UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-10325
MARKET VECTORS ETF TRUST
(Exact name of registrant as specified in charter)
666 3rd Ave - 9th Floor, New York, N.Y. 10017-4033 (Address of Principal
Executive Office)
John J. Crimmins
Treasurer & Chief Financial Officer
Market Vectors ETF Trust
666 3rd Ave - 9th Floor
New York, N.Y. 10017-4033
(Name and Address of Agent for Service)
Registrants telephone number, including area code: (212) 293-2000
Date of fiscal year end: Various
Date of reporting period: July 1, 2014 through June 30, 2015
Fund Name : ChinaAMC China Bond ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Emerging Markets Aggregate Bond ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Emerging Markets High-Yield Bond ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Emerging Markets Local Currency Bond ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Fallen Angel High Yield Bond ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : High-Yield Municipal Index ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Intermediate Municipal Index ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : International High-Yield Bond ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Investment Grade Floating Rate ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Long Municipal Index ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Pre-Refunded Municipal ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Renminbi Bond ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Short High-Yield Municipal Index ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Short Municipal Index ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Treasury-Hedged High Yield Bond ETF
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
Fund Name : Africa Index ETF
________________________________________________________________________________
Acacia Mining Plc
Ticker Security ID: Meeting Date Meeting Status
ACA CINS G0067D104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Kelvin Dushnisky Mgmt For For For
5 Elect Bradley Gordon Mgmt For For For
6 Elect Juma V. Mwapachu Mgmt For For For
7 Elect Graham G. Clow Mgmt For For For
8 Elect Rachel English Mgmt For For For
9 Elect Andre Falzon Mgmt For For For
10 Elect Michael P. Kenyon Mgmt For For For
11 Elect Steve Lucas Mgmt For For For
12 Elect Peter W. Tomsett Mgmt For For For
13 Elect Stephen Galbraith Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
AECI Limited
Ticker Security ID: Meeting Date Meeting Status
AFE CINS S00660118 06/01/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Schalk Mgmt For For For
Engelbrecht
4 Re-elect Liziwe Mda Mgmt For For For
5 Re-elect Litha Nyhonyha Mgmt For For For
6 Elect Godfrey G. Gomwe Mgmt For For For
7 Re-elect Mark Dytor Mgmt For For For
8 Elect Audit Committee Mgmt For For For
Member (Richard
Dunne)
9 Elect Audit Committee Mgmt For For For
Member (Tak
Hiemstra)
10 Elect Audit Committee Mgmt For For For
Member (Allen
Morgan)
11 Elect Audit Committee Mgmt For For For
Member (Litha
Nyhonyha)
12 Approve Remuneration Mgmt For For For
Policy
13 Approve NEDs' Fees Mgmt For For For
(Chairman)
14 Approve NEDs' Fees Mgmt For For For
(NEDs)
15 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
17 Approve NEDs' Fees Mgmt For For For
(Other Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Other Committee
Member)
19 Approve NEDs' Fees Mgmt For For For
(Subsidiaries'
Financial Review and
Risk Committee
Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Subsidiaries'
Financial Review and
Risk Committee
Member)
21 Approve NEDs' Fees Mgmt For For For
(Meeting Attendance
Fee)
22 Approve NEDs' Fees Mgmt For For For
(Ad-hoc Services
Fee)
23 Authority to Repurchase Mgmt For For For
Shares
24 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Africa Oil Corp.
Ticker Security ID: Meeting Date Meeting Status
AOI CINS 00829Q101 06/11/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Keith C. Hill Mgmt For For For
4 Elect J. Cameron Bailey Mgmt For For For
5 Elect Gary S. Guidry Mgmt For For For
6 Elect Bryan Benitz Mgmt For For For
7 Elect John H. Craig Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Amendment to the Stock Mgmt For For For
Option
Plan
10 Transaction of Other Mgmt For Against Against
Business
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
African Barrick Gold plc
Ticker Security ID: Meeting Date Meeting Status
ABG CINS G0128R100 11/26/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Company Name Mgmt For For For
________________________________________________________________________________
African Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
AMI CINS G0114P100 08/13/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Roger Liddell Mgmt For Against Against
5 Elect Nina Shapiro Mgmt For Against Against
6 Elect Dermot G. Coughlan Mgmt For Against Against
________________________________________________________________________________
African Rainbow Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
ARI CINS S01680107 12/05/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Joaquim Mgmt For Against Against
Chissano
2 Re-elect Rejoice Mgmt For For For
Simelane
3 Re-elect Bernard Mgmt For For For
Swanepoel
4 Appointment of Auditor Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member (Tom
Boardman)
6 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Manana
Bakane-Tuoane)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Anton
Botha)
8 Elect Audit and Risk Mgmt For For For
Committee Member (Alex
Maditsi)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Rejoice
Simelane)
10 Approve Remuneration Mgmt For For For
Policy
11 Amendment to the Share Mgmt For For For
Incentive
Scheme
12 Amendment to the 2008 Mgmt For For For
Share
Plan
13 Approve Directors' Fees Mgmt For For For
(Annual
Retainer)
14 Aprove Directors' Fees Mgmt For For For
(Board Meeting
Fees)
15 Approve Directors' Fees Mgmt For For For
(Committee Meeting
Fees)
16 Approve Directors' Fees Mgmt For For For
(Annual Retainer, Lead
Independent
Director)
________________________________________________________________________________
Anglo American Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
AMS CINS S9122P108 04/08/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Valli Moosa Mgmt For Against Against
2 Re-elect Christopher I. Mgmt For For For
Griffith
3 Re-elect Nkateko P. Mgmt For Against Against
Mageza
4 Re-elect John M. Vice Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member
(Richard M.W.
Dunne)
6 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Nkateko P.
Mageza)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Daisy
Naidoo)
8 Elect Audit and Risk Mgmt For For For
Committee Member (John
M.
Vice)
9 Appointment of Auditor Mgmt For For For
10 General Authority to Mgmt For For For
Issue
Shares
11 Authorisation of Legal Mgmt For For For
Formalities
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Reduce Mgmt For For For
Authorised
Capital
16 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Anglo American plc
Ticker Security ID: Meeting Date Meeting Status
AAL CINS G03764134 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Cutifani Mgmt For For For
4 Elect Judy Dlamini Mgmt For For For
5 Elect Byron E. Grote Mgmt For For For
6 Elect Sir Philip Hampton Mgmt For For For
7 Elect Rene Medori Mgmt For For For
8 Elect Phuthuma F. Nhleko Mgmt For For For
9 Elect Ray O'Rourke Mgmt For For For
10 Elect Sir John Parker Mgmt For For For
11 Elect Mphu Ramatlapeng Mgmt For For For
12 Elect Jim Rutherford Mgmt For For For
13 Elect Anne L. Stevens Mgmt For For For
14 Elect Jack E. Thompson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Remuneration Report Mgmt For For For
(Advisory)
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Authority to Repurchase Mgmt For For For
Shares
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Anglogold Ashanti Limited
Ticker Security ID: Meeting Date Meeting Status
ANG CUSIP 035128206 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Christine Ramon Mgmt For For For
3 Elect Maria Richter Mgmt For For For
4 Elect Albert Garner Mgmt For For For
5 Re-elect Wiseman L. Mgmt For For For
Nkuhlu
6 Re-elect Nozipho Mgmt For For For
January-Bardill
7 Re-elect Rodney J. Mgmt For For For
Ruston
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Rhidwaan
Gasant)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Wiseman
Nkuhlu)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Michael
Kirkwood)
11 Elect Audit and Risk Mgmt For For For
Committee Member
(Rodney
Ruston)
12 Elect Audit and Risk Mgmt For For For
Committee Member
(Albert
Garner)
13 Elect Audit and Risk Mgmt For For For
Committee Member
(Maria
Richter)
14 General Authority to Mgmt For For For
Issue
Shares
15 Approve Amendments to Mgmt For For For
the Schemes (Plan
Limits)
16 Approve Amendments to Mgmt For For For
the Schemes
(Individual
Limits)
17 Approve Remuneration Mgmt For For For
Policy
18 Approve NEDs' Fees Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Authority to Repurchase Mgmt For For For
Shares
21 Approve Financial Mgmt For For For
Assistance
22 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
Aquarius Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
AQP CINS G0440M128 11/28/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sir Nigel R. Rudd Mgmt For For For
3 Re-elect Timothy G. Mgmt For For For
Freshwater
4 Re-elect Zwelakhe Mgmt For For For
Mankazana
5 Re-elect G. Edward Mgmt For For For
Haslam
6 Re-elect David R. Dix Mgmt For For For
7 Re-elect Nicholas T. Mgmt For For For
Sibley
8 Authority to Repurchase Mgmt For For For
Shares
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Equity Grant (NED Nigel Mgmt For For For
Rudd)
11 Approve Restricted Mgmt For For For
Share
Scheme
12 Authority to Increase Mgmt For For For
Authorised Capital
under Bermuda
Law
13 Amendments to Mgmt For For For
Constitution
14 Appoint Auditor and Mgmt For For For
Authorise Board to Set
Fees
________________________________________________________________________________
ArcelorMittal South Africa Ltd.
Ticker Security ID: Meeting Date Meeting Status
ACL CINS S05944111 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Paul Mpho Mgmt For For For
Makwana
3 Re-elect Chris Murray Mgmt For For For
4 Re-elect Lumkile Mondi Mgmt For For For
5 Elect Paul S. O'Flaherty Mgmt For For For
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Chris
Murray)
7 Elect Audit and Risk Mgmt For For For
Committee Member (Fran
du
Plessis)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Nomavuso
Mnxasana)
9 Approve Remuneration Mgmt For For For
Policy
10 Approve NEDs' Fees Mgmt For For For
(Chairman)
11 Approve NEDs' Fees Mgmt For For For
(Director)
12 Approve NEDs' Fees Mgmt For For For
(Chairman of Audit and
Risk
Committee)
13 Approve NEDs' Fees Mgmt For For For
(Member of Audit and
Risk
Committee)
14 Approve NEDs' Fees Mgmt For For For
(Chairman of
Nominations
Committee)
15 Approve NEDs' Fees Mgmt For For For
(Member of Nominations
Committee)
16 Approve NEDs' Fees Mgmt For For For
(Chairman of Safety,
Health and Environment
Committee)
17 Approve NEDs' Fees Mgmt For For For
(Member of Safety,
Health and Environment
Committee)
18 Approve NEDs' Fees Mgmt For For For
(Chairman of
Remuneration, Social
and Ethics
Committee)
19 Approve NEDs' Fees Mgmt For For For
(Member of
Remuneration, Social
and Ethics
Committee)
20 Approve NEDs' Fees Mgmt For For For
(Chairman of Share
Trust
Committee)
21 Approve NEDs' Fees Mgmt For For For
(Member of Share Trust
Committee)
22 Approve NEDs' Fees Mgmt For For For
(Chairman of Ad hoc
Committee)
23 Approve NEDs' Fees Mgmt For For For
(Member of Ad hoc
Committee)
24 Approve Financial Mgmt For For For
Assistance
25 Authorisation of Legal Mgmt For For For
Formalities
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Aspen Pharmacare Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
APN CINS S0754A105 12/08/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Mogammed R. Mgmt For For For
Bagus
3 Re-elect John F. Mgmt For For For
Buchanan
4 Re-elect Judy Dlamini Mgmt For For For
5 Re-elect Abbas Hussain Mgmt For For For
6 Elect Maureen Mgmt For For For
Manyama-Matome
7 Appointment of Auditor Mgmt For For For
8 Elect Audit and Risk Mgmt For For For
Committee Member (Roy
Andersen)
9 Elect Audit and Risk Mgmt For For For
Committee Member (John
Buchanan)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Maureen
Manyama-Matome)
11 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Sindi
Zilwa)
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Remuneration Mgmt For For For
Policy
15 Authorisation of Legal Mgmt For For For
Formalities
16 Approve NEDs' Fees Mgmt For For For
(Board
Chairman)
17 Approve NEDs' Fees Mgmt For For For
(Board
Member)
18 Approve NEDs' Fees Mgmt For For For
(Audit and Risk
Committee
Chairman)
19 Approve NEDs' Fees Mgmt For For For
(Audit and Risk
Committee
Member)
20 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Chairman)
21 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Member)
22 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee
Chairman)
23 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee
Member)
24 Approve Financial Mgmt For For For
Assistance
25 Authority to Repurchase Mgmt For For For
Shares
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Attijariwafa Bank
Ticker Security ID: Meeting Date Meeting Status
ATW CINS V0378K121 04/28/2015 Take No Action
Meeting Type Country of Trade
Ordinary Morocco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Related Party Mgmt For TNA N/A
Transactions
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Directors' Fees Mgmt For TNA N/A
7 Elect Mohammed Mounir Mgmt For TNA N/A
El
Majidi
8 Resignation of Director Mgmt For TNA N/A
Hassan
Ouriagli
9 Ratification of Mgmt For TNA N/A
Co-Option of Abdelmjid
Talzlaoui
10 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
11 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Aveng Limited
Ticker Security ID: Meeting Date Meeting Status
AEG CINS S0805F129 09/19/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares for
Cash
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Aveng Limited
Ticker Security ID: Meeting Date Meeting Status
AEG CINS S0805F129 11/04/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric K. Diack Mgmt For For For
2 Elect Kholeka W. Mgmt For For For
Mzondeki
3 Elect Adrian Macartney Mgmt For For For
4 Re-elect David G. Mgmt For Against Against
Robinson
5 Re-elect May A. Hermanus Mgmt For For For
6 Re-elect Peter Erasmus Mgmt For For For
7 Re-elect Peter K. Ward Mgmt For Against Against
8 Election of Audit Mgmt For Against Against
Committee Member
(Peter
Ward)
9 Election of Audit Mgmt For For For
Committee Member (Eric
Diack)
10 Election of Audit Mgmt For For For
Committee Member
(Kholeka
Mzondeki)
11 Appointment of Auditor Mgmt For Abstain Against
12 Approve Remuneration Mgmt For For For
Policy
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve NEDs' Fees Mgmt For For For
15 Approve Financial Mgmt For For For
Assistance (s. 44 &
45)
16 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
AVI Limited
Ticker Security ID: Meeting Date Meeting Status
AVI CINS S0808A101 10/30/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Simon L. Mgmt For For For
Crutchley
4 Re-elect Owen P. Cressey Mgmt For For For
5 Re-elect James R. Hersov Mgmt For For For
6 Re-elect Gavin R. Tipper Mgmt For Against Against
7 Elect Richard Inskip Mgmt For For For
8 Elect Audit and Risk Mgmt For For For
Committee Chairman
(Michael
Bosman)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(James
Hersov)
10 Elect Audit and Risk Mgmt For For For
Committee Member (Neo
Dongwana)
11 Approve NEDs' Fees Mgmt For For For
12 Approve NEDs' Fees Mgmt For For For
(Chairman)
13 Approve NEDs' Fees Mgmt For For For
(Foreign
NED)
14 Approve NEDs' Fees Mgmt For For For
(Remuneration,
Nomination and
Appointment Committee
Members)
15 Approve NEDs' Fees Mgmt For For For
(Audit and Risk
Committee
Members)
16 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee
Members)
17 Approve NEDs' Fees Mgmt For For For
(Remuneration,
Nomination and
Appointment Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Audit and Risk
Committee
Chairman)
19 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee
Chairman)
20 Authority to Repurchase Mgmt For For For
Shares
21 Approve Financial Mgmt For For For
Assistance
22 APPROVE REMUNERATION Mgmt For For For
POLICY
________________________________________________________________________________
Banque Centrale Populaire
Ticker Security ID: Meeting Date Meeting Status
BCP CINS V0985N104 05/21/2015 Take No Action
Meeting Type Country of Trade
Ordinary Morocco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Ratification of Board Mgmt For TNA N/A
and Auditors'
Acts
4 Related Party Mgmt For TNA N/A
Transactions
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Directors' Fees Mgmt For TNA N/A
7 Authorization of Legal Mgmt For TNA N/A
Formalities
8 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Barclays Africa Group Limited
Ticker Security ID: Meeting Date Meeting Status
BGA CINS S0850R101 05/19/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
)
3 Appointment of Auditor Mgmt For For For
(Ernst &
Young)
4 Re-elect Colin Beggs Mgmt For For For
5 Re-elect Wendy Mgmt For For For
Lucas-Bull
6 Re-elect Patrick Mgmt For For For
Clackson
7 Re-elect Maria Ramos Mgmt For For For
8 Re-elect Ashok Vaswani Mgmt For For For
9 Elect Francis Okomo Mgmt For For For
Okello
10 Elect Alex Darko Mgmt For For For
11 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Beggs)
12 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Husain)
13 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Munday)
14 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Darko)
15 General Authority to Mgmt For For For
Issue
Shares
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Share Value Plan Mgmt For For For
18 Approve NEDs' Fees Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Barloworld Limited
Ticker Security ID: Meeting Date Meeting Status
BAW CINS S08470189 02/04/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Ngozichukwuka O. Mgmt For For For
Edozien
3 Elect Dominic M. Sewela Mgmt For For For
4 Re-elect Peter J. Mgmt For For For
Blackbeard
5 Re-elect Martin Mgmt For For For
Laubscher
6 Re-elect Sibongile S. Mgmt For For For
Mkhabela
7 Re-elect Sango S. Mgmt For For For
Ntsaluba
8 Re-elect Dumisa B. Mgmt For For For
Ntsebeza
9 Elect Audit Committee Mgmt For For For
Member (Gordon
Hamilton)
10 Elect Audit Committee Mgmt For For For
Member (Babalwa
Ngonyama)
11 Elect Audit Committee Mgmt For For For
Member (Sango
Ntsaluba)
12 Appointment of Auditor Mgmt For For For
13 Approve Remuneration Mgmt For For For
Policy
14 Approve NEDs' Fees Mgmt For For For
(Chairman)
15 Approve NEDs' Fees Mgmt For For For
(Resident
NEDs)
16 Approve NEDs' Fees Mgmt For For For
(Non-Resident
NEDs)
17 Approve NEDs' Fees Mgmt For For For
(Non-Resident Audit
Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Resident Audit
Committee
Members)
19 Approve NEDs' Fees Mgmt For For For
(Non-Resident
Remuneration Committee
Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Resident Social,
Ethics &
Transformation
Committee
Chairman)
21 Approve NEDs' Fees Mgmt For For For
(Resident Risk &
Sustainability
Committee
Chairman)
22 Approve NEDs' Fees Mgmt For For For
(Resident General
Purposes Committee
Chairman)
23 Approve NEDs' Fees Mgmt For For For
(Resident Nomination
Committee
Chairman)
24 Approve NEDs' Fees Mgmt For For For
(Resident Board
Committee Members
other than Audit
Committee)
25 Approve NEDs' Fees Mgmt For For For
(Non-Resident Board
Committee
Members)
26 Approve Financial Mgmt For For For
Assistance
27 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Barloworld Limited
Ticker Security ID: Meeting Date Meeting Status
BAW CINS S08470189 06/19/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendments to Mgmt For For For
the BEE Agreements
(ISA, MDSA, RCA and
RPCA)
2 Approve Amendments to Mgmt For For For
the BEE Agreements (RA
and
PCA)
3 Authority to Issue Mgmt For For For
Additional BEE Shares
for
Cash
4 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Bidvest Group Ltd
Ticker Security ID: Meeting Date Meeting Status
BVT CINS S1201R162 11/24/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Nompumelelo T. Mgmt For For For
Madisa
3 Elect Flora N. Mantashe Mgmt For For For
4 Elect Sibongile Masinga Mgmt For For For
5 Re-elect Douglas D.B. Mgmt For For For
Band
6 Re-elect David E. Mgmt For For For
Cleasby
7 Re-elect Anthony W. Dawe Mgmt For For For
8 Re-elect Donald Masson Mgmt For For For
9 Re-elect Lindsay P. Mgmt For For For
Ralphs
10 Re-elect Tania Slabbert Mgmt For For For
11 Elect Audit Committee Mgmt For Against Against
Member (Paul
Baloyi)
12 Elect Audit Committee Mgmt For For For
Member (Eric
Diack)
13 Elect Audit Committee Mgmt For For For
Member (Sibongile
Masinga)
14 Elect Audit Committee Mgmt For For For
Member (Nigel
Payne)
15 Approve Remuneration Mgmt For For For
Policy (Base
Pay)
16 Approve Remuneration Mgmt For For For
Policy (Short-Term
Incentives)
17 Approve Remuneration Mgmt For For For
Policy (Long-Term
Incentives)
18 General Authority to Mgmt For For For
Issue
Shares
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Approve Allocation to Mgmt For For For
Distribute Share
Capital or
Premium
21 Authority to Issue Mgmt For For For
Convertible
Debentures
22 Authorisation of Legal Mgmt For For For
Formalities
23 Authority to Repurchase Mgmt For For For
Shares
24 Approve NEDs' Fees Mgmt For For For
25 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Bourbon
Ticker Security ID: Meeting Date Meeting Status
GBB CINS F11235136 05/21/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Non-Compete Agreement Mgmt For For For
of Laurent Renard,
Deputy
CEO
8 Elect Agnes Mgmt For For For
Pannier-Runacher
9 Elect Philippe Salle Mgmt For For For
10 Elect Mahmud B Tukur Mgmt For For For
11 Ratification of the Mgmt For For For
Cooption of Guillaume
D'Armand de
Chateauvieux
12 Remuneration of Jacques Mgmt For For For
d'Armand de
Chateauvieux,
Chairman
13 Remuneration of Mgmt For For For
Christian Lefevre,
CEO
14 Remuneration of Laurent Mgmt For For For
Renard, Gael Bodenes,
Nicolas Malrain,
Deputy
CEOs
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
17 mendment to Article Mgmt For Against Against
Regarding Loyalty
Dividends
18 Amendments to Articles Mgmt For For For
19 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Brait SE
Ticker Security ID: Meeting Date Meeting Status
BAT CINS L1201E101 01/27/2015 Take No Action
Meeting Type Country of Trade
Special Malta
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposal Mgmt For TNA N/A
2 Formalities in Relation Mgmt For TNA N/A
to
Disposal
3 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Brait SE
Ticker Security ID: Meeting Date Meeting Status
BAT CINS L1201E101 07/16/2014 Voted
Meeting Type Country of Trade
Annual Malta
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Phillip J. Mgmt For For For
Moleketi
3 Elect Colin D. Keogh Mgmt For For For
4 Elect Richard J. Koch Mgmt For For For
5 Elect Chris S. Seabrooke Mgmt For Against Against
6 Elect Hermanus R.W. Mgmt For Against Against
Troskie
7 Elect Christoffel Wiese Mgmt For Against Against
8 Elect Lawrence Leon Mgmt For For For
Porter
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Dividends on Preference Mgmt For For For
Share
11 Bonus Share Mgmt For For For
Issuance/Special
Dividend
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Capital Property Fund
Ticker Security ID: Meeting Date Meeting Status
CPL CINS S1542R236 04/30/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Banus van der Walt Mgmt For For For
2 Elect Trurman M. Zakhe Mgmt For Against Against
Zuma
3 Elect Tshiamo Vilakazi Mgmt For For For
4 Elect Andrew Teixeira Mgmt For For For
5 Elect Rual Bornman Mgmt For For For
6 Elect Audit Committee Mgmt For For For
Member (Protas
Phili)
7 Elect Audit Committee Mgmt For For For
Member (Jan
Potgieter)
8 Elect Audit Committee Mgmt For Against Against
Member (Trurman
Zuma)
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Authority to Issue Mgmt For For For
Shares for Cash
(BEE)
14 APPROVE REMUNERATION Mgmt For Against Against
POLICY
15 Approve Financial Mgmt For For For
Assistance (Section
45)
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance (Section
44)
18 Approve NEDs' Fees Mgmt For For For
19 Authorisation of Legal Mgmt For For For
Formalities
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Capitec Bank Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
CPI CINS S15445109 05/29/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Reitumetse J. Mgmt For For For
Huntley
2 Re-elect Nonhlanhla S. Mgmt For For For
Mjoli-Mncube
3 Re-elect Chris Otto Mgmt For Against Against
4 Elect Jean P. Verster Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Authority to Issue Mgmt For For For
Shares pursuant to a
Conversion of Loss
Absorbent Capital
Instruments
7 Authority to Issue Mgmt For For For
Shares for
Cash
8 Authority to Issue Mgmt For For For
Shares Pursuant to
Rights
Offer
9 APPROVE REMUNERATION Mgmt For Against Against
POLICY
10 Authority to Issue Mgmt For For For
Shares pursuant to a
Conversion of Loss
Absorbent Capital
Instruments (Section
41(3))
11 Approve NEDs' Fees Mgmt For For For
12 Authority to Repurchase Mgmt For For For
Shares
13 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Centamin Plc
Ticker Security ID: Meeting Date Meeting Status
CEY CINS G2055Q105 05/18/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect Josef El-Raghy Mgmt For For For
6 Elect Andrew M. Pardey Mgmt For For For
7 Elect Trevor Schultz Mgmt For For For
8 Elect Gordon E. Haslam Mgmt For For For
9 Elect Mark R. Arnesen Mgmt For For For
10 Elect Mark Bankes Mgmt For For For
11 Elect Kevin M. Tomlinson Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Restricted Share Plan Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Clicks Group Limited
Ticker Security ID: Meeting Date Meeting Status
CLS CINS S17249111 01/28/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Fatima Abrahams Mgmt For For For
4 Re-elect John Bester Mgmt For For For
5 Re-elect Bertina Mgmt For For For
Engelbrecht
6 Re-elect Michael Fleming Mgmt For For For
7 Elect Keith Warburton Mgmt For Against Against
8 Elect Audit and Risk Mgmt For Against Against
Committee Member (John
Bester)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Fatima
Jakoet)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Nkaki
Matlala)
11 Approve Remuneration Mgmt For For For
Policy
12 Authority to Repurchase Mgmt For For For
Shares
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI CINS 201712205 03/12/2015 Voted
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Directors'
Report
2 Presentation of Mgmt For For For
Auditor's
Report
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For Abstain Against
Acts; Director's
Fees
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Charitable Donations Mgmt For For For
8 Board Committees' Fees Mgmt For Abstain Against
9 Changes to the Board Mgmt For For For
10 Capitalization of Mgmt For For For
Reserves
________________________________________________________________________________
Coronation Fund Managers Limited
Ticker Security ID: Meeting Date Meeting Status
CML CINS S19537109 01/15/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect John (Jock) Mgmt For Against Against
McKenzie
2 Re-elect Judith February Mgmt For For For
3 Elect Lulama Boyce Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Elect Audit Committee Mgmt For For For
Members (Alexandra
Watson)
6 Elect Audit Committee Mgmt For Against Against
Members (Shams
Pather)
7 Elect Audit Committee Mgmt For For For
Members (Jock
McKenzie)
8 Approve Financial Mgmt For For For
Assistance
9 Approve NEDs' Fees Mgmt For For For
10 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Discovery Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
DSY CINS S2192Y109 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Audit and Risk Mgmt For For For
Committee Member (Les
Owen)
4 Elect Audit and Risk Mgmt For For For
Committee Member
(Sindi
Zilwa)
5 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Sonja
Sebotsa)
6 Re-elect Les Owen Mgmt For For For
7 Re-elect Sonja E.N. Mgmt For Against Against
Sebotsa
8 Re-elect Vincent Maphai Mgmt For Against Against
9 Re-elect Tania Slabbert Mgmt For For For
10 Elect Tito Mboweni Mgmt For For For
11 Elect Hermanus L. Bosman Mgmt For For For
12 Approve Remuneration Mgmt For Against Against
Policy
13 Authorisation of Legal Mgmt For For For
Formalities
14 General Authority to Mgmt For For For
Issue A Preference
Shares
15 General Authority to Mgmt For For For
Issue B Preference
Shares
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
EFG-Hermes Holding Company
Ticker Security ID: Meeting Date Meeting Status
HRHO CINS M3047P109 05/17/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Transfer of Reserves Mgmt For TNA N/A
6 Allocation of Profits Mgmt For TNA N/A
7 Transfer of Reserves Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts; Changes to the
Board
9 Directors' Fees Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
11 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
EFG-Hermes Holding Company
Ticker Security ID: Meeting Date Meeting Status
HRHO CINS M3047P109 05/17/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Increase in Authorized Mgmt For TNA N/A
Capital
3 Capitalization of Mgmt For TNA N/A
Reserves for Bonus
Share
Issuance
4 Amendments to Articles Mgmt For TNA N/A
6 &
7
5 Amendments to Article 24 Mgmt For TNA N/A
6 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 03/22/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Charitable Donations Mgmt For TNA N/A
10 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 06/11/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Transfer of Reserves Mgmt For TNA N/A
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 06/11/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
3 Amendments to Articles Mgmt For TNA N/A
6 &
7
4 Amendments to Article 21 Mgmt For TNA N/A
5 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 07/14/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 09/11/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Stock Incentive Plan Mgmt For TNA N/A
________________________________________________________________________________
Exxaro Resources Limited
Ticker Security ID: Meeting Date Meeting Status
EXX CINS S26949107 05/26/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vuyisa Nkonyeni Mgmt For For For
2 Re-elect Salukazi Mgmt For For For
Dakile-Hlongwane
3 Re-elect Len Konar Mgmt For Against Against
4 Re-elect Jeffrey van Mgmt For For For
Rooyen
5 Elect Audit Committee Mgmt For For For
Member (Constatinus
Fauconnier)
6 Elect Audit Committee Mgmt For For For
Member (Richard
Mohring)
7 Elect Audit Committee Mgmt For For For
Member (Vuyisa
Nkonyeni)
8 Elect Audit Committee Mgmt For For For
Member (Jeffrey van
Rooyen)
9 Elect Social and Ethics Mgmt For For For
Committee Member
(Constatinus
Fauconnier)
10 Elect Social and Ethics Mgmt For For For
Committee Member
(Richard
Mohring)
11 Elect Social and Ethics Mgmt For For For
Committee Member
(Fazel
Randera)
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Appointment of Auditor Mgmt For For For
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance (Section
44)
18 Approve Financial Mgmt For For For
Assistance (Section
45)
________________________________________________________________________________
FBN Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
FBNH CINS V342A5109 05/21/2015 Voted
Meeting Type Country of Trade
Annual Nigeria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Election of Directors Mgmt For For For
(Slate)
6 Election of Directors Mgmt For For For
(Slate)
7 Appointment of Auditor Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 Election of Audit Mgmt For For For
Committee
Members
10 Directors' Fees Mgmt For For For
11 Bonus Share Issuance Mgmt For For For
________________________________________________________________________________
First Quantum Minerals Ltd.
Ticker Security ID: Meeting Date Meeting Status
FM CINS 335934105 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Philip K.R. Mgmt For For For
Pascall
4 Elect G. Clive Newall Mgmt For For For
5 Elect Martin R. Rowley Mgmt For Against Against
6 Elect Peter St. George Mgmt For For For
7 Elect Andrew B. Adams Mgmt For For For
8 Elect Paul Brunner Mgmt For For For
9 Elect Michael Hanley Mgmt For For For
10 Elect Robert J. Harding Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
FirstRand Limited
Ticker Security ID: Meeting Date Meeting Status
FSR CINS S5202Z131 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Leon Crouse Mgmt For Against Against
2 Re-elect Mary S. Bomela Mgmt For For For
3 Re-elect Nolulamo Gwagwa Mgmt For Against Against
4 Re-elect Deepak Mgmt For Against Against
Premnarayen
5 Re-elect Kgotso B. Mgmt For For For
Schoeman
6 Re-elect Benedict J. Mgmt For Against Against
van der
Ross
7 Re-elect Jan (Hennie) Mgmt For For For
H. van
Greuning
8 Re-elect Vivian W. Mgmt For Against Against
Bartlett
9 Elect Hetash S. Kellan Mgmt For Against Against
10 Elect Russell M. Loubser Mgmt For For For
11 Appointment of Deloitte Mgmt For For For
&
Touche
12 Appointment of Mgmt For For For
PricewaterhouseCoopers
13 Appointment of Francois Mgmt For For For
Prinsloo as Individual
Registered
Auditor
14 APPROVE REMUNERATION Mgmt For Against Against
POLICY
15 General Authority to Mgmt For For For
Issue
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 General Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Repurchase Mgmt For For For
Shares
(FRBET)
19 Authority to Repurchase Mgmt For For For
Shares
(FRBNEDT)
20 Authority to Repurchase Mgmt For For For
Shares
(FRSAT)
21 Approve Financial Mgmt For For For
Assistance (Prescribed
Officers)
22 Approve Financial Mgmt For For For
Assistance (Related
and Inter-related
companies)
23 Approve NEDs' Fees Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Foschini Group Limited
Ticker Security ID: Meeting Date Meeting Status
TFG CINS S29260155 09/01/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect David Nurek Mgmt For For For
4 Re-elect Michael Lewis Mgmt For For For
5 Re-elect Fatima Abrahams Mgmt For For For
6 Elect David Friedland Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member
(Abrahams)
8 Elect Audit Committee Mgmt For For For
Member
(Oblowitz)
9 Elect Audit Committee Mgmt For For For
Member
(Simamane)
10 Approve Remuneration Mgmt For For For
Policy
11 Approve NEDs' Fees Mgmt For For For
12 Specific Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve Financial Mgmt For For For
Assistance
15 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Global Telecom Holding
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS 37953P202 06/16/2015 Voted
Meeting Type Country of Trade
Mix Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For Abstain Against
2 Financial Statements Mgmt For Abstain Against
3 Auditor's Report Mgmt For Abstain Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Changes to the Board Mgmt For Abstain Against
6 Ratification of Board Mgmt For Abstain Against
Acts; Election of
Directors
7 Directors' Fees Mgmt For Abstain Against
8 Charitable Donations Mgmt For Abstain Against
9 Report on Measures to Mgmt For Abstain Against
Correct
Financial
Indicators
10 Mutual Services Mgmt For Abstain Against
Agreement
11 Write-off of Fees of Mgmt For Abstain Against
Subsidiaries'
Management
12 Continuation of Mgmt For Abstain Against
Business
Activity
13 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Global Telecom Holding
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS 37953P202 07/21/2014 Voted
Meeting Type Country of Trade
Mix Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the Board Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Report of the Auditor Mgmt For For For
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Changes to the Board Mgmt For Abstain Against
6 Ratification of Board Mgmt For For For
Acts
7 Directors' Fees Mgmt For For For
8 Charitable Donations Mgmt For For For
9 Report Regarding Mgmt For For For
Measures to Correct
Financial
Indicators
10 Related Party Mgmt For Abstain Against
Transactions
11 Continuation of Mgmt For For For
Business
Activity
________________________________________________________________________________
Global Telecom Holding
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS 37953P202 08/26/2014 Voted
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Divestiture Mgmt For Abstain Against
2 Authorization of Legal Mgmt For For For
Formalities
3 Transaction of Other Mgmt For Abstain Against
Business Regarding the
Divestiture
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gold Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Alan R. Hill Mgmt For For For
3 Re-elect Richard P. Mgmt For For For
Menell
4 Re-elect Cheryl A. Mgmt For For For
Carolus
5 Elect Audit Committee Mgmt For For For
Member (Gayle
Wilson)
6 Elect Audit Committee Mgmt For For For
Member (Richard
Menell)
7 Elect Audit Committee Mgmt For For For
Member (Donald
Ncube)
8 General Authority to Mgmt For For For
Issue
Shares
9 Authority to Issue Mgmt For For For
Shares for
Cash
10 Approve Remuneration Mgmt For For For
Policy
11 Approve NEDs' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Golden Agri-Resources Limited
Ticker Security ID: Meeting Date Meeting Status
E5H CINS V39076134 04/24/2015 Voted
Meeting Type Country of Trade
Annual Mauritius
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect Muktar Widjaja Mgmt For Against Against
5 Elect Simon Lim Mgmt For For For
6 Elect Kaneyalall Mgmt For For For
Hawabhay
7 Elect HONG Pian Tee Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Growthpoint Properties Limited
Ticker Security ID: Meeting Date Meeting Status
GRT CINS S3373C239 11/18/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Hugh S. Herman Mgmt For Against Against
3 Re-elect Jacobus F. Mgmt For Against Against
Marais
4 Re-elect Ragavan Mgmt For For For
Moonsamy
5 Re-elect Frederick J. Mgmt For For For
Visser
6 Elect Audit Committee Mgmt For For For
Member (Lynette
Finlay)
7 Elect Audit Committee Mgmt For For For
Member (Peter
Fechter)
8 Elect Audit Committee Mgmt For For For
Member (John
Hayward)
9 Appointment of Auditor Mgmt For For For
10 Approve Remuneration Mgmt For Against Against
Policy
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares Pursuant to
Dividend
Reinvestment
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Social, Ethics and Mgmt For For For
Transformation
Committee
Report
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Growthpoint Properties Limited
Ticker Security ID: Meeting Date Meeting Status
GRT CINS S3373C239 12/11/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 General Authority to Mgmt For For For
Issue
Shares
2 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Guaranty Trust Bank plc
Ticker Security ID: Meeting Date Meeting Status
GRTB CINS V41619103 03/31/2015 Voted
Meeting Type Country of Trade
Annual Nigeria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Hezekiah Adesola Mgmt For For For
Oyinlola
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Members of Mgmt For For For
Statutory Audit
Committee
________________________________________________________________________________
Harmony Gold Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413216300 11/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Ken Dicks Mgmt For For For
2 Re-elect Simo Lushaba Mgmt For For For
3 Re-elect Mavuso Msimang Mgmt For For For
4 Re-elect John Wetton Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member (John
Wetton)
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Fikile De
Buck)
7 Elect Audit and Risk Mgmt For For For
Committee Member (Simo
Lushaba)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Modise
Motloba)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Karabo
Nondumo)
10 Appointment of Auditor Mgmt For For For
11 Approve Remuneration Mgmt For For For
Policy
12 Approve NEDs' Fees Mgmt For For For
________________________________________________________________________________
Hyprop Investments Limited
Ticker Security ID: Meeting Date Meeting Status
HYP CINS S3723HAA0 07/15/2014 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendments to Mgmt For For For
the Debenture Trust
Deed
2 Approve Delinking of Mgmt For For For
Linked
Units
3 Approve the Scheme Mgmt For For For
4 Approve the Termination Mgmt For For For
of the Debenture Trust
Deed
5 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Hyprop Investments Limited
Ticker Security ID: Meeting Date Meeting Status
HYP CINS S3723HAA0 07/15/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Delinking of Mgmt For For For
Linked
Units
2 Amendments to Memorandum Mgmt For For For
3 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Hyprop Investments Limited
Ticker Security ID: Meeting Date Meeting Status
HYP CINS S3723H102 11/25/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Laurence Cohen Mgmt For Against Against
3 Re-elect Kevin M. Mgmt For For For
Ellerine
4 Re-elect Stewart Mgmt For For For
Shaw-Taylor
5 Re-elect Gavin R. Tipper Mgmt For For For
6 Elect Audit Committee Mgmt For For For
Member (Lindie
Engelbrecht)
7 Elect Audit Committee Mgmt For Against Against
Member (Gavin
Tipper)
8 Elect Audit Committee Mgmt For For For
Member (Thabo
Mokgatlha)
9 Appointment of Auditor Mgmt For For For
10 General Authority to Mgmt For For For
Issue
Shares
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Approve Remuneration Mgmt For For For
Policy
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve Financial Mgmt For For For
Assistance
15 Approve NEDs' Fees Mgmt For For For
16 Increase NEDs' Fees Mgmt For For For
17 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
IAMGOLD Corporation
Ticker Security ID: Meeting Date Meeting Status
IMG CUSIP 450913108 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Caldwell Mgmt For For For
1.2 Elect Donald Charter Mgmt For For For
1.3 Elect W. Robert Dengler Mgmt For For For
1.4 Elect Richard J. Hall Mgmt For For For
1.5 Elect Stephen J.J. Mgmt For For For
Letwin
1.6 Elect Mahendra Naik Mgmt For For For
1.7 Elect Timothy R. Snider Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Impala Platinum Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
IMP CINS S37840113 10/22/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Audit Committee Mgmt For For For
Member (Hugh
Cameron)
3 Elect Audit Committee Mgmt For For For
Member (Almorie
Maule)
4 Elect Audit Committee Mgmt For For For
Member (Thabo
Mokgatlha)
5 Elect Audit Committee Mgmt For For For
Member (Babalwa
Ngonyama)
6 APPROVE REMUNERATION Mgmt For For For
POLICY
7 Re-elect Almorie Maule Mgmt For For For
8 Re-elect Thabo Mokgatlha Mgmt For For For
9 Re-elect Khotso D.K. Mgmt For For For
Mokhele
10 Re-elect Babalwa Mgmt For For For
Ngonyama
11 Re-elect Noluthando Mgmt For For For
(Thandi)
Orleyn
12 Approve NEDs' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Imperial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
IPL CINS S38127122 11/04/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Audit Committee Mgmt For For For
Member (Michael
Leeming)
4 Elect Audit Committee Mgmt For For For
Member (Thembisa
Dingaan)
5 Elect Audit Committee Mgmt For For For
Member (Phumzile
Langeni)
6 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
7 Elect Audit Committee Mgmt For For For
Member (Younaid
Waja)
8 Re-elect Schalk Mgmt For For For
Engelbrecht
9 Re-elect Phumzile Mgmt For For For
Langeni
10 Re-elect Thulani Mgmt For For For
Gcabashe
11 Re-elect Roderick J.A. Mgmt For For For
Sparks
12 Re-elect Ashley Mgmt For Against Against
Tugendhaft
13 Elect Mohammed Akoojee Mgmt For Against Against
14 Elect Mark J. Lamberti Mgmt For For For
15 Elect Philip B. Michaux Mgmt For Against Against
16 Elect Johann J. Strydom Mgmt For Against Against
17 APPROVE REMUNERATION Mgmt For For For
POLICY
18 Approve NEDs' Fees Mgmt For For For
(Chairperson)
19 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairperson)
20 Approve NEDs' Fees Mgmt For For For
(Board
member)
21 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Chairperson)
22 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairperson)
24 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Chairperson)
26 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Chairperson)
28 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Member)
29 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Chairperson)
30 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Member)
31 Authority to Repurchase Mgmt For For For
Shares
32 General Authority to Mgmt For For For
Issue
Shares
33 Authority to Issue Mgmt For For For
Shares for
Cash
34 General Authority to Mgmt For For For
Issue Preference
Shares
35 Approve Financial Mgmt For For For
Assistance (Section
44)
36 Approve Financial Mgmt For For For
Assistance (Section
45)
37 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Investec plc
Ticker Security ID: Meeting Date Meeting Status
INVP CINS G49188116 08/07/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Glynn R. Burger Mgmt For For For
3 Elect Cheryl A. Carolus Mgmt For For For
4 Elect Perry K.O. Mgmt For For For
Crosthwaite
5 Elect Hendrik du Toit Mgmt For For For
6 Elect Bradley Fried Mgmt For Against Against
7 Elect David Friedland Mgmt For For For
8 Elect Haruko Fukuda Mgmt For For For
9 Elect Bernard Kantor Mgmt For For For
10 Elect Ian R. Kantor Mgmt For For For
11 Elect Stephen Koseff Mgmt For For For
12 Elect Sir David Prosser Mgmt For For For
13 Elect Peter R.S. Thomas Mgmt For For For
14 Elect Fani Titi Mgmt For For For
15 Remuneration Report Mgmt For Against Against
(Advisory)
16 Remuneration Policy Mgmt For Against Against
(Binding)
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Authorisation of Legal Mgmt For For For
Formalities (Investec
Limited)
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Allocation of Interim Mgmt For For For
Dividend for Ordinary
Shareholders (Investec
Limited)
22 Allocation of Interim Mgmt For For For
Dividend for
Preference
Shareholders (Investec
Limited)
23 Allocation of Final Mgmt For For For
Dividend for Ordinary
and Preference
Shareholders (Investec
Limited)
24 Appointment of Auditor Mgmt For For For
(Ernst & Young)
(Investec
Limited)
25 Appointment of Auditor Mgmt For For For
(KPMG) (Investec
Limited)
26 General Authority to Mgmt For For For
Issue Ordinary Shares
(Investec
Limited)
27 General Authority to Mgmt For Against Against
Issue Preference
Shares (Investec
Limited)
28 General Authority to Mgmt For Against Against
Issue
Non-Participating
Preference Shares
(Investec
Limited)
29 General Authority to Mgmt For For For
Issue Special
Convertible Shares
(Investec
Limited)
30 Authority to Repurchase Mgmt For For For
Shares (Investec
Limited)
31 Approve Financial Mgmt For For For
Assistance (Investec
Limited)
32 Approve NEDs' Fees Mgmt For For For
(Investec
Limited)
33 Accounts and Reports Mgmt For For For
(Investec
plc)
34 Allocation of Interim Mgmt For For For
Dividend (Investec
plc)
35 Allocation of Final Mgmt For For For
Dividend (Investec
plc)
36 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees (Investec
plc)
37 Maximum Variable Pay Mgmt For For For
Ratio (Investec
plc)
38 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights (Investec
plc)
39 Authority to Repurchase Mgmt For For For
Ordinary Shares
(Investec
plc)
40 Authority to Repurchase Mgmt For For For
Preference Shares
(Investec
plc)
41 Authorisation of Mgmt For For For
Political Donations
(Investec
plc)
42 Non-Voting Meeting Note N/A N/A N/A N/A
43 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Investec plc
Ticker Security ID: Meeting Date Meeting Status
INVP CINS S39081138 08/07/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Glynn R. Burger Mgmt For For For
3 Elect Cheryl A. Carolus Mgmt For For For
4 Elect Perry K.O. Mgmt For For For
Crosthwaite
5 Elect Hendrik du Toit Mgmt For For For
6 Elect Bradley Fried Mgmt For Against Against
7 Elect David Friedland Mgmt For For For
8 Elect Haruko Fukuda Mgmt For For For
9 Elect Bernard Kantor Mgmt For For For
10 Elect Ian R. Kantor Mgmt For For For
11 Elect Stephen Koseff Mgmt For For For
12 Elect Sir David Prosser Mgmt For For For
13 Elect Peter R.S. Thomas Mgmt For For For
14 Elect Fani Titi Mgmt For For For
15 Remuneration Report Mgmt For Against Against
(Advisory)
16 Remuneration Policy Mgmt For Against Against
(Binding)
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Authorisation of Legal Mgmt For For For
Formalities (Investec
Limited)
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Allocation of Interim Mgmt For For For
Dividend for Ordinary
Shareholders (Investec
Limited)
22 Allocation of Interim Mgmt For For For
Dividend for
Preference
Shareholders (Investec
Limited)
23 Allocation of Final Mgmt For For For
Dividend for Ordinary
and Preference
Shareholders (Investec
Limited)
24 Appointment of Auditor Mgmt For For For
(Ernst & Young)
(Investec
Limited)
25 Appointment of Auditor Mgmt For For For
(KPMG) (Investec
Limited)
26 General Authority to Mgmt For For For
Issue Ordinary Shares
(Investec
Limited)
27 General Authority to Mgmt For Against Against
Issue Preference
Shares (Investec
Limited)
28 General Authority to Mgmt For Against Against
Issue
Non-Participating
Preference Shares
(Investec
Limited)
29 General Authority to Mgmt For For For
Issue Special
Convertible Shares
(Investec
Limited)
30 Authority to Repurchase Mgmt For For For
Shares (Investec
Limited)
31 Approve Financial Mgmt For For For
Assistance (Investec
Limited)
32 Approve NEDs' Fees Mgmt For For For
(Investec
Limited)
33 Accounts and Reports Mgmt For For For
(Investec
plc)
34 Allocation of Interim Mgmt For For For
Dividend (Investec
plc)
35 Allocation of Final Mgmt For For For
Dividend (Investec
plc)
36 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees (Investec
plc)
37 Maximum Variable Pay Mgmt For For For
Ratio (Investec
plc)
38 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights (Investec
plc)
39 Authority to Repurchase Mgmt For For For
Ordinary Shares
(Investec
plc)
40 Authority to Repurchase Mgmt For For For
Preference Shares
(Investec
plc)
41 Authorisation of Mgmt For For For
Political Donations
(Investec
plc)
42 Non-Voting Meeting Note N/A N/A N/A N/A
43 Non-Voting Meeting Note N/A N/A N/A N/A
44 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
JD Group Limited
Ticker Security ID: Meeting Date Meeting Status
JDG CINS S40920118 02/25/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Divestiture/Spin-off Mgmt For For For
________________________________________________________________________________
JD Group Limited
Ticker Security ID: Meeting Date Meeting Status
JDG CINS S40920118 06/12/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Delisting Mgmt For For For
________________________________________________________________________________
JD Group Limited
Ticker Security ID: Meeting Date Meeting Status
JDG CINS S40920118 11/19/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Appointment of Auditor Mgmt For Abstain Against
3 Elect Stephanes Booysen Mgmt For For For
4 Elect David C. Brink Mgmt For For For
5 Elect Marthinus Lategan Mgmt For For For
6 Re-elect Richard Chauke Mgmt For For For
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Booysen)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Brink)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Lategan)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Muller)
11 Approve Remuneration Mgmt For Against Against
Policy
12 General Authority to Mgmt For For For
Issue Shares
(LTIS)
13 General Authority to Mgmt For For For
Issue
Shares
14 Authority to Distribute Mgmt For For For
Share Capital and
Reserves
15 General Authority to Mgmt For For For
Issue Convertible
Instruments
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 Approve NEDs' Fees Mgmt For For For
18 Approve Financial Mgmt For For For
Assistance
19 Authority to Repurchase Mgmt For For For
Shares
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kenmare Resources Plc
Ticker Security ID: Meeting Date Meeting Status
KMR CINS G52332106 05/28/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Sofia Bianchi Mgmt For For For
4 Elect Michael Carvill Mgmt For For For
5 Elect Terence Mgmt For For For
Fitzpatrick
6 Elect Elizabeth Headon Mgmt For For For
7 Elect Anthony C. Lowrie Mgmt For For For
8 Elect Tony McCluskey Mgmt For For For
9 Elect Steven McTiernan Mgmt For For For
10 Elect Gabriel Smith Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kosmos Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
KOS CUSIP G5315B107 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew G. Inglis Mgmt For For For
1.2 Elect Brian F. Maxted Mgmt For For For
1.3 Elect Sir Richard B. Mgmt For For For
Dearlove
1.4 Elect David I. Foley Mgmt For For For
1.5 Elect David B. Krieger Mgmt For For For
1.6 Elect Joseph P. Landy Mgmt For For For
1.7 Elect Prakash A. Melwani Mgmt For For For
1.8 Elect Abebayo O. Mgmt For For For
Ogunlesi
1.9 Elect Chris Tong Mgmt For For For
1.10 Elect Christopher A. Mgmt For For For
Wright
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Long Mgmt For For For
Term Incentive
Plan
________________________________________________________________________________
Kumba Iron Ore Limited
Ticker Security ID: Meeting Date Meeting Status
KIO CINS S4341C103 05/08/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Buyelwa Sonjica Mgmt For For For
3 Re-elect Fani Titi Mgmt For For For
4 Re-elect Dolly Mokgatle Mgmt For For For
5 Re-elect Allen Morgan Mgmt For For For
6 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
7 Elect Audit Committee Mgmt For For For
Member (Litha
Nyhonyha)
8 Elect Audit Committee Mgmt For For For
Member (Dolly
Mokgatle)
9 Elect Audit Committee Mgmt For For For
Member (Allen
Morgan)
10 APPROVE REMUNERATION Mgmt For For For
POLICY
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Liberty Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
LBH CINS S44440121 05/22/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Angus W.B. Band Mgmt For For For
3 Re-elect Tony Cunningham Mgmt For For For
4 Re-elect Mthandazo P. Mgmt For For For
Moyo
5 Re-elect Monhla W. Mgmt For For For
Hlahla
6 Elect Mike Ilsley Mgmt For For For
7 Elect Jacko H. Maree Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 General Authority to Mgmt For For For
Issue
Shares
10 Authority to Issue Mgmt For For For
Shares for
Cash
11 Elect Audit and Mgmt For For For
Actuarial Committee
Member (Mike
Ilsley)
12 Elect Audit and Mgmt For For For
Actuarial Committee
Member (Angus
Band)
13 Elect Audit and Mgmt For For For
Actuarial Committee
Member (Tony
Cunningham)
14 Elect Audit and Mgmt For For For
Actuarial Committee
Member (Mthandazo
Moyo)
15 Elect Audit and Mgmt For For For
Actuarial Committee
Member (James
Sutcliffe)
16 Approve Remuneration Mgmt For For For
Policy
17 Authority to Issues Mgmt For For For
Shares Pursuant to
Share Incentive
Scheme
18 Approve NEDs' Fees Mgmt For For For
(Chairman)
19 Approve NEDs' Fees Mgmt For For For
(Lead Independent
Director)
20 Approve NEDs' Fees Mgmt For For For
(Board
Member)
21 Approve NEDs' Fees Mgmt For For For
(International Board
Member)
22 Approve NEDs' Fees Mgmt For For For
(International Board
Member and Chairman of
a
Committee)
23 Approve NEDs' Fees Mgmt For For For
(Chairman of Audit and
Actuarial
Committee)
24 Approve NEDs' Fees Mgmt For For For
(Member of Audit and
Actuarial
Committee)
25 Approve NEDs' Fees Mgmt For For For
(Chairman of
Actuarial
Committee)
26 Approve NEDs' Fees Mgmt For For For
(Member of
Actuarial
Committee)
27 Approve NEDs' Fees Mgmt For For For
(Chairman of Risk
Committee)
28 Approve NEDs' Fees Mgmt For For For
(Member of Risk
Committee)
29 Approve NEDs' Fees Mgmt For For For
(Chairman of
Remuneration
Committee)
30 Approve NEDs' Fees Mgmt For For For
(Member of
Remuneration
Committee)
31 Approve NEDs' Fees Mgmt For For For
(Chairman of Social,
Ethics
and
Transformation
Committee)
32 Approve NEDs' Fees Mgmt For For For
(Member of Social,
Ethics
and
Transformation
Committee)
33 Approve NEDs' Fees Mgmt For For For
(Member of Directors'
Affairs
Committee)
34 Approve NEDs' Fees Mgmt For For For
(Chairman of STANLIB
Limited
Board)
35 Approve NEDs' Fees Mgmt For For For
(Member of STANLIB
Limited
Board)
36 Approve NEDs' Fees (Fee Mgmt For For For
per Ad Hoc Board
Meeting)
37 Approve NEDs' Fees (Fee Mgmt For For For
per Ad Hoc Board
Committee
Meeting)
38 Approve Financial Mgmt For For For
Assistance (Section
45)
39 Approve Financial Mgmt For For For
Assistance (Section
44)
40 Authority to Repurchase Mgmt For For For
Shares
41 Approve Creation of New Mgmt For Against Against
Class No Par Value
Preference
Shares
42 General Authority to Mgmt For Against Against
Issue Preference
Shares
________________________________________________________________________________
Life Healthcare Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
LHC CINS S4682C100 01/28/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Mustaq A. Mgmt For Against Against
Enus-Brey
2 Re-elect Garth C. Mgmt For For For
Solomon
3 Elect Andre Meyer Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Election Audit Mgmt For For For
Committee Member
(Peter
Golesworthy)
6 Election Audit Mgmt For For For
Committee Member
(Louisa
Mojela)
7 Election Audit Mgmt For For For
Committee Member
(Royden
Vice)
8 Approve Remuneration Mgmt For For For
Policy
9 General Authority to Mgmt For Against Against
Issue
Shares
10 Authority to Repurchase Mgmt For For For
Shares
11 Approve NEDs' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lonmin plc
Ticker Security ID: Meeting Date Meeting Status
LMI CINS G56350112 01/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Brian Richard Mgmt For For For
Beamish
7 Elect Len Konar Mgmt For Against Against
8 Elect Jonathan Leslie Mgmt For For For
9 Elect Simon Scott Mgmt For For For
10 Elect James H. Sutcliffe Mgmt For For For
11 Elect Ben Magara Mgmt For For For
12 Elect Phuti Mahanyele Mgmt For For For
13 Elect Gary Nagle Mgmt For For For
14 Elect Paul Smith Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at
14
Days
18 Long Term Incentive Plan Mgmt For For For
19 Amendments to Annual Mgmt For For For
Share Award
Plan
20 Amendments to Balanced Mgmt For For For
Scorecard Bonus
Plan
________________________________________________________________________________
Lonmin plc
Ticker Security ID: Meeting Date Meeting Status
LMI CINS G56350112 09/11/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Placing (BEE Compliance) Mgmt For For For
2 Disapplication of Mgmt For For For
Preemptive Rights (BEE
Compliance)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Maroc Telecom SA (Itissalat Al-Maghrib)
Ticker Security ID: Meeting Date Meeting Status
IAM CINS V5721T117 04/30/2015 Take No Action
Meeting Type Country of Trade
Ordinary Morocco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Financial Statements Mgmt For TNA N/A
(Consolidated)
4 Related Party Mgmt For TNA N/A
Transactions
5 Directors' Fees Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Authority to Repurchase Mgmt For TNA N/A
and Reissue
Shares
8 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Maroc Telecom SA (Itissalat Al-Maghrib)
Ticker Security ID: Meeting Date Meeting Status
IAM CINS V5721T117 09/23/2014 Take No Action
Meeting Type Country of Trade
Mix Morocco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Ratification of the Mgmt For TNA N/A
Co-option of Eissa M.
Al Suwaidi to the
Supervisory
Board
3 Ratification of the Mgmt For TNA N/A
Co-option of Mohamed
Hadi Al Hussaini to
the Supervisory
Board
4 Ratification of the Mgmt For TNA N/A
Co-option of Ahmad
Abdulkarim Mohd Julfar
to the Supervisory
Board
5 Ratification of the Mgmt For TNA N/A
Co-option of Daniel
Ritz to the
Supervisory
Board
6 Ratification of the Mgmt For TNA N/A
Co-option of Mohammed
Saif Al Suwaidi to the
Supervisory
Board
7 Elect Serkan Okandan Mgmt For TNA N/A
8 Amendments to Articles Mgmt For TNA N/A
9 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Massmart Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MSM CINS S4799N122 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelley G. Broader Mgmt For For For
2 Elect Andy Clarke Mgmt For For For
3 Elect Johannes van Mgmt For For For
Lierop
4 Re-elect Kuseni D. Mgmt For For For
Dlamini
5 Re-elect Phumzile Mgmt For For For
Langeni
6 Re-elect John P. Suarez Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Elect Audit Committee Mgmt For Against Against
Member
(Seabrooke)
9 Elect Audit Committee Mgmt For For For
Member
(Gwagwa)
10 Elect Audit Committee Mgmt For Against Against
Member
(Langeni)
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Approve Remuneration Mgmt For For For
Policy
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve NEDs' Fees Mgmt For For For
(Chairman)
15 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Directors)
17 Approve NEDs' Fees Mgmt For For For
(Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Committee
Members)
19 Approve Financial Mgmt For For For
Assistance
20 Amendments to Mgmt For For For
Memorandum (Ordinary
shareholders)
21 Amendments to Mgmt For For For
Memorandum (Preference
shareholders)
22 Ratify Amendments to Mgmt For For For
Memorandum (Ordinary
shareholders)
23 Ratify Amendments to Mgmt For For For
Memorandum (Preference
shareholders)
24 Non-Voting Meeting Note N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Maurel & Prom
Ticker Security ID: Meeting Date Meeting Status
MAU CINS F60858101 06/18/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible Expenses;
Ratification of Board
Acts
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Loss Mgmt For For For
7 Amendment to the Mgmt For Against Against
Employment Contract of
Michel Hochard,
CEO
8 Related Party Mgmt For For For
Transactions, Maurel &
Prom
Gabon
9 Directors' Fees Mgmt For For For
10 Elect Gerard Andreck Mgmt For For For
11 Elect Carole Delorme Mgmt For For For
d'Armaille
12 Elect Alexandre Vilgrain Mgmt For For For
13 Remuneration of Mgmt For For For
Jean-Francois Henin,
Chairman and former
CEO
14 Remuneration of Michel Mgmt For Against Against
Hochard,
CEO
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For Against Against
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
18 Authority to Issue Mgmt For Against Against
Shares Through Private
Placement
19 Authority to Set Mgmt For Against Against
Offering Price of
Shares
20 Greenshoe Mgmt For Against Against
21 Authority to Increase Mgmt For Against Against
Capital in Case of
Exchange
Offer
22 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions in
Kind
23 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
24 Adoption of Preference Mgmt For For For
Share
Plan
25 Authority to Issue Mgmt For For For
Preference
Shares
26 Authority to Issue Mgmt For For For
Performance
Shares
27 Employee Stock Purchase Mgmt For For For
Plan
28 Authority to Reduce Mgmt For For For
Capital and Cancel
Shares
29 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Maurel & Prom
Ticker Security ID: Meeting Date Meeting Status
MAU CINS F60858101 10/13/2014 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Amendment Regarding Mgmt For For For
Duration of
Company
5 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Mediclinic International Limited
Ticker Security ID: Meeting Date Meeting Status
MDC CINS S48510127 07/23/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Jannie J. Mgmt For For For
Durand
4 Re-elect E. de la H. Mgmt For For For
Hertzog
5 Re-elect M.K. Makaba Mgmt For For For
6 Re-elect A.A. Raath Mgmt For For For
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Smith)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Grieve)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Petersen)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Raath)
11 Approve Remuneration Mgmt For For For
Policy
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Forfeitable Mgmt For For For
Share
Plan
15 Ratify NEDs' Fees Mgmt For For For
(2013/2014)
16 Approve NEDs' Fees Mgmt For For For
(2014/2015)
17 Authority to Repurchase Mgmt For For For
Shares
18 Approve Financial Mgmt For For For
Assistance
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
MMI Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MMI CINS S5143R107 11/18/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Louis von Zeuner Mgmt For For For
2 Re-elect Fatima Jakoet Mgmt For For For
3 Re-elect Johnson Njeke Mgmt For Against Against
4 Re-elect Niel Krige Mgmt For For For
5 Re-elect Vuyisa Mgmt For Against Against
Nkonyeni
6 Re-elect Sizwe E. Mgmt For For For
Nxasana
7 Appointment of Auditor Mgmt For For For
8 Elect Audit Committee Mgmt For For For
Member (Frans
Truter)
9 Elect Audit Committee Mgmt For For For
Member (Syd
Muller)
10 Elect Audit Committee Mgmt For For For
Member (Fatima
Jakoet)
11 Elect Audit Committee Mgmt For For For
Member (Louis von
Zeuner)
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Authorisation of Legal Mgmt For For For
Formalities
14 Approve NEDs' Fees Mgmt For For For
(Chairman)
15 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Director)
17 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
19 Approve NEDs' Fees Mgmt For For For
(Actuarial Committee
Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Actuarial Committee
Member)
21 Approve NEDs' Fees Mgmt For For For
(Remuneration
Committee
Chairman)
22 Approve NEDs' Fees Mgmt For For For
(Remuneration
Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Risk, Capital &
Compliance Committee
Chairman)
24 Approve NEDs' Fees Mgmt For For For
(Risk, Capital &
Compliance Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Transformation
Committee
Chairman)
26 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Transformation
Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Chairman)
28 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Member)
29 Approve NEDs' Fees Mgmt For For For
(Fair Practices
Committee
Chairman)
30 Approve NEDs' Fees Mgmt For For For
(Fair Practices
Committee
Member)
31 Approve NEDs' Fees Mgmt For For For
(Chairman of Board for
Segments and Product
House)
32 Approve NEDs' Fees Mgmt For For For
(Member of Board for
Segments and Product
House)
33 Approve NEDs' Fees Mgmt For For For
(Divisional Audit
Panel
Chairman)
34 Approve NEDs' Fees Mgmt For For For
(Divisional Audit
Panel
Member)
35 Approve NEDs' Fees (Ad Mgmt For For For
Hoc
Committees)
36 Approve Financial Mgmt For For For
Assistance (Section
44)
37 Approve Financial Mgmt For For For
Assistance (Section
45)
38 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Mondi plc
Ticker Security ID: Meeting Date Meeting Status
MNDI CINS S5274K111 05/13/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Stephen C. Harris Mgmt For For For
3 Elect David Hathorn Mgmt For For For
4 Elect Andrew King Mgmt For For For
5 Elect Imogen Mkhize Mgmt For For For
6 Elect John E. Nicholas Mgmt For For For
7 Elect Peter Oswald Mgmt For For For
8 Elect Fred Phaswana Mgmt For For For
9 Elect Anne Quinn Mgmt For For For
10 Elect David Williams Mgmt For For For
11 Elect Audit Committee Mgmt For For For
Member (Stephen
Harris)
12 Elect Audit Committee Mgmt For For For
Member (John
Nicholas)
13 Elect Audit Committee Mgmt For For For
Member (Anne
Quinn)
14 Accounts and Reports Mgmt For For For
(Mondi
Ltd)
15 Remuneration Policy Mgmt For For For
(Mondi
Ltd)
16 Approve NEDs' Fees Mgmt For For For
(Mondi
Ltd)
17 Allocation of Mgmt For For For
Profits/Dividends
(Mondi
Ltd)
18 Appointment of Auditor Mgmt For For For
(Mondi
Ltd)
19 Authority to Set Mgmt For For For
Auditor's Fees (Mondi
Ltd)
20 Approve Financial Mgmt For For For
Assistance (Mondi
Ltd)
21 General Authority to Mgmt For For For
Issue Shares (Mondi
Ltd)
22 General Authority to Mgmt For For For
Issue Special
Converting Shares
(Mondi
Ltd)
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Mondi
Ltd)
24 Authority to Repurchase Mgmt For For For
Shares (Mondi
Ltd)
25 Accounts and Reports Mgmt For For For
(Mondi
plc)
26 Remuneration Report Mgmt For For For
(Mondi
plc)
27 Allocation of Mgmt For For For
Profits/Dividends
(Mondi
plc)
28 Appointment of Auditor Mgmt For For For
(Mondi
plc)
29 Authority to Set Mgmt For For For
Auditor's Fees (Mondi
plc)
30 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights (Mondi
plc)
31 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Mondi
plc)
32 Authority to Repurchase Mgmt For For For
Shares (Mondi
plc)
________________________________________________________________________________
Mr. Price Group Limited
Ticker Security ID: Meeting Date Meeting Status
MPC CINS S5256M101 09/03/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Stewart Cohen Mgmt For For For
3 Re-elect Nigel G. Payne Mgmt For For For
4 Re-elect John Swain Mgmt For For For
5 Re-elect Moses Tembe Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Elect Audit and Mgmt For For For
Compliance Committee
Member (Bobby
Johnston)
8 Elect Audit and Mgmt For For For
Compliance Committee
Member (Daisy
Naidoo)
9 Elect Audit and Mgmt For For For
Compliance Committee
Member (Myles
Ruck)
10 Elect Audit and Mgmt For For For
Compliance Committee
Member (John
Swain)
11 Approve Remuneration Mgmt For For For
Policy
12 Report of the Social, Mgmt For For For
Ethics, Transformation
and
Sustainability Committee
13 Authorisation of Legal Mgmt For For For
Formalities
14 General Authority to Mgmt For For For
Issue
Shares
15 Approve NEDs' Fees Mgmt For For For
(Board
Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Honorary Board
Chairman)
17 Approve NEDs' Fees Mgmt For For For
(Lead
Director)
18 Approve NEDs' Fees Mgmt For For For
(Director)
19 Approve NEDs' Fees Mgmt For For For
(Audit and Compliance
Committee
Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Audit and Compliance
Committee
Member)
21 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Member)
22 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nominations Committee
Chairman)
23 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nominations Committee
Member)
24 Approve NEDs' Fees Mgmt For For For
(Social, Ethics,
Transformation and
Sustainability
Committee
Chairman)
25 Approve NEDs' Fees Mgmt For For For
(Social, Ethics,
Transformation and
Sustainability
Committee
Member)
26 Authority to Repurchase Mgmt For For For
Shares
27 Approve Financial Mgmt For For For
Assistance (s.
45)
28 Approve Financial Mgmt For For For
Assistance (s.
44)
________________________________________________________________________________
MTN Group Limited
Ticker Security ID: Meeting Date Meeting Status
MTN CINS S8039R108 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Alan Harper Mgmt For For For
2 Re-elect Nkateko P. Mgmt For Against Against
Mageza
3 Re-elect Dawn M.L. Mgmt For For For
Marole
4 Re-elect Jan H.N. Mgmt For Against Against
Strydom
5 Re-elect Alan van Biljon Mgmt For For For
6 Elect Christine Ramon Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Christine
Ramon)
8 Elect Audit Committee Mgmt For Against Against
Member (Nkateko
Mageza)
9 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
10 Elect Audit Committee Mgmt For For For
Member (Jeff van
Rooyen)
11 Appointment of Auditor Mgmt For For For
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance
18 Approve Amendment to Mgmt For For For
the Performance Share
Plan
2010
________________________________________________________________________________
Murray & Roberts Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MUR CINS S52800133 11/06/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Mahlape Sello Mgmt For For For
2 Re-elect Royden T. Vice Mgmt For For For
3 Re-elect John M. McMahon Mgmt For For For
4 Re-elect Henry Laas Mgmt For For For
5 Elect Ralph Havenstein Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 APPROVE REMUNERATION Mgmt For For For
POLICY
8 Elect Audit and Mgmt For For For
Sustainability
Committee Member
(David
Barber)
9 Elect Audit and Mgmt For For For
Sustainability
Committee Member (John
M.
McMahon)
10 Elect Audit and Mgmt For For For
Sustainability
Committee Member
(Royden T.
Vice)
11 Amendment to the Mgmt For For For
Forfeitable Share Plan
and Share Option
Scheme
12 Approve NEDs' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve Financial Mgmt For For For
Assistance
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nampak Limited
Ticker Security ID: Meeting Date Meeting Status
NPK CINS S5326R114 02/04/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nopasika V. Lila Mgmt For For For
2 Re-elect Nosipho Molope Mgmt For For For
3 Re-elect Disebo C. Mgmt For Against Against
Moephuli
4 Re-elect Peter M. Surgey Mgmt For For For
5 Re-elect Fezekile Tshiqi Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Nosipho
Molope)
8 Elect Audit Committee Mgmt For For For
Member (Roy
Andersen)
9 Elect Audit Committee Mgmt For For For
Member (Nopasika V.
Lila)
10 Elect Audit Committee Mgmt For For For
Member (Ipeleng N.
Mkhari)
11 Approve Remuneration Mgmt For For For
Policy
12 Approve NEDs' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Naspers Limited
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/29/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Approve Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Elect Craig Enenstein Mgmt For For For
5 Elect Don Eriksson Mgmt For For For
6 Elect Roberto Oliveria Mgmt For For For
de
Lima
7 Elect Yuanhe Ma Mgmt For For For
8 Elect Cobus Stofberg Mgmt For For For
9 Elect Nolo Letele Mgmt For For For
10 Elect Bob van Dijk Mgmt For For For
11 Elect Basil Sgourdos Mgmt For For For
12 Re-elect Rachel C.C. Mgmt For For For
Jafta
13 Re-elect Debra Meyer Mgmt For For For
14 Re-elect Boetie J.M. Mgmt For For For
van
Zyl
15 Elect Audit Committee Mgmt For For For
Member (du
Plessis)
16 Elect Audit Committee Mgmt For For For
Member
(Eriksson)
17 Elect Audit Committee Mgmt For For For
Member (van der
Ross)
18 Elect Audit Committee Mgmt For For For
Member (van
Zyl)
19 Approve Remuneration Mgmt For Against Against
Policy
20 General Authority to Mgmt For Against Against
Issue
Shares
21 Authority to Issue Mgmt For For For
Shares for
Cash
22 Authorisation of Legal Mgmt For For For
Formalities
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Approve NEDs' Fees Mgmt For For For
(Board -
Chair)
25 Approve NEDs' Fees Mgmt For For For
(Board - South African
Resident
Member)
26 Approve NEDs' Fees Mgmt For For For
(Board - Non-South
African Resident
Member)
27 Approve NEDs' Fees Mgmt For For For
(Board - Additional
Amount for Non-South
African Resident
Member)
28 Approve NEDs' Fees Mgmt For For For
(Board - Daily
Amount)
29 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Chair)
30 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Member)
31 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Chair)
32 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Member)
33 Approve NEDs' Fees Mgmt For For For
(Human Resources
Committee -
Chair)
34 Approve NEDs' Fees Mgmt For For For
(Human Resources
Committee -
Member)
35 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Chair)
36 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Member)
37 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Chair)
38 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
39 Approve NEDs' Fees Mgmt For For For
(Share
Schemes/Other
Personnel Funds
Trustees)
40 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
-
Chair)
41 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
-
Trustee)
42 Non-Voting Agenda Item N/A N/A N/A N/A
43 Approve NEDs' Fees Mgmt For For For
(Board -
Chair)
44 Approve NEDs' Fees Mgmt For For For
(Board - South African
Resident)
45 Approve NEDs' Fees Mgmt For For For
(Board - Non-South
African
Resident)
46 Approve NEDs' Fees Mgmt For For For
(Board - Additional
Amount for Non-South
African
Resident)
47 Approve NEDs' Fees Mgmt For For For
(Board - Daily
Amount)
48 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Chair)
49 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Member)
50 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Chair)
51 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Member)
52 Approve NEDs' Fees Mgmt For For For
(Human Resources
Committee -
Chair)
53 Approve NEDs' Fees Mgmt For For For
(Human Resources
Committee -
Member)
54 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Chair)
55 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Member)
56 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Chair)
57 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
58 Approve NEDs' Fees Mgmt For For For
(Share
Schemes/Other
Personnel Funds
Trustees)
59 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
-
Chair)
60 Approve NEDs' Fees Mgmt For For For
(Media24 Pension Fund
-
Trustee)
61 Amendment to Memorandum Mgmt For For For
62 Approve Financial Mgmt For For For
Assistance (Section
44)
63 Approve Financial Mgmt For For For
Assistance (Section
45)
64 Authority to Repurchase Mgmt For For For
N Ordinary
Shares
65 Authority to Repurchase Mgmt For Against Against
A Ordinary
Shares
________________________________________________________________________________
Nedbank Group Limited
Ticker Security ID: Meeting Date Meeting Status
NED CINS S5518R104 05/11/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Paul Mpho Mgmt For For For
Makwana
2 Re-elect Nomavuso P. Mgmt For For For
Mnxasana
3 Re-elect Raisibe K. Mgmt For For For
Morathi
4 Re-elect Julian V.F. Mgmt For For For
Roberts
5 Elect Paul Hanratty Mgmt For For For
6 Elect Vasi Naidoo Mgmt For For For
7 Elect Mfundo Nkuhlu Mgmt For For For
8 Appointment of Auditor Mgmt For For For
(Deloitte &
Touche)
9 Appointment of Auditor Mgmt For For For
(KPMG)
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For Against Against
Preference
Shares
13 APPROVE REMUNERATION Mgmt For For For
POLICY
14 Approve NEDs' Fees Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
16 Approve Financial Mgmt For For For
Assistance
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nedbank Group Limited
Ticker Security ID: Meeting Date Meeting Status
NED CINS S5518R104 08/07/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mantsika Matooane Mgmt For For For
2 Elect Brian A. Dames Mgmt For For For
3 Authority to Create Mgmt For Against Against
Preferred
Shares
4 Amendment to MOI Mgmt For Against Against
5 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Nestle Nigeria PLC
Ticker Security ID: Meeting Date Meeting Status
NESTLE CINS V6702N103 05/11/2015 Voted
Meeting Type Country of Trade
Annual Nigeria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Mgmt For Abstain Against
Profits/Dividends
3 Election of Directors Mgmt For Abstain Against
(Slate)
4 Appointment of Auditor Mgmt For Abstain Against
5 Authority to Set Mgmt For Abstain Against
Auditor's
Fees
6 Election of Audit Mgmt For Abstain Against
Committee
Members
7 Directors' Fees Mgmt For Abstain Against
8 Approve Transactions Mgmt For Abstain Against
with Related
Companies
________________________________________________________________________________
Netcare Limited
Ticker Security ID: Meeting Date Meeting Status
NTC CINS S5507D108 02/06/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Thevendrie Mgmt For For For
Brewer
4 Re-elect Azar Jammine Mgmt For For For
5 Elect Jill Watts Mgmt For For For
6 Re-elect Norman Weltman Mgmt For Against Against
7 Elect Audit Committee Mgmt For For For
Member (Thevendrie
Brewer)
8 Elect Audit Committee Mgmt For For For
Member (Azar
Jammine)
9 Elect Audit Committee Mgmt For Against Against
Member (Norman
Weltman)
10 AUTHORITY TO ISSUE Mgmt For For For
SHARES FOR
CASH
11 Approve Remuneration Mgmt For For For
Policy
12 Authorisation of Legal Mgmt For For For
Formalities
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve NEDs' Fees Mgmt For For For
15 Approve Financial Mgmt For For For
Assistance
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nigerian Breweries Plc
Ticker Security ID: Meeting Date Meeting Status
NB CINS V6722M101 05/13/2015 Voted
Meeting Type Country of Trade
Annual Nigeria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
(Slate)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Election of Audit Mgmt For For For
Committee
Members
7 Directors' Fees Mgmt For For For
8 Related Party Mgmt For Abstain Against
Transactions
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nigerian Breweries Plc
Ticker Security ID: Meeting Date Meeting Status
NB CINS V6722M101 12/04/2014 Voted
Meeting Type Country of Trade
Court Nigeria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Merger Mgmt For For For
________________________________________________________________________________
Northam Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
NHM CINS S56540156 03/19/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt New Memorandum Mgmt For Against Against
2 Authority to Issue New Mgmt For For For
Shares
3 Approve Financial Mgmt For For For
Assistance
4 Authority to Repurchase Mgmt For For For
Shares
5 Specific authority to Mgmt For For For
Issue Subscription
Shares
6 Specific authority to Mgmt For For For
Issue New
Shares
________________________________________________________________________________
Northam Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
NHM CINS S56540156 11/05/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Paul Dunne Mgmt For For For
3 Re-elect James A.K. Mgmt For For For
Cochrane
4 Re-elect Ralph Mgmt For For For
Havenstein
5 Re-elect Lazarus Zim Mgmt For For For
6 Appointment of Auditor Mgmt For Abstain Against
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Michael
Beckett)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Ralph
Havenstein)
9 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Emily
Kgosi)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Alwyn
Martin)
11 Approve Remuneration Mgmt For Against Against
Policy
12 Ratify NEDs' Fees Mgmt For For For
13 General Authority to Mgmt For For For
Issue
Shares
14 Amendment to Share Mgmt For For For
incentive
Plan
15 Increase NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 GENERAL AUTHORITY TO Mgmt For For For
REPURCHASE
SHARES
________________________________________________________________________________
Old Mutual plc
Ticker Security ID: Meeting Date Meeting Status
OML CINS G67395114 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Paul Hanratty Mgmt For For For
4 Elect Ingrid Johnson Mgmt For For For
5 Elect Vassi Naidoo Mgmt For For For
6 Elect Mike Arnold Mgmt For For For
7 Elect Zoe Cruz Mgmt For For For
8 Elect Alan Gillespie Mgmt For For For
9 Elect Danuta Gray Mgmt For For For
10 Elect Adiba Ighodaro Mgmt For For For
11 Elect Roger Marshall Mgmt For For For
12 Elect Nkosana Moyo Mgmt For For For
13 Elect Nonkululeko Mgmt For For For
Nyembezi-Heita
14 Elect Patrick O'Sullivan Mgmt For For For
15 Elect Julian V.F. Mgmt For For For
Roberts
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Remuneration Report Mgmt For For For
(Advisory)
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Contingent Purchase Mgmt For For For
contracts
________________________________________________________________________________
Ophir Energy PLC
Ticker Security ID: Meeting Date Meeting Status
OPHR CINS G6768E101 02/06/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
Ophir Energy PLC
Ticker Security ID: Meeting Date Meeting Status
OPHR CINS G6768E101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect WIlliam Higgs Mgmt For For For
4 Elect Carol Bell Mgmt For For For
5 Elect Nicholas Smith Mgmt For For For
6 Elect Nicholas Cooper Mgmt For For For
7 Elect Ronald Blakely Mgmt For For For
8 Elect Alan Booth Mgmt For For For
9 Elect Vivien Gibney Mgmt For For For
10 Elect William G. Mgmt For For For
Schrader
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
17 Authorisation of Mgmt For For For
Political
Donations
________________________________________________________________________________
Orascom Telecom Media and Technology Holding SAE
Ticker Security ID: Meeting Date Meeting Status
OTMT CINS M7525Q109 03/26/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Election of Directors Mgmt For TNA N/A
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Adopt Board Decisions Mgmt For TNA N/A
10 Related Party Mgmt For TNA N/A
Transactions
11 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Paladin Energy Limited
Ticker Security ID: Meeting Date Meeting Status
PDN CINS Q7264T104 03/30/2015 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issue of Mgmt For For For
Securities
2 Ratify Placement of Mgmt For For For
Securities
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Paladin Energy Limited
Ticker Security ID: Meeting Date Meeting Status
PDN CINS Q7264T104 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Re-Elect Sean R. Mgmt For For For
Llewelyn
________________________________________________________________________________
Petra Diamonds Limited
Ticker Security ID: Meeting Date Meeting Status
PDL CINS G70278109 11/27/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Advisory--Non-UK
Issuer)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Adonis Pouroulis Mgmt For For For
7 Elect Johan Dippenaar Mgmt For For For
8 Elect David Abery Mgmt For For For
9 Elect Jim Davidson Mgmt For Against Against
10 Elect Anthony C. Lowrie Mgmt For For For
11 Elect Patrick Bartlett Mgmt For For For
12 Elect Gordon K. Hamilton Mgmt For For For
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Pioneer Food Group Limited
Ticker Security ID: Meeting Date Meeting Status
PFG CINS S6279F107 02/13/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 General Authority to Mgmt For For For
Issue
Shares
3 Re-elect Andile Sangqu Mgmt For For For
4 Re-elect Lambert P. Mgmt For For For
Retief
5 Re-elect Norman Celliers Mgmt For For For
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Andile
Sangqu)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Lambert
Retief)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Sylvia
Mjoli-Mncube)
9 Approve Remuneration Mgmt For For For
Policy
10 Authorisation of Legal Mgmt For For For
Formalities
11 Approve NEDs' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance (Section
45)
13 Approve Financial Mgmt For For For
Assistance (Section
44)
14 Amendment to Memorandum Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PPC Limited
Ticker Security ID: Meeting Date Meeting Status
PPC CINS S64165103 01/26/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Procedure of election Mgmt For For For
2 Elect Gesina Coetzer Mgmt For For For
3 Elect Innocent Dutiro Mgmt For For For
4 Elect Nicky Goldin Mgmt For For For
5 Elect Mojanku Gumbi Mgmt For For For
6 Elect Timothy Mgmt For For For
Leaf-Wright
7 Election of Claudia Mgmt N/A Abstain N/A
Manning
(WITHDRAWN)
8 Elect Tito Mboweni Mgmt For Against Against
9 Elect Steve Muller Mgmt For For For
10 Elect Charles Naude Mgmt For For For
11 Elect Peter Nelson Mgmt For For For
12 Elect Keshan Pillay Mgmt For For For
13 Elect Daniel Ufitikirezi Mgmt For For For
14 Re-elect Darryll Castle Mgmt For For For
15 Re-elect Zibusiso J. Mgmt For For For
Kganyago
16 Appointment of Auditor Mgmt For Abstain Against
17 Authority to Set Mgmt For Abstain Against
Auditor's
Fees
18 Elect Audit Committee Mgmt For For For
Member (Bridgette
Modise)
19 Elect Audit Committee Mgmt For For For
Member (Todd
Moyo)
20 Elect Audit Committee Mgmt For Against Against
Member (Tim
Ross)
21 Approve Remuneration Mgmt For For For
Policy
22 Approve Financial Mgmt For For For
Assistance
23 Approve NEDs' Fees Mgmt For For For
(Chairman)
24 Approve NED's Fees (NED) Mgmt For For For
25 Approve NED's fees Mgmt For For For
(Audit committee -
Chairman)
26 Approve NED's Fees Mgmt For For For
(Audit Committee -
Member)
27 Approve NED's fees Mgmt For For For
(Remuneration
committee -
Chairman)
28 Approve NED's Fees Mgmt For For For
(Remuneration
Committee -
Member)
29 Approve NED's fees Mgmt For For For
(Risk and compliance
committee -
Chairman)
30 Approve NED's Fees Mgmt For For For
(Risk and Compliance
Committee -
Member)
31 Approve NED's fees Mgmt For For For
(Social and ethics
committee -
Chairman)
32 Approve NED's Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
33 Approve NED's fees Mgmt For For For
(Nomination committee
-
Chairman)
34 Approve NED's Fees Mgmt For For For
(Nomination Committee
-
Member)
35 Approve NED's fees Mgmt For For For
(Special meetings -
Chairman)
36 Approve NED's Fees Mgmt For For For
(Special Meetings -
Member)
37 Approve NED's fees Mgmt For For For
(Lead independent
NED)
38 Approve NED's fees (All Mgmt For For For
other
work)
39 Authority to Repurchase Mgmt For For For
Shares
40 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rand Merchant Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMI CINS S6815J100 05/06/2015 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt New Memorandum Mgmt For For For
2 Authority to Create Mgmt For For For
Preference
Shares
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rand Merchant Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMI CINS S6815J100 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For For For
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For For For
Shubane
5 Elect Johan P. Burger Mgmt For For For
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 Approve Remuneration Mgmt For Against Against
Policy
10 General Authority to Mgmt For For For
Issue
Shares
11 General Authority to Mgmt For For For
Issue Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For For For
Committee Member
(Johan P.
Burger)
14 Elect Audit and Risk Mgmt For For For
Committee Member (Jan
Dreyer)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Randgold Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RRS CUSIP 752344309 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Advisory - Non-UK
Issuer)
5 Elect Mark Bristow Mgmt For For For
6 Elect Norborne P. Cole, Mgmt For For For
Jr.
7 Elect Christopher Mgmt For For For
Coleman
8 Elect Kadri Dagdelen Mgmt For For For
9 Elect Jamil Kassum Mgmt For For For
10 Elect Jeanine Mabunda Mgmt For For For
Lioko
11 Elect Andrew Quinn Mgmt For For For
12 Elect Graham Mgmt For For For
Shuttleworth
13 Elect Karl Voltaire Mgmt For For For
14 Elect Safiatou F Mgmt For For For
Ba-N'Daw
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Share Grants (NEDs) Mgmt For For For
19 Share Grant (Senior Mgmt For For For
Independent
Director)
20 Share Grant (Chairman) Mgmt For For For
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Redefine Properties Limited
Ticker Security ID: Meeting Date Meeting Status
RDF CINS S6815L196 02/19/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect David A. Nathan Mgmt For For For
3 Elect Mike J. Watters Mgmt For Against Against
4 Elect Leon C. Kok Mgmt For Against Against
5 Re-elect Bernard Nackan Mgmt For For For
6 Re-elect Gunter Steffens Mgmt For For For
7 Elect Audit and Risk Mgmt For For For
Committee Member
(David
Nathan)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Bernard
Nackan)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Gunter
Steffens)
10 Appointment of Auditor Mgmt For For For
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve Remuneration Mgmt For For For
Policy
14 Authority to Issue Mgmt For Abstain Against
Shares Pursuant to
Reinvestment
Option
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance
18 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Redefine Properties Limited
Ticker Security ID: Meeting Date Meeting Status
RDF CINS S6815L196 06/05/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Assistance
2 Authority to Issue Mgmt For For For
Shares for
Cash
3 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Redefine Properties Limited
Ticker Security ID: Meeting Date Meeting Status
RDF CINS S6815L105 08/19/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 General Authority to Mgmt For For For
Issue
Shares
3 Authority to Issue Mgmt For For For
Shares for
Cash
4 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Remgro Limited
Ticker Security ID: Meeting Date Meeting Status
REM CINS S6873K106 11/25/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Leon Crouse Mgmt For For For
4 Re-elect Paul K. Harris Mgmt For For For
5 Re-elect Edwin de la H. Mgmt For For For
Hertzog
6 Re-elect Nkateko P. Mgmt For For For
Mageza
7 Re-elect Phillip J. Mgmt For For For
Moleketi
8 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Nkateko
Mageza)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Phillip
Moleketi)
10 Elect Audit and Risk Mgmt For For For
Committee Member (Fred
Robertson)
11 Elect Audit and Risk Mgmt For For For
Committee Member
(Herman
Wessels)
12 Approve NEDs' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Resilient Property Income Fund
Ticker Security ID: Meeting Date Meeting Status
RES CINS S6917M266 11/05/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Thembakazi Mgmt For Against Against
(Thembi)
Chagonda
2 Re-elect Nicolaas Mgmt For For For
Hanekom
3 Re-elect Bryan Hopkins Mgmt For For For
4 Re-elect Marthin Mgmt For For For
Greyling
5 Re-elect Mfundiso (JJ) Mgmt For Against Against
Njeke
6 Re-elect Barry van Wyk Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Marthin
Greyling)
8 Elect Audit Committee Mgmt For For For
Member (Bryan
Hopkins)
9 Elect Audit Committee Mgmt For For For
Member (Barry van Wyk
)
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Amendment to the Share Mgmt For For For
Purchase Trust
Deed
15 Approve Remuneration Mgmt For Against Against
Policy
16 Approve Financial Mgmt For For For
Assistance (Section
45)
17 Authority to Repurchase Mgmt For For For
Shares
18 Approve Financial Mgmt For For For
Assistance (Section
44)
19 Approve NEDs' Fees Mgmt For For For
20 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Reunert Limited
Ticker Security ID: Meeting Date Meeting Status
RLO CINS S69566156 02/16/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tasneem Mgmt For For For
Abdool-Samad
2 Re-elect Manuela C. Krog Mgmt For For For
3 Re-elect Thabang J. Mgmt For For For
Motsohi
4 Re-elect Trevor Munday Mgmt For For For
5 Re-elect Rynhardt van Mgmt For For For
Rooyen
6 Elect Audit Committee Mgmt For For For
Member (Rynhardt van
Rooyen)
7 Elect Audit Committee Mgmt For For For
Member (Tasneem
Abdool-Samad)
8 Elect Audit Committee Mgmt For For For
Member (Sarita
Martin)
9 Appointment of Auditor Mgmt For For For
10 Approve Remuneration Mgmt For For For
Policy
11 Ratify Director's Mgmt For For For
Personal Financial
Interest
12 Authority to Issue Mgmt For For For
Shares Pursuant to
Long Term Incentive
Schemes
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve NEDs' Fees Mgmt For For For
15 Approve Financial Mgmt For For For
Assistance
16 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 05/06/2015 Voted
Meeting Type Country of Trade
Other South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adopt New Memorandum Mgmt For For For
3 Authority to Create Mgmt For For For
Preference
Shares
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For Against Against
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For Against Against
Shubane
5 Elect Johan P. Burger Mgmt For Against Against
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 APPROVE REMUNERATION Mgmt For Against Against
POLICY
10 General Authority to Mgmt For For For
Issue
Shares
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For Against Against
Committee Member (Jan
Dreyer)
14 Elect Audit and Risk Mgmt For For For
Committee Member
(Per-Erik
Lagerstrom)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Brock Mgmt For For For
2 Elect Richard D. Fain Mgmt For For For
3 Elect Ann S. Moore Mgmt For For For
4 Elect Eyal M. Ofer Mgmt For For For
5 Elect William K. Reilly Mgmt For For For
6 Elect Vagn O. Sorensen Mgmt For For For
7 Elect Donald Thompson Mgmt For For For
8 Elect Arne Alexander Mgmt For For For
Wilhelmsen
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Delisting from the Oslo Mgmt For For For
Stock
Exchange
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Safaricom Limited
Ticker Security ID: Meeting Date Meeting Status
SAF CINS V74587102 09/16/2014 Voted
Meeting Type Country of Trade
Annual Kenya
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Susan Mudhune Mgmt For For For
5 Note Continuation of Mgmt For For For
Auditor and Authority
to Set
Fees
6 Acquisition of East Mgmt For Abstain Against
Africa Tower Company
Limited
7 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Sanlam Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLM CINS S7302C137 06/03/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Clement B. Booth Mgmt For For For
4 Re-elect Manana Mgmt For For For
Bakane-Tuoane
5 Re-elect Patrice Motsepe Mgmt For For For
6 Re-elect Anton D. Botha Mgmt For For For
7 Re-elect Desmond K. Mgmt For For For
Smith
8 Re-elect Temba Mvusi Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Paul
Bradshaw)
10 Elect Audit Committee Mgmt For For For
Member (Philip
Rademeyer)
11 Elect Audit Committee Mgmt For For For
Member (Clement
Booth)
12 Approve Remuneration Mgmt For For For
Policy
13 Ratify Directors' Fees Mgmt For For For
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance (Section
44)
17 Approve Financial Mgmt For For For
Assistance (Section
45)
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sappi Limited
Ticker Security ID: Meeting Date Meeting Status
SAP CINS S73544108 02/11/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Glen T. Pearce Mgmt For For For
3 Re-elect Daniel C. Mgmt For For For
Cronje
4 Re-elect Nkateko P. Mgmt For Against Against
Mageza
5 Re-elect John D. Mgmt For For For
McKenzie
6 Re-elect Valli Moosa Mgmt For Against Against
7 Re-elect Sir Nigel R. Mgmt For For For
Rudd
8 Elect Audit Committee Mgmt For Against Against
Member (Len
Konar)
9 Elect Audit Committee Mgmt For For For
Member (Godefridus
P.F.
Beurskens)
10 Elect Audit Committee Mgmt For For For
Member (Michael A.
Fallon)
11 Elect Audit Committee Mgmt For Against Against
Member (Nkateko P.
Mageza)
12 Elect Audit Committee Mgmt For For For
Member (Karen R.
Osar)
13 Appointment of Auditor Mgmt For For For
14 Authority to Issue Mgmt For For For
Shares Pursuant to
Plan
15 Authority to Issue Mgmt For For For
Shares Pursuant to
Scheme
16 Approve Remuneration Mgmt For For For
Policy
17 Approve NEDs' Fees Mgmt For For For
18 Approve Financial Mgmt For For For
Assistance
19 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sasol Limited
Ticker Security ID: Meeting Date Meeting Status
SOL CUSIP 803866300 11/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Colin Beggs Mgmt For For For
2 Re-elect David Constable Mgmt For For For
3 Re-elect Henk Dijkgraaf Mgmt For For For
4 Re-elect Moses Z. Mkhize Mgmt For For For
5 Re-elect Peter J. Mgmt For For For
Robertson
6 Elect Bongani Nqwababa Mgmt For For For
7 Elect Nomgando Matyumza Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Colin
Beggs)
10 Elect Audit Committee Mgmt For For For
Member (Nomgando
Matyumza)
11 Elect Audit Committee Mgmt For For For
Member (Imogen
Mkhize)
12 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
13 Elect Audit Committee Mgmt For For For
Member (Stephen
Westwell)
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Amendments to Mgmt For For For
Memorandum (Clause
26)
18 Amendment to Memorandum Mgmt For For For
(Clause
29.4.2)
19 General Authority to Mgmt For For For
Repurchase
Shares
20 Specific Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
SEMAFO Inc.
Ticker Security ID: Meeting Date Meeting Status
SMF CINS 816922108 05/14/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Terence F. Bowles Mgmt For For For
3 Elect Benoit Desormeaux Mgmt For For For
4 Elect Flore Konan Mgmt For For For
5 Elect Jean Lamarre Mgmt For For For
6 Elect John LeBoutillier Mgmt For For For
7 Elect Gilles Masson Mgmt For For For
8 Elect Lawrence I. Mgmt For For For
McBrearty
9 Elect Tertius Zongo Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Shoprite Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SHP CINS S76263102 10/27/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Abstain Against
3 Re-elect ATM Mokgokong Mgmt For For For
4 Re-elect JJ Fouche Mgmt For For For
5 Re-elect JG Rademeyer Mgmt For For For
6 Re-elect Joseph A. Rock Mgmt For For For
7 Elect JF Basson Mgmt For For For
8 Elect Audit and Risk Mgmt For Against Against
Committee Member (JG
Rademeyer)
9 Elect Audit and Risk Mgmt For Against Against
Committee Member (JA
Louw)
10 Elect Audit and Risk Mgmt For For For
Committee Member (JJ
Fouche)
11 Elect Audit and Risk Mgmt For For For
Committee Member (JF
Basson)
12 Elect Audit and Risk Mgmt For For For
Committee Member (JA
Rock)
13 General Authority to Mgmt For For For
Issue
Shares
14 Authority to Issue Mgmt For For For
Shares for
Cash
15 Authorisation of Legal Mgmt For For For
Formalities
16 APPROVE REMUNERATION Mgmt For Against Against
POLICY
17 Approve Redemption of Mgmt For For For
Preference
Shares
18 Approve NEDs' Fees Mgmt For For For
19 Approve Financial Mgmt For For For
Assistance (Section
45)
20 Approve Financial Mgmt For For For
Assistance (Section
44)
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Issue Mgmt For For For
Deferred Shares
(Thibault Square
Financial
Services)
23 Approve Amendments to Mgmt For For For
MOI (Clause
9.3)
24 Approve Amendments to Mgmt For For For
MOI(Clause
9.4)
25 Approve Amendments to Mgmt For For For
MOI (Clause
9.5)
26 Approve Amendments to Mgmt For For For
MOI (Clause
9.6)
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sibanye Gold Limited
Ticker Security ID: Meeting Date Meeting Status
SGL CUSIP 825724206 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Christopher D. Mgmt For For For
Chadwick
3 Elect Robert CHAN Tze Mgmt For For For
Leung
4 Elect Timothy J. Cumming Mgmt For For For
5 Elect Richard P. Menell Mgmt For For For
6 Elect Jerry S. Vilakazi Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Keith
Rayner)
8 Elect Audit Committee Mgmt For For For
Member (Richard
Menell)
9 Elect Audit Committee Mgmt For For For
Member (Nkosemntu
Nika)
10 Elect Audit Committee Mgmt For For For
Member (Susan van der
Merwe)
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve Remuneration Mgmt For For For
Policy
14 Approve NEDs' Fees Mgmt For For For
15 Approve Financial Mgmt For For For
Assistance
16 Authority to Increase Mgmt For For For
Authorised
Capital
17 Amendment to Memorandum Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sidi Kerir Petrochemicals Company
Ticker Security ID: Meeting Date Meeting Status
SKPC CINS M8411S100 03/28/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Presentation of Mgmt For TNA N/A
Auditor's
Report
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Directors' Fees Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Charitable Donations Mgmt For TNA N/A
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Standard Bank Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
SBK CINS S80605140 05/28/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Richard M.W. Mgmt For For For
Dunne
3 Re-elect Thulani Mgmt For For For
Gcabashe
4 Elect GU Shu Mgmt For For For
5 Re-elect Kgomotso Moroka Mgmt For For For
6 Elect Atedo N. A. Mgmt For For For
Peterside
7 Appointment of Auditor Mgmt For For For
(KPMG)
8 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
)
9 General Authority to Mgmt For For For
Issue Ordinary
Shares
10 General Authority to Mgmt For Against Against
Issue Preference
Shares
11 APPROVE REMUNERATION Mgmt For For For
POLICY
12 Approve NEDs' Fees Mgmt For For For
(Chairman)
13 Approve NEDs' Fees Mgmt For For For
(Director)
14 Approve NEDs' Fees Mgmt For For For
(International
Director)
15 Approve NEDs' Fees Mgmt For For For
(Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Member)
17 Approve NEDs' Fees Mgmt For For For
(Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Member)
19 Approve NEDs' Fees Mgmt For For For
(Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Member)
21 Approve NEDs' Fees Mgmt For For For
(Chairman)
22 Approve NEDs' Fees Mgmt For For For
(Member)
23 Approve NEDs' Fees Mgmt For For For
(Chairman)
24 Approve NEDs' Fees Mgmt For For For
(Member)
25 Approve NEDs' Fees Mgmt For For For
(Chairman)
26 Approve NEDs' Fees Mgmt For For For
(Member)
27 Approve NEDs' Fees (Ad Mgmt For For For
Hoc Meeting
Attendance)
28 Authority to Repurchase Mgmt For For For
Ordinary
Shares
29 Authority to Repurchase Mgmt For For For
Preference
Shares
30 Approve Financial Mgmt For For For
Assistance
31 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Steinhoff International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SHF CINS S8217G106 01/26/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transaction
2 30% Issuance to a Mgmt For For For
Director
3 30% Issuance to a Mgmt For For For
Related
Person
4 30% Issuance Mgmt For For For
5 Waiver of Mandatory Mgmt For For For
Offer
6 Financial Assistance Mgmt For For For
7 Acquisition from Mgmt For For For
Thibault
8 Revocation of Mgmt For For For
Resolution
5
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Steinhoff International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SHF CINS S8217G106 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Appointment of Auditor Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
(Executive
Directors)
4 Approve Directors' Fees Mgmt For For For
(Chairman)
5 Approve Directors' Fees Mgmt For For For
(Board
Members)
6 Approve Directors' Fees Mgmt For For For
(Audit
Committee)
7 Approve Directors' Fees Mgmt For For For
(Human Resources and
Remuneration
Committee)
8 Approve Directors' Fees Mgmt For For For
(Group Risk Overview
Committee)
9 Approve Directors' Fees Mgmt For For For
(Nominations
Committee)
10 Approve Directors' Fees Mgmt For For For
(Social & Ethics
Committee)
11 Re-elect David C. Brink Mgmt For For For
12 Re-elect Claas E. Daun Mgmt For Against Against
13 Re-elect Johannes F. Mgmt For Against Against
Mouton
14 Re-elect Bruno E. Mgmt For For For
Steinhoff
15 Re-elect Christo Wiese Mgmt For For For
16 Re-elect Stephanus J. Mgmt For Against Against
Grobler
17 Re-elect Piet J.K. Mgmt For Against Against
Ferreira
18 Elect Audit Committee Mgmt For For For
Member (Steve
Booysen)
19 Elect Audit Committee Mgmt For For For
Member (David
Brink)
20 Elect Audit Committee Mgmt For For For
Member (Marthinus
Lategan)
21 Approve Conversion of Mgmt For For For
Par Value
Shares
22 Increase in Authorised Mgmt For For For
Capital
23 General Authority to Mgmt For Against Against
Issue
Shares
24 Authority to Issue Mgmt For For For
Shares Pursuant to
Share Incentive
Schemes
25 Authority to Repurchase Mgmt For For For
Shares
26 Authority to Distribute Mgmt For For For
Share Capital and
Reserves
27 AUTHORITY TO CREATE AND Mgmt For For For
ISSUE CONVERTIBLE
DEBENTURES
28 Approve Remuneration Mgmt For For For
Policy
29 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Subsea 7 S.A.
Ticker Security ID: Meeting Date Meeting Status
SUBC CINS L8882U106 09/12/2014 Take No Action
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Subsea 7 S.A.
Ticker Security ID: Meeting Date Meeting Status
SUBC CINS L8882U106 11/27/2014 Take No Action
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Reduce Mgmt For TNA N/A
Share
Capital
2 Authority to Repurchase Mgmt For TNA N/A
Shares; Authority to
Reduce Share
Capital
3 Increase in Authorized Mgmt For TNA N/A
Capital
4 Amendments to Articles Mgmt For TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 03/31/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 General Authority to Mgmt For For For
Issue Treasury
Shares
2 Authority to Issue Mgmt For For For
Treasury
Shares
3 Authority to Issue Mgmt For For For
Treasury Shares for
Cash
4 Approval of the Mgmt For For For
Restructure
5 Authorisation of Legal Mgmt For For For
Formalities
6 Approve Financial Mgmt For For For
Assistance (BEE
Directors)
7 Approve Financial Mgmt For For For
Assistance
(Dinokana)
8 Authority to Repurchase Mgmt For For For
Treasury
Shares
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 06/09/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 General Authority to Mgmt For For For
Issue
Shares
3 Authority to Issue Mgmt For For For
Shares at a
Discount
4 Authority to Exclude Mgmt For For For
Treasury Shareholders
from Equity
Raising
5 Authorisation of Legal Mgmt For For For
Formalities
6 Approve Conversion of Mgmt For For For
Par Value
Shares
7 Authority to Increase Mgmt For For For
Authorised
Capital
8 Amendments to Memorandum Mgmt For For For
9 Placement Mgmt For For For
10 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 08/22/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 GPI Slots Acquisition Mgmt For For For
2 Call Option Mgmt For For For
3 Forced Sale Provisions Mgmt For For For
4 Disposal Mgmt For Against Against
5 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 09/29/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Authorize Directors to Mgmt For For For
Complete
Transaction
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Enrique Cibie Mgmt For For For
2 Re-elect Bridgette Mgmt For For For
Modise
3 Re-elect Valli Moosa Mgmt For Against Against
4 Re-elect Graham R. Mgmt For For For
Rosenthal
5 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
6 Elect Audit Committee Mgmt For For For
Member (Leon
Campher)
7 Elect Audit Committee Mgmt For For For
Member (Bridgette
Modise)
8 Elect Audit Committee Mgmt For For For
Member (Graham R.
Rosenthal)
9 APPROVE REMUNERATION Mgmt For For For
POLICY
10 Appointment of Auditor Mgmt For For For
11 Approve Increase in Mgmt For For For
NEDs' Fees (Social and
Ethics
Committee)
12 Approve Increase in Mgmt For For For
NEDs' Fees (Investment
Committee)
13 Approve Increase in Mgmt For For For
NEDs'
Fees
14 Approve Repurchase of Mgmt For For For
Shares
15 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Talaat Moustafa Group (TMG) Holding
Ticker Security ID: Meeting Date Meeting Status
TMGH CINS M8763H108 03/28/2015 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditors' Report Mgmt For TNA N/A
4 Financial Statements; Mgmt For TNA N/A
Allocation of
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Election of Directors Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Directors' Fees Mgmt For TNA N/A
9 Charitable Donations Mgmt For TNA N/A
10 Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Telecom Egypt
Ticker Security ID: Meeting Date Meeting Status
ETEL CINS M87886103 03/25/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Changes to the Board Mgmt For TNA N/A
8 Charitable Donations Mgmt For TNA N/A
9 Directors' Fees Mgmt For TNA N/A
10 Related Party Mgmt For TNA N/A
Transactions
11 Allocation of Mgmt For TNA N/A
Profits/Dividends
12 Inventory Settlement Mgmt For TNA N/A
13 Property Sale Mgmt For TNA N/A
________________________________________________________________________________
Telecom Egypt
Ticker Security ID: Meeting Date Meeting Status
ETEL CINS M87886103 09/08/2014 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Interim Dividend Mgmt For TNA N/A
________________________________________________________________________________
Telkom SA Limited
Ticker Security ID: Meeting Date Meeting Status
TKG CINS S84197102 08/27/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Kholeka W. Mgmt For For For
Mzondeki
2 Re-elect Leslie Maasdorp Mgmt For For For
3 Re-elect Navin Kapila Mgmt For For For
4 Re-elect Itumeleng Mgmt For For For
Kgaboesele
5 Elect Audit Committee Mgmt For For For
Member
(Kgaboesele)
6 Elect Audit Committee Mgmt For For For
Member
(Mzondeki)
7 Elect Audit Committee Mgmt For For For
Member
(Petersen)
8 Elect Audit Committee Mgmt For For For
Member (von
Zeuner)
9 Appointment of Auditor Mgmt For For For
10 General Authority to Mgmt For For For
Issue
Shares
11 Approve Remuneration Mgmt For For For
Policy
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve NEDs' Fees Mgmt For For For
15 Approve Financial Mgmt For For For
Assistance
16 Amendment to the Share Mgmt For For For
Scheme
17 Amendment to Memorandum Mgmt For For For
(Clause
21.29)
18 Amendment to Memorandum Mgmt For For For
(Clause
24)
19 Amendment to Memorandum Mgmt For For For
(Clause
35.5)
20 Amendment to Memorandum Mgmt For For For
(Clause
37.8)
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
The Spar Group Limited
Ticker Security ID: Meeting Date Meeting Status
SPP CINS S8050H104 02/13/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Phumla Mnganga Mgmt For For For
2 Re-elect Chris Wells Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Audit Committee Mgmt For For For
Member (Chris
Wells)
5 Elect Audit Committee Mgmt For For For
Member (Harish
Mehta)
6 Elect Audit Committee Mgmt For Against Against
Member (Peter
Hughes)
7 Authority to Issue Mgmt For For For
Shares Pursuant to the
Employee Share
Trust
8 Authority to Issue Mgmt For For For
Shares Pursuant to the
Conditional Share
Plan
9 Approve Financial Mgmt For For For
Assistance
10 Approve NEDs' Fees Mgmt For For For
11 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Tiger Brands Ltd.
Ticker Security ID: Meeting Date Meeting Status
TBS CINS S84594142 02/09/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Bheki L. Sibiya Mgmt For For For
2 Re-elect Richard M.W. Mgmt For For For
Dunne
3 Re-elect Peter Matlare Mgmt For For For
4 Re-elect Funke Ighodaro Mgmt For For For
5 Approve Remuneration Mgmt For For For
Policy
6 Elect Audit Committee Mgmt For For For
Member (Richard
Dunne)
7 Elect Audit Committee Mgmt For For For
Member (Khotso
Mokhele)
8 Elect Audit Committee Mgmt For For For
Member (Rob
Nisbet)
9 Appointment of Auditor Mgmt For For For
10 Authorisation of Legal Mgmt For For For
Formalities
11 Approve Financial Mgmt For For For
Assistance
12 Approve NEDs' Fees Mgmt For For For
(Board)
13 Approve NEDs' Fees Mgmt For For For
(Subcommittees)
14 Approve NEDs' Fees Mgmt For For For
(Special Meetings and
Additional
Work)
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Truworths International Limited
Ticker Security ID: Meeting Date Meeting Status
TRU CINS S8793H130 11/06/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Hilton Saven Mgmt For For For
3 Re-elect Mike Thompson Mgmt For For For
4 Re-elect Thandi Ndlovu Mgmt For For For
5 Elect Khutso I. Mampeule Mgmt For For For
6 Authority to Issue Mgmt For For For
Shares for
Cash
7 Authority to Repurchase Mgmt For For For
Shares
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Approve NEDs' Fees Mgmt For For For
10 Elect Audit Committee Mgmt For For For
Member (Michael
Thompson)
11 Elect Audit Committee Mgmt For For For
Member (Rob
Dow)
12 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
13 APPROVE REMUNERATION Mgmt For For For
POLICY
14 APPROVE SOCIAL AND Mgmt For For For
ETHICS COMMITTEE
REPORT
15 Elect Social and Ethics Mgmt For For For
Committee Member
(Michael
Thompson)
16 Elect Social and Ethics Mgmt For For For
Committee Member
(David
Pfaff)
17 Elect Social and Ethics Mgmt For For For
Committee Member
(Thandi
Ndlovu)
________________________________________________________________________________
Tullow Oil Plc
Ticker Security ID: Meeting Date Meeting Status
TLW CINS G91235104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Mike Daly Mgmt For For For
4 Elect Jeremy R. Wilson Mgmt For For For
5 Elect Tutu Agyare Mgmt For For For
6 Elect Anne Drinkwater Mgmt For For For
7 Elect Ann Grant Mgmt For For For
8 Elect Aidan Heavey Mgmt For For For
9 Elect Steve Lucas Mgmt For For For
10 Elect Graham Martin Mgmt For For For
11 Elect Angus McCoss Mgmt For For For
12 Elect Paul McDade Mgmt For For For
13 Elect Ian Springett Mgmt For For For
14 Elect Simon R. Thompson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Amendment to the Mgmt For For For
Employee Share Award
Plan
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
United Bank for Africa plc
Ticker Security ID: Meeting Date Meeting Status
UBA CINS V9T62Y106 04/24/2015 Voted
Meeting Type Country of Trade
Annual Nigeria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Abstain Against
(Slate)
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Election of Audit Mgmt For Abstain Against
Committee
Members
________________________________________________________________________________
Vodacom Group Limited
Ticker Security ID: Meeting Date Meeting Status
VOD CINS S9453B108 07/17/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Hatem Mohamed Mgmt For For For
Galal
Dowidar
3 Re-elect Thoko M. Mgmt For For For
Mokgosi-Mwantembe
4 Re-elect Ronald Mgmt For For For
Schellekens
5 Re-elect Mthandazo P. Mgmt For For For
Moyo
6 Appointment of Auditor Mgmt For For For
7 Remuneration Report Mgmt For For For
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Brown)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Moleketi)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Cuba)
11 Authority to Repurchase Mgmt For For For
Shares
12 Approve NEDs' Fees Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Woolworths Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
WHL CINS S98758121 11/26/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Zarina Bassa Mgmt For For For
4 Re-elect Sir Stuart Rose Mgmt For Against Against
5 Re-elect Simon Susman Mgmt For For For
6 Elect Hubert Brody Mgmt For For For
7 Elect Nombulelo T. Mgmt For For For
Moholi
8 Elect Sam Ngumeni Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Peter
Bacon)
10 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
11 Elect Audit Committee Mgmt For For For
Member (Hubert
Brody)
12 Elect Audit Committee Mgmt For For For
Member (Andrew
Higginson)
13 Elect Audit Committee Mgmt For For For
Member (Mike
Leeming)
14 APPROVE REMUNERATION Mgmt For For For
POLICY
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Reduce Mgmt For For For
Authorised Share
Capital
17 Amendment to Memorandum Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Approve Financial Mgmt For For For
Assistance
20 Authority to Issue Mgmt For For For
Shares Pursuant to
Scheme
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Zenith Bank plc
Ticker Security ID: Meeting Date Meeting Status
ZENITHBAN CINS V9T871109 03/26/2015 Voted
Meeting Type Country of Trade
Annual Nigeria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Jim Ovia Mgmt For For For
4 Elect Olusola Oladipo Mgmt For For For
5 Elect Steve Omojafor Mgmt For For For
6 Elect Babatunde Adejuwon Mgmt For For For
7 Elect Chukuka S. Mgmt For For For
Enwemeka
8 Elect Alhaji B. Tela Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Election of Audit Mgmt For For For
Committee
Members
11 Directors' Fees Mgmt For For For
Fund Name : Agribusiness ETF
________________________________________________________________________________
AGCO Corporation
Ticker Security ID: Meeting Date Meeting Status
AGCO CUSIP 001084102 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roy V. Armes Mgmt For For For
2 Elect Michael C. Arnold Mgmt For For For
3 Elect P. George Benson Mgmt For For For
4 Elect Wolfgang Deml Mgmt For For For
5 Elect Luiz Fernando Mgmt For For For
Furlan
6 Elect George E. Minnich Mgmt For For For
7 Elect Martin H. Mgmt For For For
Richenhagen
8 Elect Gerald L. Shaheen Mgmt For For For
9 Elect Mallika Srinivasan Mgmt For For For
10 Elect Hendrikus Visser Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agrium Inc.
Ticker Security ID: Meeting Date Meeting Status
AGU CUSIP 008916108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Everitt Mgmt For For For
1.2 Elect Russell K. Girling Mgmt For For For
1.3 Elect M. Marianne Harris Mgmt For For For
1.4 Elect Susan A. Henry Mgmt For For For
1.5 Elect Russell J. Horner Mgmt For For For
1.6 Elect John E. Lowe Mgmt For For For
1.7 Elect Charles V. Magro Mgmt For For For
1.8 Elect Anne McLellan Mgmt For For For
1.9 Elect Derek G. Pannell Mgmt For For For
1.10 Elect Mayo M. Schmidt Mgmt For For For
1.11 Elect Victor J. Mgmt For For For
Zaleschuk
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Sourcing
Phosphate from Western
Sahara
________________________________________________________________________________
Archer-Daniels-Midland Company
Ticker Security ID: Meeting Date Meeting Status
ADM CUSIP 039483102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan L. Boeckmann Mgmt For For For
2 Elect Mollie Hale Carter Mgmt For For For
3 Elect Terrell K. Crews Mgmt For For For
4 Elect Pierre Dufour Mgmt For For For
5 Elect Donald E. Mgmt For For For
Felsinger
6 Elect Juan Richardo Mgmt For For For
Luciano
7 Elect Antonio dos Mgmt For For For
Santos Maciel
Neto
8 Elect Patrick J. Moore Mgmt For For For
9 Elect Thomas F. O'Neill Mgmt For For For
10 Elect Francisco Sanchez Mgmt For For For
11 Elect Daniel Shih Mgmt For For For
12 Elect Kelvin R. Mgmt For For For
Westbrook
13 Elect Patricia A. Woertz Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Reapproval of the 2009 Mgmt For For For
Incentive Compensation
Plan
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Astra Agro Lestari Tbk
Ticker Security ID: Meeting Date Meeting Status
AALI CINS Y7116Q119 04/14/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Director's and
Commissioners'
Fees
4 Amendments to Articles Mgmt For Against Against
5 Appointment of Auditor Mgmt For Against Against
________________________________________________________________________________
Balchem Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Coombs Mgmt For For For
1.2 Elect Edward L. McMillan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bunge Limited
Ticker Security ID: Meeting Date Meeting Status
BG CUSIP G16962105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Ferrier Mgmt For For For
1.2 Elect Kathleen Hyle Mgmt For For For
1.3 Elect John E. McGlade Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Annual Incentive Plan Mgmt For For For
Renewal
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Deforestation
________________________________________________________________________________
CF Industries Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CF CUSIP 125269100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert C. Mgmt For For For
Arzbaecher
2 Elect William Davisson Mgmt For For For
3 Elect Stephen A. Mgmt For For For
Furbacher
4 Elect Stephen J. Hagge Mgmt For For For
5 Elect John D. Johnson Mgmt For For For
6 Elect Robert G. Kuhbach Mgmt For For For
7 Elect Edward A. Schmitt Mgmt For For For
8 Elect Theresa E Wagler Mgmt For For For
9 Elect W. Anthony Will Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Chaoda Modern Agriculture Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0682 CINS G2046Q107 12/30/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect KUANG Qiao Mgmt For For For
4 Elect Andy CHAN Chi Po Mgmt For Against Against
5 Elect LIN Shun Quan Mgmt For For For
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Charoen Pokphan Indonesia Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
CPIN CINS Y71207164 06/19/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Charoen Pokphan Indonesia Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
CPIN CINS Y71207164 06/19/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
China BlueChemical Ltd.
Ticker Security ID: Meeting Date Meeting Status
3983 CINS Y14251105 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Final Mgmt For For For
Dividend
7 Allocation of Special Mgmt For For For
Dividend
8 Financial Budget Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Elect WANG Hui as Mgmt For Against Against
Director
11 Elect LI Hui as Director Mgmt For For For
12 Elect ZHOU Dechun as Mgmt For Against Against
Director
13 Elect ZHU Lei as Mgmt For Against Against
Director
14 Elect LEE Kit Ying as Mgmt For For For
Director
15 Elect LEE Kwan Hung as Mgmt For Against Against
Director
16 Elect ZHOU Hongjun as Mgmt For For For
Director
17 Elect WANG Mingyang as Mgmt For For For
Supervisor
18 Elect LI Xiaoyu as Mgmt For For For
Supervisor
19 Service Contract with Mgmt For For For
LIU Lijie as
Supervisor
20 Authority to Issue Mgmt For Against Against
Domestic and H Shares
w/o Preemptive
Rights
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Authority to Repurchase Mgmt For For For
H
Shares
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China BlueChemical Ltd.
Ticker Security ID: Meeting Date Meeting Status
3983 CINS Y14251105 05/28/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China BlueChemical Ltd.
Ticker Security ID: Meeting Date Meeting Status
3983 CINS Y14251105 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect WANG Hui Mgmt For For For
4 Dongfang 1-1 Gasfield Mgmt For For For
Phase I Adjusted
Project Natural Gas
Sale
and
Purchase Framework
Agreement
5 Annual Cap of Natural Mgmt For For For
Gas Sale
and
Purchase Framework
Agreement
6 Comprehensive Services Mgmt For For For
and Product Sales
Agreement
7 Annual Cap of Mgmt For For For
Comprehensive
Services and Product
Sales
Agreement
8 Finance Lease Agreement Mgmt For For For
9 Annual Cap of Finance Mgmt For For For
Lease
Agreement
________________________________________________________________________________
Chiquita Brands International
Ticker Security ID: Meeting Date Meeting Status
CQB CUSIP 170032809 10/24/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt N/A TNA N/A
2 Creation of Mgmt N/A TNA N/A
Distributable
Reserves
3 Advisory Vote on Golden Mgmt N/A TNA N/A
Parachutes
4 Amendment to the Mgmt N/A TNA N/A
Chiquita Stock and
Incentive
Plan
5 Right to Adjourn Meeting Mgmt N/A TNA N/A
6 Right of Cutrale-Safre Mgmt N/A TNA N/A
to Adjourn
Meeting
________________________________________________________________________________
Chiquita Brands International
Ticker Security ID: Meeting Date Meeting Status
CQB CUSIP 170032809 10/24/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt N/A TNA N/A
2 Creation of Mgmt N/A TNA N/A
Distributable
Reserves
3 Advisory Vote on Golden Mgmt N/A TNA N/A
Parachutes
4 Amendment to the Mgmt N/A TNA N/A
Chiquita Stock and
Incentive
Plan
5 Right to Adjourn Meeting Mgmt N/A TNA N/A
________________________________________________________________________________
Chiquita Brands International
Ticker Security ID: Meeting Date Meeting Status
CQB CUSIP 170032809 10/24/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For Against Against
2 Creation of Mgmt For Against Against
Distributable
Reserves
3 Advisory Vote on Golden Mgmt For Against Against
Parachutes
4 Amendment to the Mgmt For Against Against
Chiquita Stock and
Incentive
Plan
5 Right to Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board Mgmt For For For
Acts
4 Elect Sergio Marchionne Mgmt For For For
5 Elect Richard Tobin Mgmt For For For
6 Elect John Elkann Mgmt For For For
7 Elect Mina Gerowin Mgmt For For For
8 Elect Maria Patrizia Mgmt For For For
Grieco
9 Elect Leo W. Houle Mgmt For For For
10 Elect Peter Kalantzis Mgmt For For For
11 Elect John Lanaway Mgmt For For For
12 Elect Guido Tabellini Mgmt For For For
13 Elect Jacqueline Mgmt For For For
Tammenoms
Bekker
14 Elect Jacques Theurillat Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board Mgmt For For For
Acts
4 Elect Sergio Marchionne Mgmt For For For
5 Elect Richard Tobin Mgmt For For For
6 Elect John Elkann Mgmt For For For
7 Elect Mina Gerowin Mgmt For For For
8 Elect Maria Patrizia Mgmt For For For
Grieco
9 Elect Leo W. Houle Mgmt For For For
10 Elect Peter Kalantzis Mgmt For For For
11 Elect John Lanaway Mgmt For For For
12 Elect Guido Tabellini Mgmt For For For
13 Elect Jacqueline Mgmt For For For
Tammenoms
Bekker
14 Elect Jacques Theurillat Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Cresud S.A.
Ticker Security ID: Meeting Date Meeting Status
CRES CUSIP 226406106 10/31/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Meeting Mgmt For For For
Delegates
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Application of Treasury Mgmt For Abstain Against
Stock
5 Authority to Repurchase Mgmt For Abstain Against
Shares
6 Ratification of Board Mgmt For For For
Acts
7 Ratification of Mgmt For For For
Supervisory Council
Acts
8 Directors' Fees Mgmt For For For
9 Supervisory Council's Mgmt For Abstain Against
Fees
10 Election of Directors; Mgmt For Abstain Against
Board
Size
11 Election of Supervisory Mgmt For Abstain Against
Council
Board
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Update to Shared Mgmt For Abstain Against
Services
Agreement
14 Income Tax on Personal Mgmt For For For
Assets to
Shareholders
15 Amendments to Article 1 Mgmt For For For
of the Company's
Bylaws
16 Amendments to Article Mgmt For For For
24 of the Company's
Bylaws
17 Amendments to the Mgmt For Abstain Against
Incentive
Plan
18 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
________________________________________________________________________________
Cresud S.A.
Ticker Security ID: Meeting Date Meeting Status
CRES CUSIP 226406106 12/04/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Two Mgmt For Abstain Against
Shareholders to Sign
Meeting Minutes
2 Merger/Acquisition Mgmt For Abstain Against
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Crandall C. Bowles Mgmt For For For
3 Elect Vance D. Coffman Mgmt For For For
4 Elect Charles O. Mgmt For For For
Holliday,
Jr.
5 Elect Dipak C. Jain Mgmt For For For
6 Elect Michael O. Johanns Mgmt For For For
7 Elect Clayton M. Jones Mgmt For For For
8 Elect Joachim Milberg Mgmt For For For
9 Elect Richard B. Myers Mgmt For For For
10 Elect Gregory R. Page Mgmt For For For
11 Elect Thomas H. Patrick Mgmt For For For
12 Elect Sherry M. Smith Mgmt For For For
13 Right to Call a Special Mgmt For For For
Meeting
14 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
15 Amendment to the Mgmt For For For
Omnibus Equity and
Incentive
Plan
16 Re-Approval of the Mgmt For For For
Short-Term Incentive
Bonus
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Felda Global Ventures Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
FGV CINS Y2477B108 06/16/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Omar Salim Mgmt For For For
3 Elect Noor Ehsanuddin Mgmt For For For
Mohd Harun
Narrashid
4 Elect Faizoull Ahmad Mgmt For For For
5 Elect Mohd Zafer Mohd Mgmt For For For
Hashim
6 Elect Mohamed Suffian Mgmt For For For
Awang
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
First Resources Limited
Ticker Security ID: Meeting Date Meeting Status
EB5 CINS Y2560F107 04/28/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Ciliandra Fangiono Mgmt For Against Against
4 Elect HEE Theng Fong Mgmt For For For
5 Elect FANG Zhixiang Mgmt For For For
6 Elect TAN Seow Kheng Mgmt For Against Against
7 Elect ONG Beng Kee Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
FMC Corporation
Ticker Security ID: Meeting Date Meeting Status
FMC CUSIP 302491303 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eduardo E. Mgmt For For For
Cordeiro
2 Elect G. Peter D'Aloia Mgmt For For For
3 Elect C. Scott Greer Mgmt For For For
4 Elect K'Lynne Johnson Mgmt For For For
5 Elect Paul J. Norris Mgmt For For For
6 Elect William H. Powell Mgmt For For For
7 Elect Vincent R. Volpe Mgmt For For For
Jr.
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Golden Agri-Resources Limited
Ticker Security ID: Meeting Date Meeting Status
E5H CINS V39076134 04/24/2015 Voted
Meeting Type Country of Trade
Annual Mauritius
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect Muktar Widjaja Mgmt For Against Against
5 Elect Simon Lim Mgmt For For For
6 Elect Kaneyalall Mgmt For For For
Hawabhay
7 Elect HONG Pian Tee Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Goldin Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0530 CINS G3968F137 06/24/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Tianjin Acquisition Mgmt For For For
4 Guangzhou Acquisition Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Idexx Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDXX CUSIP 45168D104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William T. End Mgmt For For For
1.2 Elect Barry C. Johnson Mgmt For For For
1.3 Elect Daniel M. Junius Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to 1997 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Incitec Pivot Limited
Ticker Security ID: Meeting Date Meeting Status
IPL CINS Q4887E101 12/19/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Kathryn J. Fagg Mgmt For For For
3 Elect Gregory J. Hayes Mgmt For For For
4 Re-elect Rebecca McGrath Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
James
Fazzino)
6 Remuneration Report Mgmt For For For
________________________________________________________________________________
Indofood Agri Resources Limited
Ticker Security ID: Meeting Date Meeting Status
5JS CINS Y3974E108 04/29/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect Hendra Susanto Mgmt For For For
5 Elect Mark J. Wakeford Mgmt For For For
6 Elect TJHIE Tje Fie Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Related Party Mgmt For For For
Transactions
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
IOI Corporation Berhad
Ticker Security ID: Meeting Date Meeting Status
IOICORP CINS Y41763106 10/29/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LEE Yeow Seng Mgmt For For For
2 Elect LEE Cheng Leang Mgmt For Against Against
3 Elect LEE Shin Cheng Mgmt For For For
4 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2014
5 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2015
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 02/26/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Yaacov Dior Mgmt For For For
3 Elect Miriam Haran Mgmt For For For
4 Elect Geoffery E. Mgmt For For For
Merszei
5 Elect Shimon Eckhaus Mgmt For For For
6 Elect Stefan Borgas Mgmt For For For
7 Remuneration of Mgmt For For For
Directors
8 Remuneration of Mgmt For For For
Directors (Controlling
Shareholders)
9 Management Services Mgmt For Against Against
Agreement with
Controlling
Shareholder
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 06/29/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Equity Grant of CEO Mgmt For Against Against
3 Compensation Terms of Mgmt For For For
Chairman
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 12/11/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Nir Gilad Mgmt For For For
3 Elect Avisar Paz Mgmt For For For
4 Elect Eran Sarig Mgmt For For For
5 Elect Ovadia Eli Mgmt For For For
6 Elect Victor Medina Mgmt For For For
7 Elect Avraham Shochat Mgmt For For For
8 Elect Aviad Kaufman Mgmt For For For
9 Amendment of Mgmt For For For
Compensation
Policy
10 Equity Grant of CEO Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
K & S AG
Ticker Security ID: Meeting Date Meeting Status
SDF CINS D48164129 05/12/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
11 Elect Philip Freiherr Mgmt For TNA N/A
von dem
Bussche
12 Elect Andreas Kreimeyer Mgmt For TNA N/A
13 Elect George Cardona Mgmt For TNA N/A
14 Increase in Authorized Mgmt For TNA N/A
Capital
15 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
16 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Kernel Holding SA
Ticker Security ID: Meeting Date Meeting Status
KER CINS L5829P109 12/10/2014 Take No Action
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Board Mgmt For TNA N/A
and Auditor
Report
2 Consolidated Accounts Mgmt For TNA N/A
and
Reports
3 Accounts and Reports Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Elect Andrzej Danilczuk Mgmt For TNA N/A
7 Elect Ton Schurink Mgmt For TNA N/A
8 Elect Sergei Shibaev Mgmt For TNA N/A
9 Elect Anastasia Usachova Mgmt For TNA N/A
10 Elect Victoriia Mgmt For TNA N/A
Lukyanenko
11 Elect Yuriy Kovalchuk Mgmt For TNA N/A
12 Elect Kostiantyn Mgmt For TNA N/A
Lytvynskyi
13 Independent Directors' Mgmt For TNA N/A
Fees
14 Executive Directors' Mgmt For TNA N/A
Fees
15 Ratification of Mgmt For TNA N/A
Auditor's
Acts
16 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Kuala Lumpur Kepong Berhad
Ticker Security ID: Meeting Date Meeting Status
KLK CINS Y47153104 02/16/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect LEE Oi Hian Mgmt For For For
3 Elect YEOH Eng Khoon Mgmt For For For
4 Elect Raja Muhammad Mgmt For For For
Alias bin Raja
Muhammad
Ali
5 Elect KWOK Kian Hai Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Repurchase Mgmt For For For
Shares
9 Related Party Mgmt For For For
Transactions
10 Ex-Gratia Payment to Mgmt For Against Against
THONG Yaw
Hong
________________________________________________________________________________
Kubota Corporation
Ticker Security ID: Meeting Date Meeting Status
6326 CINS J36662138 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Masatoshi Kimata Mgmt For For For
4 Elect Toshihiro Kubo Mgmt For For For
5 Elect Shigeru Kimura Mgmt For For For
6 Elect Kenshiroh Ogawa Mgmt For For For
7 Elect Yuichi Kitao Mgmt For For For
8 Elect Yuzuru Matsuda Mgmt For For For
9 Elect Kohichi Ina Mgmt For For For
10 Elect Akira Morita Mgmt For For For
11 Elect Teruo Suzuki Mgmt For For For
12 Bonus Mgmt For For For
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Brunner Mgmt For For For
1.2 Elect Richard W. Parod Mgmt For For For
1.3 Elect Michael D. Walter Mgmt For For For
2 2015 Long-Term Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CUSIP 56824R205 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Presiding Mgmt For For For
Chairman;
Minutes
2 Agenda Mgmt For For For
3 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
4 Remuneration Guidelines Mgmt For Against Against
(Advisory)
5 Guidelines for Share Mgmt For Against Against
Options
(Binding)
6 Directors' Fees Mgmt For For For
7 Nomination Committee Mgmt For For For
Fees
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 Elect Ole Erik Leroy Mgmt For Against Against
10 Elect Leif F. Onarheim Mgmt For For For
11 Elect Orjan Svanevik Mgmt For For For
12 Elect Lisbet N?ro Mgmt For For For
13 Elect Robin Bakken Mgmt For For For
14 Elect Nils Bastiansen Mgmt For For For
15 Elect Merete Haugli Mgmt For For For
16 Authority to Distribute Mgmt For For For
Dividends
17 Authority to Repurchase Mgmt For For For
Shares and to Issue
Treasury
Shares
18 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
19 Authority to Issue Mgmt For Against Against
Convertible Debt
Instruments
20 Amendments to Articles Mgmt For For For
Regarding Advance
Voting
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CINS R2326D113 10/16/2014 Take No Action
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Election of Presiding Mgmt For TNA N/A
Chairman;
Minutes
6 Agenda Mgmt For TNA N/A
7 Elect Orjan Svanevik Mgmt For TNA N/A
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Janice L. Fields Mgmt For For For
3 Elect Hugh Grant Mgmt For For For
4 Elect Laura K. Ipsen Mgmt For For For
5 Elect Marcos M. Lutz Mgmt For For For
6 Elect C. Steven McMillan Mgmt For For For
7 Elect William U. Parfet Mgmt For For For
8 Elect George H. Poste Mgmt For For For
9 Elect Robert J. Stevens Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chairman
________________________________________________________________________________
Mosaic Co.
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nancy E. Cooper Mgmt For For For
2 Elect Gregory L. Ebel Mgmt For For For
3 Elect Denise C. Johnson Mgmt For For For
4 Elect Robert L. Lumpkins Mgmt For For For
5 Elect William T. Monahan Mgmt For For For
6 Elect James L. Popowich Mgmt For For For
7 Elect James T. Mgmt For For For
Prokopanko
8 Elect Steven M. Seibert Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NH Foods Ltd
Ticker Security ID: Meeting Date Meeting Status
2282 CINS J4929Q102 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect Juichi Suezawa Mgmt For For For
3 Elect Yoshihide Hata Mgmt For For For
4 Elect Kohji Kawamura Mgmt For For For
5 Elect Hiroji Ohkoso Mgmt For For For
6 Elect Toshiko Katayama Mgmt For For For
7 Elect Iwao Taka Mgmt For For For
8 Elect Katsumi Inoue Mgmt For For For
9 Elect Kazunori Shinohara Mgmt For For For
10 Elect Tetsuhiro Kitoh Mgmt For For For
11 Elect Hajime Takamatsu Mgmt For For For
12 Elect Akira Ohtsuka Mgmt For For For
13 Elect Kohichi Nishihara Mgmt For For For
14 Elect Akihiko Shiba Mgmt For For For
15 Elect Atsushi Iwasaki Mgmt For For For
16 Elect Kazumasa Ohtsuka Mgmt For For For
as Alternate Statutory
Auditor
17 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
Nufarm Limited
Ticker Security ID: Meeting Date Meeting Status
NUF CINS Q7007B105 12/04/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Anne Brennan Mgmt For For For
4 Re-elect Gordon Davis Mgmt For For For
5 Re-elect Peter Margin Mgmt For For For
6 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
________________________________________________________________________________
Nutreco Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
NUO CINS N6509P151 02/09/2015 Take No Action
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Transaction Bonus Mgmt For TNA N/A
6 Amendments to Articles Mgmt For TNA N/A
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Members Acts (Jan
Maarten de Jong; Ajai
Puri; and Herna
Verhagen)
8 Non-Voting Agenda Item N/A N/A TNA N/A
9 Elect Stephan Nanninga Mgmt For TNA N/A
to the Supervisory
Board
10 Elect Boudewijn Mgmt For TNA N/A
Beerkens to the
Supervisory
Board
11 Elect Wouter van der Mgmt For TNA N/A
Woerd to the
Supervisory
Board
12 Non-Voting Agenda Item N/A N/A TNA N/A
13 Non-Voting Agenda Item N/A N/A TNA N/A
14 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Nutreco Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
NUO CINS N6509P151 03/26/2015 Take No Action
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Accounts and Reports Mgmt For TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
11 Elect Gosse Boon to the Mgmt For TNA N/A
Executive
Board
12 Elect Jan Maarten de Mgmt For TNA N/A
Jong to the
Supervisory
Board
13 Authority to Cancel Mgmt For TNA N/A
Shares
14 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
15 Authority to Suppress Mgmt For TNA N/A
Preemptive
Rights
16 Authority to Repurchase Mgmt For TNA N/A
Shares
17 Non-Voting Agenda Item N/A N/A TNA N/A
18 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
OCI N.V.
Ticker Security ID: Meeting Date Meeting Status
OCI CINS N6667A111 06/10/2015 Take No Action
Meeting Type Country of Trade
Ordinary Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Mgmt For TNA N/A
Executive Directors'
Acts
8 Ratification of Mgmt For TNA N/A
Non-Executive
Directors'
Acts
9 Elect G. Heckman to the Mgmt For TNA N/A
Board of
Directors
10 Elect Michael L. Mgmt For TNA N/A
Bennett to the Board
of
Directors
11 Elect Jan Alberts Ter Mgmt For TNA N/A
Wisch to the Board of
Directors
12 Remuneration Policy Mgmt For TNA N/A
13 Appointment of Auditor Mgmt For TNA N/A
14 Amendments to Mgmt For TNA N/A
Par-Value; Increase
Authorized
Capital
15 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
16 Authority to Supress Mgmt For TNA N/A
Preemptive
Rights
17 Authority to Repurchase Mgmt For TNA N/A
Shares
18 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 04/03/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For Abstain Against
Transactions
(Guarantee
Agreement)
2 Related Party Mgmt For Abstain Against
Transactions
(Supplement to Loan
Agreement
1/F?/?P/14-10-152)
3 Related Party Mgmt For Abstain Against
Transactions
(Supplement to Loan
Agreement
1/F?/B?U/14-10-153)
4 Related Party Mgmt For Abstain Against
Transactions
(Interrelated
Transactions Major
Loan
Agreement)
5 Related Party Mgmt For Abstain Against
Transactions
(Interrelated
Transactions Major
Loan
Agreement)
6 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-962/11-3)
7 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-593/12-3)
8 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-2109/12)
9 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-448/13-1)
10 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-3566/13)
11 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-4241/13)
12 Related Party Mgmt For Abstain Against
Transactions (General
Agreement to Grant
Guarantee)
13 Related Party Mgmt For Abstain Against
Transactions
(Supplement to General
Agreement to Grant
Guarantee)
14 Related Party Mgmt For Abstain Against
Transactions
(Guarantee
Agreement)
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 06/08/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Igor D. Antoshin Mgmt N/A Abstain N/A
6 Elect Andrey A. Guriev Mgmt N/A Abstain N/A
7 Elect Andrey G. Guriev Mgmt N/A Abstain N/A
8 Elect Yuri N. Krugovikh Mgmt N/A Abstain N/A
9 Elect Sven Ombudstvedt Mgmt N/A For N/A
10 Elect Roman V. Osipov Mgmt N/A Abstain N/A
11 Elect Oleg V. Osipenko Mgmt N/A For N/A
12 Elect Marcus J. Rhodes Mgmt N/A For N/A
13 Elect Rogers Jr. James Mgmt N/A For N/A
Beeland
14 Elect Ivan I. Rodionov Mgmt N/A Abstain N/A
15 Elect Mikhail K. Mgmt N/A Abstain N/A
Rybinikov
16 Elect Alexander F. Mgmt N/A Abstain N/A
Sharabaiko
17 Elect Ekaterina V. Mgmt For For For
Viktorova
18 Elect Galina A. Kalinina Mgmt For For For
19 Elect Pavel N. Sinitsa Mgmt For For For
20 Appointment of Auditor Mgmt For For For
21 Directors' Fees Mgmt For For For
22 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 12/31/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
________________________________________________________________________________
Pilgrim's Pride Corporation
Ticker Security ID: Meeting Date Meeting Status
PPC CUSIP 72147K108 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gilberto Tamazoni Mgmt For For For
1.2 Elect Joesley Mendonca Mgmt For For For
Batista
1.3 Elect Wesley Mendonca Mgmt For For For
Batista
1.4 Elect William W. Lovette Mgmt For For For
1.5 Elect Andre Noguiera de Mgmt For For For
Souza
1.6 Elect Wallim Cruz de Mgmt For Withhold Against
Vasconcellos
Junior
1.7 Elect David E. Bell Mgmt For For For
1.8 Elect Michael L. Cooper Mgmt For Withhold Against
1.9 Elect Charles Macaluso Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PJSC Uralkali
Ticker Security ID: Meeting Date Meeting Status
URKA CINS 91688E206 06/15/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Major Transaction Mgmt For For For
6 Elect Irina V. Razumova Mgmt For For For
7 Elect Andrei Kononov Mgmt For For For
8 Elect Maria Kuzmina Mgmt For For For
9 Elect Marina Risukhina Mgmt For For For
10 Elect Irina Sharandina Mgmt For For For
11 Amendments to Mgmt For For For
Regulations on Audit
Comimission
12 Related Party Mgmt For For For
Transaction with OJSC
Ural Research and
Design Institute of
Galurgia
13 Related Party Mgmt For For For
Transaction with CJSC
VNII
Galurgii
14 Related Party Mgmt For For For
Transaction with SMT
Berezniki Shaft
Construction
Department
LLC
15 Related Party Mgmt For For For
Transaction with CJSC
Novaya
Nedvizhimost
16 Related Party Mgmt For For For
Transaction with OJSC
Baltic Bulker
Terminal
17 Related Party Mgmt For For For
Transaction with
Balakhontsy Railcar
Depot
LLC
18 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
19 Related Party Mgmt For For For
Transaction with
Satellite Service
LLC
20 Related Party Mgmt For For For
Transaction with
EN-Resource
LLC
21 Related Party Mgmt For For For
Transaction with
Centre of Automation
and Measurements
LLC
22 Related Party Mgmt For For For
Transaction with
Uralkali-Remont
LLC
23 Related Party Mgmt For For For
Transaction with OJSC
Ural Research and
Design Institute of
Galurgia
24 Related Party Mgmt For For For
Transaction with CJSC
VNII
Galurgii
25 Related Party Mgmt For For For
Transaction with
Sylvinit-Transport
LLC
26 Related Party Mgmt For For For
Transaction with SMT
Berezniki Shaft
Construction
Department
LLC
27 Related Party Mgmt For For For
Transaction with CJSC
Novaya
Nedvizhimost
28 Related Party Mgmt For For For
Transaction with
Balakhontsy Railcar
Depot
LLC
29 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
30 Related Party Mgmt For For For
Transaction with
Satellite-Service
LLC
31 Related Party Mgmt For For For
Transaction with JSC
Uralkali-Technology
32 Related Party Mgmt For For For
Transaction with
EN-Resource
LLC
33 Related Party Mgmt For For For
Transaction with
Centre of Automation
and Measurements
LLC
34 Related Party Mgmt For For For
Transaction with
Uralkali-Remont
LLC
35 Related Party Mgmt For For For
Transaction with
Media-Sphere
LLC
36 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
37 Related Party Mgmt For For For
Transaction with OJSC
URALCHEM
LLC
38 Related Party Mgmt For For For
Transaction with OJSC
Mineral Fertiliser
Plant of the
Kirovo-Chepetsk
Chemical
Complex
39 Related Party Mgmt For For For
Transaction with OJSC
Voskresensk Mineral
Fertilisers
40 Related Party Mgmt For For For
Transaction with OJSC
VSMPO-AVISMA
41 Related Party Mgmt For For For
Transaction with SMT
Berezniki Shaft
Construction
Department
LLC
42 Related Party Mgmt For For For
Transaction with CJSC
Solikamsk Construction
Trust
43 Related Party Mgmt For For For
Transaction with CJSC
Novaya
Nedvizhimost
44 Related Party Mgmt For For For
Transaction with
Balakhontsy Railcar
Depot
LLC
45 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
46 Related Party Mgmt For For For
Transaction with
Satellite-Service
LLC
47 Related Party Mgmt For For For
Transaction with
EN-Resource
LLC
48 Related Party Mgmt For For For
Transaction with
Centre of Automation
and Measurements
LLC
49 Related Party Mgmt For For For
Transaction with
Uralkali-Remont
LLC
50 Related Party Mgmt For For For
Transaction with
Vodokanal
LLC
51 Related Party Mgmt For For For
Transaction with OJSC
Voskresensk Mineral
Fertilisers
52 Related Party Mgmt For For For
Transaction with OJSC
URALCHEM
53 Related Party Mgmt For For For
Transaction with OJSC
VSPMO-AVISMA
54 Related Party Mgmt For For For
Transaction with SMT
Berezniki Shaft
Construction
Department
LLC
55 Related Party Mgmt For For For
Transaction with CJSC
Solikamsk Construction
Trust
56 Related Party Mgmt For For For
Transaction with CJSC
Novaya
Nedvizhimost
57 Related Party Mgmt For For For
Transaction with
Balakhontsy Railcar
Depot
LLC
58 Related Party Mgmt For For For
Transaction with
Satellite-Service
LLC
59 Related Party Mgmt For For For
Transaction with
Uralkali-Remont
LLC
60 Related Party Mgmt For For For
Transaction with
Centre of Automation
and Measurements
LLC
61 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
62 Related Party Mgmt For For For
Transaction with
Vodokanal
LLC
63 Related Party Mgmt For For For
Transaction with
EN-Resource
LLC
64 Asset Contributions Mgmt For For For
Contracts
65 Non-Voting Agenda Item N/A N/A N/A N/A
66 Non-Voting Agenda Item N/A N/A N/A N/A
67 Elect Dmitry V. Konyaev Mgmt N/A Abstain N/A
68 Elect Luc Marc J. Maene Mgmt N/A For N/A
69 Elect Dmitry A. Mazepin Mgmt N/A Abstain N/A
70 Elect Robert J. Margetts Mgmt N/A For N/A
71 Elect Dmitry V. Osipov Mgmt N/A Abstain N/A
72 Elect Paul J. Ostling Mgmt N/A For N/A
73 Elect Dmitry V. Razumov Mgmt N/A Abstain N/A
74 Elect Ekaterina M. Mgmt N/A Abstain N/A
Salnikova
75 Elect Valery V. Senko Mgmt N/A Abstain N/A
76 Elect Mikhail A. Mgmt N/A Abstain N/A
Sosnovsky
77 Elect Sergey V. Chemezov Mgmt N/A Abstain N/A
78 Elect Jian Chen Mgmt N/A Abstain N/A
79 Appointment of Auditor Mgmt For For For
(IFRS)
80 Appointment of Auditor Mgmt For For For
(Russian Federal
Law)
81 Appointment of Auditor Mgmt For For For
(Russian Accounting
Standards)
82 Cost of Directors' and Mgmt For For For
Officers' Liability
Insurance
83 Related Party Mgmt For For For
Transaction (D&O
Insurance)
84 Non-Voting Meeting Note N/A N/A N/A N/A
85 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Potash Corporation of Saskatchewan Inc.
Ticker Security ID: Meeting Date Meeting Status
POT CUSIP 73755L107 05/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher M. Mgmt For For For
Burley
1.2 Elect Donald G. Mgmt For For For
Chynoweth
1.3 Elect John W. Estey Mgmt For For For
1.4 Elect Gerald W. Grandey Mgmt For For For
1.5 Elect Charles S. Hoffman Mgmt For For For
1.6 Elect Alice D. Laberge Mgmt For For For
1.7 Elect Consuelo E. Madere Mgmt For For For
1.8 Elect Keith G. Martell Mgmt For For For
1.9 Elect Jeffrey J. McCaig Mgmt For For For
1.10 Elect Jochen E. Tilk Mgmt For For For
1.11 Elect Elena Viyella de Mgmt For Withhold Against
Paliza
2 Appointment of Auditor Mgmt For For For
3 Approval of the 2015 Mgmt For For For
Performance Option
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendments to By-laws Mgmt For For For
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Sourcing
Phosphate from Western
Sahara
________________________________________________________________________________
PP London Sumatera
Ticker Security ID: Meeting Date Meeting Status
LSIP CINS Y7137X101 05/05/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For Against Against
and
Commissioners(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
PP London Sumatera
Ticker Security ID: Meeting Date Meeting Status
LSIP CINS Y7137X101 05/05/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
PPB Group Berhad
Ticker Security ID: Meeting Date Meeting Status
PEPT CINS Y70879104 05/13/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect ong hung hock Mgmt For For For
5 Elect soh chin teck Mgmt For For For
6 Elect oh siew nam Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Related Party Mgmt For For For
Transactions with PGEO
Group Sdn
Bhd
10 Related Party Mgmt For For For
Transactions with Kuok
Brothers Sdn
Berhad
11 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sinofert Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0297 CINS G8403G103 02/12/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
________________________________________________________________________________
Sinofert Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0297 CINS G8403G103 02/12/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Fertilizer Sales Mgmt For For For
Co-operation Framework
Agreement
4 Sulphur Import Mgmt For For For
Framework
Agreement
________________________________________________________________________________
Sinofert Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0297 CINS G8403G103 03/17/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 New MOU Agreement Mgmt For For For
5 Elect LU Xin Mgmt For For For
________________________________________________________________________________
Sinofert Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0297 CINS G8403G103 06/11/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect LIU De Shu Mgmt For For For
6 Elect Stephen F. Dowdle Mgmt For For For
7 Elect Edward KO Ming Mgmt For For For
Tung
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sociedad Quimica y Minera de Chile SA - SQM
Ticker Security ID: Meeting Date Meeting Status
SQM-A CUSIP 833635105 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Account
Inspectors
3 Related Party Mgmt For For For
Transactions
4 Investment and Finance Mgmt For For For
Policy
5 Allocation of Mgmt For For For
Profits/Dividends;
Dividend
Policy
6 Board of Directors' Mgmt For For For
Expenses
7 Election of Directors; Mgmt For Abstain Against
Fees
8 Matters Regarding the Mgmt For Abstain Against
Directors'
Committee
9 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Sociedad Quimica y Minera de Chile SA - SQM
Ticker Security ID: Meeting Date Meeting Status
SQM-A CUSIP 833635105 07/07/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend Mgmt For For For
2 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Syngenta AG
Ticker Security ID: Meeting Date Meeting Status
SYNN CUSIP 87160A100 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Compensation Report Mgmt For For For
3 Ratification of Board Mgmt For For For
and Management
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Vinita Bali Mgmt For For For
6 Elect Stefan Borgas Mgmt For For For
7 Elect Gunnar Brock Mgmt For For For
8 Elect Michel Demare Mgmt For For For
9 Elect Eleni Gabre-Madhin Mgmt For For For
10 Elect David Lawrence Mgmt For For For
11 Elect Michael Mack Mgmt For For For
12 Elect Eveline Saupper Mgmt For For For
13 Elect Jacques Vincent Mgmt For For For
14 Elect Jurg Witmer Mgmt For For For
15 Elect Michel Demare as Mgmt For For For
Chairman
16 Elect Eveline Saupper Mgmt For For For
as Compensation
Committee
Member
17 Elect Jacques Vincent Mgmt For For For
as Compensation
Committee
Member
18 Elect Jurg Witmer as Mgmt For For For
Compensation Committee
Member
19 Board Compensation Mgmt For For For
20 Executive Compensation Mgmt For For For
21 Appointment of Mgmt For For For
Independent
Proxy
22 Appointment of Auditor Mgmt For For For
23 Additional Shareholder ShrHoldr N/A Abstain N/A
Proposals
________________________________________________________________________________
Taiwan Fertilizer Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1722 CINS Y84171100 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect LEE Fu-Hsing Mgmt For For For
5 Elect CHEN Wen-De Mgmt For For For
6 Elect LEE Tsang-Lang Mgmt For For For
7 Elect LIAO Chen-Hsien Mgmt For For For
8 Elect HSU Sheng-Ming Mgmt For For For
9 Elect TSAI Chang-Hai Mgmt For Against Against
10 Elect HSU Ching-Lien Mgmt For Against Against
11 Elect HSU Ming-Tsai Mgmt For For For
12 Elect SHEN Hui-Ya Mgmt For For For
13 Elect WU Yuan-Jen as Mgmt For For For
Supervisor
14 Elect CHEN Tsai-Lai as Mgmt For For For
Supervisor
15 Elect Tsai Ling-Lan as Mgmt For For For
Supervisor
16 Non-compete Mgmt For For For
Restrictions for
Director LIAO
Zhen-Xian
________________________________________________________________________________
The Andersons, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANDE CUSIP 034164103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Anderson
1.2 Elect Gerard M Anderson Mgmt For For For
1.3 Elect Catherine M. Mgmt For For For
Kilbane
1.4 Elect Robert J. King, Mgmt For For For
Jr.
1.5 Elect Ross W. Manire Mgmt For For For
1.6 Elect Donald L. Mennel Mgmt For For For
1.7 Elect Patrick S. Mullin Mgmt For For For
1.8 Elect John T. Stout, Jr. Mgmt For For For
1.9 Elect Jacqueline F. Mgmt For For For
Woods
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Increase in Authorized Mgmt For For For
Capital
________________________________________________________________________________
The Toro Company
Ticker Security ID: Meeting Date Meeting Status
TTC CUSIP 891092108 03/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Janet K. Cooper Mgmt For For For
1.2 Elect Gary L. Ellis Mgmt For For For
1.3 Elect Gregg W. Mgmt For For For
Steinhafel
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2010 Mgmt For For For
Equity and Incentive
Plan
________________________________________________________________________________
Tongaat Hulett Group Limited
Ticker Security ID: Meeting Date Meeting Status
TON CINS S85920130 07/30/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Fatima Jakoet Mgmt For For For
3 Re-elect Nonhlanha Mgmt For For For
Mjoli-Mncube
4 Re-elect Thandeka N Mgmt For For For
Mgoduso
5 Elect Stephen Beesley Mgmt For For For
6 Elect Audit and Mgmt For For For
Compliance Committee
Member (Jenitha
John)
7 Elect Audit and Mgmt For For For
Compliance Committee
Member (Fatima
Jakoet)
8 Elect Audit and Mgmt For For For
Compliance Committee
Member (Rachel
Kupara)
9 Authority to Repurchase Mgmt For For For
Shares
10 Authorisation of Legal Mgmt For For For
Formalities
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve Remuneration Mgmt For Against Against
Policy
________________________________________________________________________________
Tractor Supply Company
Ticker Security ID: Meeting Date Meeting Status
TSCO CUSIP 892356106 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia T. Jamison Mgmt For For For
1.2 Elect Johnston C. Adams Mgmt For For For
1.3 Elect Peter D. Bewley Mgmt For For For
1.4 Elect Richard W. Frost Mgmt For For For
1.5 Elect Keith R. Halbert Mgmt For For For
1.6 Elect George MacKenzie Mgmt For For For
1.7 Elect Edna K. Morris Mgmt For For For
1.8 Elect Gregory A. Mgmt For For For
Sandfort
1.9 Elect Mark J. Weikel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Treasury Wine Estates Limited
Ticker Security ID: Meeting Date Meeting Status
TWE CINS Q9194S107 12/16/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Re-elect M. Lyndsey Mgmt For For For
Cattermole
4 Re-elect Peter R. Hearl Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
Michael
Clarke)
________________________________________________________________________________
Turk Traktor Ve Ziraat Makineleri A.S.
Ticker Security ID: Meeting Date Meeting Status
TTRAK CINS M9044T101 03/18/2015 Take No Action
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Board's Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Independent Auditor's
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of Mgmt For TNA N/A
Co-option of Board
Members
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Allocation of Mgmt For TNA N/A
Profits/Dividends
11 Election of Directors Mgmt For TNA N/A
12 Compensation Policy Mgmt For TNA N/A
13 Directors' Fees Mgmt For TNA N/A
14 Appointment of Auditor Mgmt For TNA N/A
15 Charitable Donations Mgmt For TNA N/A
16 Presentation of Report Mgmt For TNA N/A
on
Guarantees
17 Authorization of Mgmt For TNA N/A
Competing
Activities
18 WISHES Mgmt For TNA N/A
________________________________________________________________________________
Tyson Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP 902494103 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John H. Tyson Mgmt For For For
2 Elect Kathleen M. Bader Mgmt For For For
3 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
4 Elect Jim Kever Mgmt For For For
5 Elect Kevin M. McNamara Mgmt For For For
6 Elect Brad T. Sauer Mgmt For For For
7 Elect Donnie Smith Mgmt For For For
8 Elect Robert Thurber Mgmt For For For
9 Elect Barbara A. Tyson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Water
Stewardship
Policy
12 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Palm
Oil
________________________________________________________________________________
Uralkali JSC
Ticker Security ID: Meeting Date Meeting Status
URKA CINS 91688E206 07/31/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger by Absorption Mgmt For For For
2 Cancellation of Shares Mgmt For For For
Held by
Uralkali-Technologia
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Uralkali JSC
Ticker Security ID: Meeting Date Meeting Status
URKA CINS 91688E206 11/11/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of New Charter Mgmt For For For
2 Cost of Directors and Mgmt For For For
Officers Liability
Insurance
3 Related Party Mgmt For For For
Transactions
(Directors and
Officers Liability
Insurance)
________________________________________________________________________________
Uralkaliy OAO (Uralkali JSC)
Ticker Security ID: Meeting Date Meeting Status
URKA CINS 91688E206 12/26/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend Mgmt For For For
________________________________________________________________________________
Wilmar International Limited
Ticker Security ID: Meeting Date Meeting Status
F34 CINS Y9586L109 04/24/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect LEONG Horn Kee Mgmt For Against Against
5 Elect TAY Kah Chye Mgmt For For For
6 Elect Juan Richardo Mgmt For Against Against
Luciano
7 Elect George YEO Mgmt For Against Against
Yong-Boon
8 Elect YEO Teng Yang Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
11 Authority to Grant Mgmt For For For
Options and Issue and
Allot Shares Under
Wilmar Executives
Share Option Scheme
2009
12 Related Party Mgmt For For For
Transactions
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Yara International ASA
Ticker Security ID: Meeting Date Meeting Status
YAR CINS R9900C106 05/11/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Opening of Meeting; Mgmt For TNA N/A
Agenda
7 Election of Presiding Mgmt For TNA N/A
Chairman; Election of
Individuals to Check
Minutes
8 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
9 Compensation Guidelines Mgmt For TNA N/A
10 Corporate Governance Mgmt For TNA N/A
Report
11 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
12 Directors' Fees Mgmt For TNA N/A
13 Nomination Committee Mgmt For TNA N/A
Fees
14 Election of Directors Mgmt For TNA N/A
15 Cancellation of Shares Mgmt For TNA N/A
16 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS CUSIP 98978V103 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sanjay Khosla Mgmt For For For
2 Elect Willie M. Reed Mgmt For For For
3 Elect William C. Mgmt For For For
Steere,
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
Fund Name : Bank & Brokerage ETF
________________________________________________________________________________
Banco Santander S.A.
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP 05964H105 09/15/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Primary Increase in Mgmt For For For
Share Capital
(A)
2 Complementary Increase Mgmt For For For
in Share Capital
(B)
3 Complementary Increase Mgmt For For For
in Share Capital
(C)
4 Complementary Increase Mgmt For For For
in Share Capital
(D)
5 Complementary Increase Mgmt For For For
in Share Capital
(E)
6 Complementary Increase Mgmt For For For
in Share Capital
(F)
7 Extension of Deferred Mgmt For For For
and Conditional
Variable Remuneration
Plan
8 Extension of Mgmt For For For
Performance Share
Plan
9 Performance Share Plan Mgmt For For For
2013
10 Stock Option Plan 2011 Mgmt For For For
and
2013
11 Authorization of Legal Mgmt For For For
Formalities
Fund Name : BDC Income ETF
________________________________________________________________________________
American Capital, Ltd.
Ticker Security ID: Meeting Date Meeting Status
ACAS CUSIP 02503Y103 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary C. Baskin Mgmt For Against Against
2 Elect Neil M. Hahl Mgmt For Against Against
3 Elect Philip R. Harper Mgmt For Against Against
4 Elect Stan Lundine Mgmt For Against Against
5 Elect Kristen L. Manos Mgmt For For For
6 Elect Susan K. Nestegard Mgmt For For For
7 Elect Kenneth D. Mgmt For Against Against
Peterson,
Jr.
8 Elect Alvin N. Puryear Mgmt For Against Against
9 Elect Malon Wilkus Mgmt For For For
10 Approval of Employee Mgmt For For For
Cash Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apollo Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
AINV CUSIP 03761U106 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeanette Loeb Mgmt For For For
1.2 Elect Frank C. Puleo Mgmt For For For
1.3 Elect Carl Spielvogel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apollo Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
AINV CUSIP 03761U106 08/05/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Common Stock Mgmt For For For
________________________________________________________________________________
Ares Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCC CUSIP 04010L103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steve Barlett Mgmt For For For
2 Elect Robert L. Rosen Mgmt For For For
3 Elect Bennett Rosenthal Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ares Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCC CUSIP 04010L103 04/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Sell Mgmt For For For
Shares Below Net Asset
Value
________________________________________________________________________________
BlackRock Capital Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
BKCC CUSIP 092533108 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian D. Finn Mgmt For For For
1.2 Elect William E. Mayer Mgmt For Withhold Against
1.3 Elect Francois de Saint Mgmt For For For
Phalle
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BlackRock Capital Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
BKCC CUSIP 092533108 05/08/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Common Stock at a
Discount to
NAV
________________________________________________________________________________
BlackRock Kelso Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
BKCC CUSIP 092533108 02/18/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreement between the
Company and BlackRock
Advisors,
LLC
2 Approval of Amendments Mgmt For For For
to the Adviser's Fee
Structure
3 Approval of Amendments Mgmt For For For
to the Adviser's Fee
Structure
________________________________________________________________________________
Fifth Street Finance Corp.
Ticker Security ID: Meeting Date Meeting Status
FSC CUSIP 31678A103 03/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bernard D. Berman Mgmt For For For
2 Elect James Mgmt For For For
Castro-Blanco
3 Elect Sandeep K. Khorana Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FS Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
FSIC CUSIP 302635107 06/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Adelman Mgmt For Withhold Against
1.2 Elect Thomas J. Gravina Mgmt For For For
1.3 Elect Philip E. Hughes, Mgmt For For For
Jr.
2 Authorization to Offer Mgmt For For For
and Sell Shares of
Common Stock Below Net
Asset
Value
________________________________________________________________________________
Gladstone Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
GLAD CUSIP 376535100 02/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Terry Lee Brubaker Mgmt For For For
2 Authority to Sell Mgmt For For For
Shares Below Net Asset
Value
________________________________________________________________________________
Gladstone Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
GAIN CUSIP 376546107 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony W. Parker Mgmt For For For
2 Authority to Issue Mgmt For For For
Common Stock Below
NAV
________________________________________________________________________________
Golub Capital BDC Inc.
Ticker Security ID: Meeting Date Meeting Status
GBDC CUSIP 38173M102 02/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth F. Mgmt For For For
Bernstein
2 Elect John T. Baily Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harris & Harris Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TINY CUSIP 413833104 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Dillaway Mgmt For For For
Ayres,
Jr.
1.2 Elect Phillip A. Bauman Mgmt For For For
1.3 Elect Stacy R. Brandom Mgmt For For For
1.4 Elect Douglas W. Jamison Mgmt For For For
1.5 Elect Charles E. Ramsey Mgmt For For For
1.6 Elect Richard P. Shanley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hercules Technology Growth Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTGC CUSIP 427096508 07/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Badavas Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Horizon Technology Finance Corporation
Ticker Security ID: Meeting Date Meeting Status
HRZN CUSIP 44045A102 01/22/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorization to Offer Mgmt For For For
and Sell Shares of
Common Stock Below Net
Asset
Value
________________________________________________________________________________
Horizon Technology Finance Corporation
Ticker Security ID: Meeting Date Meeting Status
HRZN CUSIP 44045A102 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edmund V. Mahoney Mgmt For For For
1.2 Elect Elaine A. Mgmt For For For
Sarsynski
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KCAP Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
KCAP CUSIP 48668E101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dayl W. Pearson Mgmt For For For
1.2 Elect Christopher Mgmt For Withhold Against
Lacovara
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KCAP Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
KCAP CUSIP 48668E101 07/08/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares Below Net Asset
Value
________________________________________________________________________________
Main Street Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
MAIN CUSIP 56035L104 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Appling, Mgmt For For For
Jr.
2 Elect Joseph E. Canon Mgmt For For For
3 Elect Arthur L. French Mgmt For For For
4 Elect J. Kevin Griffin Mgmt For For For
5 Elect John E. Jackson Mgmt For For For
6 Elect Vincent D. Foster Mgmt For For For
7 Approval of Equity and Mgmt For For For
Incentive
Plan
8 Approval of Mgmt For For For
Non-Employee Director
Restricted Stock
Plan
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medallion Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
TAXI CUSIP 583928106 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stanley Kreitman Mgmt For For For
1.2 Elect Frederick A. Mgmt For For For
Menowitz
1.3 Elect David L. Rudnick Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 2015 Employee Mgmt For For For
Restricted Stock
Plan
5 2015 Non-Employee Mgmt For For For
Director Stock Option
Plan
________________________________________________________________________________
Medley Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
MCC CUSIP 58503F106 02/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeff Tonkel Mgmt For Withhold Against
1.2 Elect Robert Lyons Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
New Mountain Finance Corporation
Ticker Security ID: Meeting Date Meeting Status
NMFC CUSIP 647551100 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Ogens Mgmt For For For
1.2 Elect Adam B. Weinstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NGP Capital Resources Company
Ticker Security ID: Meeting Date Meeting Status
NGPC CUSIP 62912R107 09/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Advisory
Agreement
2.1 Elect Edward W. Blessing Mgmt For Withhold Against
3 Ratification of Auditor Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
OHA Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
OHAI CUSIP 67091U102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank V. Tannura Mgmt For For For
1.2 Elect Alan M. Schrager Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PennantPark Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
PNNT CUSIP 708062104 02/03/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Common Mgmt For For For
Stock Below
NAV
________________________________________________________________________________
PennantPark Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
PNNT CUSIP 708062104 02/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adam K. Bernstein Mgmt For Withhold Against
1.2 Elect Jeffrey Flug Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Prospect Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PSEC CUSIP 74348T102 12/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Gremp Mgmt For Withhold Against
2 Authority to Sell Mgmt For Against Against
Common Stock Below
NAV
________________________________________________________________________________
Solar Capital Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLRC CUSIP 83413U100 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael S. Gross Mgmt For For For
1.2 Elect Leonard A. Potter Mgmt For Withhold Against
2 Authority to Issue Mgmt For For For
Common Stock Below
NAV
________________________________________________________________________________
Solar Senior Capital Ltd.
Ticker Security ID: Meeting Date Meeting Status
SUNS CUSIP 83416M105 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David S. Wachter Mgmt For Withhold Against
2 Authority to Issue Mgmt For For For
Common Stock Below
NAV
________________________________________________________________________________
TCP Capital Corp
Ticker Security ID: Meeting Date Meeting Status
TCPC CUSIP 87238Q103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric J. Draut Mgmt For Withhold Against
1.2 Elect Franklin R. Mgmt For Withhold Against
Johnson
1.3 Elect Peter E. Schwab Mgmt For For For
1.4 Elect Howard M. Mgmt For For For
Levkowitz
1.5 Elect Rajneesh Vig Mgmt For Withhold Against
2 Approval to sell common Mgmt For For For
stock below its net
asset
value
________________________________________________________________________________
THL Credit, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCRD CUSIP 872438106 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David K. Downes Mgmt For Withhold Against
1.2 Elect Christopher J. Mgmt For For For
Flynn
1.3 Elect Nancy Hawthorne Mgmt For For For
1.4 Elect Keith W. Hughes Mgmt For For For
1.5 Elect James K. Hunt Mgmt For Withhold Against
1.6 Elect James D. Kern Mgmt For For For
1.7 Elect David P. Southwell Mgmt For For For
1.8 Elect Sam W. Tillinghast Mgmt For For For
2 Authority to Issue Mgmt For For For
Common Stock Below
NAV
3 Authority to Issue Debt Mgmt For For For
with Warrants or
Convertible Securities
below Net Asset
Value
________________________________________________________________________________
TICC Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
TICC CUSIP 87244T109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan H. Cohen Mgmt For For For
1.2 Elect G. Peter O'Brien Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TICC Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
TICC CUSIP 87244T109 07/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles M. Royce Mgmt For Withhold Against
1.2 Elect Steven P. Novak Mgmt For Withhold Against
2 AUTHORIZE THE COMPANY Mgmt For For For
TO SELL SHARES OF ITS
COMMON STOCK AT A
PRICE OR PRICES BELOW
THE COMPANY'S THEN
CURRENT NET
ASSET
________________________________________________________________________________
Triangle Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
TCAP CUSIP 895848109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Garland S. Mgmt For For For
Tucker,
III
2 Elect E. Ashton Poole Mgmt For For For
3 Elect Brent P. W. Mgmt For For For
Burgess
4 Elect Steven C. Lilly Mgmt For Against Against
5 Elect W. McComb Dunwoody Mgmt For For For
6 Elect Mark M. Gambill Mgmt For For For
7 Elect Benjamin S. Mgmt For Against Against
Goldstein
8 Elect Simon B. Rich, Jr. Mgmt For For For
9 Elect Sherwood H. Mgmt For For For
Smith,
Jr.
10 Authority to Sell Mgmt For For For
Shares Below Net Asset
Value
Fund Name : Biotech ETF
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leonard Bell Mgmt For For For
2 Elect David R. Brennan Mgmt For For For
3 Elect M. Michele Burns Mgmt For For For
4 Elect Christopher J. Mgmt For For For
Coughlin
5 Elect David Hallal Mgmt For For For
6 Elect John T. Mollen Mgmt For For For
7 Elect R. Douglas Norby Mgmt For For For
8 Elect Alvin S. Parven Mgmt For For For
9 Elect Andreas Rummelt Mgmt For For For
10 Elect Ann M. Veneman Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of 2015 Mgmt For For For
Employee Stock
Purchase
Plan
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right To
Call A Special
Meeting
________________________________________________________________________________
Alkermes plc
Ticker Security ID: Meeting Date Meeting Status
ALKS CUSIP G01767105 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Floyd E. Bloom Mgmt For For For
2 Elect Nancy J. Wysenski Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Change of 2016 annual Mgmt For For For
meeting
venue.
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis A. Ausiello Mgmt For For For
1.2 Elect John K. Clarke Mgmt For For For
1.3 Elect Marsha H. Fanucci Mgmt For For For
2 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMGEN Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Baltimore Mgmt For For For
2 Elect Frank J. Biondi, Mgmt For For For
Jr.
3 Elect Robert A. Bradway Mgmt For For For
4 Elect Francois de Mgmt For For For
Carbonnel
5 Elect Vance D. Coffman Mgmt For For For
6 Elect Robert A. Eckert Mgmt For For For
7 Elect Greg C. Garland Mgmt For For For
8 Elect Rebecca M. Mgmt For For For
Henderson
9 Elect Frank C. Herringer Mgmt For For For
10 Elect Tyler Jacks Mgmt For For For
11 Elect Judith C. Pelham Mgmt For For For
12 Elect Ronald D. Sugar Mgmt For For For
13 Elect R. Sanders Mgmt For For For
Williams
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For Against Against
9 Elect George A. Scangos Mgmt For For For
10 Elect Lynn Schenk Mgmt For For For
11 Elect Stephen A. Sherwin Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
15 Approval of an Mgmt For For For
Amendment to the 2006
Non-Employee Directors
Equity
Plan
________________________________________________________________________________
Biomarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean-Jacques Mgmt For For For
Bienaime
1.2 Elect Michael Grey Mgmt For For For
1.3 Elect Elaine J. Heron Mgmt For For For
1.4 Elect Pierre Lapalme Mgmt For For For
1.5 Elect V. Bryan Lawlis, Mgmt For For For
Jr.
1.6 Elect Richard A. Meier Mgmt For For For
1.7 Elect Alan J. Lewis Mgmt For For For
1.8 Elect William D. Young Mgmt For For For
1.9 Elect Kenneth M. Bate Mgmt For For For
1.10 Elect Dennis J. Slamon Mgmt For For For
2 Amendment to the 2006 Mgmt For For For
Share Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Richard W. Barker Mgmt For For For
1.3 Elect Michael W. Bonney Mgmt For For For
1.4 Elect Michael D. Casey Mgmt For For For
1.5 Elect Carrie S. Cox Mgmt For For For
1.6 Elect Michael A. Mgmt For For For
Friedman
1.7 Elect Gilla Kaplan Mgmt For For For
1.8 Elect James J. Loughlin Mgmt For For For
1.9 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
Cepheid
Ticker Security ID: Meeting Date Meeting Status
CPHD CUSIP 15670R107 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John L. Bishop Mgmt For For For
2 Elect Thomas D. Brown Mgmt For For For
3 Elect Wayne G. Paterson Mgmt For For For
4 2015 Equity Incentive Mgmt For For For
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Charles River Laboratories International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRL CUSIP 159864107 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Foster Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Stephen D. Chubb Mgmt For For For
4 Elect Deborah T. Mgmt For Against Against
Kochevar
5 Elect George E. Massaro Mgmt For For For
6 Elect George M. Milne, Mgmt For For For
Jr.
7 Elect C. Richard Reese Mgmt For For For
8 Elect Craig B. Thompson Mgmt For For For
9 Elect Richard F. Wallman Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Covance Inc.
Ticker Security ID: Meeting Date Meeting Status
CVD CUSIP 222816100 02/18/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Cogan Mgmt For For For
2 Elect Etienne F. Mgmt For For For
Davignon
3 Elect Carla A. Hills Mgmt For For For
4 Elect Kevin E. Lofton Mgmt For For For
5 Elect John W. Madigan Mgmt For For For
6 Elect John C. Martin Mgmt For For For
7 Elect Nicholas G. Moore Mgmt For For For
8 Elect Richard J. Whitley Mgmt For For For
9 Elect Gayle E. Wilson Mgmt For For For
10 Elect Per Wold-Olsen Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plans
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A. Blaine Bowman Mgmt For For For
2 Elect Karin Eastham Mgmt For For For
3 Elect Jay T. Flatley Mgmt For For For
4 Elect Jeffrey T. Huber Mgmt For For For
5 Elect William H. Mgmt For For For
Rastetter
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 2015 Stock and Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Incyte Corporation
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julian C. Baker Mgmt For For For
1.2 Elect Jean-Jacques Mgmt For For For
Bienaime
1.3 Elect Paul A. Brooke Mgmt For For For
1.4 Elect Paul J. Clancy Mgmt For For For
1.5 Elect Wendy L. Dixon Mgmt For Withhold Against
1.6 Elect Paul A. Friedman Mgmt For For For
1.7 Elect Herve Hoppenot Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intercept Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICPT CUSIP 45845P108 07/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Srinivas Akkaraju Mgmt For For For
1.2 Elect Luca Benatti Mgmt For For For
1.3 Elect Paolo Fundaro Mgmt For For For
1.4 Elect Sanj K. Patel Mgmt For For For
1.5 Elect Mark Pruzanski Mgmt For For For
1.6 Elect Glenn Sblendorio Mgmt For Withhold Against
1.7 Elect Jonathan Mgmt For For For
Silverstein
1.8 Elect Klaus Veitinger Mgmt For For For
1.9 Elect Nicole S. Williams Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Isis Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISIS CUSIP 464330109 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Breaux B. Mgmt For For For
Castleman
1.2 Elect Frederick T. Muto Mgmt For Withhold Against
2 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
3 Amendment to the 2002 Mgmt For Against Against
Non-Employee
Directors' Stock
Option
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MannKind Corporation
Ticker Security ID: Meeting Date Meeting Status
MNKD CUSIP 56400P201 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alfred E. Mann Mgmt For For For
1.2 Elect Hakan S. Edstrom Mgmt For For For
1.3 Elect Ronald J. Mgmt For For For
Consiglio
1.4 Elect Michael A. Mgmt For Withhold Against
Friedman
1.5 Elect Kent Kresa Mgmt For For For
1.6 Elect David H. MacCallum Mgmt For For For
1.7 Elect Henry L. Nordhoff Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medivation, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDVN CUSIP 58501N101 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kim D. Mgmt For For For
Blickenstaff
1.2 Elect Kathryn E. Falberg Mgmt For For For
1.3 Elect David T. Hung Mgmt For For For
1.4 Elect Patrick Machado Mgmt For For For
1.5 Elect Dawn Svoronos Mgmt For For For
1.6 Elect W. Anthony Vernon Mgmt For For For
1.7 Elect Wendy L. Yarno Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2004 Mgmt For For For
Equity Incentive Award
Plan
5 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 12/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter Gilbert Mgmt For For For
1.2 Elect Dennis H. Langer Mgmt For Withhold Against
1.3 Elect Lawrence C. Best Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Employee, Director and
Consultant Equity
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Puma Biotechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBYI CUSIP 74587V107 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan H. Auerbach Mgmt For For For
1.2 Elect Thomas R. Malley Mgmt For For For
1.3 Elect Jay M. Moyes Mgmt For Withhold Against
1.4 Elect Troy E. Wilson Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2011 Mgmt For For For
Incentive Award
Plan
________________________________________________________________________________
Qiagen N.V.
Ticker Security ID: Meeting Date Meeting Status
QGEN CUSIP N72482107 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Management Board
Acts
3 Ratification of Mgmt For For For
Supervisory Board
Acts
4 Elect Werner Brandt Mgmt For For For
5 Elect Stephane Bancel Mgmt For For For
6 Elect James E. Bradner Mgmt For For For
7 Elect Metin Colpan Mgmt For For For
8 Elect Manfred Karobath Mgmt For For For
9 Elect Elaine Mardis Mgmt For For For
10 Elect Lawrence A. Rosen Mgmt For For For
11 Elect Elizabeth E. Mgmt For For For
Tallett
12 Elect Peer Schatz Mgmt For For For
13 Elect Roland Sackers Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Suppress Mgmt For For For
Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles A. Baker Mgmt For For For
1.2 Elect Arthur F. Ryan Mgmt For For For
1.3 Elect George L. Sing Mgmt For For For
1.4 Elect Marc Mgmt For Withhold Against
Tessier-Lavigne
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Regeneron
Pharmaceuticals, Inc.
Cash Incentive Bonus
Plan
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Seattle Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGEN CUSIP 812578102 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clay B. Siegall Mgmt For For For
1.2 Elect Felix Baker Mgmt For Withhold Against
1.3 Elect Nancy A. Simonian Mgmt For Withhold Against
2 Amendment to the 2000 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Katherine Klein Mgmt For For For
1.2 Elect Raymond Kurzweil Mgmt For Withhold Against
1.3 Elect Martine A. Mgmt For For For
Rothblatt
1.4 Elect Louis W. Sullivan Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 2015 Stock Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey M. Leiden Mgmt For For For
1.2 Elect Bruce I. Sachs Mgmt For Withhold Against
1.3 Elect Sangeeta N. Bhatia Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2013 Mgmt For Against Against
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Drug Pricing
Report
Fund Name : Brazil Small-Cap Index ETF
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039CAA9 03/19/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Equity Compensation Plan Mgmt For For For
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039CAA9 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Consolidation of Mgmt For For For
Articles
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039CAA9 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
4 Election of Directors Mgmt For Against Against
5 Remuneration Policy Mgmt For Against Against
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039C101 08/25/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Resignation of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratification of the Mgmt For For For
Board
Composition
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039C101 09/08/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Migration to Novo Mgmt For For For
Mercado Listing
Segment
4 Conversion of Preferred Mgmt For For For
Shares to Common
Shares
5 Extinction of Units Mgmt For For For
Representing Common
Shares and Preferred
Shares
6 Amendments to Articles Mgmt For For For
7 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039C101 09/08/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Migration to Novo Mgmt For For For
Mercado Listing
Segment
________________________________________________________________________________
Aliansce Shopping Centers
Ticker Security ID: Meeting Date Meeting Status
ALSC3 CINS P0161M109 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Board Size Mgmt For For For
7 Election of Directors Mgmt For For For
8 Establishment of Mgmt For For For
Supervisory Council
Board
9 Election of Supervisory Mgmt For For For
Council
10 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Aliansce Shopping Centers
Ticker Security ID: Meeting Date Meeting Status
ALSC3 CINS P0161M109 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
regarding Share
Capital
Reconciliation)
4 Amendments to the Stock Mgmt For Against Against
Option
Plan
5 Ratify Interest on Mgmt For For For
Capital Stock
Payment
________________________________________________________________________________
Aliansce Shopping Centers
Ticker Security ID: Meeting Date Meeting Status
ALSC3 CINS P0161M109 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For Against Against
Regarding Takeover
Offers; Consolidation
of
Articles
________________________________________________________________________________
Aliansce Shopping Centers
Ticker Security ID: Meeting Date Meeting Status
ALSC3 CINS P0161M109 08/12/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Divestiture/Spin-off Mgmt For Abstain Against
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Aliansce Shopping Centers
Ticker Security ID: Meeting Date Meeting Status
ALSC3 CINS P0161M109 12/18/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Partial Divestiture Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Alpargatas S.A.
Ticker Security ID: Meeting Date Meeting Status
ALPA4 CINS P8511H118 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Supervisory Mgmt For For For
Council
Members
________________________________________________________________________________
Alupar Investimentos S.A.
Ticker Security ID: Meeting Date Meeting Status
ALUP11 CINS P0R676126 04/15/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Board Size Mgmt For For For
7 Election of Directors Mgmt For Against Against
8 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative
of
Minority Shareholders
9 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative
of
Preferred Shareholders
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alupar Investimentos S.A.
Ticker Security ID: Meeting Date Meeting Status
ALUP11 CINS P0R676126 04/15/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Alupar Investimentos S.A.
Ticker Security ID: Meeting Date Meeting Status
ALUP11 CINS P0R676126 10/02/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Rogerio Nora de Mgmt For For For
Sa to the Board of
Directors
5 Interim Dividend Mgmt For For For
________________________________________________________________________________
Arezzo Industria e Comercio SA
Ticker Security ID: Meeting Date Meeting Status
ARZZ3 CINS P04508100 04/24/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Capital Expenditure Mgmt For For For
Budget
4 Allocation of Mgmt For For For
Profits/Dividends
5 Board Size Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Chairman Mgmt For Against Against
and Vice Chairman of
the Board of
Directors
8 Remuneration Report Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Arteris S.A.
Ticker Security ID: Meeting Date Meeting Status
ARTR3 CINS P0R17E104 04/08/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Policy Mgmt For For For
4 Capitalization of Mgmt For For For
Reserves
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Arteris S.A.
Ticker Security ID: Meeting Date Meeting Status
ARTR3 CINS P0R17E104 04/08/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends;
Capital
Expenditure
Budget
5 Election of Directors; Mgmt For Against Against
Election of
Supervisory
Council
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Atento S.A
Ticker Security ID: Meeting Date Meeting Status
ATTO CUSIP L0427L105 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Management Report of Mgmt For For For
Annual
Accounts
2 Approval of Individual Mgmt For For For
Accounts
3 Approval of Allocation Mgmt For For For
of Annual
Reports
4 Consolidated Annual Mgmt For For For
Reports
5 Discharge Members of Mgmt For For For
the
Board
6 Approve Appointment of Mgmt For For For
Thomas Ianotti to Fill
Board
Vacancy
7 Elect Thomas Ianotti Mgmt For For For
8 Elect Luis Javier Castro Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Renumeration of Mgmt For For For
Directors of the
Company
________________________________________________________________________________
Banco Daycoval SA
Ticker Security ID: Meeting Date Meeting Status
DAYC4 CINS P0911X116 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Board Mgmt For Abstain Against
Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Banco do Estado do Rio Grande do Sul SA
Ticker Security ID: Meeting Date Meeting Status
BRSR5 CINS P12553247 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Board Mgmt For Abstain Against
Member(s)
Representative of
Preferred
Shareholders
5 Election of Supervisory Mgmt For Abstain Against
Council Member(s)
Representative
of
Preferred Shareholders
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banco Industrial e Comercial SA
Ticker Security ID: Meeting Date Meeting Status
BICB4 CINS P1337Q115 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Board Mgmt For Abstain Against
Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996162 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Directors Mgmt For For For
6 Election of Supervisory Mgmt For For For
Council
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996162 08/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Create New Mgmt For For For
Class of Preferred
Shares
3 Rights Issue Mgmt For For For
4 Amendments to Articles Mgmt For For For
Regarding
Subsidiaries
5 Amendments to Articles Mgmt For For For
Regarding Preference
Shares
6 Increase in Authorized Mgmt For For For
Capital
7 Amendments to Articles Mgmt For For For
Regarding Directors'
Share
Ownership
8 Amendments to Articles Mgmt For For For
Regarding Compensation
Guidelines
9 Amendments to Articles Mgmt For For For
Regarding Preference
Shares
10 Consolidation of Mgmt For For For
Articles
11 Authority to Carry Out Mgmt For For For
Formalities
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996162 08/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Create New Mgmt For For For
Class of Preferred
Shares
5 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996188 08/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Create New Mgmt For For For
Class of Preferred
Shares
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996162 10/13/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Create New Mgmt For For For
Class of Preferred
Shares
5 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Beadell Resources Limited
Ticker Security ID: Meeting Date Meeting Status
BDR CINS Q1398U103 05/20/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Craig L. Mgmt For For For
Readhead
4 Re-elect Robert Watkins Mgmt For For For
5 Equity Grant (Executive Mgmt For For For
director Robert
Watkins)
6 Equity Grant (MD Peter Mgmt For For For
Bowler)
________________________________________________________________________________
BR Properties S.A.
Ticker Security ID: Meeting Date Meeting Status
BRPR3 CINS P1909V120 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Capital Expenditure Mgmt For For For
Budget
6 Ratify Updated Mgmt For Against Against
Executive and Director
Remuneration
7 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Bradespar S.A.
Ticker Security ID: Meeting Date Meeting Status
BRAP4 CINS P1808W104 04/24/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Elect Marcelo Gasparino Mgmt For Against Against
da Silva as
Representative of
Preferred
Shareholders
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect Olidio Aralde Mgmt For For For
Junior as
Representative of
Preferred
Shareholders
9 Elect Peter Edward Mgmt For N/A N/A
Cortes Marsden Wilson
as Representative of
Preferred
Shareholders
________________________________________________________________________________
Brasil Brokers Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBRK3 CINS P1630V100 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Brasil Brokers Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBRK3 CINS P1630V100 12/12/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Extinction of Existing Mgmt For For For
Stock Option
Plan
4 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CINS P1830M108 03/02/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Cancellation of the Mgmt For For For
Resolution to Acquire
Ben's Consultoria e
Corretora de
Seguros
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CINS P1830M108 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Directors Mgmt For For For
7 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CINS P1830M108 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to the Stock Mgmt For Against Against
Option
Plan
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CINS P1830M108 06/03/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Reconsider the Mgmt For For For
Acquisition of Fidelle
Administradora,
Corretora de Seguros e
Prestadora de Servicos
Ltda.
________________________________________________________________________________
Brasil Insurance Participacoes e Administracao SA
Ticker Security ID: Meeting Date Meeting Status
BRIN3 CINS P1830M108 06/03/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Reconsider the Mgmt For For For
Acquisition of a 39%
Interest in I.S.M.
Corretora de
Seguros
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Brasil Pharma SA
Ticker Security ID: Meeting Date Meeting Status
BPHA3 CINS P1815Q108 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Board Size; Election of Mgmt For Against Against
Directors
7 Election of Supervisory Mgmt For For For
Council
8 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Brasil Pharma SA
Ticker Security ID: Meeting Date Meeting Status
BPHA3 CINS P1815Q108 12/26/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Increase in Authorized Mgmt For For For
Capital
4 Amendments to Articles Mgmt For For For
5 Consolidation of Mgmt For For For
Articles
6 Stock Option Plan Mgmt For For For
7 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Cia Hering
Ticker Security ID: Meeting Date Meeting Status
HGTX3 CINS P50753105 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Election of Directors Mgmt For Against Against
8 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Cia Hering
Ticker Security ID: Meeting Date Meeting Status
HGTX3 CINS P50753105 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Capitalization of Mgmt For For For
Reserves
5 Cancellation of Mgmt For For For
Treasury
Shares
6 Transfer of Reserves Mgmt For For For
7 Amendments to Articles Mgmt For For For
(Share
Capital)
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 01/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 01/16/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Directors Mgmt For Abstain Against
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Policy Mgmt For Against Against
4 Changes to Interest on Mgmt For For For
Capital Statements and
Payment
Dates
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Investment Plan Mgmt For For For
7 Election of Directors; Mgmt For Against Against
Election of
Supervisory
Council
8 Publication of Mgmt For For For
Company's
Notices
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 06/03/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Marco Antonio Mgmt For For For
Soares da Cunha
Castello
Branco
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 12/23/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Companhia Energetica do Ceara SA - COELCE
Ticker Security ID: Meeting Date Meeting Status
COCE5 CINS P3056A107 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Directors Mgmt For For For
6 Election of Supervisory Mgmt For For For
Council;
Fees
________________________________________________________________________________
Companhia Energetica do Ceara SA - COELCE
Ticker Security ID: Meeting Date Meeting Status
COCE5 CINS P3056A107 09/29/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Elect Luis Fermin Mgmt For For For
Larumbe Aragon to the
Board of
Directors
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 07/30/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Charitable Donations Mgmt For For For
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 09/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Amendments to Articles Mgmt For For For
Regarding
Institutional
Activites
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 09/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Increase in Amount of Mgmt For For For
Investments in
Public-Private
Partnership
5 Election of Directors Mgmt For Abstain Against
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 10/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment Borrowing Mgmt For For For
Powers
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 12/05/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Authority to Issue Mgmt For For For
Commercial Promissory
Notes
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cosan Logistica SA
Ticker Security ID: Meeting Date Meeting Status
RLOG3 CINS P3R67S106 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For Against Against
6 Election of Directors Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
CVC Brasil Operadora E Agencia De Viagens S.A.
Ticker Security ID: Meeting Date Meeting Status
CVCB3 CINS P3R154102 04/15/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Capital Expenditure Mgmt For For For
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
________________________________________________________________________________
CVC Brasil Operadora E Agencia De Viagens S.A.
Ticker Security ID: Meeting Date Meeting Status
CVCB3 CINS P3R154102 09/01/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Third Mgmt For Against Against
Stock Option
Plan
4 Amendments to Fourth Mgmt For Against Against
Stock Option
Plan
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cyrela Brazil Realty SA
Ticker Security ID: Meeting Date Meeting Status
CYRE3 CINS P34085103 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For For For
6 Publication of Company Mgmt For For For
Notices
________________________________________________________________________________
Direcional Engenharia SA
Ticker Security ID: Meeting Date Meeting Status
DIRR3 CINS P3561Q100 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Supervisory Mgmt For For For
Board
________________________________________________________________________________
Direcional Engenharia SA
Ticker Security ID: Meeting Date Meeting Status
DIRR3 CINS P3561Q100 04/28/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Policy Mgmt For Against Against
4 Stock Option and Mgmt For Against Against
Incentive
Plan
5 Capitalization of Mgmt For For For
Reserves
6 Amendments to Articles Mgmt For For For
Regarding
Reconciliation of
Share
Capital
________________________________________________________________________________
EDP - Energias do Brasil SA
Ticker Security ID: Meeting Date Meeting Status
ENBR3 CINS P3769R108 04/10/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Budget
Expenditure
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt N/A Abstain N/A
Representative of
Minority
Shareholders
8 Remuneration Policy Mgmt For For For
________________________________________________________________________________
EDP - Energias do Brasil SA
Ticker Security ID: Meeting Date Meeting Status
ENBR3 CINS P3769R108 04/10/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
Regarding the
CEO
4 Bonus Deferral Plan Mgmt For For For
5 Authorization of Legal Mgmt For For For
Formalities Regarding
Bonus Deferral
Plan
________________________________________________________________________________
Eletropaulo Metropolitana Eletricidade Sao Paulo S.A.
Ticker Security ID: Meeting Date Meeting Status
ELPL4 CINS P36476169 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Directors Mgmt For For For
6 Election of Supervisory Mgmt For Abstain Against
Council
Members
________________________________________________________________________________
Eletropaulo Metropolitana Eletricidade Sao Paulo S.A.
Ticker Security ID: Meeting Date Meeting Status
ELPL4 CINS P36476169 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Elect Alessandro Mgmt For For For
Golombiewski
Teixeira
________________________________________________________________________________
Eneva SA
Ticker Security ID: Meeting Date Meeting Status
ENEV3 CINS P3719N116 02/02/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Marcos Grodetzky Mgmt For For For
________________________________________________________________________________
Eneva SA
Ticker Security ID: Meeting Date Meeting Status
ENEV3 CINS P3719N116 12/30/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Ratify Bankruptcy Mgmt For For For
Filing with the
Court
5 Election of Directors Mgmt For Against Against
6 Board Size Mgmt For For For
7 Increase in Authorized Mgmt For For For
Capital
8 Update Administrator's Mgmt For For For
Global
Remuneration
________________________________________________________________________________
Equatorial Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
EQTL11 CINS P3773H104 04/17/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits Mgmt For For For
6 Distribution of Mgmt For For For
Dividends
7 Election of Directors Mgmt For Against Against
8 Remuneration Policy Mgmt For For For
9 Establishment and Mgmt For For For
Election of
Supervisory Council;
Fees
________________________________________________________________________________
Equatorial Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
EQTL11 CINS P3773H104 07/21/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Even Construtora e Incorporadora S.A.
Ticker Security ID: Meeting Date Meeting Status
EVEN3 CINS P3904U107 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Election of Directors; Mgmt For For For
Board
Size
8 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Even Construtora e Incorporadora S.A.
Ticker Security ID: Meeting Date Meeting Status
EVEN3 CINS P3904U107 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Stock Mgmt For Abstain Against
Option
Plan
4 Amendments to Articles Mgmt For For For
(Reconciliation of
Share
Capital)
________________________________________________________________________________
EZ TEC Empreendimentos e Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
EZTC3 CINS P3912H106 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Capitalization of Mgmt For For For
Reserves for Bonus
Share
Issue
4 Amendments to Articles Mgmt For For For
(Reconciliation of
Share
Capital)
5 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
EZ TEC Empreendimentos e Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
EZTC3 CINS P3912H106 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Board Size Mgmt For For For
7 Election of Directors Mgmt For For For
8 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Fleury SA
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CINS P418BW104 04/01/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Dividends Mgmt For For For
6 Allocation of Profits Mgmt For For For
7 Capital Expenditure Mgmt For For For
Budget
8 Election of Directors Mgmt For For For
9 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Fundo Invest Imobiliario FII BTG Pactual Fundo de Fundos
Ticker Security ID: Meeting Date Meeting Status
BRCR11 CINS P458C1107 06/17/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
________________________________________________________________________________
Gaec Educacao S.A.
Ticker Security ID: Meeting Date Meeting Status
ANIM3 CINS P4611H116 03/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Dividends Mgmt For For For
7 Remuneration Policy Mgmt For Against Against
8 Election of Directors Mgmt For Against Against
9 Employee Stock Purchase Mgmt For For For
Plan
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gaec Educacao S.A.
Ticker Security ID: Meeting Date Meeting Status
ANIM3 CINS P4611H116 10/30/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
Regarding Board of
Directors
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Consolidation of Mgmt For For For
Articles of
Association
5 Election of Directors Mgmt For Against Against
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gafisa SA
Ticker Security ID: Meeting Date Meeting Status
GFSA3 CUSIP 362607301 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
3 Establishment of Mgmt For For For
Supervisory Council;
Supervisory Council
Size
4 Election of Supervisory Mgmt For For For
Council
5 Supervisory Council Fees Mgmt For For For
________________________________________________________________________________
Gafisa SA
Ticker Security ID: Meeting Date Meeting Status
GFSA3 CUSIP 362607301 10/09/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Agreement Mgmt For For For
2 Ratification of Mgmt For For For
Appointment of
Appraiser
3 Valuation Report Mgmt For For For
4 Merger Mgmt For For For
________________________________________________________________________________
Gol Linhas Aereas Inteligentes S.A.
Ticker Security ID: Meeting Date Meeting Status
GOLL CUSIP 38045R107 03/23/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Split Mgmt For For For
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
GP Investments Ltd.
Ticker Security ID: Meeting Date Meeting Status
GPIV11 CINS G4035L107 04/30/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Appointment of Meeting Mgmt For For For
Chairman
4 Meeting Notice Mgmt For For For
5 Election of Directors Mgmt For Abstain Against
6 Amendments to Articles Mgmt For Abstain Against
Regarding Directors'
Independence
Status
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Grendene SA
Ticker Security ID: Meeting Date Meeting Status
GRND3 CINS P49516100 04/06/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Helbor Empreendimentos S.A.
Ticker Security ID: Meeting Date Meeting Status
HBOR3 CINS P5171M106 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Board Size Mgmt For Abstain Against
8 Election of Directors Mgmt For For For
9 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Iguatemi Empresa de Shopping Centers S.A.
Ticker Security ID: Meeting Date Meeting Status
IGTA3 CINS P5352J104 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Supervisory Mgmt For For For
Board;
Fees
7 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
International Meal Company Holdings SA
Ticker Security ID: Meeting Date Meeting Status
IMCH3 CINS P5R73V106 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Election of Directors Mgmt For Against Against
________________________________________________________________________________
International Meal Company Holdings SA
Ticker Security ID: Meeting Date Meeting Status
IMCH3 CINS P5R73V106 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Capitalization of Mgmt For For For
Reserves w/o Share
Issuance
4 Amendments to Articles Mgmt For For For
of Association
(Admission to the Novo
Mercado
Segment)
5 Approval of Stock Mgmt For Against Against
Option
Plan
________________________________________________________________________________
International Meal Company Holdings SA
Ticker Security ID: Meeting Date Meeting Status
IMCH3 CINS P5789M100 12/01/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement Mgmt For For For
4 Ratification of the Mgmt For For For
Appointment of
Appraiser
5 Valuation Report Mgmt For For For
6 Merger by Absorption Mgmt For For For
(International Meal
Company Alimentacao
S.A.)
7 Authorization of Legal Mgmt For For For
Formalities Regarding
Merger
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Iochpe-Maxion SA
Ticker Security ID: Meeting Date Meeting Status
MYPK3 CINS P58749105 04/10/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Board Size Mgmt For Against Against
7 Election of Directors Mgmt For For For
8 Remuneration Report Mgmt For For For
________________________________________________________________________________
JHSF Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
JHSF3 CINS P6050T105 04/24/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For Against Against
Profits/Dividends;
Capital Expenditure
Budget
4 Election of Directors; Mgmt For For For
Board
Size
5 Election of Chairman of Mgmt For For For
the
Board
6 Remuneration Policy Mgmt For Against Against
7 Election of Supervisory Mgmt For For For
Council
Members
8 Supervisory Council Fees Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
JSL S.A.
Ticker Security ID: Meeting Date Meeting Status
JSLG3 CINS P6065E101 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
JSL S.A.
Ticker Security ID: Meeting Date Meeting Status
JSLG3 CINS P6065E101 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Directors Mgmt For For For
7 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Light SA
Ticker Security ID: Meeting Date Meeting Status
LIGT3 CINS P63529104 05/18/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Marcos Ricardo Lot Mgmt For Against Against
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Light SA
Ticker Security ID: Meeting Date Meeting Status
LIGT3 CINS P63529104 06/25/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Light Servicos De Eletricidade S.A.
Ticker Security ID: Meeting Date Meeting Status
LIGH9 CINS P63529104 02/05/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Directors Mgmt For Against Against
________________________________________________________________________________
Light Servicos De Eletricidade S.A.
Ticker Security ID: Meeting Date Meeting Status
LIGT3 CINS P63529104 04/10/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For For For
6 Election of Supervisory Mgmt For For For
Council
Members
7 Supervisory Council Fees Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Light Servicos De Eletricidade S.A.
Ticker Security ID: Meeting Date Meeting Status
LIGH9 CINS P63529104 04/10/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Marcelo Pedreira Mgmt For Against Against
de Oliveira to the
Board of
Directors
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Light Servicos De Eletricidade S.A.
Ticker Security ID: Meeting Date Meeting Status
LIGH9 CINS P63529104 10/30/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Oscar Rodriguez Mgmt For Against Against
Herrero
________________________________________________________________________________
Linx S.A.
Ticker Security ID: Meeting Date Meeting Status
LINX3 CINS P6S933101 04/02/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
6 Remuneration Policy Mgmt For For For
7 Election of Directors Mgmt For Against Against
________________________________________________________________________________
Linx S.A.
Ticker Security ID: Meeting Date Meeting Status
LINX3 CINS P6S933101 04/02/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Amendment to the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
LPS Brasil-Consultoria de Imoveis S.A.
Ticker Security ID: Meeting Date Meeting Status
LPSB3 CINS P6413J109 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Magazine Luiza SA
Ticker Security ID: Meeting Date Meeting Status
MGLU3 CINS P6425Q109 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Election of Directors; Mgmt For For For
Board
Size
6 Election of Supervisory Mgmt For Against Against
Council
Members
7 Remuneration Policy Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magazine Luiza SA
Ticker Security ID: Meeting Date Meeting Status
MGLU3 CINS P6425Q109 04/27/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Listing
Regulations)
4 Authority to Cancel Mgmt For For For
Treasury
Shares
5 Amendments to Articles Mgmt For For For
(Supervisory
Council)
________________________________________________________________________________
Magnesita Refratarios SA
Ticker Security ID: Meeting Date Meeting Status
MAGG3 CINS P6426L109 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Reconciliation of
Share
Capital)
4 Amendments to Articles Mgmt For For For
(Board
Size)
5 Amendments to Articles Mgmt For For For
(Reserves)
________________________________________________________________________________
Magnesita Refratarios SA
Ticker Security ID: Meeting Date Meeting Status
MAGG3 CINS P6426L109 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Supervisory Mgmt For For For
Council
7 Election of Directors Mgmt For Against Against
8 Remuneration Policy Mgmt For For For
9 Cancellation of Mgmt For For For
Treasury
Shares
________________________________________________________________________________
Mahle Metal Leve SA
Ticker Security ID: Meeting Date Meeting Status
LEVE4 CINS P6528U106 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Capital Expenditure Mgmt For For For
Budget
7 Election of Directors Mgmt For Against Against
8 Election of Supervisory Mgmt For Abstain Against
Council;
Fees
9 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Marcopolo SA
Ticker Security ID: Meeting Date Meeting Status
POMO4 CINS P64331112 03/26/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Preferred
Shareholders
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Marfrig Global Foods S.A.
Ticker Security ID: Meeting Date Meeting Status
MRFG3 CINS P64386116 04/24/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Board Size Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative
of
Minority Shareholders
7 Election of Supervisory Mgmt For For For
Board
8 Election of Supervisory Mgmt N/A Abstain N/A
Council
Member(s)
Representative of
Minority
Shareholders
9 Ratify Updated Global Mgmt For Abstain Against
Remuneration Amount
for
2011
10 Remuneration Report Mgmt For For For
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Marisa Lojas SA
Ticker Security ID: Meeting Date Meeting Status
MARI3 CINS P6462B106 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
6 Election of Directors; Mgmt For For For
Board
Size
7 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Marisa Lojas SA
Ticker Security ID: Meeting Date Meeting Status
MARI3 CINS P6462B106 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Article Mgmt For For For
Regarding the Position
of Chief Procurement
Officer
4 Amendment to Article Mgmt For For For
Related to the Duties
of the Chief
Procurement
Officer
________________________________________________________________________________
Metalurgica Gerdau SA
Ticker Security ID: Meeting Date Meeting Status
GOAU4 CINS P4834C118 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative of
Preferred
Shareholders
6 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Mills Estruturas e Servicos de Engenharia S.A.
Ticker Security ID: Meeting Date Meeting Status
MILS3 CINS P6799C108 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Election of Supervisory Mgmt For For For
Council
8 Remuneration Policy Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Minerva SA
Ticker Security ID: Meeting Date Meeting Status
BEEF3 CINS P6831V106 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Minerva SA
Ticker Security ID: Meeting Date Meeting Status
BEEF3 CINS P6831V106 04/23/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Articles Mgmt For For For
(Share Capital
Reconciliation)
4 Amendment to Articles Mgmt For For For
(Management Board
Size)
5 Consolidation of Mgmt For For For
Articles of
Association
________________________________________________________________________________
Minerva SA
Ticker Security ID: Meeting Date Meeting Status
BEEF3 CINS P6831V106 10/01/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Merger Agreement Mgmt For Abstain Against
5 Capital Increase Mgmt For Abstain Against
Regarding
Merger
6 Ratification of Mgmt For Abstain Against
Appointment of
Appraisal
7 Valuation Report Mgmt For Abstain Against
8 Merger Mgmt For Abstain Against
9 Amendments to Articles Mgmt For For For
of
Association
10 Restatement of Articles Mgmt For For For
of
Association
11 Election of Directors Mgmt For For For
________________________________________________________________________________
MMX Mineracao e Metalicos S.A.
Ticker Security ID: Meeting Date Meeting Status
MMXM3 CINS P6829U102 09/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Directors Mgmt For Against Against
5 Increase in Global Mgmt For For For
Aggregate
Remuneration
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 CINS P6986W107 02/20/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Relocation of Company's Mgmt For For For
Registered
Office
6 Amendments to Articles Mgmt For For For
(Share
Capital)
7 Amendments to Articles Mgmt For For For
8 Consolidation of Mgmt For For For
Articles
9 Elect Marco Aurelio de Mgmt For For For
Vasconcelos
Cancado
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 CINS P6986W107 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
5 Remuneration Policy Mgmt For For For
6 Election of Directors Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 CINS P6986W107 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Capitalization of Mgmt For For For
Reserves w/o Share
Issue
4 Amendments to Article Mgmt For For For
24 Regarding
Accumulation of
Management
Positions
5 Amendments to Article Mgmt For For For
25 Regarding
Accumulation of
Management
Positions
6 Consolidation of Mgmt For For For
Articles
7 Publication of Company Mgmt For For For
Notices
8 Minutes Mgmt For For For
________________________________________________________________________________
Odontoprev SA
Ticker Security ID: Meeting Date Meeting Status
ODPV3 CINS P7344M104 04/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratify Updated Global Mgmt For For For
Remuneration Amount
for 2012 and
2014
4 Amendment to Article Mgmt For For For
(Board
Composition)
5 Amendments to Articles Mgmt For For For
(Executive
Officers)
6 Consolidation of Mgmt For For For
Articles of
Association
________________________________________________________________________________
Odontoprev SA
Ticker Security ID: Meeting Date Meeting Status
ODPV3 CINS P7344M104 04/06/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
6 Remuneration Policy Mgmt For For For
7 Election of Supervisory Mgmt For For For
Board
________________________________________________________________________________
Odontoprev SA
Ticker Security ID: Meeting Date Meeting Status
ODPV3 CINS P7344M104 05/20/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Stock Mgmt For Against Against
Option
Plan
________________________________________________________________________________
Paranapanema S.A.
Ticker Security ID: Meeting Date Meeting Status
PMAM3 cins P7579L102 03/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits Mgmt For For For
6 Remuneration Policy Mgmt For For For
7 Election of Supervisory Mgmt For Abstain Against
Council;
Fees
________________________________________________________________________________
PDG Realty S.A. Empreendimentos e Participacoes
Ticker Security ID: Meeting Date Meeting Status
PDGR3 CINS P7649U108 04/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Relocation of Company's Mgmt For For For
Registered
Office
4 Rights Issue Mgmt For For For
5 Issue of Warrants Mgmt For For For
(Rights
Issue)
6 Increase in Authorized Mgmt For For For
Capital
7 Amendments to Articles Mgmt For For For
________________________________________________________________________________
PDG Realty S.A. Empreendimentos e Participacoes
Ticker Security ID: Meeting Date Meeting Status
PDGR3 CINS P7649U108 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Board Size Mgmt For For For
6 Election of Directors Mgmt For Against Against
7 Establishment of Mgmt For For For
Supervisory
Council
8 Supervisory Council Size Mgmt For For For
9 Election of Supervisory Mgmt For For For
Council
10 Remuneration Policy Mgmt For For For
11 Publication of Company Mgmt For For For
Notices
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PDG Realty S.A. Empreendimentos e Participacoes
Ticker Security ID: Meeting Date Meeting Status
PDGR3 CINS P7649U108 05/15/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger by Absorption Mgmt For For For
(PDG
65)
4 Appraiser for Valuation Mgmt For For For
5 Valuation Report Mgmt For For For
6 Terms and Conditions Mgmt For For For
7 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Prumo Logistica S.A.
Ticker Security ID: Meeting Date Meeting Status
LLXL3 CINS P7922A118 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Board Size; Election of Mgmt For For For
Directors
6 Remuneration Policy Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Prumo Logistica S.A.
Ticker Security ID: Meeting Date Meeting Status
LLXL3 CINS P7922A118 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratify Updated Global Mgmt For For For
Remuneration Amount
for 2011 to
2013
________________________________________________________________________________
Prumo Logistica S.A.
Ticker Security ID: Meeting Date Meeting Status
LLXL3 CINS P7922A118 09/19/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Indemnity Agreements Mgmt For For For
with
Directors
4 Stock Option Plan Mgmt For Against Against
5 Amendments to Articles; Mgmt For For For
Increase in Authorized
Capital
________________________________________________________________________________
QGEP Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
QGEP3 CINS P7920K100 04/17/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Establishment and Mgmt For For For
Election of
Supervisory Council;
Fees
________________________________________________________________________________
RANDON S.A. Implementos e Participacoes
Ticker Security ID: Meeting Date Meeting Status
RAPT4 CINS P7988W103 04/15/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative of
Preferred
Shareholders
6 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Restoque Comercio Confeccoes de Roupas S.A.
Ticker Security ID: Meeting Date Meeting Status
LLIS3 CINS P6292Q109 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Restoque Comercio Confeccoes de Roupas S.A.
Ticker Security ID: Meeting Date Meeting Status
LLIS3 CINS P6292Q109 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Restoque Comercio Confeccoes de Roupas S.A.
Ticker Security ID: Meeting Date Meeting Status
LLIS3 CINS P6292Q109 10/21/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Special Dividend Mgmt For For For
5 Merger Agreement Mgmt For For For
6 Ratification of the Mgmt For For For
Appointment of the
Appraiser
7 Valuation Report Mgmt For For For
8 Approval of Share Merger Mgmt For For For
9 Approval of Capital Mgmt For For For
Increase Due to
Merger
10 Amendment and Mgmt For For For
Consolidation of
Articles Regarding
Capital
Stock
11 Authorization of Legal Mgmt For For For
Formalities Regarding
Merger
12 Election of Directors Mgmt For Against Against
13 Statement on Conditions Mgmt For For For
for the Approval of
Previous
Proposals
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rossi Residencial S.A.
Ticker Security ID: Meeting Date Meeting Status
RSID3 CINS P8172J106 04/22/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Board Size Mgmt For For For
7 Election of Directors Mgmt For Against Against
8 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Rossi Residencial S.A.
Ticker Security ID: Meeting Date Meeting Status
RSID3 CINS P8172J106 11/10/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Reverse Stock Split Mgmt For For For
4 Amendments to Articles Mgmt For For For
Regarding Share
Capital
5 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Santos Brasil Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
STBR11 CINS P8338G111 04/01/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Stock Mgmt For Against Against
Option
Plan
________________________________________________________________________________
Santos Brasil Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
STBR11 CINS P8338G111 04/01/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Capital Expenditure Mgmt For For For
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Supervisory Mgmt For For For
Board
7 Remuneration Policy Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sao Martinho SA
Ticker Security ID: Meeting Date Meeting Status
SMTO3 CINS P8493J108 07/22/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
________________________________________________________________________________
Sao Martinho SA
Ticker Security ID: Meeting Date Meeting Status
SMTO3 CINS P8493J108 07/31/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
5 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative of
Minority
Shareholders
6 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Minority
Shareholders
7 Remuneration Policy Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sao Martinho SA
Ticker Security ID: Meeting Date Meeting Status
SMTO3 CINS P8493J108 07/31/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Capitalization of Mgmt For For For
Reserves w/o Share
Issue
3 Amendments to Articles Mgmt For For For
4 Consolidation of Mgmt For For For
Articles
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sao Martinho SA
Ticker Security ID: Meeting Date Meeting Status
SMTO3 CINS P8493J108 10/31/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement Mgmt For For For
4 Ratification of the Mgmt For For For
Appointment of the
Appraiser (for
Shareholder
Equity)
5 Valuation Report Mgmt For For For
(PricewaterhouseCoopers
)
6 Ratification of the Mgmt For For For
Appointment of the
Appraiser (for
Adjusted Shareholder
Equity)
7 Valuation Report (KPMG) Mgmt For For For
8 Merger by Absorption Mgmt For For For
9 Authorization of Legal Mgmt For For For
Formalities Regarding
Merger
10 Amendments to Article Mgmt For For For
26 of the Bylaws
Regarding Board
Composition
11 Consolidation of Bylaws Mgmt For For For
12 Remuneration Report Mgmt For For For
________________________________________________________________________________
Ser Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
SEER3 CINS P8T84T100 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Registered Mgmt For For For
Office
4 Capitalization of Mgmt For For For
Reserves w/o Share
Issue
5 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Ser Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
SEER3 CINS P8T84T100 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Slc Agricola S.A.
Ticker Security ID: Meeting Date Meeting Status
SLCE3 CINS P8711D107 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
4 Restricted Stock Plan Mgmt For For For
5 Merger by Absorption Mgmt For For For
(Fazenda
Paiaguas)
________________________________________________________________________________
Slc Agricola S.A.
Ticker Security ID: Meeting Date Meeting Status
SLCE3 CINS P8711D107 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Election of Directors Mgmt For For For
________________________________________________________________________________
Smiles SA
Ticker Security ID: Meeting Date Meeting Status
SMLE3 CINS P8T12E100 04/17/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Election of Directors; Mgmt For For For
Board
Size
________________________________________________________________________________
Smiles SA
Ticker Security ID: Meeting Date Meeting Status
SMLE3 CINS P8T12E100 04/17/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Articles Mgmt For For For
(Share Capital
Reconciliation)
________________________________________________________________________________
Sonae Sierra Brasil SA
Ticker Security ID: Meeting Date Meeting Status
SSBR3 CINS P8731D103 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Reconciliation of
Share
Capital)
4 Increase in Authorized Mgmt For Against Against
Capital
5 Amendments to Articles Mgmt For Against Against
(Board's
Attributions)
________________________________________________________________________________
Sonae Sierra Brasil SA
Ticker Security ID: Meeting Date Meeting Status
SSBR3 CINS P8731D103 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For For For
6 Publication of Company Mgmt For For For
Notices
________________________________________________________________________________
Sul America SA
Ticker Security ID: Meeting Date Meeting Status
SULA4 CINS P87993120 03/31/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Board Size Mgmt For For For
7 Election of Directors Mgmt For For For
8 Remuneration Policy Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sul America SA
Ticker Security ID: Meeting Date Meeting Status
SULA4 CINS P87993120 03/31/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Ratify Updated Global Mgmt For For For
Remuneration Amount
for
2014
________________________________________________________________________________
Technos SA
Ticker Security ID: Meeting Date Meeting Status
TECN3 CINS P90188106 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Capital Expenditure Mgmt For For For
Budget
7 Remuneration Policy Mgmt For For For
8 Election of Directors Mgmt For Against Against
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Technos SA
Ticker Security ID: Meeting Date Meeting Status
TECN3 CINS P90188106 04/28/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Alternate
Directors)
4 Consolidation of Mgmt For For For
Articles of
Association
________________________________________________________________________________
Technos SA
Ticker Security ID: Meeting Date Meeting Status
TECN3 CINS P90188106 10/23/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Stock Option Plans Mgmt For Against Against
5 Authorization of Legal Mgmt For Against Against
Formalities Regarding
Stock Option
Plans
6 Board Size Mgmt For For For
7 Resignation of Director Mgmt For For For
8 Election of Directors Mgmt For Against Against
9 Consolidate Board of Mgmt For Against Against
Directors
Composition
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tecnisa S.A.
Ticker Security ID: Meeting Date Meeting Status
TCSA3 CINS P9021P103 04/24/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Budget Mgmt For For For
Expenditure
6 Allocation of Mgmt For For For
Profits/Dividends
7 Resignation of Director Mgmt For For For
Carlos Alberto
Julio
8 Election of Directors Mgmt For For For
9 Establishment of Mgmt For For For
Supervisory
Council
10 Supervisory Council Size Mgmt For For For
11 Election of Supervisory Mgmt For For For
Council
Members
12 Remuneration Policy Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tecnisa S.A.
Ticker Security ID: Meeting Date Meeting Status
TCSA3 CINS P9021P103 09/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Resignation of Director Mgmt For For For
5 Election of Board Mgmt For Abstain Against
Member Representative
of Minority
Shareholders
________________________________________________________________________________
Tegma Gestao Logistica SA
Ticker Security ID: Meeting Date Meeting Status
TGMA3 CINS P90284103 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Supervisory Mgmt For For For
Council
7 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Tupy SA
Ticker Security ID: Meeting Date Meeting Status
TUPY3 CINS P9414P108 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Branch
Locations)
4 Amendments to Articles Mgmt For For For
(Board
Size)
5 Amendments to Articles Mgmt For For For
(Board
Authority)
6 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Tupy SA
Ticker Security ID: Meeting Date Meeting Status
TUPY3 CINS P9414P108 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Directors Mgmt For Against Against
7 Election of Chairman Mgmt For Against Against
and Vice Chairman of
the
Board
8 Election of Supervisory Mgmt For For For
Council
9 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Tupy SA
Ticker Security ID: Meeting Date Meeting Status
TUPY3 CINS P9414P108 11/24/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
4 Remuneration Report Mgmt For For For
________________________________________________________________________________
Valid Solucoes e Servicos de Seguranca em Meios de Pagamento e
Ticker Security ID: Meeting Date Meeting Status
VLID3 CINS P9656C112 04/16/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profit/Dividends
5 Election of Directors; Mgmt For For For
Board
Size
6 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative of
Minority
Shareholders
7 Election of Supervisory Mgmt For For For
Council
8 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Minority
Shareholders
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Valid Solucoes e Servicos de Seguranca em Meios de Pagamento e
Ticker Security ID: Meeting Date Meeting Status
VLID3 CINS P9656C112 04/16/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Policy Mgmt For Against Against
4 Amendments to the Share Mgmt For For For
Matching
Plan
________________________________________________________________________________
Vanguarda Agro SA
Ticker Security ID: Meeting Date Meeting Status
VAGR3 CINS P9724A106 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For For For
6 Publication of Company Mgmt For For For
Notices
________________________________________________________________________________
Vanguarda Agro SA
Ticker Security ID: Meeting Date Meeting Status
VAGR3 CINS P9724A106 04/27/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Board Size Mgmt For For For
5 Election of Directors Mgmt For Against Against
6 Increase in Authorized Mgmt For For For
Capital
7 Consolidation of Mgmt For For For
Articles of
Association
________________________________________________________________________________
Vanguarda Agro SA
Ticker Security ID: Meeting Date Meeting Status
VAGR3 CINS P9724A106 11/28/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement Mgmt For For For
4 Ratification of the Mgmt For For For
Appointment of the
Appraiser
5 Valuation Report Mgmt For For For
6 Merger by Absorption Mgmt For For For
7 Authority to Issue Mgmt For For For
Shares
8 Authority to Carry Out Mgmt For For For
Merger And Capital
Increase
Formaities
Fund Name : CEF Municipal Income ETF
________________________________________________________________________________
AllianceBernstein National Municipal Income Fund Inc
Ticker Security ID: Meeting Date Meeting Status
AFB CUSIP 01864U106 03/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marshall C. Mgmt For For For
Turner,
Jr.
1.2 Elect Garry L. Moody Mgmt For For For
1.3 Elect Earl D. Weiner Mgmt For For For
________________________________________________________________________________
BlackRock Investment Quality Municipal Trust
Ticker Security ID: Meeting Date Meeting Status
BKN CUSIP 09247D105 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Long-Term Municipal Advantage Trust
Ticker Security ID: Meeting Date Meeting Status
BTA CUSIP 09250B103 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
1.4 Elect W. Carl Kester Mgmt For For For
________________________________________________________________________________
BlackRock Muni Intermediate Duration Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MUI CUSIP 09253X102 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock Muniassets Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MUA CUSIP 09254J102 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
1.4 Elect W. Carl Kester Mgmt For For For
________________________________________________________________________________
BlackRock Municipal 2018 Term Trust
Ticker Security ID: Meeting Date Meeting Status
BPK CUSIP 09248C106 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Municipal 2020 Term Trust
Ticker Security ID: Meeting Date Meeting Status
BKK CUSIP 09249X109 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Municipal Bond Trust
Ticker Security ID: Meeting Date Meeting Status
BBK CUSIP 09249H104 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Municipal Income Investment Quality Trust
Ticker Security ID: Meeting Date Meeting Status
BAF CUSIP 09250G102 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Municipal Income Quality Trust
Ticker Security ID: Meeting Date Meeting Status
BYM CUSIP 092479104 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Municipal Income Trust
Ticker Security ID: Meeting Date Meeting Status
BFK CUSIP 09248F109 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Municipal Income Trust II
Ticker Security ID: Meeting Date Meeting Status
BLE CUSIP 09249N101 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Municipal Target Term Trust
Ticker Security ID: Meeting Date Meeting Status
BTT CUSIP 09257P105 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect R. Glenn Hubbard Mgmt For For For
________________________________________________________________________________
BlackRock Munienhanced Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MEN CUSIP 09253Y100 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniHoldings Fund II Inc
Ticker Security ID: Meeting Date Meeting Status
MUH CUSIP 09253P109 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniHoldings Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MHD CUSIP 09253N104 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniHoldings Investment Quality Fund
Ticker Security ID: Meeting Date Meeting Status
MFL CUSIP 09254P108 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniHoldings Quality Fund II Inc
Ticker Security ID: Meeting Date Meeting Status
MUE CUSIP 09254C107 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniHoldings Quality Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MUS CUSIP 09254A101 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock Munivest Fund II Inc
Ticker Security ID: Meeting Date Meeting Status
MVT CUSIP 09253T101 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniVest Fund, Inc
Ticker Security ID: Meeting Date Meeting Status
MVF CUSIP 09253R105 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniYield Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MYD CUSIP 09253W104 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniYield Investment Fund
Ticker Security ID: Meeting Date Meeting Status
MYF CUSIP 09254R104 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniYield Investment Quality Fund
Ticker Security ID: Meeting Date Meeting Status
MFT CUSIP 09254T100 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniYield Quality Fund II Inc
Ticker Security ID: Meeting Date Meeting Status
MQT CUSIP 09254G108 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniYield Quality Fund III Inc
Ticker Security ID: Meeting Date Meeting Status
MYI CUSIP 09254E103 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
BlackRock MuniYield Quality Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MQY CUSIP 09254F100 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul L. Audet Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Castellano
1.3 Elect Richard E. Mgmt For For For
Cavanagh
1.4 Elect Kathleen F. Mgmt For For For
Feldstein
1.5 Elect James T. Flynn Mgmt For For For
1.6 Elect Henry Gabbay Mgmt For For For
1.7 Elect Jerrold B. Harris Mgmt For For For
1.8 Elect R. Glenn Hubbard Mgmt For For For
1.9 Elect Karen P. Robards Mgmt For For For
________________________________________________________________________________
Deutsche Municipal Income Trust
Ticker Security ID: Meeting Date Meeting Status
KTF CUSIP 23338M106 09/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Ballantine Mgmt For For For
1.2 Elect Kenneth C. Mgmt For For For
Froewiss
1.3 Elect Rebecca W. Rimel Mgmt For For For
________________________________________________________________________________
Dreyfus Municipal Bond Infrastructure Fund Inc
Ticker Security ID: Meeting Date Meeting Status
DMB CUSIP 26203D101 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roslyn M. Watson Mgmt For For For
1.2 Elect Gordon J. Davis Mgmt For For For
1.3 Elect Robin A. Melvin Mgmt For For For
1.4 Elect J. Charles Cardona Mgmt For For For
1.5 Elect Joseph S. Mgmt For For For
DiMartino
1.6 Elect Isabel P. Dunst Mgmt For Withhold Against
________________________________________________________________________________
Dreyfus Municipal Income Inc
Ticker Security ID: Meeting Date Meeting Status
DMF CUSIP 26201R102 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Francine J. Bovich Mgmt For For For
1.2 Elect Roslyn M. Watson Mgmt For For For
1.3 Elect Gordon J. Davis Mgmt For For For
________________________________________________________________________________
Dreyfus Strategic Municipal Bond Fund Inc
Ticker Security ID: Meeting Date Meeting Status
DSM CUSIP 26202F107 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph S. Mgmt For For For
DiMartino
1.2 Elect Richard C. Leone Mgmt For For For
1.3 Elect Joni Evans Mgmt For For For
________________________________________________________________________________
Dreyfus Strategic Municipals Inc
Ticker Security ID: Meeting Date Meeting Status
LEO CUSIP 261932107 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hans C. Mautner Mgmt For For For
1.2 Elect Burton N. Wallack Mgmt For For For
________________________________________________________________________________
Eaton Vance Municipal Bond Fund
Ticker Security ID: Meeting Date Meeting Status
EIM CUSIP 27827X101 07/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Gorman Mgmt For For For
1.2 Elect Ronald A. Pearlman Mgmt For For For
1.3 Elect Helen Frame Peters Mgmt For For For
1.4 Elect Harriett Tee Mgmt For For For
Taggart
________________________________________________________________________________
Eaton Vance Municipal Bond Fund II
Ticker Security ID: Meeting Date Meeting Status
EIV CUSIP 27827K109 07/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Gorman Mgmt For For For
1.2 Elect Ronald A. Pearlman Mgmt For For For
1.3 Elect Harriett Tee Mgmt For For For
Taggart
________________________________________________________________________________
Eaton Vance Municipal Income Term Trust
Ticker Security ID: Meeting Date Meeting Status
ETX CUSIP 27829U105 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Gorman Mgmt For For For
1.2 Elect William H. Park Mgmt For For For
1.3 Elect Ronald A. Pearlman Mgmt For For For
1.4 Elect Harriett Tee Mgmt For For For
Taggart
________________________________________________________________________________
Eaton Vance Municipal Income Trust
Ticker Security ID: Meeting Date Meeting Status
EVN CUSIP 27826U108 03/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia E. Frost Mgmt For For For
1.2 Elect George J. Gorman Mgmt For For For
1.3 Elect Valerie A. Mosley Mgmt For For For
1.4 Elect Ronald A. Pearlman Mgmt For For For
________________________________________________________________________________
Eaton Vance National Municipal Opportunities Trust
Ticker Security ID: Meeting Date Meeting Status
EOT CUSIP 27829L105 01/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Gorman Mgmt For For For
1.2 Elect Helen Frame Peters Mgmt For For For
1.3 Elect Ralph F. Verni Mgmt For For For
________________________________________________________________________________
Invesco Mun Income Opportunities Trust II
Ticker Security ID: Meeting Date Meeting Status
IIM CUSIP 46132P108 08/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Arch Mgmt For For For
1.2 Elect Larry Soll Mgmt For For For
1.3 Elect Philip A. Taylor Mgmt For For For
1.4 Elect Wayne W. Whalen Mgmt For For For
________________________________________________________________________________
Invesco Municipal Income Opportunities Trust
Ticker Security ID: Meeting Date Meeting Status
PIA CUSIP 46132X101 08/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Arch Mgmt For For For
1.2 Elect Frank S. Bayley Mgmt For For For
1.3 Elect Larry Soll Mgmt For For For
1.4 Elect Philip A. Taylor Mgmt For For For
1.5 Elect Wayne W. Whalen Mgmt For For For
________________________________________________________________________________
Invesco Municipal Opportunity Trust
Ticker Security ID: Meeting Date Meeting Status
VMO CUSIP 46132C107 08/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert R. Dowden Mgmt For For For
2 Elect Prema Mathai-Davis Mgmt For For For
3 Elect Raymond Stickel, Mgmt For For For
Jr.
4 Elect David C. Arch Mgmt For For For
5 Elect Larry Soll Mgmt For For For
6 Elect Philip A. Taylor Mgmt For For For
7 Elect Suzanne Woolsey Mgmt For For For
8 Elect James T. Bunch Mgmt For For For
9 Elect Bruce L. Crockett Mgmt For For For
10 Elect Rodney F. Dammeyer Mgmt For For For
11 Elect Jack M. Fields, Mgmt For For For
Jr.
12 Elect Martin L. Flanagan Mgmt For For For
________________________________________________________________________________
Invesco Municipal Trust
Ticker Security ID: Meeting Date Meeting Status
CUSIP 46131J103 08/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert R. Dowden Mgmt For For For
2 Elect Prema Mathai-Davis Mgmt For For For
3 Elect Raymond Stickel, Mgmt For For For
Jr.
4 Elect David C. Arch Mgmt For For For
5 Elect Larry Soll Mgmt For For For
6 Elect Philip A. Taylor Mgmt For For For
7 Elect Suzanne Woolsey Mgmt For For For
8 Elect James T. Bunch Mgmt For For For
9 Elect Bruce L. Crockett Mgmt For For For
10 Elect Rodney F. Dammeyer Mgmt For For For
11 Elect Jack M. Fields, Mgmt For For For
Jr.
12 Elect Martin L. Flanagan Mgmt For For For
________________________________________________________________________________
Invesco Trust for Investment Grade Municipals
Ticker Security ID: Meeting Date Meeting Status
VGM CUSIP 46131M106 08/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert R. Dowden Mgmt For For For
2 Elect Prema Mathai-Davis Mgmt For For For
3 Elect Raymond Stickel, Mgmt For For For
Jr.
4 Elect David C. Arch Mgmt For For For
5 Elect Larry Soll Mgmt For For For
6 Elect Philip A. Taylor Mgmt For For For
7 Elect Suzanne Woolsey Mgmt For For For
8 Elect James T. Bunch Mgmt For For For
9 Elect Bruce L. Crockett Mgmt For For For
10 Elect Rodney F. Dammeyer Mgmt For For For
11 Elect Jack M. Fields, Mgmt For For For
Jr.
12 Elect Martin L. Flanagan Mgmt For For For
________________________________________________________________________________
Invesco Trust For Investment Grade New York Municipals
Ticker Security ID: Meeting Date Meeting Status
VPV CUSIP 46132E103 08/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert R. Dowden Mgmt For For For
2 Elect Prema Mathai-Davis Mgmt For For For
3 Elect Raymond Stickel, Mgmt For For For
Jr.
4 Elect David C. Arch Mgmt For For For
5 Elect Larry Soll Mgmt For For For
6 Elect Philip A. Taylor Mgmt For For For
7 Elect Suzanne Woolsey Mgmt For For For
8 Elect James T. Bunch Mgmt For For For
9 Elect Bruce L. Crockett Mgmt For For For
10 Elect Rodney F. Dammeyer Mgmt For For For
11 Elect Jack M. Fields, Mgmt For For For
Jr.
12 Elect Martin L. Flanagan Mgmt For For For
________________________________________________________________________________
MainStay DefinedTerm Municipal Opportunities Fund
Ticker Security ID: Meeting Date Meeting Status
MMD CUSIP 56064K100 09/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan R. Latshaw Mgmt For For For
________________________________________________________________________________
MFS High Income Municipal Trust
Ticker Security ID: Meeting Date Meeting Status
CUSIP 59318D104 10/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. Buller Mgmt For For For
1.2 Elect William R. Gutow Mgmt For For For
1.3 Elect Michael Hegarty Mgmt For For For
1.4 Elect Robert W. Uek Mgmt For For For
________________________________________________________________________________
MFS Municipal Income Trust
Ticker Security ID: Meeting Date Meeting Status
MFM CUSIP 552738106 10/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. Buller Mgmt For For For
1.2 Elect William R. Gutow Mgmt For For For
1.3 Elect Michael Hegarty Mgmt For For For
1.4 Elect Robert W. Uek Mgmt For For For
________________________________________________________________________________
Neuberger Berman Inc
Ticker Security ID: Meeting Date Meeting Status
NBH CUSIP 64124P101 09/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Candace L. Mgmt For For For
Straight
1.2 Elect Martha C. Goss Mgmt For For For
1.3 Elect Joseph V. Amato Mgmt For For For
1.4 Elect Faith Colish Mgmt For For For
________________________________________________________________________________
Nuveen AMT-Free Municipal Income Fund
Ticker Security ID: Meeting Date Meeting Status
NEA CUSIP 670657105 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Dividend Advantage Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NAD CUSIP 67066V101 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Dividend Advantage Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NXZ CUSIP 67070F100 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Dividend Advantage Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NZF CUSIP 67070X101 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Dividend Advantage Municipal Income Fund
Ticker Security ID: Meeting Date Meeting Status
NVG CUSIP 67071L106 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Enhanced Municipal Value Fund
Ticker Security ID: Meeting Date Meeting Status
NEV CUSIP 67074M101 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Floating Rate Income Opportunity Fund
Ticker Security ID: Meeting Date Meeting Status
NID CUSIP 670671106 03/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack B. Evans Mgmt For For For
1.2 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
________________________________________________________________________________
Nuveen Floating Rate Income Opportunity Fund
Ticker Security ID: Meeting Date Meeting Status
CUSIP 670677103 03/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack B. Evans Mgmt For For For
1.2 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
________________________________________________________________________________
Nuveen Floating Rate Income Opportunity Fund
Ticker Security ID: Meeting Date Meeting Status
JRO CUSIP 670671106 11/07/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
________________________________________________________________________________
Nuveen Investment Quality Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NQM CUSIP 67062EA00 09/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Adams, IV Mgmt For For For
1.2 Elect Robert P. Bremner Mgmt For For For
1.3 Elect Jack B. Evans Mgmt For For For
1.4 Elect David J. Kundert Mgmt For For For
1.5 Elect John K. Nelson Mgmt For For For
1.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
1.7 Elect Judith M. Mgmt For For For
Stockdale
1.8 Elect Carole E. Stone Mgmt For For For
1.9 Elect Virginia L. Mgmt For For For
Stringer
1.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Investment Quality Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NQM CUSIP 67062E103 09/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization Mgmt For For For
2 Approval of New Mgmt For For For
Investment Advisory
and Subadvisory
Agreements
3 Approval of New Mgmt For For For
Investment Advisory
and Subadvisory
Agreements
________________________________________________________________________________
Nuveen Municipal Advantage Fund
Ticker Security ID: Meeting Date Meeting Status
NMA CUSIP 67062H106 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Municipal High Income Opportunity Fund 2
Ticker Security ID: Meeting Date Meeting Status
NMZ CUSIP 670682103 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Municipal Market Opportunity Fund
Ticker Security ID: Meeting Date Meeting Status
NMO CUSIP 67062W103 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Municipal Opportunity Fund Inc
Ticker Security ID: Meeting Date Meeting Status
NIO CUSIP 670984103 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Municipal Value Fund Inc.
Ticker Security ID: Meeting Date Meeting Status
NUV CUSIP 670928100 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Performance Plus Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NPP CUSIP 67062P108 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Premier Municipal Income Fund
Ticker Security ID: Meeting Date Meeting Status
NPF CUSIP 670988104 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Premium Income Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NPI CUSIP 67062T100 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Premium Income Municipal Fund II
Ticker Security ID: Meeting Date Meeting Status
NPM CUSIP 67063W102 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Premium Income Municpal Fund 4 Inc
Ticker Security ID: Meeting Date Meeting Status
NPT CUSIP 6706K4105 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Quality Income Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NPF CUSIP 670977107 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Quality Municipal Fund Inc
Ticker Security ID: Meeting Date Meeting Status
NQI CUSIP 67062N103 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Select Quality Municipal Fund
Ticker Security ID: Meeting Date Meeting Status
NQS CUSIP 670973106 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect Robert P. Bremner Mgmt For For For
3.3 Elect Jack B. Evans Mgmt For For For
3.4 Elect David J. Kundert Mgmt For For For
3.5 Elect John K. Nelson Mgmt For For For
3.6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
3.7 Elect Judith M. Mgmt For For For
Stockdale
3.8 Elect Carole E. Stone Mgmt For For For
3.9 Elect Virginia L. Mgmt For For For
Stringer
3.10 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Select Tax-Free Income Portfolio
Ticker Security ID: Meeting Date Meeting Status
NXP CUSIP 67062F100 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Select Tax-Free Income Portfolio
Ticker Security ID: Meeting Date Meeting Status
NXQ CUSIP 67063C106 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Select Tax-Free Income Portfolio
Ticker Security ID: Meeting Date Meeting Status
NXR CUSIP 67063X100 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Nuveen Tax-Advantaged Dividend Growth Fund
Ticker Security ID: Meeting Date Meeting Status
NUW CUSIP 670695105 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreements
2 Approval of a New Mgmt For For For
Investment Subadvisory
Agreements
3.1 Elect William Adams, IV Mgmt For For For
3.2 Elect David J. Kundert Mgmt For For For
3.3 Elect John K. Nelson Mgmt For For For
3.4 Elect Terence J. Toth Mgmt For For For
________________________________________________________________________________
Pimco Municipal Income Fund
Ticker Security ID: Meeting Date Meeting Status
PMF CUSIP 72200R107 07/31/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreement with Pacific
Investment Management
Company
________________________________________________________________________________
Pimco Municipal Income Fund
Ticker Security ID: Meeting Date Meeting Status
PMF CUSIP 72200R107 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig A. Dawson Mgmt For For For
1.2 Elect Bradford K. Mgmt For For For
Gallagher
1.3 Elect John C. Maney Mgmt For For For
________________________________________________________________________________
Pimco Municipal Income Fund II
Ticker Security ID: Meeting Date Meeting Status
PML CUSIP 72200W106 07/31/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreement with Pacific
Investment Management
Company
________________________________________________________________________________
Pimco Municipal Income Fund II
Ticker Security ID: Meeting Date Meeting Status
PML CUSIP 72200W106 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig A. Dawson Mgmt For For For
1.2 Elect Bradford K. Mgmt For For For
Gallagher
1.3 Elect John C. Maney Mgmt For For For
________________________________________________________________________________
Pimco Municipal Income Fund III
Ticker Security ID: Meeting Date Meeting Status
PMX CUSIP 72201A103 07/31/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Management
Agreement with Pacific
Investment Management
Company
________________________________________________________________________________
Pimco Municipal Income Fund III
Ticker Security ID: Meeting Date Meeting Status
PMX CUSIP 72201A103 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig A. Dawson Mgmt For For For
1.2 Elect Deborah A. DeCotis Mgmt For For For
1.3 Elect John C. Maney Mgmt For For For
________________________________________________________________________________
Pioneer Municipal High Income Advantage Trust
Ticker Security ID: Meeting Date Meeting Status
MAV CUSIP 723762100 09/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Benjamin M. Mgmt For For For
Friedman
1.2 Elect Margaret B. Graham Mgmt For For For
1.3 Elect Kenneth J. Taubes Mgmt For For For
________________________________________________________________________________
Pioneer Municipal High Income Trust
Ticker Security ID: Meeting Date Meeting Status
MHI CUSIP 723763108 09/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Benjamin M. Mgmt For For For
Friedman
1.2 Elect Margaret B. Graham Mgmt For For For
1.3 Elect Kenneth J. Taubes Mgmt For For For
________________________________________________________________________________
Putnam Managed Municipal Income Trust.
Ticker Security ID: Meeting Date Meeting Status
PMM CUSIP 746823103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fixing the Number of Mgmt For For For
Trustees at
14
2.1 Elect Liaquat Ahamed Mgmt For For For
2.2 Elect Ravi Akhoury Mgmt For For For
2.3 Elect Barbara M. Baumann Mgmt For For For
2.4 Elect Jameson A. Baxter Mgmt For For For
2.5 Elect Charles B. Curtis Mgmt For For For
2.6 Elect Robert J. Darretta Mgmt For For For
2.7 Elect Katinka Domotorffy Mgmt For For For
2.8 Elect Paul L. Joskow Mgmt For For For
2.9 Elect Kenneth R. Leibler Mgmt For For For
2.10 Elect George Putnam, III Mgmt For For For
2.11 Elect Robert L. Reynolds Mgmt For For For
2.12 Elect W. Thomas Stephens Mgmt For For For
3 Conversion of Fund to Mgmt Against Against For
Open-End Investment
Company
________________________________________________________________________________
Putnam Municipal Opportunities Trust
Ticker Security ID: Meeting Date Meeting Status
PMO CUSIP 746922103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fixing the Number of Mgmt For For For
Trustees at
14
2.1 Elect Liaquat Ahamed Mgmt For For For
2.2 Elect Ravi Akhoury Mgmt For For For
2.3 Elect Barbara M. Baumann Mgmt For For For
2.4 Elect Jameson A. Baxter Mgmt For For For
2.5 Elect Charles B. Curtis Mgmt For For For
2.6 Elect Robert J. Darretta Mgmt For For For
2.7 Elect Katinka Domotorffy Mgmt For For For
2.8 Elect Paul L. Joskow Mgmt For For For
2.9 Elect Kenneth R. Leibler Mgmt For For For
2.10 Elect George Putnam, III Mgmt For For For
2.11 Elect Robert L. Reynolds Mgmt For For For
2.12 Elect W. Thomas Stephens Mgmt For For For
________________________________________________________________________________
Western Asset Managed Municipals Portfolio Inc
Ticker Security ID: Meeting Date Meeting Status
MMU CUSIP 95766M105 09/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William R. Mgmt For For For
Hutchinson
1.2 Elect Riordan Roett Mgmt For For For
________________________________________________________________________________
Western Asset Mortgage Defined Opportunity Fund Inc.
Ticker Security ID: Meeting Date Meeting Status
MTT CUSIP 95768A109 03/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert D. Agdern Mgmt For For For
1.2 Elect William R. Mgmt For For For
Hutchinson
1.3 Elect Riordan Roett Mgmt For For For
________________________________________________________________________________
Western Asset Municipal High Income Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MHF CUSIP 95766N103 02/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert D. Agdern Mgmt For For For
1.2 Elect Carol L. Colman Mgmt For For For
1.3 Elect Riordan Roett Mgmt For For For
1.4 Elect Kenneth D. Fuller Mgmt For For For
________________________________________________________________________________
Western Asset Municipal Partners Fund Inc
Ticker Security ID: Meeting Date Meeting Status
MNP CUSIP 95766P108 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol L. Colman Mgmt For For For
1.2 Elect Leslie H. Gelb Mgmt For For For
1.3 Elect Robert D. Agdern Mgmt For For For
Fund Name : ChinaAMC A-Share ETF
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289101 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect ZHANG Yun as Mgmt For Against Against
Director
3 Elect LU Jianping as Mgmt For For For
Director
4 Elect CHE Yingxin as Mgmt For For For
Supervisor
5 ADJUSTMENT TO MANDATE Mgmt For Abstain Against
FOR DISPOSAL OF CREDIT
ASSETS
6 Elect XIAO Xing as Mgmt For For For
Director
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289101 06/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
2 Directors Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Fixed Assets Investment Mgmt For For For
Budget
7 Elect CAI Huaxiang Mgmt For For For
8 Elect YUAN Changqing as Mgmt For For For
Supervisor
9 Elect LI Wang as Mgmt For For For
Supervisor
10 Elect LV Shuqin as Mgmt For For For
Supervisor
11 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289101 12/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect LIU Shiyu Mgmt For For For
3 Elect ZHAO Chao Mgmt For For For
4 Elect ZHANG Dinglong Mgmt For For For
5 Elect CHEN Jianbo Mgmt For Against Against
6 Elect HU Xiaohui Mgmt For For For
7 Elect XU Jiangdong Mgmt For For For
________________________________________________________________________________
Aier EYE Hospital Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
300015 CINS Y0029J108 04/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Social Responsibility Mgmt For For For
Report
8 Amendments to Articles Mgmt For Abstain Against
9 Establishment of Mgmt For For For
Administrative
Measures for
Remuneration of
Directors,
Supervisors, and
Senior
Managers
10 Directors' Fees Mgmt For For For
11 Modification of Mgmt For For For
Accounting
Policy
12 Supervisors' Report Mgmt For For For
13 Supervisors' Fees Mgmt For For For
14 Employee Ownership Plan Mgmt For For For
________________________________________________________________________________
Aier EYE Hospital Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
300015 CINS Y0029J108 06/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Jianping as Mgmt For For For
Independent
Director
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
753 CINS Y002A6138 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' report Mgmt For For For
3 Supervisors' report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditors Mgmt For For For
and Authority to Set
Fees
7 Elect Stanley HUI Mgmt For For For
Hon-chung
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Authority to Issue Debt Mgmt For Abstain Against
Instruments
10 Financial Services Mgmt For Against Against
Agreements
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
753 CINS Y002A6138 08/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect FENG Gang Mgmt For For For
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
753 CINS Y002A6138 12/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Framework Agreement Mgmt For For For
________________________________________________________________________________
Aisino Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600271 CINS Y0017G124 04/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Adjustment of 2014 Mgmt For For For
Routine Related Party
Transactions
7 Financial Service Mgmt For Against Against
Agreement with CASIC
Finance
Limited
8 2015 Routine Related Mgmt For For For
Party
Transactions
9 Amendments to Articles Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Elect WANG Yaoguo Mgmt For For For
________________________________________________________________________________
Aisino Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600271 CINS Y0017G124 08/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility to Issue Mgmt For For For
Convertible Corporate
Bonds
2 Bonds Type Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Face Value and Issuing Mgmt For For For
Price
5 Bond Terms and Maturity Mgmt For For For
6 Coupon Rate Mgmt For For For
7 Interest Payment Method Mgmt For For For
and
Period
8 Guarantees Mgmt For For For
9 Conversion Period Mgmt For For For
10 Determination and Mgmt For For For
Adjustments of
Conversion
Price
11 Provisions for Downward Mgmt For For For
Price
Adjustment
12 Arrangements for Mgmt For For For
Non-Whole Shares After
Conversion
13 Redemption Provisions Mgmt For For For
14 Repurchase Provisions Mgmt For For For
15 Dividends Distribution Mgmt For For For
16 Issue Method and Target Mgmt For For For
Subscribers
17 Allocation Arrangements Mgmt For For For
to Existing
Shareholders
18 Bondholders' Meetings Mgmt For For For
19 Use of Proceeds Mgmt For For For
20 Valid Period of Mgmt For For For
Resolution
21 Feasibility Report on Mgmt For For For
Use of
Proceeds
22 Report on Deposit and Mgmt For Abstain Against
Use of Previously
Raised
Funds
23 Board Authorization to Mgmt For For For
Implement Convertible
Bonds
Issuance
24 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Aluminum Corporation of China Limited
Ticker Security ID: Meeting Date Meeting Status
2600 CINS Y0094N125 02/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect GE Honglin Mgmt For For For
3 Elect LIU Caiming Mgmt For For For
4 Elect CHEN Lijie Mgmt For For For
5 Divestiture/Spin-off Mgmt For For For
________________________________________________________________________________
Aluminum Corporation of China Limited
Ticker Security ID: Meeting Date Meeting Status
2600 CINS Y0094N125 06/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension of Mgmt For For For
Authorization Period
for A Share
Issuance
________________________________________________________________________________
Aluminum Corporation of China Limited
Ticker Security ID: Meeting Date Meeting Status
2600 CINS Y0094N125 06/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Renewed Financial Mgmt For Against Against
Services
Agreement
7 Continuing Connected Mgmt For For For
Transactions
8 Provision of Guarantees Mgmt For For For
to Chalco Hong
Kong
9 Authority to Give Mgmt For For For
Guarantees to
CIT
10 Approve the matters on Mgmt For For For
guarantees of Ningxia
Energy
11 Directors' Fees Mgmt For For For
12 Liability Insurance Mgmt For Abstain Against
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Authority to Issue Debt Mgmt For Against Against
Instruments
15 Authority to Issue Mgmt For Against Against
Overseas
Bonds
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Extension of Mgmt For For For
Authorization Period
for A Share
Issuance
18 Elect HU Shihai Mgmt For For For
________________________________________________________________________________
Angang Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
0347 CINS Y0132F100 06/03/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect YAO Lin Mgmt For For For
9 Elect ZHANG Lifen Mgmt For For For
10 Amendments to Rules of Mgmt For For For
Procedures for Board
Meeting
11 Authority to Issue Mgmt For For For
Financing
Bonds
________________________________________________________________________________
Anhui Conch Cement Company Limited
Ticker Security ID: Meeting Date Meeting Status
0914 CINS Y01373110 03/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHAO Jianguang Mgmt For For For
________________________________________________________________________________
Anhui Conch Cement Company Limited
Ticker Security ID: Meeting Date Meeting Status
0914 CINS Y01373110 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Allocation of Mgmt For For For
Profits/Dividends
6 Authority to Give Mgmt For For For
Guarantees
7 Elect QI Shengli as Mgmt For Against Against
Supervisor
8 Elect WANG Pengfei as Mgmt For For For
Supervisor
9 Amendments to Articles Mgmt For For For
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Avic Aircraft Company Limited
Ticker Security ID: Meeting Date Meeting Status
000768 CINS Y9723E109 01/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method Mgmt For For For
4 Offering Price, Mgmt For For For
Benchmark Date and
Pricing
Principles
5 Amount and Size of Mgmt For For For
Issuance
6 Use of Proceeds Mgmt For For For
7 Subscription Method Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Allocation Arrangement Mgmt For For For
for Undistributed
Profits
10 Listing Place Mgmt For For For
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Statement on the Use of Mgmt For For For
Previously Raised
Funds
15 Board Authorization to Mgmt For For For
Implement Private
Placement
16 Approval of Capital Mgmt For For For
Contribution Agreement
for a Joint
Venture
________________________________________________________________________________
Avic Aircraft Company Limited
Ticker Security ID: Meeting Date Meeting Status
000768 CINS Y9723E109 03/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees to Xi'an
Aircraft Industry
Aluminum Co.,
Ltd.
2 Authority to Give Mgmt For For For
Guarantees to Guizhou
Xinan Aviation
machinery Co.,
Ltd.
3 Authority to Give Mgmt For For For
Guarantees to XAIC
Tech (Xi'an)
Industrial Co.,
Ltd.
________________________________________________________________________________
Avic Aircraft Company Limited
Ticker Security ID: Meeting Date Meeting Status
000768 CINS Y9723E109 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Financial Budget Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions
9 Appointment of Auditor Mgmt For For For
10 Elect LI Yuping Mgmt For For For
11 Report on Deposit and Mgmt For For For
Use of Raised
Funds
________________________________________________________________________________
Avic Aircraft Company Limited
Ticker Security ID: Meeting Date Meeting Status
000768 CINS Y9723E109 07/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIU Hui Mgmt For For For
2 Elect LI Zongshun as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Avic Aircraft Company Limited
Ticker Security ID: Meeting Date Meeting Status
000768 CINS Y9723E109 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Increase Mgmt For For For
Guarantees for a
Subsidiary
________________________________________________________________________________
Avic Aircraft Company Limited
Ticker Security ID: Meeting Date Meeting Status
000768 CINS Y9723E109 09/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Avic Aircraft Company Limited
Ticker Security ID: Meeting Date Meeting Status
000768 CINS Y9723E109 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to 2014 Mgmt For For For
Annual Caps of Related
Party
Transactions
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
AVIC Aviation Engine Corporation PLC.
Ticker Security ID: Meeting Date Meeting Status
600893 CINS Y9730A108 01/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 2014 Related Party Mgmt For Against Against
Transactions
3 2015 Projected Related Mgmt For Against Against
Party
Transactions
4 Authority to Give Mgmt For Against Against
Guarantees
5 Approval of the Maximum Mgmt For Against Against
Loan
Cap
6 Elect PANG Wei Mgmt For For For
7 Elect CHEN Rui Mgmt For For For
8 Elect LI Yong Mgmt For For For
9 Elect NING Fushun Mgmt For For For
10 Elect ZHANG Zi Mgmt For For For
11 Elect QIU Guoxin Mgmt For For For
12 Elect GAO Gan Mgmt For For For
13 Elect ZHANG Manman Mgmt For For For
14 Elect ZHAO Jinde Mgmt For For For
15 Elect LIANG Gongqian Mgmt For For For
16 Elect YUE Yun Mgmt For For For
17 Elect NI Xianping Mgmt For For For
18 Elect WANG Zhibiao Mgmt For Against Against
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
AVIC Aviation Engine Corporation PLC.
Ticker Security ID: Meeting Date Meeting Status
600893 CINS Y9730A108 03/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIANG Zhenhe Mgmt For For For
2 Election of Board Mgmt For Against Against
Committees
________________________________________________________________________________
AVIC Aviation Engine Corporation PLC.
Ticker Security ID: Meeting Date Meeting Status
600893 CINS Y9730A108 04/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Zhulin as Mgmt For For For
Independent
Director
________________________________________________________________________________
AVIC Aviation Engine Corporation PLC.
Ticker Security ID: Meeting Date Meeting Status
600893 CINS Y9730A108 04/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Establishment of AVIC Mgmt For For For
Precision Casting
Technology Co.,
Ltd.
________________________________________________________________________________
AVIC Aviation Engine Corporation PLC.
Ticker Security ID: Meeting Date Meeting Status
600893 CINS Y9730A108 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Report on Deposit and Mgmt For For For
Use of Raised
Funds
8 Related Party Mgmt For Against Against
Transactions
9 Financial Budget Mgmt For For For
10 Authority to Give Mgmt For For For
Guarantees
11 Financial Leasing Mgmt For For For
Agreement
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
AVIC Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600705 CINS Y07709101 06/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Assets Mgmt For For For
Acquisition by Stock
and Auxiliary Funds
Raising
2 Regarding Qualification Mgmt For For For
of Assets Acquisition
and
Auxiliary Funds Raising
as Related Party
Transaction
3 Approval of Acquisition Mgmt For For For
Plan
4 Stock Type and Par Value Mgmt For For For
5 Method of Issuance Mgmt For For For
6 Target Subscribers Mgmt For For For
7 Acquisition Target Mgmt For For For
8 Pricing Basis for Mgmt For For For
Target
Asset
9 Offering Price and Mgmt For For For
Benchmark
Date
10 Size of Issuance Mgmt For For For
11 Attributable Mgmt For For For
Arrangements for
Profits and Loss
during the Transaction
Period
12 Ownership Transfer for Mgmt For For For
Assets and Contractual
Responsibilities
13 Lock-up Period Mgmt For For For
14 Use of Auxiliary Fund Mgmt For For For
15 Listing Market Mgmt For For For
16 Arrangements for Mgmt For For For
Undistributed
Profits
17 Validity Period Mgmt For For For
18 Approval to Sign Mgmt For For For
Conditional Agreement
for the Asset
Purchase
19 Approval to Sign Mgmt For For For
Conditional Share
Subscription
Agreement
20 Approval of Asset Mgmt For For For
Acquisition and
Auxiliary Fundraising
Transaction Report
and
Summary
21 Approval of the Signing Mgmt For For For
of Supplementary
Agreement Regarding
the Asset
Acquisition
22 Approval to Sign Profit Mgmt For For For
Forecast Compensation
Agreements
23 Waiver of Tender Offer Mgmt For For For
24 Board Authorization to Mgmt For For For
Handle Matters in
Relation to Asset
Acquisition and
Auxiliary Fund
Raising
25 Write-off of Company Mgmt For For For
Assets
26 Modification of 2014 Mgmt For Against Against
Related Party
Transactions
27 Directors' Report Mgmt For For For
28 Annual Report Mgmt For For For
29 Accounts and Reports Mgmt For For For
30 Allocation of Mgmt For For For
Profits/Dividends
31 Appointment of Auditor Mgmt For For For
32 Internal Control Mgmt For For For
Self-evaluation
33 Internal Control Audit Mgmt For For For
Report
34 Directors' Fees Mgmt For For For
35 Directors' Expense Mgmt For Abstain Against
Budget
36 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
37 Approval of 2014 Mgmt For Against Against
Related Party
Transactions and 2015
Transaction
Estimation
38 Approval of Joint Mgmt For For For
Venture
39 Amendments to Articles Mgmt For For For
40 Authority to Give Mgmt For Against Against
Guarantees
41 Subsidiary's Mgmt For For For
Application to
Undertake Commercial
Acceptance Bill
Business
42 Approval of Capital Mgmt For For For
Injection in Avic
International Leasing
Co.,
Ltd.
43 Authority for Mgmt For Against Against
Subsidiary to Give
Guarantees
44 Supervisors' Report Mgmt For For For
________________________________________________________________________________
AVIC Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600705 CINS Y07709101 08/06/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions: Private
Placement
Subscription
2 Approve a Controlled Mgmt For For For
Subsidiary to Conduct
Financial
Services
3 Elect HU Xiaofeng as Mgmt For Against Against
Supervisor
________________________________________________________________________________
AVIC Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600705 CINS Y07709101 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Declare Mgmt For For For
Interim
Dividends
________________________________________________________________________________
Avic Helicopter Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600038 CINS Y2981F108 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
3 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
4 Amendments to Mgmt For Abstain Against
Procedural Rules for
Supervisory Board
Meetings
5 Independent Directors' Mgmt For For For
Fees
6 Directors' Report Mgmt For For For
7 Supervisors' Report Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Annual Report Mgmt For For For
11 Related Party Mgmt For Against Against
Transactions
12 Internal Control Mgmt For For For
Self-Assessment
Report
13 Audit Report on Mgmt For For For
Internal
Control
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Independent Directors' Mgmt For For For
Report
16 Appointment of Auditor Mgmt For For For
17 Elect LU Jie Mgmt For For For
18 Elect CHANG Huaizhong Mgmt For For For
19 Elect Wu Jian as Mgmt For For For
Independent
Director
20 Elect Chen Guanjun as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Bank Of Beijing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601169 CINS Y06958113 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Elect Hu Jian as Mgmt For For For
Independent
Director
8 Elect Wen Jianming as Mgmt For For For
Supervisor
9 Removal of Director Lu Mgmt For For For
Haijun
10 Amendments to Articles Mgmt For For For
11 Establishment of Mgmt For Abstain Against
Nomination and
Election of
Directors
12 Approval to Grant Line Mgmt For For For
of Credit to China
Hi-tech Group
Corporation
13 Approval to Grant Line Mgmt For For For
of Credit to Beijing
State-owned Assets
Management Co.,
Ltd.
14 Approval to Grant Line Mgmt For For For
of Credit to Beijing
Energy Investment
Holding Co.,
Ltd.
15 Related Party Mgmt For Abstain Against
Transactions
________________________________________________________________________________
Bank Of Beijing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601169 CINS Y06958113 12/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Lower Tier-2 Capital
Bonds
3 Type and Size Mgmt For For For
4 Method of Issuance Mgmt For For For
5 Target Investors Mgmt For For For
6 Par Value and Issue Mgmt For For For
Price
7 Duration Mgmt For For For
8 Dividend Rate Mgmt For For For
9 Participation of Mgmt For For For
Preferred Shareholders
in Dividend
Distribution
10 Conditional Redemption Mgmt For For For
Provisions
11 Mandatory Conversion Mgmt For For For
Terms
12 Restrictions on Voting Mgmt For For For
Rights
13 Restoration of Voting Mgmt For For For
Rights
14 Settlement Order and Mgmt For For For
Liquidation
Method
15 Rating Mgmt For For For
16 Guarantees Mgmt For For For
17 Transferability Mgmt For For For
18 Use of Proceeds Mgmt For For For
19 Valid Period of Mgmt For For For
Resolution
20 Board Authorization Mgmt For For For
21 Capital Management Plan Mgmt For For For
for 2014 to
2016
22 Shareholder Returns Plan Mgmt For For For
23 Compensation Mgmt For For For
Arrangements for
Diluted Current
Earnings
24 Amendments to Articles Mgmt For For For
25 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
26 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
27 Amendments to Mgmt For For For
Procedural Rules for
Supervisor
Meetings
28 Approval of Line of Mgmt For For For
Credit and Related
Party
Transactions
29 Authority to Issue Mgmt For For For
Micro-Enterprise
Financing
Bonds
30 Authority to Issue Mgmt For For For
Tier-2 Capital
Instruments
31 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CINS Y13905107 06/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Budget Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect Nout Wellink as Mgmt For For For
Director
9 Elect LI Jucai as Mgmt For For For
Director
10 Elect CHEN Yuhua as Mgmt For For For
Supervisor
11 Authorization to the Mgmt For For For
Board of Directors
Scheme
12 Issuance of Bonds Mgmt For For For
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CINS Y13905107 08/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Wei Mgmt For For For
2 Remuneration Plan for Mgmt For For For
Directors and
Supervisors in
2013
________________________________________________________________________________
Bank Of Communications Company Limited
Ticker Security ID: Meeting Date Meeting Status
3328 CINS Y06988110 05/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
3 Type Mgmt For For For
4 Size Mgmt For For For
5 Method of Issuance Mgmt For For For
6 Par Value and Issue Mgmt For For For
Price
7 Maturity Mgmt For For For
8 Target Investors Mgmt For For For
9 Lock-up Period Mgmt For For For
10 Terms of Distribution Mgmt For For For
of
Dividends
11 Terms of Mandatory Mgmt For For For
Conversion
12 Terms of Conditional Mgmt For For For
Redemption
13 Restrictions on Voting Mgmt For For For
Rights
14 Restoration of Voting Mgmt For For For
Rights
15 Order of Distribution Mgmt For For For
on Liquidation and
Procedures For
Liquidation
16 Rating Mgmt For For For
17 Security Mgmt For For For
18 Use of Proceeds Mgmt For For For
19 Transfer Mgmt For For For
20 Validity Period of Mgmt For For For
Resolution
21 Relationship Between Mgmt For For For
Offshore and Domestic
Issuance
22 Board Authorization Mgmt For For For
23 Type Mgmt For For For
24 Number Mgmt For For For
25 Method of Issuance Mgmt For For For
26 Par Value and Issue Mgmt For For For
Price
27 Maturity Mgmt For For For
28 Target Investors Mgmt For For For
29 Lock-up Period Mgmt For For For
30 Terms of Distribution Mgmt For For For
of
Dividends
31 Terms of Mandatory Mgmt For For For
Conversion
32 Terms of Conditional Mgmt For For For
Redemption
33 Restrictions on Voting Mgmt For For For
Rights
34 Restoration of Voting Mgmt For For For
Rights
35 Order of Distribution Mgmt For For For
on Liquidation and
Procedures for
Liquidation
36 Rating Mgmt For For For
37 Security Mgmt For For For
38 Use of Proceeds Mgmt For For For
39 Listing and Trading Mgmt For For For
Arrangements
40 Validity Period of Mgmt For For For
Resolution
41 Relationship Between Mgmt For For For
Offshore and Domestic
Issuances
42 Board Authorization Mgmt For For For
43 Dilution of Current Mgmt For For For
Returns and Adoption
of Remedial
Measures
44 Capital Management Plan Mgmt For For For
45 Shareholder Return Plan Mgmt For For For
46 Accounts and Reports Mgmt For For For
47 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Bank Of Communications Company Limited
Ticker Security ID: Meeting Date Meeting Status
3328 CINS Y06988110 06/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Fixed Assets Investment Mgmt For For For
Plan
6 Directors' Fees Mgmt For For For
7 Supevisors' Fees Mgmt For For For
8 Elect HOU Weidong Mgmt For For For
9 Elect HUANG Bijuan Mgmt For For For
10 Amendments to Board Mgmt For For For
Authorization
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Bank Of Nanjing Company Limited
Ticker Security ID: Meeting Date Meeting Status
601009 CINS Y0698E109 04/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Type and Par Value Mgmt For For For
2 Offering Method and Mgmt For For For
Issuance
Period
3 Amount and Use of Mgmt For For For
Proceeds
4 Offering Price and Mgmt For For For
Determination
5 Size of Issuance Mgmt For For For
6 Target Subscribers Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Arrangements for Mgmt For For For
Undistributed
Profit
9 Listing Market Mgmt For For For
10 Valid Period of Mgmt For For For
Resolution
________________________________________________________________________________
Bank Of Nanjing Company Limited
Ticker Security ID: Meeting Date Meeting Status
601009 CINS Y0698E109 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 2014 Related Party Mgmt For For For
Transactions
6 2015 Related Party Mgmt For For For
Transactions
7 Appointment of Auditor Mgmt For For For
8 Appointment of Internal Mgmt For For For
Control
Auditor
9 Elect CHEN Donghua as Mgmt For For For
Independent
Director
10 Approval to Change Mgmt For Abstain Against
Authority of Provision
of Bad
Debts
11 Authority to Issue Mgmt For For For
Financing
Bills
12 Board Authorization to Mgmt For For For
Issue Financing
Bills
13 Supervisors' Evaluation Mgmt For For For
Report on Board of
Supervisors
14 Supervisors' Evaluation Mgmt For For For
Report on Board of
Directors and Senior
Management
________________________________________________________________________________
Bank Of Nanjing Company Limited
Ticker Security ID: Meeting Date Meeting Status
601009 CINS Y0698E109 08/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Par Value Mgmt For Against Against
3 Offering Method and Mgmt For Against Against
Period
4 Amount and Use of Mgmt For Against Against
Proceeds
5 Offering Price and Mgmt For Against Against
Determination
6 Size of Issuance Mgmt For Against Against
7 Target Subscribers and Mgmt For Against Against
Subscription
Arrangements
8 Lock-up Period Mgmt For Against Against
9 Arrangements for Mgmt For Against Against
Undistributed
Profits
10 Listing Market Mgmt For Against Against
11 Valid Period of Mgmt For Against Against
Resolution
12 REPORT ON USE OF Mgmt For For For
PREVIOUSLY RAISED
FUNDS
13 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
14 Board Authorization to Mgmt For Against Against
Implement Private
Placement
15 Capital Management Plan Mgmt For For For
16 Shareholder Returns Plan Mgmt For For For
17 Compensation Measures Mgmt For Against Against
for Diluted Current
Earnings
18 Authority to Issue Tier Mgmt For For For
2
Bonds
________________________________________________________________________________
Bank of Ningbo Ltd.
Ticker Security ID: Meeting Date Meeting Status
002142 CINS Y0698G104 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 2014 Related Party Mgmt For Abstain Against
Transactions
6 2015 Routine Related Mgmt For For For
Party
Transactions
7 Appointment of Auditor Mgmt For For For
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Elect WEI Xuemei as Mgmt For For For
Director
10 Board Authorization of Mgmt For Abstain Against
External
Donations
11 Supervisors' 2014 Work Mgmt For For For
Report
12 Supervisors' 2015 Work Mgmt For For For
Plan
13 Report of Supervisors' Mgmt For For For
Performance
Review
14 Report of Directors' Mgmt For For For
Performance
Review
________________________________________________________________________________
Bank of Ningbo Ltd.
Ticker Security ID: Meeting Date Meeting Status
002142 CINS Y0698G104 07/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustment of Valid Mgmt For For For
Period of Resolution
for Private
Placement
________________________________________________________________________________
Bank of Ningbo Ltd.
Ticker Security ID: Meeting Date Meeting Status
002142 CINS Y0698G104 09/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instruments
2 Authority to Engage in Mgmt For Abstain Against
Credit Securitization
Business
3 Elect FU Jianhua Mgmt For For For
4 Elect FU Jijun Mgmt For For For
5 Elect BEN Shenglin Mgmt For For For
________________________________________________________________________________
Bank of Ningbo Ltd.
Ticker Security ID: Meeting Date Meeting Status
002142 CINS Y0698G104 11/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement of Preferred
Shares
2 Share Type and Par Value Mgmt For For For
3 Offering Method Mgmt For For For
4 Target Subscribers Mgmt For For For
5 Offering Price Mgmt For For For
6 Duration Period Mgmt For For For
7 Share Dividend Yield Mgmt For For For
and
Determination
8 Arrangements for Mgmt For For For
Profit/Dividend
Distribution
9 Repurchase Terms Mgmt For For For
10 Mandatory Conversion Mgmt For For For
Terms
11 Voting Rights Mgmt For For For
Restrictions
12 Voting Rights Mgmt For For For
Restoration
13 Liquidation Priority Mgmt For For For
and
Method
14 Rating Measures Mgmt For For For
15 Guarantee Measures Mgmt For For For
16 Share Transfer Mgmt For For For
Arrangements
17 Use of Proceeds Mgmt For For For
18 Valid Period of Mgmt For For For
Resolution
19 Board Authorization to Mgmt For For For
Implement Preferred
Shares
Issuance
20 Indemnification Mgmt For For For
Arrangements for
Diluted Current
Earnings
21 Amendments to Articles Mgmt For For For
22 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
23 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
24 Authority to Issue Mgmt For For For
Secondary Capital
Bonds
________________________________________________________________________________
Baoshan Iron and Steel Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600019 CINS Y0698U103 01/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Baoshan Iron and Steel Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600019 CINS Y0698U103 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 2014 Annual Fees for Mgmt For For For
Directors, Supervisors
and Senior
Management
5 Directors' Report Mgmt For For For
6 Supervisors' Report Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Financial Budget Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Elect CHEN Derong Mgmt For For For
11 Elect DAI Zhihao Mgmt For Against Against
12 Elect ZHAO Zhouli Mgmt For For For
13 Elect ZHU Junsheng Mgmt For For For
14 Elect WANG Li Mgmt For For For
15 Elect BEI Kewei Mgmt For For For
16 Elect HUANG Yuchang Mgmt For For For
17 Elect LIU Wenbo Mgmt For For For
18 Elect XIA Dawei Mgmt For For For
19 Elect LI Li Mgmt For Abstain Against
20 Establishment of Mgmt For For For
Nomination
Committee
21 Elect CHEN Ying Mgmt For Abstain Against
22 Elect WU Kunzong Mgmt For Against Against
23 Elect LIU Guowang Mgmt For Against Against
24 Amendments to Articles Mgmt For Abstain Against
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Baoshan Iron and Steel Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600019 CINS Y0698U103 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect CHEN Derong Mgmt For For For
________________________________________________________________________________
BBMG Corporation
Ticker Security ID: Meeting Date Meeting Status
2009 CINS Y076A3113 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration of Mgmt For For For
Executive
Directors
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Approve Change of Mgmt For For For
Project Structure and
Use of
Proceeds
8 Authority to Issue Debt Mgmt For For For
Instruments
(Medium-Term
Notes)
9 Authority to Issue Debt Mgmt For For For
Instruments
(Short-Term
Notes)
10 Authority to Issue Debt Mgmt For For For
Instruments (Super
Short-Term
Notes)
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Compliance with Mgmt For For For
Conditions for the
Non-Public Issue and
Placing of A
Shares
13 Class and Par Value of Mgmt For For For
Shares
14 Method and Time of Mgmt For For For
Issuance
15 Number of Shares to be Mgmt For For For
Issued
16 Subscription Price and Mgmt For For For
Pricing
Principles
17 Target Subscribers and Mgmt For For For
Subscription
Method
18 Lock-up Period Mgmt For For For
19 Application for Listing Mgmt For For For
of the A
Shares
20 Use of Proceeds Mgmt For For For
21 Undistributed Profits Mgmt For For For
22 Validity Period of Mgmt For For For
Resolution
23 Preliminary Plan of Mgmt For For For
Non-Public
Issuance
24 Feasibility Report on Mgmt For For For
Use of
Proceeds
25 Related Party Mgmt For For For
Transactions Regarding
Non-Public
Issuance
26 Report on Use of Mgmt For For For
Proceeds from Previous
Placing
27 Shareholders' Return Mgmt For For For
Plan
28 Board Authorization to Mgmt For For For
Implement the Proposed
Placing
________________________________________________________________________________
BBMG Corporation
Ticker Security ID: Meeting Date Meeting Status
2009 CINS Y076A3113 08/07/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect YU Kaijun as Mgmt For For For
Director
2 Elect WANG Xiaojun as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 01/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Ultra-short-term
Financing
Bills
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 01/28/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For Abstain Against
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 04/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority for Mgmt For For For
Subsidiary to Issue
Bonds
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 05/14/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Independent Directors' Mgmt For For For
Report
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Payment of 2014 Audit Mgmt For For For
Fees
8 Payment of 2014 Mgmt For For For
Internal Control Audit
Fees
9 Appointment of Auditor Mgmt For For For
10 Appointment of Internal Mgmt For For For
Control
Auditor
11 Authority to Give Mgmt For For For
Guarantees
12 Subsidiary's Issuance Mgmt For For For
of Shares w/
Preemptive
Rights
13 Related Party Mgmt For For For
Transactions:
Underwriting
14 Related Party Mgmt For For For
Transactions: Exercise
Preempitve
Rights
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 06/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Equity Acquisition of Mgmt For For For
BCG NZ Investment
Holding
Limited
2 Approval of Borrowing Mgmt For For For
3 Approval of Extension Mgmt For For For
of Offered Entrusted
Loans
4 Approval to Offer Mgmt For For For
Entrusted
Loans
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 08/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Entity Mgmt For For For
Implementing
Investment
Project
2 Capital Injection in Mgmt For For For
Subsidiary
3 Share Type and Par Value Mgmt For For For
4 Offering Method and Mgmt For For For
Period
5 Offering Targets and Mgmt For For For
Subscription
Method
6 Size of Issuance Mgmt For For For
7 Issuance Price and Mgmt For For For
Pricing
Principles
8 Lock-up Period Mgmt For For For
9 Amount and Use of Mgmt For For For
Proceeds
10 Listing Market Mgmt For For For
11 Arrangements for Mgmt For For For
Undistributed
Profits
12 Valid Period of Mgmt For For For
Resolution
13 Preliminary Amended Mgmt For For For
Plan for Private
Placement
14 Amended Feasibility Mgmt For For For
Report on Use of
Proceeds
15 Adjustment to Period of Mgmt For For For
Authorization for
Board to Implement
Private
Placement
16 Amendments to Mgmt For Abstain Against
Management System for
Special Deposit and
Use of Raised
Funds
17 Disposal Mgmt For For For
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposal of 51.28% Mgmt For For For
Equity
Interest
________________________________________________________________________________
Beijing Capital Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600008 CINS Y07716106 12/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect LIU Xiaoguang Mgmt For For For
3 Elect WANG Hao Mgmt For For For
4 Elect LIU Yongzheng Mgmt For Against Against
5 Elect SU Chaohui Mgmt For Against Against
6 Elect YU Changjian Mgmt For For For
7 Elect ZHANG Huanjie Mgmt For For For
8 Elect CHANG Weike Mgmt For For For
9 Elect QI Deying Mgmt For For For
10 Elect LI Qingyuan Mgmt For Against Against
11 Elect LENG Ke Mgmt For For For
12 Elect QU Jiuhui Mgmt For For For
13 Elect MA Guangyuan Mgmt For For For
14 Elect SHENG Xitai Mgmt For For For
________________________________________________________________________________
Beijing Capital Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600376 CINS Y0772K104 11/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustments to Valid Mgmt For For For
Period of Resolution
for Issuance of
Corporate
Bonds
2 Approval to Extend Mgmt For For For
Board Authorization
for Issuance of
Corporate
Bonds
3 Adjustments to Valid Mgmt For For For
Period of Resolution
for Private
Placement
4 Approval to Extend Mgmt For For For
Board Authorization
for Private
Placement
5 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Beijing Dabeinong Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002385 CINS Y0772N108 03/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Face Mgmt For For For
Value
3 Offering Method and Mgmt For For For
Period
4 Size of Issuance Mgmt For For For
5 Target Subscribers and Mgmt For For For
Subscription
Method
6 Pricing Principles and Mgmt For For For
Issue
Price
7 Lock-up Period Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Dividends
Allocation
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
16 Approval of Share Mgmt For For For
Subscription
Agreements
17 Board Authorization to Mgmt For For For
Implement Private
Placement
18 Amendments to Articles Mgmt For For For
19 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
20 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
21 Shareholder Returns Plan Mgmt For For For
22 Amendments to Use of Mgmt For For For
Proceeds
________________________________________________________________________________
Beijing Dabeinong Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002385 CINS Y0772N108 05/04/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Audit Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Authorization of Mgmt For For For
Chairman of the
Board
9 Investment in Wealth Mgmt For For For
Management
Products
10 Amendments to Articles: Mgmt For For For
Capital
Increase
________________________________________________________________________________
Beijing Enlight Media Company Limited
Ticker Security ID: Meeting Date Meeting Status
300251 CINS Y0773B103 04/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposal of 25.81% Mgmt For For For
Stake in Miao Qu Heng
Sheng Network
Technology Co.,
Ltd.
________________________________________________________________________________
Beijing Enlight Media Company Limited
Ticker Security ID: Meeting Date Meeting Status
300251 CINS Y0773B103 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Remuneration for Mgmt For For For
Directors,
Supervisors, and
Senior
Management
9 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Beijing Enlight Media Company Limited
Ticker Security ID: Meeting Date Meeting Status
300251 CINS Y0773B103 06/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect SHAO Xiaofeng Mgmt For For For
________________________________________________________________________________
Beijing Jingneng Power Company Limited
Ticker Security ID: Meeting Date Meeting Status
600578 CINS Y0771L103 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Annual Report Mgmt For For For
8 Routine Related Party Mgmt For For For
Transactions
9 Approval of Line of Mgmt For For For
Credit
10 Approval to Offer Mgmt For For For
Entrusted
Loans
11 Approval of Financial Mgmt For For For
Leasing of Inner
Mongolia Daihai Power
Generation Co.,
Ltd.
12 Approval of Financial Mgmt For For For
Leasing of Ningxia
Jingneng Ningdong
Power Generation Co.,
Ltd.
13 Authority to Issue Mgmt For For For
Short-term Financing
Bills
14 Eligibility for Mgmt For For For
Issuance of
Convertible
Bonds
15 Type of Bonds Mgmt For For For
16 Size of Issuance Mgmt For For For
17 Par Value and Offering Mgmt For For For
Price
18 Maturity Mgmt For For For
19 Interest Rate Mgmt For For For
20 Repayment Period and Mgmt For For For
Method
21 Conversion Period Mgmt For For For
22 Conversion Price, Mgmt For For For
Determination and
Adjustment
23 Downward Adjustment Mgmt For For For
Clauses on Conversion
Price
24 Conversion Size Mgmt For For For
25 Redemption Clauses Mgmt For For For
26 Put-back Clauses Mgmt For For For
27 Dividend Allocation Mgmt For For For
after
Conversion
28 Issuing Method and Mgmt For For For
Target
Subscripbers
29 Allocation to Existing Mgmt For For For
Shareholders
30 Bondholders' Meeting Mgmt For For For
31 Use of Proceeds Mgmt For For For
32 Guarantees Mgmt For For For
33 Valid Period of Mgmt For For For
Resolution
34 Feasibility Report on Mgmt For For For
Use of
Proceeds
35 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
36 Board Authorization to Mgmt For For For
Issue Convertible
Bonds
37 Capital Injection in Mgmt For For For
Huaneng Beijing
Thermal Co.,
Ltd.
38 Capital Injection in Mgmt For For For
Inner Mongolia Datang
International Togtoh
Second Power
Generation Co.,
Ltd.
________________________________________________________________________________
Beijing Orient Landscape Company Limited
Ticker Security ID: Meeting Date Meeting Status
002310 CINS Y0772D100 02/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect MA Zhegang Mgmt For For For
3 Elect ZHAO Dong Mgmt For For For
4 Elect GUO Zhaohui Mgmt For For For
5 Elect LIANG Rong Mgmt For Against Against
________________________________________________________________________________
Beijing Orient Landscape Company Limited
Ticker Security ID: Meeting Date Meeting Status
002310 CINS Y0772D100 04/28/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Employee Stock Mgmt For For For
Ownership
Plan
2 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Beijing Orient Landscape Company Limited
Ticker Security ID: Meeting Date Meeting Status
002310 CINS Y0772D100 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Financial Resolution Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Approval of Line of Mgmt For For For
Credit
10 Authority to Issue Mgmt For For For
Medium-term
Notes
11 Authority to Issue Mgmt For For For
Short-term Financing
Bills
12 Routine Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Beijing Orient Landscape Company Limited
Ticker Security ID: Meeting Date Meeting Status
002310 CINS Y0772D100 06/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Use of Mgmt For For For
Proceeds
________________________________________________________________________________
Beijing Orient Landscape Company Limited
Ticker Security ID: Meeting Date Meeting Status
002310 CINS Y0772D100 12/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Stock Mgmt For For For
Option Incentive
Plan
2 Establishment of Mgmt For For For
Administrative
Measures for Stock
Option Incentive
Plan
3 Board Authorization to Mgmt For For For
Implement Stock Option
Incentive
Plan
4 Amendments to Mgmt For For For
Administrative
Measures for Raised
Funds
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For Abstain Against
Administrative
Measures for
Guarantees
7 Amendments to Article Mgmt For For For
121 of the Company's
Articles of
Association
8 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Beijing Orient Landscape Company Limited
Ticker Security ID: Meeting Date Meeting Status
002310 CINS Y0772D100 12/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposition of 100% Mgmt For For For
Equity of a
Subsidiary
2 Change of Company Name Mgmt For For For
3 Change of Company Mgmt For For For
Address
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Beijing Originwater Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300070 CINS Y0772Q101 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Routine Related Party Mgmt For For For
Transactions with
Yunnan Water
Development Co.,
Ltd.
7 Routine Related Party Mgmt For For For
Transactions with
Nanjing Urban
Construction
Environmental Water
Co.,
Ltd.
8 Routine Related Party Mgmt For For For
Transactions with
Inner Mongolia East
Water Technology Co.,
Ltd.
9 Routine Related Party Mgmt For For For
Transactions with
WISCO Origin Water
Environmental
Technology Co.,
Ltd.
10 Routine Related Party Mgmt For For For
Transactions with
Xinjiang Origin Water
Environmental
Resources Co.,
Ltd.
11 Routine Related Party Mgmt For For For
Transactions with
Guangdong
Haiyuan
Environmental
Technology Co.,
Ltd.
12 Routine Related Party Mgmt For For For
Transactions with
Kunming Diantou Origin
Water Technology Co.,
Ltd.
13 Routine Related Party Mgmt For For For
Transactions with
Wuhan Sanzhen Industry
Holding Co.,
Ltd.
14 Routine Related Party Mgmt For For For
Transactions with
TISCO Origin
Water
Environmental
Technology Co.,
Ltd.
15 Routine Related Party Mgmt For For For
Transactions with
Yunfeng Origin
Water
Environmental
Technology Co.,
Ltd.
16 Routine Related Party Mgmt For For For
Transactions with
Qingdao Origin Water
Technology Development
Co.,
Ltd.
17 Routine Related Party Mgmt For For For
Transactions with
Guangdong Haiqing
Environmental
Technology Co.,
Ltd.
18 Routine Related Party Mgmt For For For
Transactions with Wuxi
MRC Origin Water
Membrane Tech. Co.,
Ltd.
19 Routine Related Party Mgmt For For For
Transactions with
Beijing Origin Water
Boda Technology Co.,
Ltd.
20 Routine Related Party Mgmt For For For
Transactions with
Xi'an Origin Water
Technology Co.,
Ltd.
21 Routine Related Party Mgmt For For For
Transactions with
Wuhan Water
Environmental
Technology Co.,
Ltd.
22 Routine Related Party Mgmt For For For
Transactions with
Hebei Green Technology
Development Co.,
Ltd.
23 Routine Related Party Mgmt For For For
Transactions with
Jilin Origin Water
Technology Co.,
Ltd.
24 Routine Related Party Mgmt For For For
Transactions with
Guizhou Origin Water
Environmental
Technology Co.,
Ltd.
25 Routine Related Party Mgmt For For For
Transactions with
Henan Origin Water
Water Treatment Co.,
Ltd.
26 Amendments to Articles Mgmt For For For
27 Elect LIU Jianjun as Mgmt For For For
Director
28 Elect LIU Wenjun as Mgmt For For For
Independent
Director
29 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Beijing Shiji Information Technology Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
002153 CINS Y0772L102 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Beijing SL Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002038 CINS Y0773L119 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Investment In Wealth Mgmt For For For
Management
Products
9 Approval to Offer Mgmt For For For
Entrusted
Loans
10 Elect XU Mingbo Mgmt For Against Against
11 Elect CHEN Yulin Mgmt For For For
12 Elect LIANG Shujie Mgmt For Against Against
13 Elect WANG Wenxin Mgmt For For For
14 Elect SU Zhiguo Mgmt For For For
15 Elect WEI Suyan Mgmt For For For
16 Elect ZHANG Chunlei Mgmt For For For
17 Elect QI Yanming Mgmt For Against Against
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Beijing Tong Ren Tang Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600085 CINS Y0771B105 06/11/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Amendments to Articles Mgmt For For For
8 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
9 Independent Directors' Mgmt For For For
and Independent
Supervisors'
Fees
10 Elect GAO Zhenkun Mgmt For For For
11 Elect DING Yongling Mgmt For Against Against
12 Elect LU Jianguo Mgmt For For For
13 Elect GU Hai'ou Mgmt For For For
14 Elect ZHANG Ronghuan Mgmt For For For
15 Elect LIU Xiangguang Mgmt For For For
16 Elect FENG Zhimei Mgmt For For For
17 Elect LIU Yuan Mgmt For For For
18 Elect WANG Ying Mgmt For For For
19 Elect TAN Hongxu Mgmt For For For
20 Elect WANG Huizhen Mgmt For For For
21 Elect MA Baojian Mgmt For Against Against
22 Elect Gong Qin Mgmt For For For
23 Elect YAN Jun Mgmt For For For
________________________________________________________________________________
Beijing Xinwei Telecom Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600485 CINS Y07723102 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Independent Directors' Mgmt For For For
Report
7 Investment in Wealth Mgmt For For For
Management
Products
8 Approval of Line of Mgmt For For For
Credit
9 Authority to Issue Mgmt For For For
Short-term Financial
Notes and Medium-term
Notes
10 Authority to Give Mgmt For Against Against
Guarantees for Beijing
Xinwei Telecom
Technology Co.,
Ltd.
11 Authority to Give Mgmt For Against Against
Guarantees for
Overseas
Projects
12 Authority to Give Mgmt For Against Against
Guarantees for Xinwei
(Hong Kong) Telecom
Technology Co.,
Ltd.
13 Routine Related Party Mgmt For For For
Transactions
14 Appointment of Auditor Mgmt For For For
15 Liability Insurance for Mgmt For For For
Directors, Supervisors
and Senior
Management
________________________________________________________________________________
Beijing Yanjing Brewery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000729 CINS Y0771Z102 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Appointment of Internal Mgmt For For For
Control
Auditor
8 Shareholder Returns Plan Mgmt For For For
9 Elect ZHU Liqing Mgmt For For For
________________________________________________________________________________
Beijing Zhong Ke San Huan High-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000970 CINS Y07728101 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Authority to Give Mgmt For For For
Guarantees
7 Authority to Give Mgmt For For For
Guarantees for Ningbo
Keningda Industry Co.,
Ltd.
8 2015 Routine Related Mgmt For For For
Party
Transactions
9 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
10 Elect SUN Jirong Mgmt For For For
11 Election ZHANG Wei as Mgmt For Against Against
Supervisor
12 2014 Routine Related Mgmt For For For
Party
Transactions
________________________________________________________________________________
Beijing Zhong Ke San Huan High-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000970 CINS Y07728101 06/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Ruihua Mgmt For For For
________________________________________________________________________________
Beijing Zhong Ke San Huan High-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000970 CINS Y07728101 08/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
________________________________________________________________________________
Beingmate Baby & Child Food Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002570 CINS Y988BE106 05/11/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Approval of Line of Mgmt For For For
Credit
8 Authority to Give Mgmt For For For
Guarantees
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Participation in Fund Mgmt For For For
Project and External
Investment
11 Elect WANG Zhentai Mgmt For For For
12 Elect HE Xiaohua Mgmt For For For
13 Elect CHEN Huixiang Mgmt For For For
14 Elect LIN Biqing Mgmt For For For
15 Elect Johannes Gerardus Mgmt For For For
Maria
Priem
16 Elect ZHU Xiaojing Mgmt For For For
17 Elect SHI Huixiang Mgmt For Against Against
18 Elect LIU Xiaosong Mgmt For For For
19 Elect YU Ning Mgmt For For For
20 Elect LI Xinhai Mgmt For For For
21 Elect YU Jiangxin Mgmt For For For
________________________________________________________________________________
Beingmate Baby & Child Food Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002570 CINS Y988BE106 05/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' and Mgmt For For For
Supervisors'
Fees
3 Adoption of Employee Mgmt For For For
Stock Ownership
Plan
4 Constitution of Mgmt For For For
Administrative
Measures for Employee
Stock Ownership
Plan
5 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
6 Confirmation of New Mgmt For For For
Shareholder and
Collaboration
________________________________________________________________________________
Beingmate Baby & Child Food Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002570 CINS Y988BE106 07/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Rationale and Purposes Mgmt For For For
2 Scope of Participants Mgmt For For For
3 Source and Size of Mgmt For For For
Stock
Options
4 Allocation of Stock Mgmt For For For
Options
5 Exercise Price and Mgmt For For For
Determination
6 Valid Period of Plan, Mgmt For For For
Grant Date, Waiting
Period, Exercise
Period and Lock-up
Period
7 Conditions and Terms Mgmt For For For
for Grant and
Exercise
8 Plan Adjustment Methods Mgmt For For For
and
Procedures
9 Accounting Treatment Mgmt For For For
10 Grant and Exercise Mgmt For For For
Procedures
11 Rights and Obligations Mgmt For For For
of the Company and
Participants
12 Changes and Termination Mgmt For For For
of Incentive
Plan
13 Establishment of Mgmt For For For
Implementation
Measures for Incentive
Plan
14 Board Authorization to Mgmt For For For
Implement Stock Option
Incentive
Plan
15 Approval of Changes in Mgmt For For For
Projects Invested with
Raised
Funds
________________________________________________________________________________
Beingmate Baby & Child Food Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002570 CINS Y988BE106 09/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Strategic Mgmt For For For
Collaboration
Agreement
2 Approval of Tender Mgmt For For For
Offer
Invitation
________________________________________________________________________________
Beiqi Foton Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
600166 CINS Y0770V102 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Distribution of Stock Mgmt For For For
Dividends
7 Report on Deposit and Mgmt For For For
Use of Raised
Funds
8 Related Party Mgmt For For For
Transactions with
Zhucheng Yihe Axles
Co.,
Ltd.
9 Related Party Mgmt For For For
Transactions with
Changsha Yihe Axles
Co.,
Ltd.
10 Related Party Mgmt For For For
Transactions with
Weichai Power Co.,
Ltd.
11 Related Party Mgmt For For For
Transactions with
Weichai Power Yangzhou
Diesel Engine Co.,
Ltd.
12 Related Party Mgmt For For For
Transactions with
Shaanxi Fast Gear Co.,
Ltd.
13 Related Party Mgmt For For For
Transactions with
Beijing Shougang
Cold-rolled Steel
Plates Co.,
Ltd.
14 Related Party Mgmt For For For
Transactions with
Beijing Foton Cummins
Engine Co.,
Ltd.
15 Related Party Mgmt For For For
Transactions with
Beijing Foton Daimler
Automobile Co.,
Ltd.
16 Related Party Mgmt For For For
Transactions with
Beijing Automotive
Group Co.,
Ltd.
17 Related Party Mgmt For Against Against
Transactions with BAIC
Group Finance Co.,
Ltd.
18 Appointment of Auditor Mgmt For For For
19 Appointment of Internal Mgmt For For For
Control
Auditor
20 Approval of Line of Mgmt For For For
Credit
21 Independent Directors' Mgmt For For For
Fees
22 Replace Self-owned Mgmt For For For
Funds with Raised
Funds
________________________________________________________________________________
Beiqi Foton Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
600166 CINS Y0770V102 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect CHEN Zhongyi Mgmt For For For
2 Elect JI Aishi as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Beiqi Foton Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
600166 CINS Y0770V102 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect CHEN Zhongyi Mgmt For For For
2 Elect JI Aishi as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Beiqi Foton Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
600166 CINS Y0770V102 07/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Corporate
Bonds
________________________________________________________________________________
Beiqi Foton Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
600166 CINS Y0770V102 08/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of the Mgmt For For For
Resignation of
Director LIU
Ninghua
2 Elect MA Ping as Mgmt For For For
Independent
Director
________________________________________________________________________________
Beiqi Foton Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
600166 CINS Y0770V102 10/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustments to Valid Mgmt For For For
Period of Resolution
for Corporate Bonds
Issuance
________________________________________________________________________________
Beiqi Foton Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
600166 CINS Y0770V102 12/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
and Procedures Rules
for Shareholder
Meetings
3 Shareholder Returns Plan Mgmt For For For
4 Adjustments to Mgmt For For For
Non-independent
Director
5 Elect ZHANG Quan Mgmt For For For
6 Adjustments to Mgmt For For For
Independent
Directors
7 Elect YAN Cheng Mgmt For For For
8 Elect ZHUAN Ruihao Mgmt For For For
9 Elect TANG Misi Mgmt For For For
________________________________________________________________________________
Bestv New Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600637 CINS Y0875J103 03/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Related Party Mgmt For For For
Transactions
8 Elect WU Bin Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Bestv New Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600637 CINS Y0875J103 06/19/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIN Luohua as Mgmt For For For
Supervisor
2 Elect ZHOU Zhonghui as Mgmt For For For
External
Supervisor
3 Directors' Fees Mgmt For For For
4 Supervisors' Fees Mgmt For For For
5 Amendments to Articles Mgmt For Against Against
6 Financial Budget Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Elect WANG Jianjun Mgmt For For For
9 Elect WU Bin Mgmt For For For
10 Elect LING Gang Mgmt For For For
11 Elect WANG Jianqiang Mgmt For For For
12 Elect CHEN Liang Mgmt For For For
13 Elect LOU Jialin Mgmt For Against Against
14 Elect SHEN Xiangyang Mgmt For For For
15 Elect JIN Yu Mgmt For For For
16 Elect CHEN Shimin Mgmt For Against Against
________________________________________________________________________________
BlueFocus Communication Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300058 CINS Y091AZ103 01/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval to Issue H Mgmt For For For
Shares and List in
Hong Kong
Stock
Exchange
3 Share Type and Par Value Mgmt For For For
4 Issuing Period Mgmt For For For
5 Offering Method Mgmt For For For
6 Size of Issuance Mgmt For For For
7 Pricing Method Mgmt For For For
8 Target Subscribers Mgmt For For For
9 Share Allocation Mgmt For For For
Principles
10 Approval of Conversion Mgmt For For For
to Overseas Listed
Company
11 Valid Period of Mgmt For For For
Resolution of H Share
Issuance and Hong Kong
Listing
12 Board Authorization to Mgmt For For For
Implement H Share
Issuance and Hong Kong
Listing
13 Dividend Arrangements Mgmt For For For
for Undistributed
Profits
14 Approval of Use of Mgmt For For For
Proceeds of H
Shares
15 Report on Deposit and Mgmt For For For
Use of Raised
Funds
16 Board Authorization to Mgmt For For For
Handle Formalities for
Corporate
Governance
17 Amendments to Articles Mgmt For Abstain Against
due to Hong Kong
Listing
18 Amendments to Mgmt For Abstain Against
Procedural Rules
Shareholder
Meetings
19 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
20 Amendments to Mgmt For Abstain Against
Procedural Rules for
Supervisor
Meetings
21 Amendments to Mgmt For Abstain Against
Administrative
Measures for Use
of
Raised Funds
22 Amendments to Mgmt For Abstain Against
Administrative
Measures for External
Investment
23 Amendments to Mgmt For Abstain Against
Administrative
Measures for External
Guarantees
24 Amendments to Mgmt For Abstain Against
Administrative
Measures for Related
Party
Transactions
25 Amendments to Work Mgmt For Abstain Against
System of Independent
Directors
26 Amendments to Internal Mgmt For Abstain Against
Accountability System
for Directors,
Supervisors and Senior
Management
27 Authority to Give Mgmt For For For
Guarantees
28 Approval of Line of Mgmt For For For
Credit
29 Amendments to Articles Mgmt For For For
30 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BlueFocus Communication Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300058 CINS Y091AZ103 04/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Director and Mgmt For For For
Supervisors'
Fees
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Modification of Use of Mgmt For For For
Raised
Funds
11 Feasibility Report on Mgmt For For For
Modified Use of Raised
Funds
12 Items Related to Mgmt For For For
Modification of Use of
Raised
Funds
________________________________________________________________________________
BlueFocus Communication Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300058 CINS Y091AZ103 12/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Pay Mgmt For For For
Indemnification
Premium in
Advance
2 Approval to Transfer Mgmt For Abstain Against
95% Equity of a
Subsidary
3 Authority to Issue Mgmt For For For
Private Placement
Notes
________________________________________________________________________________
BOE Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000725 CINS Y0920M101 01/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Invest in Mgmt For For For
Production
Line
________________________________________________________________________________
BOE Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000725 CINS Y0920M101 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 2014 Financial Report Mgmt For For For
and 2015 Business
Plan
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Approval of Borrowing Mgmt For Against Against
and Line of
Credit
8 Investment in Wealth Mgmt For For For
Management
Products
9 Appointment of Auditor Mgmt For For For
10 Redirect Raised Funds Mgmt For For For
to a New
Project
11 Investment in Project Mgmt For For For
via Joint
Venture
________________________________________________________________________________
BOE Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000725 CINS Y0920M101 08/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repurchase Price Mgmt For For For
2 Share Type and Number Mgmt For For For
3 Amount and Source of Mgmt For For For
Funds
4 Repurchase Period Mgmt For For For
5 Repurchase Method Mgmt For For For
6 Forfeiture of Mgmt For For For
Shareholder
Rights
7 Disposition of Mgmt For For For
Repurchased
Shares
8 Valid Period of Mgmt For For For
Resolution
9 Board Authorization to Mgmt For For For
Implement Share
Repurchase
10 Investment in Wealth Mgmt For For For
Management
Products
11 Authority to Give Mgmt For For For
Guarantees
12 Acquisition of Equity Mgmt For Abstain Against
Interest
________________________________________________________________________________
Bright Dairy & Food Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
600597 CINS Y7680R105 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 2015 Routine Related Mgmt For For For
Party
Transactions
6 Approval to Postpone Mgmt For For For
Trading Resumption for
Private
Placement
7 Amendments to Articles Mgmt For For For
8 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
9 Appointment of Auditor Mgmt For For For
10 Elect ZHANG Chongjian Mgmt For For For
11 Elect GAN Chunkai Mgmt For For For
12 Elect ZHU Dezhen Mgmt For For For
13 Elect LIU Xiangdong Mgmt For For For
14 Elect WANG Mingdong as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Bright Dairy & Food Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
600597 CINS Y7680R105 12/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Type, Source and Size Mgmt For For For
of
Shares
2 Scope of Participants Mgmt For For For
and
Determination
3 Share Allocation Mgmt For For For
Arrangements
4 Valid Period of Plan, Mgmt For For For
Lock-up Period and
Unlocking
Period
5 Conditions and Mgmt For For For
Procedures for
Granting
6 Granting Price and Mgmt For For For
Determination
7 Conditions and Mgmt For For For
Procedures for
Unlocking
8 Plan Adjustment Method Mgmt For For For
and
Procedures
9 Amendments and Mgmt For For For
Termination of
Plan
10 Rights and Obligations Mgmt For For For
of Participants and
the
Company
11 Establishment of Mgmt For Abstain Against
Administrative
Measures for
Restricted
Share Incentive Plan
12 Establishment of Mgmt For Abstain Against
Assessment and
Implementation
Measures for
Restricted Share
Incentive
Plan
13 Participants List for Mgmt For For For
Restricted Share
Incentive
Plan
14 Board Authorization to Mgmt For For For
Implement Restricted
Share Incentive
Plan
________________________________________________________________________________
By-Health Company Limited
Ticker Security ID: Meeting Date Meeting Status
300146 CINS Y2924V103 03/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Amendment to Articles Mgmt For For For
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Audit Statement on Mgmt For For For
Capital Occupation by
Substantial
Shareholders and
Related
Parties
10 Appointment of Auditor Mgmt For For For
11 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
12 Related Party Mgmt For For For
Transactions
13 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
By-Health Company Limited
Ticker Security ID: Meeting Date Meeting Status
300146 CINS Y2924V103 05/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Business Mgmt For For For
Scope and Amendments
to
Articles
2 AMENDMENTS TO WORK Mgmt For Abstain Against
SYSTEM FOR INDEPENDENT
DIRECTORS
3 Amendments to Code of Mgmt For Abstain Against
Conduct for
Substantial
Shareholders
4 Modification of Mgmt For For For
Investment
Plan
________________________________________________________________________________
BYD Company Limited
Ticker Security ID: Meeting Date Meeting Status
1211 CINS Y1045E107 04/07/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposal of 100% Equity Mgmt For For For
Interests and
Execution of The
Agreement of A
Subsidiary
2 Authority to Give Mgmt For Against Against
Guarantees
3 Authority to Issue Mgmt For For For
Domestic Corporate
Bonds
4 Board Authorization to Mgmt For For For
Issue Domestic
Corporate
Bonds
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BYD Company Limited
Ticker Security ID: Meeting Date Meeting Status
1211 CINS Y1045E107 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Provision of Guarantee Mgmt For Against Against
by the
Group
9 Guarantees to Leasing Mgmt For Against Against
Company
10 Estimated Caps of Mgmt For For For
Continuing Connected
Transactions
11 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights of BYD
Electronic
(International)
Company
Limited
13 Authority to Issue Mgmt For For For
Perpetual Medium Term
Note
14 Adoption of Share Award Mgmt For For For
Scheme
15 Board Authorization to Mgmt For For For
Implement Share Award
Scheme
16 Authority to Give Mgmt For Against Against
Counter-Guarantees
________________________________________________________________________________
BYD Company Limited
Ticker Security ID: Meeting Date Meeting Status
1211 CINS Y1045E107 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Chuan Fu Mgmt For Against Against
2 Elect LU Xiang Yang Mgmt For Against Against
3 Elect XIA Zuo Quan Mgmt For For For
4 Elect WANG Zi Dong Mgmt For For For
5 Elect ZOU Fei Mgmt For For For
6 Elect Zhang RAN Mgmt For For For
7 Election of Supervisors Mgmt For For For
8 Elect LI Yong Zhao Mgmt For For For
9 Elect HUANG Jiang Feng Mgmt For For For
10 Supervisor Service Mgmt For For For
Contract with WANG
Zhen and YAN
Chen
11 Directors' Fees Mgmt For For For
12 Supervisors' Fees Mgmt For For For
________________________________________________________________________________
BYD Company Limited
Ticker Security ID: Meeting Date Meeting Status
1211 CINS Y1045E107 12/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Finance Lease Agreement Mgmt For For For
________________________________________________________________________________
Changjiang Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000783 CINS Y1314J100 04/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 2014 Interim Risk Mgmt For For For
Control
Report
7 2014 Annual Risk Mgmt For For For
Control
Report
8 Amendments to Articles Mgmt For For For
9 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
10 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
11 Amendments to Mgmt For For For
Procedural Rules:
Supervisory Board
Meetings
12 Authority to Issue Mgmt For For For
Short-term
Bonds
13 Size of Issuance Mgmt For For For
14 Method and Targets of Mgmt For For For
Issuance
15 Type and Maturity Mgmt For For For
16 Interest Rate Mgmt For For For
17 Use of Proceeds Mgmt For For For
18 Period of Validity Mgmt For For For
19 Board Authorization Mgmt For For For
20 Repayment Measures Mgmt For For For
21 2015 Routine Related Mgmt For For For
Party
Transactions
22 Appointment of Auditor Mgmt For For For
23 Directors' Fees Mgmt For For For
24 Supervisors' Fees Mgmt For For For
25 Management Remuneration Mgmt For For For
26 Elect DENG Hui Mgmt For For For
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Changjiang Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000783 CINS Y1314J100 06/01/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Offering Method Mgmt For For For
3 Share Type and Par Value Mgmt For For For
4 Offering Price and Mgmt For For For
Determination
5 Target Subscribers and Mgmt For For For
Affiliations
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profit
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Private Mgmt For For For
Placement
Preplan
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Previous Raised
Funds
15 Shareholder Returns Plan Mgmt For For For
16 Board Authorization to Mgmt For For For
Implement Private
Placement
17 Measures for Diluted Mgmt For For For
Returns
18 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Chengdu B-Ray Media Company Limited
Ticker Security ID: Meeting Date Meeting Status
600880 CINS Y1307P113 04/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions with
Chengdu Business
Newspaper Co.,
Ltd.
7 Related Party Mgmt For For For
Transactions with
Other Related
Parties
8 Appointment of Auditor Mgmt For For For
9 Re-examination on Mgmt For For For
Advertising Agency
Agreement
10 Implementation of New Mgmt For For For
Accounting
Standards
11 Re-examination on Mgmt For For For
Issuance Delivery
Agency
Agreement
12 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
13 Amendments to Mgmt For Abstain Against
Procedural Rules:
Board
Meetings
14 Amendments to Articles Mgmt For For For
15 Elect CAO Jianchun Mgmt For For For
16 Elect SHI Jiang Mgmt For For For
17 Elect YUAN Jiguo Mgmt For For For
18 Elect LU Gongyi Mgmt For For For
19 Elect JIANG Xuemei Mgmt For For For
20 Elect ZHANG Fumao Mgmt For For For
21 Elect ZOU Hongyuan Mgmt For For For
22 Elect LIU Ziliang Mgmt For For For
23 Elect LIU Yang Mgmt For For For
24 Elect ZHANG Yueming Mgmt For Against Against
25 Elect MENG Fanglan Mgmt For Against Against
26 Elect HE Tingkai Mgmt For For For
________________________________________________________________________________
Chengdu Xingrong Investment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000598 CINS Y1R189102 03/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For Against Against
________________________________________________________________________________
Chengdu Xingrong Investment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000598 CINS Y1R189102 05/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Issue H Mgmt For For For
Shares and List in
Hong Kong
Stock
Exchange
2 Share Type and Par Value Mgmt For For For
3 Issuance Date Mgmt For For For
4 Offering Method Mgmt For For For
5 Size of Issuance Mgmt For For For
6 Pricing Method Mgmt For For For
7 Target Subscribers Mgmt For For For
8 Share Allocation Mgmt For For For
Principles
9 Stated-owned Shares Mgmt For For For
Reduction
10 Use of Proceeds Mgmt For For For
11 Other Matters Mgmt For For For
12 Approval of Conversion Mgmt For For For
to Overseas Listed
Company
13 Approval of Mgmt For For For
Stated-owned Shares
Reduction
14 Valid Period of Mgmt For For For
Resolution
15 Board Authorization to Mgmt For For For
Implement H Share
Issuance
16 Arrangements for Mgmt For For For
Undistributed
Profits
________________________________________________________________________________
Chengdu Xingrong Investment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000598 CINS Y1R189102 05/21/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Ultra Short-term
Financing
Bills
________________________________________________________________________________
Chengdu Xingrong Investment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000598 CINS Y1R189102 06/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Company Name Mgmt For For For
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Chengdu Xingrong Investment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000598 CINS Y1R189102 07/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of a Mgmt For For For
Subsidiary's
Supplemental Agreement
of Demolition
Compensation
Agreement
3 Size of Issuance Mgmt For For For
4 Date of Issuance Mgmt For For For
5 Issuing Period Mgmt For For For
6 Target Subscribers Mgmt For For For
7 Use of Proceeds Mgmt For For For
8 Valid Period of Mgmt For For For
Resolution
9 Lead underwriter Mgmt For For For
10 Face Value and Issuing Mgmt For For For
Price
11 Coupon Rate and Mgmt For For For
Determination
12 Bonds Guarantee Measures Mgmt For For For
13 Listing Market Mgmt For For For
14 Repayment Arrangements Mgmt For For For
15 Board Authorization Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China AVIC Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600372 CINS Y44456104 03/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Products and Raw Mgmt For For For
Materials Purchase and
Sale Framework
Agreement
2 Integrated Services Mgmt For For For
Framework
Agreement
3 Financial Services Mgmt For Against Against
Framework
Agreement
4 Amendments to Articles Mgmt For For For
and Change to Company
Name
5 Amendments to Work Mgmt For For For
System for Independent
Directors
6 Amendments to Mgmt For For For
Management System for
Raised
Funds
7 Establishment of Mgmt For Abstain Against
Management System for
Related Party
Transactions
________________________________________________________________________________
China AVIC Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600372 CINS Y44456104 06/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Sepcial Explanation of Mgmt For For For
Allocation of
Profits/Dividends
8 Related Party Mgmt For Against Against
Transactions
9 Internal Control Mgmt For For For
Self-Assessment
Report
10 Internal Control Audit Mgmt For For For
Report
11 Corporate Social Mgmt For For For
Responsibility
Report
12 Independent Directors' Mgmt For For For
Report
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
China AVIC Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600372 CINS Y44456104 06/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Sepcial Explanation of Mgmt For For For
Allocation of
Profits/Dividends
8 Related Party Mgmt For Against Against
Transactions
9 Internal Control Mgmt For For For
Self-Assessment
Report
10 Internal Control Audit Mgmt For For For
Report
11 Corporate Social Mgmt For For For
Responsibility
Report
12 Independent Directors' Mgmt For For For
Report
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
China AVIC Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600372 CINS Y44456104 07/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules:
Shareholders
Meeting
3 Elect ZHANG Kunhui Mgmt For For For
4 Elect TAN Zhenya Mgmt For For For
5 Elect LI Shangfu Mgmt For For For
6 Elec TIAN Xueying as Mgmt For Against Against
Supervisor
7 Approval of Entrusted Mgmt For For For
Operation
________________________________________________________________________________
China Baoan Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000009 CINS Y1394W104 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
China Baoan Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000009 CINS Y1394W104 09/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Assets Mgmt For For For
Acquisition by Share
Issuance
2 Related Party Mgmt For For For
Transaction
Qualification of
Assets
Acquisition
3 Transaction Plan Mgmt For For For
4 Valuation of Target Mgmt For For For
5 Share Type and Par Value Mgmt For For For
6 Offering Method and Mgmt For For For
Issuing
Targets
7 Pricing Principles, Mgmt For For For
Pricing Benchmark and
Offering
Price
8 Size of Issuance Mgmt For For For
9 Listing Market Mgmt For For For
10 Lock-up Period Mgmt For For For
11 Profit Forecast Mgmt For For For
Compensation
Arrangements
12 Profit and Loss Mgmt For For For
Attributable
Arrangements for
Target
Assets
13 Arrangements for Mgmt For For For
Accumulated
Profit
14 Obligations and Mgmt For For For
Liability for Breach
of
Contract
15 Valid Period of Mgmt For For For
Resolution
16 Compliance with Mgmt For For For
Applicable
Regulations
17 Approval of Report and Mgmt For For For
its Summary for Assets
Acquisition and
Related Party
Transaction
18 Approval of Share Mgmt For For For
Subscription and
Assets Acquisition
Agreements
19 Approval of Audit, Mgmt For For For
Profit Forecast and
Appraisal
Reports
20 Board Authorization to Mgmt For For For
Implement Assets
Acquisition and Share
Issuance
________________________________________________________________________________
China Camc Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002051 CINS Y14250107 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Shareholder Returns Plan Mgmt For For For
7 Approval of Line of Mgmt For For For
Credit
8 Entrusted Wealth Mgmt For For For
Management with Idle
Funds
9 Financial Services Mgmt For Against Against
Agreement with
Sinomach Finance Co.,
Ltd.
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Routine Related Party Mgmt For For For
Transactions
12 Authority to Give Mgmt For For For
Guarantees
13 Amendments to Articles Mgmt For For For
14 Elect GE Changyin as Mgmt For For For
Independnet
Director
________________________________________________________________________________
China Camc Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002051 CINS Y14250107 11/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
China Citic Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M108 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class and Par Value Mgmt For For For
2 Issue Price Mgmt For For For
3 Lock-up Period Mgmt For For For
4 Issue Method and Date Mgmt For For For
5 Target Subscriber and Mgmt For For For
Subscription
Method
6 Amount and Use of Mgmt For For For
Proceeds
7 Arrangements for Mgmt For For For
Accumulated Retained
Profits
8 Issue Market Mgmt For For For
9 Term of Validity Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Whether the Private Mgmt For For For
Placement constitutes
connected
transaction
12 Whether the Private Mgmt For For For
Placement leads to any
change in the control
of the
Company
13 Ratification of Board Mgmt For For For
Acts
14 Approval of Private Mgmt For For For
Placement
Plan
15 Feasibility Study Mgmt For For For
Report on Proceeds
from Private
Placement
16 Proposal of Qualified Mgmt For For For
for Non-public
Issuance of A
Shares
17 Report on the Use of Mgmt For For For
Proceeds from the
Previous
Offering
18 Signing of Conditional Mgmt For For For
Share Purchase
Agreement
19 Shareholder Return Plan Mgmt For For For
20 Medium-term Capital Mgmt For For For
Management
Plan
21 Dilution of Current Mgmt For For For
Return by the Private
Placement and
Compensatory
Measures
________________________________________________________________________________
China Citic Bank Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M108 01/28/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Asset Transfer Mgmt For For For
Framework
Agreement
3 Wealth Management and Mgmt For For For
Investment Services
Framework
Agreement
4 Annual Cap of Credit Mgmt For For For
Extension Related
Party
Transactions
________________________________________________________________________________
China Citic Bank Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M108 05/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Type and Size of Mgmt For For For
Issuance
2 Par Value and Offering Mgmt For For For
Price
3 Duration Period Mgmt For For For
4 Use of Proceed Mgmt For For For
5 Offering Method and Mgmt For For For
Target
Subscribers
6 Arrangements for Mgmt For For For
Profit/Dividend
Distribution
7 Mandatory Conversion Mgmt For For For
Clause
8 Conditional Repurchase Mgmt For For For
Terms
9 Voting Right Mgmt For For For
Restriction and
Restoration
Clause
10 Liquidation Preference Mgmt For For For
and
method
11 Rating Arrangements Mgmt For For For
12 Guarantee Arrangements Mgmt For For For
13 Share Transfer and Mgmt For For For
Trading
Arrangements
14 Validity Period Mgmt For For For
________________________________________________________________________________
China Citic Bank Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M108 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Financial Report Mgmt For For For
6 Financial Budget 2015 Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect CHANG Zhenming Mgmt For For For
9 Elect ZHU Xiaohuang Mgmt For For For
10 Elect DOU Jianzhong Mgmt For For For
11 Elect ZHANG Xiaowei Mgmt For For For
12 Elect LI Qingping Mgmt For For For
13 Elect SUN Deshun Mgmt For For For
14 Elect WU Xiaoqing Mgmt For For For
15 Elect Andrew WONG Luen Mgmt For For For
Cheung
16 Elect YUAN Ming Mgmt For For For
17 Elect QIAN Jun Mgmt For For For
18 Directors' Fees Mgmt For For For
19 Elect OU-YANG Qian Mgmt For For For
20 Elect ZHENG Xuexue Mgmt For For For
21 Elect WANG Xiuhong Mgmt For For For
22 Elect JIA Xiangsen Mgmt For For For
23 Elect ZHANG Wei Mgmt For For For
24 Supervisors' Fees Mgmt For For For
25 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
26 Related Party Mgmt For Abstain Against
Transactions for the
Fiscal Year
2014
27 Eligibility for Private Mgmt For For For
Placement of Preferred
Shares
28 Share Type and Size of Mgmt For For For
Issuance
29 Par Value and Offering Mgmt For For For
Price
30 Duration Period Mgmt For For For
31 Use of Proceed Mgmt For For For
32 Offering Method and Mgmt For For For
Target
Subscribers
33 Arrangements for Mgmt For For For
Profit/Dividend
Distribution
34 Mandatory Conversion Mgmt For For For
Clause
35 Conditional Repurchase Mgmt For For For
Terms
36 Voting Right Mgmt For For For
Restriction and
Restoration
Clause
37 Liquidation Preference Mgmt For For For
and
Method
38 Rating Arrangements Mgmt For For For
39 Guarantee Arrangements Mgmt For For For
40 Share Transfer and Mgmt For For For
Trading
Arrangements
41 Validity Period Mgmt For For For
42 Amendments to Articles Mgmt For For For
regarding Preferred
Share
Issuance
43 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
44 Indemnification Mgmt For For For
Arrangements for
Diluted
Current
Earnings
45 Board Authorization to Mgmt For For For
Implement Private
Placement of Preferred
Stocks
46 Amendments to Articles Mgmt For For For
47 Amendments to Mgmt For For For
Procedural Rules for
Supervisory Board
Meetings
48 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
49 Acquisition of Equity Mgmt For For For
of CITIC International
Financial Holdings
Limited
50 Approval of Exemption Mgmt For For For
Conditions for
Non-Performing Bank
Loans
________________________________________________________________________________
China CNR Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
6199 CINS Y1434N106 03/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Restructuring Mgmt For For For
2 Parties to the Merger Mgmt For For For
3 Method of the Merger Mgmt For For For
4 Name of the Post-Merger Mgmt For For For
New
Company
5 Share Exchange Targets Mgmt For For For
6 Class and Par Value of Mgmt For For For
Issued Shares upon
Share
Exchange
7 Exchange Ratio and Mgmt For For For
Exchange
Price
8 Protection Mechanism Mgmt For For For
for CSR Dissenting
Shareholders
9 Protection Mechanism Mgmt For For For
for CNR Dissenting
Shareholders
10 Arrangements for Share Mgmt For For For
Option
Schemes
11 Arrangements for Mgmt For For For
Employees
12 Assets Arrangement and Mgmt For For For
Issue of
Shares
13 Listing of New Shares Mgmt For For For
14 Liabilities for Breach Mgmt For For For
of Merger
Agreement
15 The Merger Agreement Mgmt For For For
becoming
effective
16 Implementation of the Mgmt For For For
Merger
17 Effective Period of the Mgmt For For For
Resolution
18 Approve Terms and Mgmt For For For
Conditions of the
Merger
Agreement
19 Draft Report for the Mgmt For For For
Merger
20 Authorization of the Mgmt For For For
Board to Proceed with
the
Merger
21 Allocation of Profits Mgmt For For For
22 Termination of Stock Mgmt For For For
Option Incentive
Plan
23 Non-Voting Meeting Note N/A N/A N/A N/A
24 Non-Voting Meeting Note N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China CNR Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
6199 CINS Y1434N106 03/09/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Merger/Acquisition Mgmt For For For
4 Merger/Acquisition Mgmt For For For
5 Merger/Acquisition Mgmt For For For
6 Merger/Acquisition Mgmt For For For
7 Merger/Acquisition Mgmt For For For
8 Merger/Acquisition Mgmt For For For
9 Merger/Acquisition Mgmt For For For
10 Merger/Acquisition Mgmt For For For
11 Merger/Acquisition Mgmt For For For
12 Merger/Acquisition Mgmt For For For
13 Merger/Acquisition Mgmt For For For
14 Merger/Acquisition Mgmt For For For
15 Merger/Acquisition Mgmt For For For
16 Merger/Acquisition Mgmt For For For
17 Delisting Mgmt For For For
18 Termination of Stock Mgmt For For For
Option Incentive
Plan
19 Non-Voting Meeting Note N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China CNR Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
6199 CINS Y1434N106 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Reports Mgmt For For For
4 Financial Report Mgmt For For For
5 Profit Distribution Plan Mgmt For For For
6 Related Party Mgmt For For For
Transactions
7 Authority to Issue Debt Mgmt For Abstain Against
Instruments
8 Provision of Guarantees Mgmt For For For
9 Ratification of Board Mgmt For For For
Acts
10 Audit Fees for 2014 and Mgmt For For For
Engagement of Auditors
for
2015
11 Directors' and Mgmt For For For
Supervisors'
Fees
12 Authority to Give Mgmt For For For
Guarantees (South
Africa
Locomotives)
13 Adoption of New Articles Mgmt For For For
14 Adoption of Procedural Mgmt For For For
Rules (General
Meetings)
15 Adoption of Procedural Mgmt For For For
Rules
(Directors)
16 Adoption of Procedural Mgmt For For For
Rules
(Supervisors)
17 Elect CUI Dianguo Mgmt For For For
18 Elect ZHENG Changhong Mgmt For For For
19 Elect LIU Hualong Mgmt For For For
20 Elect XI Guohua Mgmt For For For
21 Elect FU Jianguo Mgmt For For For
22 Elect LIU Zhiyong Mgmt For For For
23 Elect LI Guo'an Mgmt For For For
24 Elect ZHANG Zhong Mgmt For For For
25 Elect WU Zhuo Mgmt For For For
26 Elect Patrick SUN Mgmt For Against Against
27 Elect Peter CHAN Ka Mgmt For For For
Keung
28 Elect WAN Jun as Mgmt For Against Against
Supervisor
29 Elect CHEN Fangping as Mgmt For For For
Supervisor
30 Authorization of Board Mgmt For For For
Acts
31 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China CNR Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
6199 CINS Y1434N106 10/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions and
Revised
Undertakings
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China Coal Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1898 CINS Y1434L118 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Capital Expenditure Mgmt For For For
Budget
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Directors' and Mgmt For For For
Supervisors'
Fees
8 Elect WANG An Mgmt For Against Against
9 Elect LI Yanjiang Mgmt For Against Against
10 Elect GAO Jianjun Mgmt For For For
11 Elect PENG Yi Mgmt For Against Against
12 Elect LIU Zhiyong Mgmt For For For
13 Elect XIANG XuJia Mgmt For For For
14 Elect ZHANG Ke Mgmt For For For
15 Elect ZHAO Pei Mgmt For For For
16 Elect NGAI Wai Fung Mgmt For Against Against
17 Elect ZHOU Litao as Mgmt For For For
Supervisor
18 Elect ZHAO Rongzhe as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China Coal Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1898 CINS Y1434L118 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Coal Supply Framework Mgmt For For For
Agreement
2 Integrated Materials Mgmt For For For
and Services Mutual
Provision Framework
Agreement
3 Project Design, Mgmt For For For
Construction and
General Contracting
Services Framework
Agreement
________________________________________________________________________________
China Communications Construction Company
Ticker Security ID: Meeting Date Meeting Status
1800 CINS Y1R36A107 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Share Mgmt For For For
Issuance
Mandate
2 Issuance Size Mgmt For For For
3 Method of Issuance Mgmt For For For
4 Target Investors Mgmt For For For
5 Par Value and Issuance Mgmt For For For
Price
6 Principles for Mgmt For For For
Determination of
Dividend
7 Method of Profit Mgmt For For For
Distribution
8 Redemption Terms Mgmt For For For
9 Voting Rights Mgmt For For For
Restrictions
10 Voting Rights Mgmt For For For
Restoration
11 Sequence of Settlement Mgmt For For For
and Method of
Liquidation
12 Rating Arrangement Mgmt For For For
13 Guarantee Arrangement Mgmt For For For
14 Listing and Transfer Mgmt For For For
Arrangement
15 Use of Proceeds Mgmt For For For
16 Validity Period of the Mgmt For For For
Resolution
17 Board Authorization to Mgmt For For For
Implement Preferred
Share
Issuance
18 Amendments to Articles Mgmt For For For
19 Feasibility Analysis Mgmt For For For
Report of the Use of
Proceeds from Issuance
of Preference
Shares
20 Dilution of Current Mgmt For For For
Return and Remedial
measures Regarding
Proposed
Issuance
21 Shareholder Returns Plan Mgmt For For For
22 Amendments to Rules of Mgmt For For For
Procedures for
Shareholder
Meeting
23 Amendments to Rules of Mgmt For For For
Procedures for Board
Meeting
24 Amendments to Work Mgmt For For For
Manual of Independent
Directors
25 Elect ZHEN Shaohua as Mgmt For For For
Supervisor
26 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China Communications Construction Company
Ticker Security ID: Meeting Date Meeting Status
1800 CINS Y1R36A107 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Domestic Mgmt For For For
and International
Auditor and Authority
to Set
Fees
4 Authority to Give Mgmt For For For
Guarantees
5 Directors' Report Mgmt For For For
6 Supervisors' Report Mgmt For For For
7 Undertaking Letter Mgmt For For For
Issued by Controlling
Shareholder
8 Undertaking Letter Mgmt For For For
Issued by Directors,
Supervisors and Senior
Management
9 Self-Inspection Report Mgmt For For For
10 Plan of Overseas Mgmt For For For
Listing of CCCC
Dredging
11 Compliance of Overseas Mgmt For For For
Listing of CCCC
Dredging
12 Undertaking of Mgmt For For For
Independent Listing
Status
13 Description of Mgmt For For For
Sustained
Profitability and
Prospects
14 Board Authorization to Mgmt For For For
Implement The Spin-off
and Listing of CCCC
Dredging
15 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Asset Backed
Securities
17 Authority to Issue Debt Mgmt For For For
Instruments
(Short-Term
Bonds)
18 Authority to Issue Debt Mgmt For For For
Instruments (Mid-to
Long-Term
Bonds)
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N119 06/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Type and Size Mgmt For For For
2 Par Value and Issue Mgmt For For For
Price
3 Maturity Date Mgmt For For For
4 Use of Proceeds Mgmt For For For
5 Issuance Method and Mgmt For For For
Investor
6 Profit Distribution Mgmt For For For
Method
7 Mandatory Conversion Mgmt For For For
8 Conditional Redemption Mgmt For For For
9 Voting Rights Mgmt For For For
Restriction and
Restoration
10 Repayment Priority and Mgmt For For For
Manner of
Liquidation
11 Rating Mgmt For For For
12 Security Mgmt For For For
13 Trading or Transfer Mgmt For For For
Restriction
14 Trading Arrangement Mgmt For For For
15 Effective Period of Mgmt For For For
Resolution
16 Board Authorization Mgmt For For For
17 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
18 Application and Mgmt For For For
Approval
Procedures
19 Type and Size Mgmt For For For
20 Par Value and Issue Mgmt For For For
Price
21 Maturity Date Mgmt For For For
22 Use of Proceeds Mgmt For For For
23 Issuance Method and Mgmt For For For
Investor
24 Profit Distribution Mgmt For For For
Method
25 Mandatory Conversion Mgmt For For For
26 Conditional Redemption Mgmt For For For
27 Voting Rights Mgmt For For For
Restriction and
Restoration
28 Repayment Priority and Mgmt For For For
Manner of
Liquidation
29 Rating Mgmt For For For
30 Security Mgmt For For For
31 Lock-up Period Mgmt For For For
32 Effective Period of the Mgmt For For For
Resolution
33 Trading/Listing Mgmt For For For
Arrangement
34 Board Authorization Mgmt For For For
35 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
36 Application and Mgmt For For For
Approval
Procedures
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N119 06/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 2015 Fixed Asset Mgmt For For For
Investment
Plan
7 Directors' Fees Mgmt For For For
8 Supervisors' Fees Mgmt For For For
9 Elect WANG Hongzhang Mgmt For For For
10 Elect PANG Xiusheng Mgmt For For For
11 Elect ZHANG Gengsheng Mgmt For For For
12 Elect Li Jun Mgmt For For For
13 Elect Hao Aiqun Mgmt For For For
14 Elect Elaine La Roche Mgmt For For For
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
16 Impact on Dilution of Mgmt For For For
Current Returns of the
Issuance of Preference
Shares and Remedial
Measures
17 Shareholder Return Plan Mgmt For For For
2015-2017
18 Capital Plan 2015-2017 Mgmt For For For
19 Amendments to Articles Mgmt For For For
20 Type and Size Mgmt For For For
21 Par Value and Issue Mgmt For For For
Price
22 Maturity Date Mgmt For For For
23 Use of Proceeds Mgmt For For For
24 Issuance Method and Mgmt For For For
Investor
25 Profit Distribution Mgmt For For For
Method
26 Mandatory Conversion Mgmt For For For
27 Conditional Redemption Mgmt For For For
28 Voting Rights Mgmt For For For
Restriction and
Restoration
29 Repayment Priority and Mgmt For For For
Manner of
Liquidation
30 Rating Mgmt For For For
31 Security Mgmt For For For
32 Trading or Transfer Mgmt For For For
Restriction
33 Trading Arrangement Mgmt For For For
34 Effective Period of Mgmt For For For
Resolution
35 Board Authorization Mgmt For For For
36 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
37 Application and Mgmt For For For
Approval
Procedures
38 Type and Size Mgmt For For For
39 Par Value and Issue Mgmt For For For
Price
40 Maturity Date Mgmt For For For
41 Use of Proceeds Mgmt For For For
42 Issuance Method and Mgmt For For For
Investor
43 Profit Distribution Mgmt For For For
Method
44 Mandatory Conversion Mgmt For For For
45 Conditional Redemption Mgmt For For For
46 Voting Rights Mgmt For For For
Restriction and
Restoration
47 Repayment Priority and Mgmt For For For
Manner of
Liquidation
48 Rating Mgmt For For For
49 Security Mgmt For For For
50 Lock-up Period Mgmt For For For
51 Effective Period of the Mgmt For For For
Resolution
52 Trading/Listing Mgmt For For For
Arrangement
53 Board Authorization Mgmt For For For
54 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
55 Application and Mgmt For For For
Approval
Procedures
56 Elect WANG Zuji Mgmt For For For
________________________________________________________________________________
China CSSC Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600150 CINS Y1414Q103 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve a Wholly-owned Mgmt For For For
Subsidiary to Give
Guarantees
2 Approve a Wholly-owned Mgmt For For For
Subsidiary to Give
Guarantees to its
Joint
Venture
3 Capital Injection into Mgmt For For For
an Affiliated
Entity
4 Directors' Fees Mgmt For For For
5 Election of Directors Mgmt For For For
6 Elect HU Wenming Mgmt For For For
7 Elect SUN Yunfei Mgmt For For For
8 Elect NAN Daqing Mgmt For For For
9 Elect WU Yongjie Mgmt For For For
10 Elect ZHOU Mingchun Mgmt For For For
11 Elect SUN Wei Mgmt For For For
12 Elect HUANG Yongxi Mgmt For For For
13 Elect YIN Xueming Mgmt For For For
14 Elect ZHANG Haisen Mgmt For For For
15 Elect HAN Fangming Mgmt For For For
16 Elect ZENG Hengyi Mgmt For For For
17 Elect LI Junping Mgmt For For For
18 Elect WU Zhijian Mgmt For For For
19 Elect ZHU Zhenyu Mgmt For For For
20 Elect ZHOU Jianneng Mgmt For Against Against
21 Elect HU Jingen Mgmt For For For
22 Elect ZHONG Jian Mgmt For Against Against
23 Elect ZENG Xiangxin Mgmt For Against Against
24 Non-Voting Meeting Note N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China CSSC Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
600150 CINS Y1414Q103 04/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 2015 Related Party Mgmt For Against Against
Transactions
5 Authority to Give Mgmt For For For
Guarantees
6 Entrust Zhong Chuang Mgmt For Against Against
Finance Co., Ltd. to
Conduct Capital
Management
Business
7 Allocation of Mgmt For For For
Profits/Dividends
8 Approval of Cooperation Mgmt For For For
Agreement
9 Divestiture Mgmt For For For
________________________________________________________________________________
China CSSC Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
600150 CINS Y1414Q103 06/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect DONG Qiang as Mgmt For For For
Director
________________________________________________________________________________
China Eastern Airlines Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0670 CINS Y1407D101 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Aircraft Finance Lease Mgmt For For For
Framework
Agreement
________________________________________________________________________________
China Eastern Airlines Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0670 CINS Y1407D101 06/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class Mgmt For For For
2 Method Mgmt For For For
3 Target Subscriber Mgmt For For For
4 Number Mgmt For For For
5 Price Determination Mgmt For For For
6 Lock-up period Mgmt For For For
7 Place of Listing Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Distribution of Profits Mgmt For For For
10 Validity Period Mgmt For For For
________________________________________________________________________________
China Eastern Airlines Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0670 CINS Y1407D101 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Domestic Mgmt For For For
and International
Auditor and Authority
to Set
Fees
7 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
8 Authority to Issue Debt Mgmt For Abstain Against
Instruments
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Eligibility for Mgmt For For For
Non-Public Issuance of
A
Shares
11 Class Mgmt For For For
12 Method Mgmt For For For
13 Target Subscriber Mgmt For For For
14 Number Mgmt For For For
15 Price Determination Mgmt For For For
16 Lock-up period Mgmt For For For
17 Place of Listing Mgmt For For For
18 Use of Proceeds Mgmt For For For
19 Distribution of Profits Mgmt For For For
20 Validity Period Mgmt For For For
21 Approval of Plan to Mgmt For For For
Issue A
Shares
22 Use of Proceeds from Mgmt For For For
Past Fund
Raising
23 Board Authorization Mgmt For For For
24 Feasibility Report on Mgmt For For For
Use of
Proceeds
25 Shareholder Return Plan Mgmt For For For
2015-2017
26 Elect TIAN Liuwen Mgmt For For For
27 Elect SHAO Ruiqing Mgmt For For For
28 Master Lease Agreement Mgmt For For For
________________________________________________________________________________
China Everbright Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
601818 CINS Y1477U116 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Budget for Fixed Asset Mgmt For For For
Investment
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Construction Project of Mgmt For Abstain Against
Long-Term Main Data
Center
9 Directors' Fees Mgmt For For For
10 Supervisors' Fees Mgmt For For For
11 Elect LI Xin as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China Everbright Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
6818 CINS Y1477U116 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GAO Yunlong Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Amendments to Mgmt For For For
Procedural Rules for
Board of
Directors
4 Amendments to Mgmt For For For
Procedural Rules for
Board of
Supervisors
________________________________________________________________________________
China Everbright Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
6818 CINS Y1477U116 12/23/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Share Type Mgmt For For For
3 Issuance Size Mgmt For For For
4 Par Value and Issuance Mgmt For For For
Price
5 Method of Issuance Mgmt For For For
6 Duration Mgmt For For For
7 Target Investors Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Terms for Distribution Mgmt For For For
of
Dividends
10 Terms for Mandatory Mgmt For For For
Conversion
11 Terms for Optional Mgmt For For For
Redemption
12 Restrictions on Voting Mgmt For For For
Rights
13 Restoration of Voting Mgmt For For For
Rights
14 Sequence of Settlement Mgmt For For For
and Method of
Liquidation
15 Rating Arrangements Mgmt For For For
16 Guarantee Arrangement Mgmt For For For
17 Use of Proceeds Mgmt For For For
18 Transfer Arrangements Mgmt For For For
19 Effective Period of Mgmt For For For
Resolution
20 Board Authorization to Mgmt For For For
Implement the
Preference Share
Issuance
________________________________________________________________________________
China Everbright Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
6818 CINS Y1477U116 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Share Type Mgmt For For For
4 Issuance Size Mgmt For For For
5 Par Value and Issuance Mgmt For For For
Price
6 Method of Issuance Mgmt For For For
7 Duration Mgmt For For For
8 Target Investors Mgmt For For For
9 Lock-up Period Mgmt For For For
10 Terms for Distribution Mgmt For For For
of
Dividends
11 Terms for Mandatory Mgmt For For For
Conversion
12 Terms for Optional Mgmt For For For
Redemption
13 Restrictions on Voting Mgmt For For For
Rights
14 Restoration of Voting Mgmt For For For
Rights
15 Sequence of Settlement Mgmt For For For
and Method of
Liquidation
16 Rating Arrangements Mgmt For For For
17 Guarantee Arrangement Mgmt For For For
18 Use of Proceeds Mgmt For For For
19 Transfer Arrangements Mgmt For For For
20 Effective Period of Mgmt For For For
Resolution
21 Board Authorization to Mgmt For For For
Implement the
Preference Share
Issuance
22 Related Party Mgmt For For For
Transactions:
Non-Public Issuance of
Preference
Shares
23 Conditional Preference Mgmt For For For
Shares Subscription
Agreement
24 Impact of Returns Mgmt For For For
Dilutions Arising from
Issuance of Preference
Shares
25 Shareholder Return Plan Mgmt For For For
26 Elect ZHAO Wei as Mgmt For For For
Director
27 Elect XU Hongcai as Mgmt For For For
Director
28 Elect YIN Lianchen as Mgmt For For For
Supervisor
29 Elect MA Teng as Mgmt For For For
Director
30 Elect YANG Jigui as Mgmt For For For
Director
31 Elect FENG Lun as Mgmt For For For
Director
32 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Internet Financial Mgmt For For For
Services Agreements
between Gu'an Jingyu
Happiness Real Estate
Development Co., Ltd.
and Shanghai New Home
Financial Information
Services Co.,
Ltd.
2 Internet Financial Mgmt For For For
Services Agreements
between Yongding River
Real Estate
Development Co., Ltd.
and Shanghai New Home
Financial Information
Services Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to
Apartment
Buyers
4 Authority to Give Mgmt For Against Against
Guarantees to a
Subsidiary
5 Investment in Wealth Mgmt For For For
Management
Products
6 Approval to Participate Mgmt For For For
in Special Assets
Management
Plan
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 02/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Real Estate Mgmt For For For
Co-Development
Agreement
2 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 03/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Issuing Method Mgmt For For For
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Size of Issuance Mgmt For For For
6 Benchmark Date, Mgmt For For For
Offering Price and
Pricing
7 Lock-up Period Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Allocation Arrangement Mgmt For For For
for Accumulated
Profits
10 Validity Period of Mgmt For For For
Resolution
11 Listing Place Mgmt For For For
12 Preliminary Plan of Mgmt For For For
Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Board Authorization to Mgmt For For For
Implement Private
Placement
16 Shareholder Returns Plan Mgmt For For For
17 Authority to Give Mgmt For Against Against
Guarantees
18 Approve Subsidiaries to Mgmt For Against Against
Give
Guarantees
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 04/01/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
2 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Independent Directors' Mgmt For For For
Report
7 Approval of Industrial Mgmt For For For
Park Expansion
Agreement
8 Authority to Purchase Mgmt For For For
Land
9 Authority to Give Mgmt For Against Against
Guarantees for
General
Financing
10 Supervisors' Report Mgmt For For For
11 Authority to Give Mgmt For Against Against
Guarantees for
Leaseback
Financing
12 Authority to Give Mgmt For Against Against
Guarantees for Guan
Xingfu Foundation
Warehousing Services
Co.,
Ltd.
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 05/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
2 Entrusted Wealth Mgmt For For For
Management and
Investment
3 Authority for Mgmt For Against Against
Subsidiaries to Give
Guarantees
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 05/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Corporate
Bonds
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 06/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Self-inspection Report Mgmt For For For
2 Commitment Letters Mgmt For For For
Regarding Real Estate
Investment
3 Commitment Letters Mgmt For For For
Regarding Bond
Issuance
4 Authority to Issue Mgmt For For For
Commercial
Paper
5 Authority to Give Mgmt For Against Against
Guarantees for
Commercial Paper
Issuance
6 Authority to Give Mgmt For Against Against
Guarantees for
Subsidiaries
7 Approval of External Mgmt For Against Against
Guarantee
Quota
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 06/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Authority to Give Mgmt For Against Against
Guarantees to Overseas
Subsidiaries
3 Authority to Give Mgmt For Against Against
Guarantees to A
Subsidiary
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 07/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Supplementary Agreement Mgmt For For For
to Development,
Construction and
Management Cooperation
Agreement
2 Authority to Give Mgmt For Against Against
Guarantees to
Subsidiaries
3 Authorization of Mgmt For Against Against
Subsidiaries to
Determine External
Guarantees
Quota
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 08/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Co-development and
Construction Agreement
with Zhuolu County
Government
2 Approval of Mgmt For For For
Co-development and
Construction Agreement
with Bazhou Municipal
Government
3 Approval of Mgmt For For For
Supplemental Agreement
of Co-development and
Construction Agreement
with Renqiu Municipal
Government
4 Authority to Give Mgmt For Against Against
Guarantees
5 Approval of Authorized Mgmt For Against Against
Amount of
Guarantees
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 08/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management
Products
2 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees to
Subsidiaries
2 Provision of Guarantees Mgmt For Against Against
by the Company and
Subsidiaries
3 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 09/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Authority to Give Mgmt For Against Against
Guarantees
4 Approve Subsidiiary to Mgmt For Against Against
Give
Guarantees
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Invest in Mgmt For For For
Assets Management
Plan
2 Authority to Issue Mgmt For For For
Medium-Term
Notes
3 Supplemental Contract Mgmt For For For
of Cooperation
Framework Contract
with Beijing Tiandi
Fangzhong Asset
Management
Limited
4 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 11/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
2 Elect DUAN Zhongpeng as Mgmt For For For
Independent
Director
________________________________________________________________________________
China Fortune Land Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600340 CINS Y98912101 11/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees for
Financing
Lease
2 Authority to Give Mgmt For Against Against
Guarantees to Overseas
Subsidiary
3 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
China Gezhouba Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600068 CINS Y1495L114 01/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect NIE Kai Mgmt For For For
2 Elect FU Junxiong Mgmt For Against Against
3 Elect HE Jiansheng Mgmt For Against Against
4 Elect DUAN Qiurong Mgmt For Against Against
5 Elect DING Yuanchen Mgmt For For For
6 Elect ZHANG Zhixiao Mgmt For For For
7 Elect YUAN Dakang Mgmt For For For
8 Elect XU Jingbin Mgmt For For For
9 Elect WENG Yingjun Mgmt For For For
10 Elect TANG Nianchu Mgmt For For For
11 Elect XU Gang Mgmt For Against Against
12 Elect HUANG Guohua Mgmt For Against Against
13 Elect FENG Fan Mgmt For Against Against
14 Amendments to Articles Mgmt For For For
15 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Gezhouba Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600068 CINS Y1495L114 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Independent Directors' Mgmt For For For
Report
6 Allocation of Mgmt For For For
Profits/Dividends
7 Authority to Give Mgmt For For For
Guarantees
8 Finance Service Mgmt For Against Against
Agreement with China
Gezhouba Group
Limited
9 Finance Service Mgmt For Against Against
Agreement with China
Energy Engineering
Group Co.,
Ltd.
10 2015 Routine Related Mgmt For For For
Party
Transactions
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Elect ZHANG Daxue as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China Gezhouba Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600068 CINS Y1495L114 06/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
China Gezhouba Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600068 CINS Y1495L114 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect XU Gang as Mgmt For Against Against
Supervisor
2 Independent Directors' Mgmt For For For
Fees
3 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
________________________________________________________________________________
China Hainan Rubber Industry Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601118 CINS Y1497E100 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' Fees Mgmt For For For
8 Financial Budget Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Approval of Financing Mgmt For Against Against
11 Authority to Give Mgmt For For For
Guarantees
12 Shareholder Returns Plan Mgmt For Abstain Against
13 Elect HU Xiuqun as Mgmt For For For
Independent
Director
________________________________________________________________________________
China Hainan Rubber Industry Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601118 CINS Y1497E100 08/20/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIN Jinting Mgmt For For For
2 Elect LIU Dawei Mgmt For Against Against
3 Elect PENG Fuqing Mgmt For For For
4 Elect XU Huashan Mgmt For For For
5 Elect DONG Jingjun Mgmt For For For
6 Elect LI Yanfeng Mgmt For For For
7 Elect MA Longlong Mgmt For For For
8 Elect MAO Jianong Mgmt For For For
9 Elect LIN Yuxing Mgmt For For For
10 Elect CAO Yuanxin Mgmt For For For
11 Elect GAO Bo Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
13 Amendments to Articles Mgmt For Abstain Against
14 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
15 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
16 Amendments to Mgmt For Abstain Against
Implementation Rules
for Online
Voting
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China International Marine Containers (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2039 CINS Y1457J115 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 New Framework Agreement Mgmt For For For
3 Authority to Issue Mgmt For For For
Perpetual Medium Term
Note
________________________________________________________________________________
China International Marine Containers (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2039 CINS Y1457J115 06/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Banking Facility and Mgmt For Against Against
Project Guarantee for
Subsidiaries
8 Banking Facility Mgmt For Against Against
Guarantees provided by
CIMC Vehicle to its
subsidiaries
9 Credit Guarantee Mgmt For Against Against
provided by CIMC
Vehicle to
Distributors and
Customers
10 Application of External Mgmt For Against Against
Guarantee provided by
CIMC Finance
Company
11 Credit Guarantee Mgmt For Against Against
provided by C&C Trucks
to Distributors and
Customers
12 Non-public Offering of Mgmt For For For
H Shares to COSCO
Container Industries
Limited
13 Non-public Offering of Mgmt For For For
H Shares to Broad Ride
Limited
14 Non-public Offering of Mgmt For For For
H Shares to Promotor
Holdings
Limited
15 Elect WANG Zhixian as Mgmt For For For
Supervisor
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Elect LI Kejun as Mgmt For For For
Director
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China International Travel Service Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
601888 CINS Y149A3100 02/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of 2015 Budget Mgmt For For For
2 Approval of 2015 Mgmt For For For
Investment
Plan
3 Elect LIU Pingchun Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China International Travel Service Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
601888 CINS Y149A3100 06/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Replenish Working Mgmt For For For
Capital with Idle
Funds
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Life Insurance Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
2628 CINS Y1477R220 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect YANG Mingsheng Mgmt For For For
9 Elect LIN Dairen Mgmt For For For
10 Elect XU Henping Mgmt For For For
11 Elect XU Haifeng Mgmt For For For
12 Elect MIAO Jianmin Mgmt For Against Against
13 Elect ZHANG Xiangxian Mgmt For For For
14 Elect WANG Sidong Mgmt For For For
15 Elect LIU Jiade Mgmt For For For
16 Elect Anthony Francis Mgmt For For For
Neoh
17 Elect Stephen CHANG Tso Mgmt For For For
Tung
18 Elect HUANG Yiping Mgmt For For For
19 Elect Drake Pike Mgmt For For For
20 Elect MIAO Ping as Mgmt For Against Against
Non-Employee
Representative
Supervisor
21 Elect SHI Xiangming as Mgmt For Against Against
Non-Employee
Representative
Supervisor
22 Elect XIONG Junhong as Mgmt For Against Against
Non-Employee
Representative
Supervisor
23 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
24 Authority to Issue Debt Mgmt For For For
Instruments
25 Amendments to Articles Mgmt For For For
and Procedural
Rules
________________________________________________________________________________
China Life Insurance Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
2628 CINS Y1477R220 08/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Stephen CHANG Tso Mgmt For For For
Tung as Independent
Director
3 Elect XIONG Junhong as Mgmt For Against Against
Supervisor
4 Amendments to Mgmt For Against Against
Procedural Rules for
Supervisory Committee
Meetings
5 Elect HUANG Yiping as Mgmt For For For
Independent
Director
________________________________________________________________________________
China Life Insurance Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
2628 CINS Y1477R220 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Entrusted Investment Mgmt For For For
and Management
Agreement
________________________________________________________________________________
China Merchants Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
3968 CINS Y14896107 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Report on Duty Mgmt For For For
Performance of
Directors
8 Report on Duty Mgmt For For For
Performance of
Supervisors
9 Duty Performance and Mgmt For For For
Cross-evaluation
Reports of Independent
Directors
10 Duty Performance and Mgmt For For For
Cross-evaluation
Reports of External
Supervisors
11 Related Party Mgmt For For For
Transaction
Report
12 Extend Validity Period Mgmt For For For
for Issue of Financial
Bonds
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Compliance of Issuance Mgmt For For For
of A
Shares
15 Class and Nominal Value Mgmt For For For
16 Method and Time Mgmt For For For
17 Target and Method of Mgmt For For For
Subscription
18 Issue Price Mgmt For For For
19 Issue Size Mgmt For For For
20 Lock-up Period Mgmt For For For
21 Place of Listing Mgmt For For For
22 Use of Proceeds Mgmt For For For
23 Arrangement of Profits Mgmt For For For
24 Effective Period Mgmt For For For
25 First Phase Employee Mgmt For For For
Stock Ownership
Scheme
26 Plan Regarding the Mgmt For For For
Private Placement of A
Shares
27 Connected Transaction Mgmt For For For
Relating to the
Private Placement of A
Shares
28 Feasibility Report on Mgmt For For For
Use of Proceeds from
Private Placement of A
Shares
29 Report on Use of Mgmt For For For
Proceeds from Private
Placement of A
Shares
30 Board Authorization to Mgmt For For For
Implement Private
Placement
31 Termination of the H Mgmt For For For
Share Appreciation
Rights
Scheme
32 Approval of Conditional Mgmt For For For
Share Subscription
Agreement
33 Adoption of Mgmt For For For
Shareholders' Return
Plan
2015-2017
34 Adoption of Capital Mgmt For For For
Management Plan
2015-2017
35 Analysis on the Mgmt For For For
Dilution by Private
Placement of A
Shares
________________________________________________________________________________
China Merchants Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
3968 CINS Y14896107 06/19/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class and Nominal Value Mgmt For For For
2 Method and Time of Issue Mgmt For For For
3 Target and Method of Mgmt For For For
Subscription
4 Issue Price Mgmt For For For
5 Issue Size Mgmt For For For
6 Lock-up Period Mgmt For For For
7 Place of Listing Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Arrangement of Profits Mgmt For For For
10 Effective Period Mgmt For For For
11 Plan of Private Mgmt For For For
Placement of A
Shares
12 Board Authorization to Mgmt For For For
Implement Private
Placement
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Merchants Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
3968 CINS Y14896107 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Report on Duty Mgmt For For For
Performance of
Directors
8 Report on Duty Mgmt For For For
Performance of
Supervisors
9 Duty Performance and Mgmt For For For
Cross-evaluation
Reports of Independent
Directors
10 Duty Performance and Mgmt For For For
Cross-evaluation
Reports of External
Supervisors
11 Related Party Mgmt For For For
Transaction
Report
12 Extend Validity Period Mgmt For For For
for Issue of Financial
Bonds
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Compliance of Issuance Mgmt For For For
of A
Shares
15 Class and Nominal Value Mgmt For For For
16 Method and Time Mgmt For For For
17 Target and Method of Mgmt For For For
Subscription
18 Issue Price Mgmt For For For
19 Issue Size Mgmt For For For
20 Lock-up Period Mgmt For For For
21 Place of Listing Mgmt For For For
22 Use of Proceeds Mgmt For For For
23 Arrangement of Profits Mgmt For For For
24 Effective Period Mgmt For For For
25 First Phase Employee Mgmt For For For
Stock Ownership
Scheme
26 Plan Regarding the Mgmt For For For
Private Placement of A
Shares
27 Connected Transaction Mgmt For For For
Relating to the
Private Placement of A
Shares
28 Feasibility Report on Mgmt For For For
Use of Proceeds from
Private Placement of A
Shares
29 Report on Use of Mgmt For For For
Proceeds from Private
Placement of A
Shares
30 Board Authorization to Mgmt For For For
Implement Private
Placement
31 Termination of the H Mgmt For For For
Share Appreciation
Rights
Scheme
32 Approval of Conditional Mgmt For For For
Share Subscription
Agreement
33 Adoption of Mgmt For For For
Shareholders' Return
Plan
2015-2017
34 Adoption of Capital Mgmt For For For
Management Plan
2015-2017
35 Analysis on the Mgmt For For For
Dilution by Private
Placement of A
Shares
________________________________________________________________________________
China Merchants Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
3968 CINS Y14896107 06/19/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class and Nominal Value Mgmt For For For
2 Method and Time of Issue Mgmt For For For
3 Target and Method of Mgmt For For For
Subscription
4 Issue Price Mgmt For For For
5 Issue Size Mgmt For For For
6 Lock-up Period Mgmt For For For
7 Place of Listing Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Arrangement of Profits Mgmt For For For
10 Effective Period Mgmt For For For
11 Plan of Private Mgmt For For For
Placement of A
Shares
12 Board Authorization to Mgmt For For For
Implement Private
Placement
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Merchants Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
3968 CINS Y14896107 10/20/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Xiaopeng as Mgmt For For For
Non-Executive
Director
2 Elect Antony LEUNG Kam Mgmt For For For
Chung
3 Elect ZHAO Jun Mgmt For For For
4 Elect JIN Qingjun as Mgmt For For For
Supervisor
________________________________________________________________________________
China Merchants Property Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
200024 CINS Y1492Y127 03/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Real Estate Investment Mgmt For For For
Self-Inspection
Report
2 Real Estate Investment Mgmt For For For
Commitment Letters
from Substantial
Shareholder and De
Facto
Controller
3 Real Estate Investment Mgmt For For For
Commitment Letters
from Directors,
Supervisors, and
Senior
Management
________________________________________________________________________________
China Merchants Property Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
200024 CINS Y1492Y127 05/07/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Routine Related Party Mgmt For For For
Transactions
9 Authority to Give Mgmt For For For
Guarantees
10 Authority to Give Mgmt For For For
Guarantees to a Joint
Venture
.
11 Board Authorization Mgmt For For For
regarding Related
Party
Transactions
12 Acquisition of Chengdu Mgmt For For For
MCC5 Wentou Real
Estate Co.,
Ltd.
13 Establishment of Mgmt For For For
Management System for
External
Donations
________________________________________________________________________________
China Merchants Property Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
200024 CINS Y1492Y127 09/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
4 Amendments to Mgmt For For For
Procedural Rules for
Supervisors
Meetings
5 Shareholder Returns Plan Mgmt For For For
6 Adoption of Stock Mgmt For For For
Option Incentive
Plan
7 Establishment of Mgmt For Abstain Against
Implementation
Assessment Measures
for Stock Option
Incentive
Plan
8 Establishment of Mgmt For Abstain Against
Administrative
Measures for Stock
Option Incentive
Plan
9 Board Authorization to Mgmt For For For
Implement Stock Option
Incentive
Plan
________________________________________________________________________________
China Merchants Property Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
200024 CINS Y1492Y127 10/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-Term
Notes
________________________________________________________________________________
China Merchants Property Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
200024 CINS Y1492Y127 12/02/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Issuance of
Convertible
Bonds
2 Type Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Term Mgmt For For For
5 Par Value and Issuing Mgmt For For For
Price
6 Coupon Rate Mgmt For For For
7 Interest Payment Method Mgmt For For For
and
Period
8 Conversion Period Mgmt For For For
9 Determination Method Mgmt For For For
for Size of
Convertible
Shares
10 Conversion Price and Mgmt For For For
Determination
11 Downward Adjustments to Mgmt For For For
Conversion
Price
12 Redemption Provisions Mgmt For For For
13 Repurchase Provisions Mgmt For For For
14 Dividends Distribution Mgmt For For For
after
Conversion
15 Issuing Method and Mgmt For For For
Target
Subscribers
16 Allocation Arrangements Mgmt For For For
to Existing
Shareholders
17 Convertible Mgmt For For For
Bondholders'
Meetings
18 Use of Proceeds Mgmt For For For
19 Guarantees Mgmt For For For
20 Deposit Account for Mgmt For For For
Proceeds
21 Valid Period of Mgmt For For For
Resolution
22 Approval of Preliminary Mgmt For For For
Plan of Convertible
Bonds
Issuance
23 Feasibility Report on Mgmt For For For
Use of
Proceeds
24 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
25 Board Authorization to Mgmt For For For
Implement Convertible
Bonds
Issuance
26 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
27 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China Merchants Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600999 CINS Y14904109 02/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Change of Business Scope Mgmt For For For
3 Authority to Give Mgmt For For For
Guarantees
4 Authority to Issue Mgmt For For For
Subordinated
Bonds
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Merchants Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600999 CINS Y14904109 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Shareholder Returns Plan Mgmt For For For
7 2015 Proprietary Mgmt For For For
Investment
Plan
8 Related Party Mgmt For Abstain Against
Transactions
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
China Merchants Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600999 CINS Y14904109 06/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Issue H Mgmt For For For
Shares and List in
Hong Kong
Stock
Exchange
2 Share Type and Par Value Mgmt For For For
3 Issuance Date Mgmt For For For
4 Offering Method Mgmt For For For
5 Size of Issuance Mgmt For For For
6 Pricing Method Mgmt For For For
7 Target Subscribers Mgmt For For For
8 Share Allocation Mgmt For For For
Principles
9 Stated-owned Shares Mgmt For For For
Reduction
10 Reclassification as Mgmt For For For
Overseas-Listed
Company
11 Report on Deposit and Mgmt For For For
Use of Raised
Funds
12 Approval of Use of Mgmt For For For
Proceeds of H
Shares
13 Valid Period of Mgmt For For For
Resolution of H Share
Issuance and Hong Kong
Listing
14 Board Authorization to Mgmt For For For
Implement H Share
Issuance
and
Hong Kong Listing
15 Arrangements for Mgmt For For For
Undistributed
Profits
________________________________________________________________________________
China Merchants Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600999 CINS Y14904109 06/24/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Size of Issuance Mgmt For For For
2 Maturity Mgmt For For For
3 Coupon Rate and Mgmt For For For
Determination
Method
4 Use of Proceeds Mgmt For For For
5 Listing Market Mgmt For For For
6 Guarantees Matters Mgmt For For For
7 Validity Period Mgmt For For For
8 Board Authorization Mgmt For For For
Matters
9 Repayment Methods Mgmt For For For
10 Size of Issuance Mgmt For For For
11 Maturity Mgmt For For For
12 Coupon Rate, Mgmt For For For
Determination Method,
Extension and
Adjustment of Coupon
Rate
13 Deferred Interest Mgmt For For For
Payment
14 Mandatory Interest Rate Mgmt For For For
15 Use of Proceeds Mgmt For For For
16 Validity Period Mgmt For For For
17 Board Authorization Mgmt For For For
Matters
18 Repayment Methods Mgmt For For For
________________________________________________________________________________
China Merchants Securities Limited
Ticker Security ID: Meeting Date Meeting Status
600999 CINS Y14904109 09/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Interim Mgmt For For For
Dividends
2 Adjustment to Scope of Mgmt For For For
Investment
3 Adjustment to Mgmt For For For
Investment in China
Merchants Securities
Building
Project
________________________________________________________________________________
China Merchants Securities Limited
Ticker Security ID: Meeting Date Meeting Status
600999 CINS Y14904109 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Size of Issuance Mgmt For For For
2 Arrangements for Mgmt For For For
Allocation to
Shareholders
3 Maturity Mgmt For For For
4 Coupon Rate and Mgmt For For For
Determination
5 Use of Proceeds Mgmt For For For
6 Listing Market Mgmt For For For
7 Guarantee Arrangements Mgmt For For For
8 Valid Period of Mgmt For For For
Resolution
9 Board Authorization Mgmt For For For
10 Repayment Guarantee Mgmt For For For
Measures
11 Elect XIONG Xianliang Mgmt For For For
________________________________________________________________________________
China Merchants Securities Limited
Ticker Security ID: Meeting Date Meeting Status
600999 CINS Y14904109 12/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-Term Corporate
Bonds
2 Amendment to Terms of Mgmt For For For
Debt
Instruments
________________________________________________________________________________
China Minmetals Rare Earth Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000831 CINS Y1521G105 01/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
China Minmetals Rare Earth Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000831 CINS Y1521G105 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Routine Related Party Mgmt For For For
Transactions
8 Appointment of Auditor Mgmt For For For
9 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
China Minmetals Rare Earth Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000831 CINS Y7702R109 07/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GONG Jijun Mgmt For For For
2 Elect ZHANG Yi Mgmt For For For
________________________________________________________________________________
China Minmetals Rare Earth Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000831 CINS Y1521G105 09/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M104 04/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Postponement of Mgmt For For For
Election of
Directors
2 Postponement of Mgmt For For For
Election of
Supervisors
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M104 06/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Report Mgmt For For For
3 Authority to Mgmt For For For
Appropriate Statutory
Surplus
Reserve
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Budget Mgmt For For For
6 Directors' Report Mgmt For For For
7 Supervisors' Report Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Changes to the Issuance Mgmt For For For
Plan of Financial
Bonds
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M104 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Qualification of Mgmt For For For
Non-public Issuance of
Preference
Shares
2 Type and Number Mgmt For For For
3 Maturity Mgmt For For For
4 Method of Issuance Mgmt For For For
5 Placees Mgmt For For For
6 Nominal Value and Issue Mgmt For For For
Price
7 Dividend Distribution Mgmt For For For
Provisions
8 Conditional Redemption Mgmt For For For
9 Mandatory Conversion Mgmt For For For
10 Restriction on and Mgmt For For For
Restoration of Voting
Rights
11 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
12 Use of Proceeds Mgmt For For For
13 Rating Mgmt For For For
14 Guarantee Mgmt For For For
15 Transferability Mgmt For For For
16 Legal Compliance Mgmt For For For
17 Effective Period Mgmt For For For
18 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
19 Type and Number Mgmt For For For
20 Maturity Mgmt For For For
21 Method of Issuance Mgmt For For For
22 Placees Mgmt For For For
23 Nominal Value and Issue Mgmt For For For
Price
24 Dividend Distribution Mgmt For For For
Provisions
25 Conditional Redemption Mgmt For For For
26 Mandatory Conversion Mgmt For For For
27 Restriction on and Mgmt For For For
Restoration of Voting
Rights
28 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
29 Use of Proceeds Mgmt For For For
30 Rating Mgmt For For For
31 Guarantee Mgmt For For For
32 Transferability Mgmt For For For
33 Legal Compliance Mgmt For For For
34 Effective Period Mgmt For For For
35 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
36 Feasibility Analysis Mgmt For For For
Report of the Use of
Proceeds from
Non-public Issuance of
Preference
Shares
37 Ratification of Board Mgmt For For For
Acts
38 Issuance Plan of Mgmt For For For
Financial Bonds and
Tier- 2 Capital
Bonds
39 Authorization to the Mgmt For For For
Board to Issue
Offshore
Bonds
40 Amendments to Articles Mgmt For For For
41 Change of Registered Mgmt For For For
Share
42 Capital Management Mgmt For For For
Planning for 2014 to
2016
43 Formulation of Mgmt For For For
Shareholder Return
Plan
44 Diluted Immediate Mgmt For For For
Returns
45 Amendments to the Rules Mgmt For For For
of Procedures for
Shareholders' General
Meeting
46 Amendments to the Rules Mgmt For For For
of Procedure for the
Meeting of the Board
of
Directors
47 2014 Interim Profit Mgmt For For For
Distribution
Plan
48 Elect YAO Dafeng Mgmt For For For
49 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M104 12/23/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Type and Number Mgmt For For For
2 Maturity Mgmt For For For
3 Method of Issuance Mgmt For For For
4 Placees Mgmt For For For
5 Nominal Value and Issue Mgmt For For For
Price
6 Dividend Distribution Mgmt For For For
Provisions
7 Conditional Redemption Mgmt For For For
8 Mandatory Conversion Mgmt For For For
9 Restriction on and Mgmt For For For
Restoration of Voting
Rights
10 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
11 Use of Proceeds Mgmt For For For
12 Rating Mgmt For For For
13 Guarantee Mgmt For For For
14 Transferability Mgmt For For For
15 Legal Compliance Mgmt For For For
16 Effective Period Mgmt For For For
17 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
18 Type and Number Mgmt For For For
19 Maturity Mgmt For For For
20 Method of Issuance Mgmt For For For
21 Placees Mgmt For For For
22 Nominal Value and Issue Mgmt For For For
Price
23 Dividend Distribution Mgmt For For For
Provisions
24 Conditional Redemption Mgmt For For For
25 Mandatory Conversion Mgmt For For For
26 Restriction on and Mgmt For For For
Restoration of Voting
Rights
27 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
28 Use of Proceeds Mgmt For For For
29 Rating Mgmt For For For
30 Guarantee Mgmt For For For
31 Transferability Mgmt For For For
32 Legal Compliance Mgmt For For For
33 Effective Period Mgmt For For For
34 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z113 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z113 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Financial Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Budget Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' Report Mgmt For For For
7 Supervisors' Report Mgmt For For For
8 Annual Report Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Liability Insurance Mgmt For For For
11 Authority to Declare Mgmt For For For
Interim Dividend and
Quarterly
Dividend
12 Amendments to Articles Mgmt For For For
13 Directors' and Mgmt For For For
Supervisors'
Fees
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Short-term Financing
Bonds
17 Authority to Issue Mgmt For For For
Medium-term
Notes
18 Authority to Issue Mgmt For For For
Bonds in Overseas
Market
19 Elect LI Chaochun Mgmt For For For
20 Elect LI Faben Mgmt For For For
21 Elect YUAN Honglin Mgmt For For For
22 Elect MA Hui Mgmt For For For
23 Elect CHENG Yunlei Mgmt For For For
24 Elect BAI Yanchun Mgmt For For For
25 Elect XU Shan Mgmt For For For
26 Elect CHENG Gordon Mgmt For For For
27 Elect ZHANG Zhenhao as Mgmt For For For
Supervisor
28 Elect KOU Youmin as Mgmt For Against Against
Supervisor
29 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z113 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
5, 14, 81, 108, 109
and
215
2 Amendments to Articles Mgmt For For For
1, 69 and
105
3 Adoption of Cumulative Mgmt For For For
Voting
4 Special Basis Mgmt For For For
Financial Statements
and Special Audit
Report of Northparkes
Joint
Venture
5 Extension of Validity Mgmt For For For
Period
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z113 09/19/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Extension of Validity Mgmt For For For
Period
3 Board Authorization to Mgmt For For For
Approve Audit Report
and Appraisal Report
for Convertible Debt
Issuance
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China National Chemical Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601117 CINS Y1504G106 06/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China National Chemical Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601117 CINS Y1504G106 10/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect YU Jinbo Mgmt For For For
2 Independent Directors' Mgmt For For For
Fees
________________________________________________________________________________
China Nonferrous Metal Industry's Foreign Eng. And Const. Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000758 CINS Y1499Z101 08/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Offering Price and Mgmt For Against Against
Determination
2 Size of Issuance Mgmt For Against Against
3 Valid Period of Mgmt For Against Against
Resolution
4 Approval of Revised Mgmt For Against Against
Feasibility Report on
Use of
Proceeds
5 Approval of Revised Mgmt For Against Against
Private Placement
Plan
6 Approval to Sign Mgmt For Against Against
Supplemental Share
Subscription Agreement
with China Nonferrous
Metal Mining (Group)
Co.,
Ltd.
7 Adjustments to Related Mgmt For Against Against
Party Transactions
Involved in Private
Placement
8 Board Authorization to Mgmt For Against Against
Implement Private
Placement
9 Appointment of Auditor Mgmt For For For
10 Appointment of Internal Mgmt For For For
Control
Auditor
________________________________________________________________________________
China Oilfield Services Limited
Ticker Security ID: Meeting Date Meeting Status
2883 CINS Y15002119 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Give Mgmt For For For
Guarantees
8 Authority to Issue Debt Mgmt For For For
Instruments
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Elect LIU Jian as Mgmt For For For
Director
12 Elect LI Yong as Mgmt For Against Against
Director
13 Elect Mark FONG Chung Mgmt For For For
(FANG Zhong) as
Director
14 Elect CHENG Xinsheng as Mgmt For For For
Supervisor
________________________________________________________________________________
China Oilfield Services Limited
Ticker Security ID: Meeting Date Meeting Status
2883 CINS Y15002119 06/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
China Pacific Insurance Group
Ticker Security ID: Meeting Date Meeting Status
2601 CINS Y1505Z111 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report of A Mgmt For For For
shares
5 Annual Report of H Mgmt For For For
shares
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
9 Due Diligence Report Mgmt For For For
10 Report on Performance Mgmt For For For
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Related Party Mgmt For For For
Transaction - Fund
Utilization
13 Elect WANG Jian as a Mgmt For For For
Director
________________________________________________________________________________
China Petroleum & Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
0386 cins Y15010112 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Profit Distribution Plan Mgmt For For For
6 Authority to Declare Mgmt For For For
Interim
Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Service Contracts of Mgmt For For For
Directors and
Supervisors
9 Ratification of Board Mgmt For For For
Acts
10 Amendments to Articles Mgmt For For For
11 Authority to Issue Debt Mgmt For Against Against
Instruments
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Elect XU Bin Mgmt For Against Against
14 Elect LIU Zhongyun Mgmt For Against Against
15 Elect ZHOU Hengyou Mgmt For Against Against
16 Elect ZOU Huiping Mgmt For For For
17 Elect FU Chengyu Mgmt For Against Against
18 Elect LI Chunguang Mgmt For For For
19 Elect ZHANG Jianhua Mgmt For For For
20 Elect WANG Zhigang Mgmt For For For
21 Elect DAI Houliang Mgmt For For For
22 Elect LIU Yun Mgmt For For For
23 Elect ZHANG Haichao Mgmt For For For
24 Elect JIAO Fangzheng Mgmt For For For
25 Elect JIANG Xiaoming Mgmt For For For
26 Elect Andrew Y. Yan Mgmt For Against Against
27 Elect BAO Guoming Mgmt For For For
28 Elect TANG Min Mgmt For For For
29 Elect FAN Gang Mgmt For For For
________________________________________________________________________________
China Petroleum & Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
0386 cins Y15010112 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Profit Distribution Plan Mgmt For For For
6 Authority to Declare Mgmt For For For
Interim
Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Service Contracts of Mgmt For For For
Directors and
Supervisors
9 Ratification of Board Mgmt For For For
Acts
10 Amendments to Articles Mgmt For For For
11 Authority to Issue Debt Mgmt For Against Against
Instruments
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Elect LIU Yun as Mgmt For Against Against
Supervisor
14 Elect LIU Zhongyun as Mgmt For Against Against
Supervisor
15 Elect ZHOU Hengyou as Mgmt For Against Against
Supervisor
16 Elect ZOU Huiping as Mgmt For For For
Supervisor
17 Elect WANG Yupu Mgmt For For For
18 Elect LI Chunguang Mgmt For For For
19 Elect ZHANG Jianhua Mgmt For For For
20 Elect WANG Zhigang Mgmt For For For
21 Elect DAI Houliang Mgmt For For For
22 Elect ZHANG Haichao Mgmt For For For
23 Elect JIAO Fangzheng Mgmt For For For
24 Elect JIANG Xiaoming Mgmt For For For
25 Elect Andrew Y. Yan Mgmt For Against Against
26 Elect BAO Guoming Mgmt For For For
27 Elect TANG Min Mgmt For For For
28 Elect FAN Gang Mgmt For For For
________________________________________________________________________________
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
0386 cins Y15010112 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shanghai Petrochemical Mgmt For For For
Share Option
Scheme
2 Authority to Give Mgmt For Abstain Against
Guarantees
________________________________________________________________________________
China Railway Construction Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1186 CINS Y1508P102 02/05/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Class and Par Mgmt For For For
Value
2 Target Subscribers Mgmt For For For
3 Size of Issuance and Mgmt For For For
Subscription
Method
4 Issuing Metohd Mgmt For For For
5 Pricing Benchmark Date, Mgmt For For For
Issue Price and
Pricing
Method
6 Lock-up Period Mgmt For For For
7 Listing Place Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Accumulated Profit Mgmt For For For
Distribution
10 Valid Period of Mgmt For For For
Resolution
11 Approval of Preliminary Mgmt For For For
Plan of Private
Placement of A
Shares
________________________________________________________________________________
China Railway Construction Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1186 CINS Y1508P102 02/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Eligibility for Private Mgmt For For For
Placement of A
Shares
3 Share Class and Par Mgmt For For For
Value
4 Target Subscribers Mgmt For For For
5 Size of Issuance and Mgmt For For For
Subscription
Method
6 Issuing Metohd Mgmt For For For
7 Pricing Benchmark Date, Mgmt For For For
Issue Price and
Pricing
Method
8 Lock-up Period Mgmt For For For
9 Listing Place Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Accumulated Profit Mgmt For For For
Distribution
12 Valid Period of Mgmt For For For
Resolution
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement of A
Shares
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Report on Deposit and Mgmt For Abstain Against
Use of Previously
Raised
Funds
16 Board Authorization to Mgmt For For For
Implement Private
Placement of A
Shares
17 Shareholder Returns Plan Mgmt For For For
18 Amendments to Articles Mgmt For For For
19 Amendments to Mgmt For Abstain Against
Administrative Measure
for Raised
Funds
20 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
21 Overseas Listing Plan Mgmt For For For
of Kunming China
Railway Large
Maintenance Machinery
Co.,
Ltd.
22 Eligibility for Mgmt For For For
Overseas Listing of
Kunming China
Railway Large
Maintenance Machinery
Co.,
Ltd.
23 Undertaking to Maintain Mgmt For For For
the Company's
Independence as a
Public Listed
Company
24 Explanations on the Mgmt For For For
Company's Continued
Profitability
25 Board Authorization to Mgmt For For For
Implement Overseas
Listing of Kunming
China Railway Large
Maintenance Machinery
Co., Ltd.
26 Elect QI Xiaofei Mgmt For For For
________________________________________________________________________________
China Railway Construction Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1186 CINS Y1508P102 06/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Provision of Assured Mgmt For For For
Entitlement
________________________________________________________________________________
China Railway Construction Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1186 CINS Y1508P102 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Authority to Give Mgmt For For For
Guarantees
8 Appointment of External Mgmt For For For
Auditor and Authority
to Set
Fees
9 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
10 Directors' Fees and Mgmt For For For
Supervisors'
Fees
11 Special Self-Inspection Mgmt For For For
Report
12 Controlling Mgmt For For For
Shareholder's Letter
on Business
Undertakings
13 Company's Letter on Mgmt For For For
Business
Undertakings
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Provision of Assured Mgmt For For For
Entitlement
16 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
China Railway Construction Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1186 CINS Y1508P102 10/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration of Mgmt For For For
Chairman of the
Supervisory
Committee
3 Elect MENG Fengchao Mgmt For Against Against
4 Elect PENG Shugui Mgmt For For For
5 Elect ZHANG Zongyan Mgmt For For For
6 Elect ZHUANG Shangbiao Mgmt For For For
7 Elect GE Fuxing Mgmt For For For
8 Elect WANG Huacheng Mgmt For For For
9 Elect Patrick SUN Mgmt For For For
10 Elect CHENG Wen Mgmt For For For
11 Elect LU Xiaoqiang Mgmt For For For
12 Elect HUANG Shaojun Mgmt For Against Against
13 Elect LI Xuefu Mgmt For For For
________________________________________________________________________________
China Railway Group Limited
Ticker Security ID: Meeting Date Meeting Status
0390 CINS Y1509D108 03/31/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 General Authority to Mgmt For Against Against
Issue Shares w/o
Preemptive
Rights
2 Class and Nominal Value Mgmt For For For
of
Shares
3 Method of Issuance Mgmt For For For
4 Target Subscribers and Mgmt For For For
Method of
Subscription
5 Number of Shares Mgmt For For For
6 Issue Price and Pricing Mgmt For For For
Principles
7 Lock-Up Arrangement Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Place of Listing Mgmt For For For
10 Accumulated Profit Mgmt For For For
Distribution Prior to
Issuance
11 Valid Period Mgmt For For For
12 Approval of Preliminary Mgmt For For For
Plan of Non-Public
Issuance
13 Subscription Agreement Mgmt For For For
with China Railway
Engineering
Corporation
14 Related Party Mgmt For For For
Transactions Involved
in Non-public
Issuance
15 Board Authorization to Mgmt For For For
Implement Non-Public
Issuance
16 Amendments to Articles Mgmt For For For
17 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
18 Eligibility for Mgmt For For For
Non-Public
Issuance
19 Report on Deposit and Mgmt For Abstain Against
Use of Previously
Raised
Funds
20 Feasibility Report on Mgmt For For For
Use of
Proceeds
21 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
China Railway Group Limited
Ticker Security ID: Meeting Date Meeting Status
0390 CINS Y1509D108 03/31/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class and Nominal Value Mgmt For For For
of
Shares
2 Method of Issuance Mgmt For For For
3 Target Subscribers and Mgmt For For For
Method of
Subscription
4 Number of Shares Mgmt For For For
5 Issue Price and Pricing Mgmt For For For
Principles
6 Lock-Up Arrangement Mgmt For For For
7 Amount and Use of Mgmt For For For
Proceeds
8 Place of Listing Mgmt For For For
9 Accumulated Profit Mgmt For For For
Distribution Prior to
Issuance
10 Valid Period Mgmt For For For
11 Approval of Preliminary Mgmt For For For
Plan of Non-Public
Issuance
12 Subscription Agreement Mgmt For For For
with China Railway
Engineering
Corporation
________________________________________________________________________________
China Railway Group Limited
Ticker Security ID: Meeting Date Meeting Status
0390 CINS Y1509D108 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Mgmt For For For
International and PRC
Auditors and Authority
to Set
Fees
8 Appointment of Internal Mgmt For For For
Control Auditors and
Authority to Set
Fees
9 Authority to Give Mgmt For Abstain Against
Guarantees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Special Self-Inspection Mgmt For For For
Report
12 Company's Letter on Mgmt For For For
Business
Undertakings
13 Controlling Mgmt For For For
Shareholder's Letter
on Business
Undertakings
14 Extension of Validity Mgmt For For For
Period
________________________________________________________________________________
China Resources Double-Crane Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600062 CINS Y07701108 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
China Resources Sanjiu Medical and Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000999 CINS Y7503B105 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Chuncheng Mgmt For For For
2 Elect WEI Bin Mgmt For For For
3 Elect DU Wenmin Mgmt For For For
4 Elect CHEN Ying Mgmt For For For
5 Elect WU Jun Mgmt For For For
6 Elect SONG Qing Mgmt For For For
7 Elect ZHOU Hui Mgmt For For For
8 Elect YE Zuguang Mgmt For For For
9 Elect MAO Yunshi Mgmt For Against Against
10 Elect LI Changqing Mgmt For Against Against
11 Elect ZHENG Wei Mgmt For Against Against
12 Elect YAN Biao Mgmt For For For
13 Elect FANG Ming Mgmt For Against Against
14 Elect XU Rongxing Mgmt For Against Against
________________________________________________________________________________
China Resources Sanjiu Medical and Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000999 CINS Y7503B105 01/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
China Resources Sanjiu Medical and Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000999 CINS Y7503B105 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Related Party Mgmt For For For
Transactions
7 Directors' Fees Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 External Directors' Fees Mgmt For For For
10 External Supervisors' Mgmt For For For
Fees
________________________________________________________________________________
China Resources Sanjiu Medical and Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000999 CINS Y7503B105 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C121 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Final Mgmt For For For
Dividend
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Authority to Repurchase Mgmt For For For
Shares
10 Issuance of Debt Mgmt For For For
Instruments
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C121 05/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C121 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHANG Yuzhuo Mgmt For For For
2 Elect LING Wen Mgmt For For For
3 Elect HAN Jianguo Mgmt For For For
4 Elect WANG Xiaolin Mgmt For For For
5 Elect CHEN Hongsheng Mgmt For Against Against
6 Elect WU Ruosi Mgmt For For For
7 Elect Rita FAN HSU Lai Mgmt For For For
Tai
8 Elect GONG Huazhang Mgmt For For For
9 Elect GUO Peizhang Mgmt For For For
10 Elect ZHAI Richeng Mgmt For Against Against
11 Elect TANG Ning Mgmt For For For
________________________________________________________________________________
China Shipbuilding Industry Co.
Ticker Security ID: Meeting Date Meeting Status
CINS Y1504X109 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Annual Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
9 2014 Related Party Mgmt For For For
Transactions
10 Sale/Purchase Agreement Mgmt For For For
11 Provision/Receipt of Mgmt For For For
Services
Agreement
12 Deposit and Loan Mgmt For Against Against
Services
13 Entrusted Loans Services Mgmt For For For
14 Asset Leasing with Mgmt For For For
Related
Parties
15 Authority to Give Mgmt For For For
Guarantees
16 Amendments to Articles Mgmt For For For
regarding Increase of
Registered
Capital
17 Amendments to Use of Mgmt For For For
Proceeds
18 Modification of Final Mgmt For Abstain Against
Completion and
Acceptance Time of
Projects
19 Replenish Working Mgmt For For For
Capital with Idle
Funds
20 Elect HU Wenming Mgmt For For For
21 Elect WANG Yongli Mgmt For For For
________________________________________________________________________________
China Shipbuilding Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
601989 CINS Y1504X109 10/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Elect ZHANG Jinkui Mgmt For For For
________________________________________________________________________________
China Shipping Container Lines Company Limited
Ticker Security ID: Meeting Date Meeting Status
2866 CINS Y1513C112 05/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HAI Chi Yuet Mgmt For For For
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China Shipping Container Lines Company Limited
Ticker Security ID: Meeting Date Meeting Status
2866 CINS Y1513C112 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Graeme A. Jack Mgmt For For For
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Authority to Set PRC Mgmt For For For
Auditor's
Fees
10 Authority to Set Mgmt For For For
Internal Auditor's
Fees
11 Authority to Set Mgmt For For For
International
Auditor's
Fees
________________________________________________________________________________
China Shipping Container Lines Company Limited
Ticker Security ID: Meeting Date Meeting Status
2866 CINS Y1513C112 09/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Revision of 2014 and Mgmt For Abstain Against
2015 Annual Caps Under
the Master Loading and
Unloading
Agreements
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China South Publishing and Media Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601098 CINS Y15174108 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Directors' Fees Mgmt For For For
5 Supervisors' Fees Mgmt For For For
6 Annual Report Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Accounts and Reports Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
10 Financial Services Mgmt For Against Against
Agreement
11 Routine Related Party Mgmt For For For
Transactions
12 Elect GONG Shuguang Mgmt For Against Against
13 Elect ZHANG Tianming Mgmt For Against Against
14 Elect DING Shuangping Mgmt For Against Against
15 Elect PENG Zhaoping Mgmt For Against Against
16 Elect GAO Jun Mgmt For Against Against
17 Elect SHU Bin Mgmt For Against Against
18 Elect XIONG Chengyu Mgmt For Against Against
19 Elect CHEN Gongrong Mgmt For Against Against
20 Elect JIN Yuying Mgmt For For For
21 Elect HUANG Yijiu Mgmt For Against Against
22 Elect ZHANG Xiao Mgmt For For For
23 Elect LIU Hong Mgmt For Against Against
________________________________________________________________________________
China South Publishing and Media Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601098 CINS Y15174108 07/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Replenishment of Mgmt For For For
Working Capital with
Surplus Raised
Funds
2 Elect LIU Hong as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China Southern Airlines Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y1503W110 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Supplemental Agreement Mgmt For Against Against
to Financial Services
Agreement
8 Authority to Give Mgmt For For For
Guarantees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Issue Debt Mgmt For Abstain Against
Instruments
11 Elect GUO Wei as Mgmt For For For
Director
12 Elect JIAO Shu Ge as Mgmt For For For
Director
________________________________________________________________________________
China Spacesat Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600118 CINS Y1500D107 04/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Independent Directors' Mgmt For For For
Report
7 Related Party Mgmt For For For
Transactions
8 Financial Services Mgmt For Against Against
Agreement
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For Abstain Against
Procedural Rules:
Board
Meetings
11 Amendments to Mgmt For Abstain Against
Procedural Rules:
Supervisory Board
Meetings
12 Elect ZHANG Minjian as Mgmt For Abstain Against
Supervisor
13 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Spacesat Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600118 CINS Y1500D107 11/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
2 Elect LI Kaimin Mgmt For Against Against
3 Elect ZHANG Hongtai Mgmt For Against Against
4 Elect LI Zhongbao Mgmt For Against Against
5 Elect LI Hu Mgmt For For For
6 Elect LI Jie Mgmt For For For
7 Elect YAN Zhongwen Mgmt For Against Against
8 Elect MO Yueming Mgmt For Against Against
9 Elect CHEN Lijing Mgmt For Against Against
10 Elect LEI Shiwen Mgmt For For For
11 Elect LIU Dengqing Mgmt For For For
12 Elect ZHENG Weijun Mgmt For For For
13 Elect LIU Xudong Mgmt For Against Against
14 Elect PENG Tao Mgmt For For For
________________________________________________________________________________
China State Construction Engineering Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
601668 CINS Y1R16Z106 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Annual Report Mgmt For For For
8 Financial Budget Mgmt For For For
9 2015 Investment Budget Mgmt For Abstain Against
10 Appointment of Auditor Mgmt For For For
11 Appointment of Internal Mgmt For For For
Control
Auditor
12 Related Party Mgmt For Abstain Against
Transactions
13 Authority to Give Mgmt For Abstain Against
Guarantees
14 Authority to Issue Mgmt For For For
Foreign
Bonds
________________________________________________________________________________
China State Construction Engineering Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
601668 CINS Y1R16Z106 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
China State Construction Engineering Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
601668 CINS Y1R16Z106 12/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
China United Network Communications Limited
Ticker Security ID: Meeting Date Meeting Status
600050 CINS Y15117107 05/07/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Annual Report Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends for
China Unicom
Ltd.
8 Election of Directors Mgmt For For For
for China Unicom Ltd.
and Directors'
Fees
9 Authority to Repurchase Mgmt For For For
Shares for China
Unicom
Ltd.
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
for
China Unicom Ltd.
11 Amendments to Articles Mgmt For Against Against
for
China Unicom Ltd.
________________________________________________________________________________
China United Network Communications Limited
Ticker Security ID: Meeting Date Meeting Status
600050 CINS Y15117107 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect JIANG Zhengxin as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China United Network Communications Limited
Ticker Security ID: Meeting Date Meeting Status
600050 CINS Y15117107 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect JIANG Zhengxin as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China United Network Communications Limited
Ticker Security ID: Meeting Date Meeting Status
600050 CINS Y15117107 11/06/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHANG Junan Mgmt For For For
________________________________________________________________________________
China United Network Communications Limited
Ticker Security ID: Meeting Date Meeting Status
600050 CINS Y15117107 11/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect CAI Quangen as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CINS Y77421116 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Authority to Issue Debt Mgmt For For For
Instruments
7 Cooperation with CRC Mgmt For For For
Group
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CINS Y77421116 11/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
China XD Electric Company Limited
Ticker Security ID: Meeting Date Meeting Status
601179 CINS Y1565A105 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Independent Directors' Mgmt For For For
Report
6 Annual Report Mgmt For For For
7 Related Party Mgmt For Against Against
Transactions
8 Foreign Exchange Mgmt For For For
Derivatives
Transactions
9 Approval of Line of Mgmt For For For
Credit
10 Authority to Give Mgmt For For For
Guarantees
11 Securities Investment Mgmt For For For
Business
________________________________________________________________________________
China XD Electric Company Limited
Ticker Security ID: Meeting Date Meeting Status
601179 CINS Y1565A105 12/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect PAN Deyuan Mgmt For Abstain Against
2 Elect XIANG Yongzhong Mgmt For Abstain Against
3 Elect YU Wenxing Mgmt For Abstain Against
4 Elect YUAN Xiaoning Mgmt For Abstain Against
5 Elect HELIAN Mingli as Mgmt For Against Against
Supervisor
6 Amendments to Use of Mgmt For For For
Proceeds
7 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China Yangtze Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600900 CINS Y1516Q142 04/24/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Authority to Issue Debt Mgmt For For For
Instruments
4 Elect LU Chun Mgmt For For For
5 Elect ZHANG Cheng Mgmt For For For
6 Elect YANG Ya Mgmt For For For
7 Elect ZHANG Dingming Mgmt For For For
8 Elect LI Jize Mgmt For For For
9 Elect ZHANG Chongjiu Mgmt For For For
10 Elect LU Zhenyong Mgmt N/A For N/A
11 Elect LIN Chuxue Mgmt For Against Against
12 Elect ZHOU Hui Mgmt For For For
13 Elect MO Jinghe Mgmt For Against Against
14 Elect LU Liping Mgmt For For For
________________________________________________________________________________
China Yangtze Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600900 CINS Y1516Q142 05/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Authority to Issue Debt Mgmt For For For
Instruments
4 Elect LU Chun Mgmt For For For
5 Elect ZHANG Cheng Mgmt For For For
6 Elect YANG Ya Mgmt For For For
7 Elect ZHANG Dingming Mgmt For For For
8 Elect LI Jize Mgmt For For For
9 Election of Independent Mgmt For For For
Directors
10 Elect LIN Chuxue Mgmt For Against Against
11 Elect ZHOU Hui Mgmt For For For
12 Elect MO Jinghe Mgmt For Against Against
13 Elect LU Liping Mgmt For For For
________________________________________________________________________________
China Yangtze Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600900 CINS Y1516Q142 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Renewal of Financial Mgmt For Against Against
Service Framework
Agreement with Three
Gorges Finance Co.,
Ltd.
________________________________________________________________________________
China Yangtze Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600900 CINS Y1516Q142 12/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Chinese Universe Publishing & Media Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
600373 CINS Y4445Q100 02/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Appointment of Internal Mgmt For For For
Control
Auditor
3 Authority for Mgmt For Against Against
Guarantees and General
Line of
Credit
4 Modification of Mgmt For For For
Investment
Project
________________________________________________________________________________
Chinese Universe Publishing And Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600373 CINS Y4445Q100 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Independent Directors' Mgmt For For For
Report
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 2015 Related Party Mgmt For For For
Transactions
8 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1584K100 03/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions and
Capital Injection in
Joint
Venture
2 Election of Directors Mgmt For For For
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1584K100 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Routine Related Party Mgmt For For For
Transactions
7 Approval of Investment Mgmt For For For
Plan in
2014
8 Approval of Line of Mgmt For For For
Credit
9 Investment in Wealth Mgmt For For For
Management
Products
10 Related Party Mgmt For Against Against
Transactions:
Financial Services
Aggrement
11 Renewal of Related Mgmt For For For
Party Transaction
Agreements
12 Related Party Mgmt For For For
Transaction: Foreign
Trade
Financing
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1584K100 05/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Face Mgmt For For For
Value
3 Offering Method and Mgmt For For For
Period
4 Issue Price and Pricing Mgmt For For For
Principles
5 Size of Issuance Mgmt For For For
6 Target Subscribers and Mgmt For For For
Subscription
Method
7 Amount and Use of Mgmt For For For
Proceeds
8 Arrangements for Mgmt For For For
Undistributed
Dividends
9 Lock-up Period Mgmt For For For
10 Listing Market Mgmt For For For
11 Obligation and Mgmt For For For
Liabilities of
Contract
Breach
12 Validity Period Mgmt For For For
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Approval of Share Mgmt For For For
Subscription
Agreements
16 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
17 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
18 Board Authorization to Mgmt For For For
Implement Private
Placement
19 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
20 Amendment to Articles Mgmt For For For
21 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
22 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Chongqing Water Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601158 CINS Y15967105 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Raised
Funds
7 Appointment of Auditor Mgmt For For For
8 Appointment of Internal Mgmt For For For
Control
Auditor
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Chongqing Water Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601158 CINS Y15967105 08/07/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
CITIC Guoan Information Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000839 CINS Y1636B108 02/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Transfer of Mgmt For For For
Subsidiary's Equity
Stake
________________________________________________________________________________
CITIC Guoan Information Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000839 CINS Y1636B108 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Appointment of Internal Mgmt For For For
Control
Auditor
8 Transactions with China Mgmt For For For
CITIC
Bank
9 Transactions with Mgmt For For For
CITIC-Prudential Life
Insurance Co.,
Ltd.
10 Transactions with CITIC Mgmt For For For
Construction Co.,
Ltd.
11 Transactions with CITIC Mgmt For For For
Guoan Mengguli Power
Source Technology Co.,
Ltd.
12 Transactions with Mgmt For For For
Beijing Guoan Electric
Corporation
13 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
CITIC Guoan Information Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000839 CINS Y1636B108 12/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For For For
Guarantees for
Financial Leasing
Business
3 Authority to Give Mgmt For For For
Guarantees for Bank
Loan
Financing
4 Approval to Transfer Mgmt For For For
Equity Stake in
Subsidiary
________________________________________________________________________________
Citic Securities Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
6030 CINS Y1639N109 02/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class of Shares Mgmt For Against Against
2 Time of Issuance Mgmt For Against Against
3 Method of Issuance Mgmt For Against Against
4 Target Placees Mgmt For Against Against
5 Pricing Mechanism Mgmt For Against Against
6 Method of Subscription Mgmt For Against Against
7 Size of Issuance Mgmt For Against Against
8 Accumulated Profits Mgmt For Against Against
9 Use of Proceeds Mgmt For Against Against
10 Validity Period Mgmt For Against Against
11 Amendments to Articles Mgmt For Against Against
12 Board Authorization Mgmt For Against Against
13 Report on Previous Use Mgmt For For For
of
Proceeds
________________________________________________________________________________
Citic Securities Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
6030 CINS Y1639N109 02/16/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class of Shares Mgmt For Against Against
2 Time of Issuance Mgmt For Against Against
3 Method of Issuance Mgmt For Against Against
4 Target Placees Mgmt For Against Against
5 Pricing Mechanism Mgmt For Against Against
6 Method of Subscription Mgmt For Against Against
7 Size of Issuance Mgmt For Against Against
8 Accumulated Profits Mgmt For Against Against
9 Use of Proceeds Mgmt For Against Against
10 Validity Period Mgmt For Against Against
11 Amendments to Articles Mgmt For Against Against
12 Board Authorization Mgmt For Against Against
________________________________________________________________________________
Citic Securities Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
6030 CINS Y1639N109 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Investment Amount for Mgmt For For For
Proprietary Business
for
2015
7 Issuing Entity, Size of Mgmt For For For
Issuance and Method of
Issuance
8 Type of Debt Financing Mgmt For For For
Instruments
9 Term of Debt Financing Mgmt For For For
Instruments
10 Interest Rate of the Mgmt For For For
Debt Financing
Instruments
11 Security and Other Mgmt For For For
Arrangements
12 Use of Proceeds Mgmt For For For
13 Issuing Price Mgmt For For For
14 Targets of Issue and Mgmt For For For
the Placement
Arrangements of the
RMB Debt
Financing
15 Listing of the Debt Mgmt For For For
Financing
16 Safeguard Measures for Mgmt For For For
Debt Repayment of the
RMB Debt
Financing
17 Validity Period of the Mgmt For For For
Resolutions
Passed
18 Authorisation Granted Mgmt For For For
to the Board for the
Issuances of the
Onshore and Offshore
Corporate Debt
Financing
Instruments
19 Connected Transactions Mgmt For For For
with the Issuance of
Debt Financing
Instruments
20 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
21 Authority to Give Mgmt For For For
Guarantees for the
offshore
borrowings
22 Amendments to Articles Mgmt For For For
23 Connected Transactions Mgmt For For For
with CITIC
Group
24 Connected Transactions Mgmt For For For
with
Subsidiaries
25 Directors' and Mgmt For For For
Supervisors'
Fees
________________________________________________________________________________
Citic Securities Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
6030 CINS Y1639N109 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Investment Amount for Mgmt For For For
Proprietary Business
for
2015
7 Issuing Entity, Size of Mgmt For For For
Issuance and Method of
Issuance
8 Type of Debt Financing Mgmt For For For
Instruments
9 Term of Debt Financing Mgmt For For For
Instruments
10 Interest Rate of the Mgmt For For For
Debt Financing
Instruments
11 Security and Other Mgmt For For For
Arrangements
12 Use of Proceeds Mgmt For For For
13 Issuing Price Mgmt For For For
14 Targets of Issue and Mgmt For For For
the Placement
Arrangements of the
RMB Debt
Financing
15 Listing of the Debt Mgmt For For For
Financing
16 Safeguard Measures for Mgmt For For For
Debt Repayment of the
RMB Debt
Financing
17 Validity Period of the Mgmt For For For
Resolutions
Passed
18 Authorisation Granted Mgmt For For For
to the Board for the
Issuances of the
Onshore and Offshore
Corporate Debt
Financing
Instruments
19 Connected Transactions Mgmt For For For
with the Issuance of
Debt Financing
Instruments
20 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
21 Authority to Give Mgmt For For For
Guarantees for the
offshore
borrowings
22 Amendments to Articles Mgmt For For For
23 Connected Transactions Mgmt For For For
with CITIC
Group
24 Connected Transactions Mgmt For For For
with
Subsidiaries
25 Directors' and Mgmt For For For
Supervisors'
Fees
________________________________________________________________________________
Citic Securities Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
6030 CINS Y1639N109 12/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger by Absorption Mgmt For For For
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
CPT Technology (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000536 CINS Y1772P101 03/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HUANG Hongde Mgmt For For For
2 Elect CHEN Guowei Mgmt For For For
3 Amendments to Work Mgmt For For For
System for Independent
Directors
4 Constitution of Mgmt For For For
Procedural Rules:
Internet
Voting
5 Constitution of Mgmt For For For
Procedural Rules:
Related Party
Transactions
6 Constitution of Mgmt For For For
Procedural Rules:
External
Investment
7 Constitution of Mgmt For For For
Procedural Rules:
External
Guarantees
8 Constitution of Mgmt For For For
Procedural Rules:
Prevention of Fund
Embezzlement
9 2015-2017 Shareholder Mgmt For For For
Returns
Plan
10 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
11 Amendments to Mgmt For For For
Procedural Rules:
Meeting of the
Supervisors
12 Authority to Issue Mgmt For For For
Short-term
Bonds
________________________________________________________________________________
CPT Technology (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000536 CINS Y1772P101 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Approval of Line of Mgmt For For For
Credit
7 Related Party Mgmt For For For
Transactions
8 Manufacturing Mgmt For For For
Consignment Agreement
with Chunghwa Picture
Tubes
Limited
9 Sales Agreement with Mgmt For For For
Chunghwa Picture Tubes
Limited
10 Appointment of Auditor Mgmt For For For
11 Elect SHAO Yulong Mgmt For For For
12 Acquisition of 25% Mgmt For For For
Equity of CPT
Photoelectric Co.,
Ltd.
13 Acquisition of 25% Mgmt For For For
Equity of Fujian CPT
Display Technology
Co.,
Ltd.
________________________________________________________________________________
CPT Technology (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000536 CINS Y1772P101 05/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Corporate Bonds
Issuance
2 Size of Issuance Mgmt For For For
3 Maturity Mgmt For For For
4 Interest Rate Mgmt For For For
5 Method of Issuance Mgmt For For For
6 Use of Proceeds Mgmt For For For
7 Listing Market Mgmt For For For
8 Guarantees Mgmt For For For
9 Validity Period of Mgmt For For For
Resolution
10 Repayment Guarantee Mgmt For For For
Measures
11 Board Authorization to Mgmt For For For
Implement Corporate
Bonds
Issuance
________________________________________________________________________________
CPT Technology (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000536 CINS Y1772P101 09/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustments to Mgmt For For For
Commitments of
Controlling
Shareholders
2 Elect LIN GUO Wen-Yien Mgmt For Against Against
3 Elect LIU Zhijun Mgmt For For For
________________________________________________________________________________
CPT Technology (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000536 CINS Y1772P101 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
3 Amendments to Mgmt For For For
Independent Director
System
4 Establishment of Mgmt For For For
Administrative
Measures for
Independent Directors'
On-site
Work
5 Eligibility for Private Mgmt For For For
Placement
6 Share Type and Par Value Mgmt For For For
7 Offering Method and Mgmt For For For
Period
8 Target Subscribers and Mgmt For For For
Subscription
Method
9 Offering Price and Mgmt For For For
Pricing
Determination
10 Size of Issuance Mgmt For For For
11 Lock-up Period Mgmt For For For
12 Use of Proceeds Mgmt For For For
13 Listing Market Mgmt For For For
14 Arrangements for Mgmt For For For
Undistributed
Profit
15 Valid Period of Mgmt For For For
Resolution
16 Approval of Preliminary Mgmt For For For
Plan for Private
Placement
17 Feasibility Report on Mgmt For For For
Use of
Proceeds
18 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
19 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
20 Approval of Capital Mgmt For For For
Injection in a
Subsidiary
21 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
CPT Technology (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000536 CINS Y1772P101 11/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustments to Capital Mgmt For For For
Increase in
Subsiidary
2 Adjustment of Mgmt For For For
Chairman's
Remuneration and
Amendments to
Administrative
Measures for
Remuneration of
Directors and
Supervisors
________________________________________________________________________________
CSG Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
200012 CINS Y1823S104 12/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-term
Note
2 Authority to Issue Mgmt For For For
Ultra Short-term
Commercial
Paper
________________________________________________________________________________
CSR Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1766 CINS Y1516S106 03/09/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Restructuring Mgmt For For For
2 Restructuring Mgmt For For For
3 Restructuring Mgmt For For For
4 Restructuring Mgmt For For For
5 Restructuring Mgmt For For For
6 Restructuring Mgmt For For For
7 Restructuring Mgmt For For For
8 Restructuring Mgmt For For For
9 Restructuring Mgmt For For For
10 Restructuring Mgmt For For For
11 Restructuring Mgmt For For For
12 Restructuring Mgmt For For For
13 Restructuring Mgmt For For For
14 Restructuring Mgmt For For For
15 Restructuring Mgmt For For For
16 Restructuring Mgmt For For For
17 Merger/Acquisition Mgmt For For For
18 Issuance of CSR A and H Mgmt For For For
Shares
19 Termination of Share Mgmt For For For
Option
Scheme
20 Non-Voting Meeting Note N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
CSR Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1766 CINS Y1516S106 03/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Restructuring Mgmt For For For
2 Parties to the Merger Mgmt For For For
3 Method of the Merger Mgmt For For For
4 Name of the Post-Merger Mgmt For For For
New
Company
5 Share Exchange Targets Mgmt For For For
6 Class and Par Value of Mgmt For For For
Issued Shares upon
Share Exchange
7 Exchange Ratio and Mgmt For For For
Exchange
Price
8 Protection Mechanism Mgmt For For For
for CSR Dissenting
Shareholders
9 Protection Mechanism Mgmt For For For
for CNR Dissenting
Shareholders
10 Arrangements for Share Mgmt For For For
Option
Schemes
11 Arrangements for Mgmt For For For
Employees
12 Assets Arrangement and Mgmt For For For
Issue of
Shares
13 Listing of New Shares Mgmt For For For
14 Liabilities for Breach Mgmt For For For
of Merger
Agreement
15 The Merger Agreement Mgmt For For For
becoming
effective
16 Implementation of the Mgmt For For For
Merger
17 Effective Period of the Mgmt For For For
Resolution
18 Approve Terms and Mgmt For For For
Conditions of the
Merger
Agreement
19 Draft Report for the Mgmt For For For
Merger
20 Issuance of CSR H Mgmt For For For
Shares and A
Shares
21 Authorization of the Mgmt For For For
Board to Proceed with
the
Merger
22 Allocation of Profits Mgmt For For For
23 Termination of the Mgmt For For For
Stock Option Incentive
Plan
24 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
25 Non-Voting Meeting Note N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
CSR Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1766 CINS Y1516S106 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Shareholders' Return Mgmt For For For
Plan
3 Authority to Issue Debt Mgmt For For For
Instruments
4 Adoption of New Articles Mgmt For For For
5 Adoption of Procedural Mgmt For For For
Rules (General
Meetings)
6 Adoption of Procedural Mgmt For For For
Rules
(Directors)
7 Adoption of Procedural Mgmt For For For
Rules
(Supervisors)
8 Profit Distribution Plan Mgmt For For For
9 Directors' Report Mgmt For For For
10 Supervisors' Report Mgmt For For For
11 Accounts and Reports Mgmt For For For
12 Authority to Give Mgmt For For For
Guarantees
13 Directors' and Mgmt For For For
Supervisors'
Fees
14 Related Party Mgmt For Against Against
Transactions and
Annual
Caps
15 Elect CUI Dianguo Mgmt For For For
16 Elect ZHENG Changhong Mgmt For For For
17 Elect LIU Hualong Mgmt For For For
18 Elect XI Guohua Mgmt For For For
19 Elect FU Jianguo Mgmt For For For
20 Elect LIU Zhiyong Mgmt For For For
21 Elect LI Guo'an Mgmt For For For
22 Elect ZHANG Zhong Mgmt For For For
23 Elect WU Zhuo Mgmt For For For
24 Elect Patrick SUN Mgmt For Against Against
25 Elect Peter CHAN Ka Mgmt For For For
Keung
26 Elect WAN Jun as Mgmt For Against Against
Supervisor
27 Elect CHEN Fangping as Mgmt For For For
Supervisor
28 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Daqin Railway Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601006 CINS Y1997H108 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 2014 Financial Report Mgmt For For For
and 2015 Financial
Budget
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Independent Directors' Mgmt For For For
Report
7 Approval of Mgmt For For For
Transportation
Services Framework
Agreement
8 Routine Related Party Mgmt For For For
Transactions
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Elect TIAN Huimin Mgmt For For For
13 Elect LI Menggang Mgmt For For For
________________________________________________________________________________
Daqin Railway Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601006 CINS Y1997H108 09/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term
Bonds
2 Board Authorization to Mgmt For For For
Implement Issuance of
Short-term
Bonds
________________________________________________________________________________
Datang International Power Generation Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
0991 CINS Y20020122 08/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Contribution Mgmt For For For
Agreement
2 Elect YANG Wenchun Mgmt For For For
3 Elect FENG Genfu Mgmt For For For
4 Resignation of LI Mgmt For For For
Gengsheng
5 Resignation of LI Mgmt For For For
Hengyuan
6 Authority to Issue Mgmt For For For
Medium-Term
Notes
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Datang International Power Generation Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
0991 CINS Y20020122 10/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Provision of Entrusted Mgmt For For For
Loan
3 Elect LIANG Yongpan Mgmt For For For
4 Resignation of FANG Mgmt For For For
Qinghai
________________________________________________________________________________
Datang International Power Generation Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
0991 CINS Y20020122 12/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Entrusted Loans Under Mgmt For For For
Renewable Resource
Agreements (Implemented)
2 Entrusted Loans Under Mgmt For For For
Renewable Resource
Agreements (New)
3 Entrusted Loans Under Mgmt For For For
Xilinhaote Mining
Entrusted Loan Agreement
4 Provision of The Mgmt For For For
Counter Guarantee
Undertaking Letter in
Relation to The Issue
of The Corporate
Bonds
________________________________________________________________________________
DHC Software Company Limited
Ticker Security ID: Meeting Date Meeting Status
002065 CINS Y0771R100 03/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Yan Mgmt For For For
________________________________________________________________________________
DHC Software Company Limited
Ticker Security ID: Meeting Date Meeting Status
002065 CINS Y0771R100 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
DHC Software Company Limited
Ticker Security ID: Meeting Date Meeting Status
002065 CINS Y0771R100 09/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
DHC Software Company Limited
Ticker Security ID: Meeting Date Meeting Status
002065 CINS Y0771R100 12/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Assets Mgmt For For For
Acquisition and
Auxiliary
Funds
Raising
2 Assets Acquisition: Mgmt For For For
Counterparts
3 Assets Acquisition: Mgmt For For For
Targeting
Company
4 Assets Acquisition: Mgmt For For For
Transaction Price and
Determination
5 Assets Acquisition: Mgmt For For For
Consideration Payment
Method
6 Assets Acquisition: Mgmt For For For
Cash Consideration
Payment
Period
7 Share Issuance for Mgmt For For For
Assets Acquisition:
Share Type and Par
Value
8 Share Issuance for Mgmt For For For
Assets Acquisition:
Offering Method and
Target
Subscribers
9 Share Issuance for Mgmt For For For
Assets Acquisition:
Offering Price and
Benchmark
Date
10 Share Issuance for Mgmt For For For
Assets Acquisition:
Size of
Issuance
11 Share Issuance for Mgmt For For For
Assets Acquisition:
Lock-up
Period
12 Share Issuance for Mgmt For For For
Assets Acquisition:
Listing
Market
13 Share Issuance for Mgmt For For For
Assets Acquisition:
Arrangements
for the Company's
Undistributed
Profits
14 Assets Acquisition: Mgmt For For For
Attributable
Arrangements
for
Target Company's Profit
and Loss during
Transaction
15 Assets Acquisition: Mgmt For For For
Obligations and
Accountability
Specified in Assets
Transfer
Contracts
16 Assets Acquisition: Mgmt For For For
Profit Undertakings
and
Indemnification
17 Assets Acquisition: Mgmt For For For
Valid Period of
Resolution
18 Share Issuance for Mgmt For For For
Auxiliary Funds:
Amount of
Proceeds
19 Share Issuance for Mgmt For For For
Auxiliary Funds: Share
Type
and
Par Value
20 Share Issuance for Mgmt For For For
Auxiliary Funds:
Offering
Method
21 Share Issuance for Mgmt For For For
Auxiliary Funds:
Target Subscribers and
Subscription
Method
22 Share Issuance for Mgmt For For For
Auxiliary Funds:
Offering Price
and
Benchmark Date
23 Share Issuance for Mgmt For For For
Auxiliary Funds: Size
of
Issuance
24 Share Issuance for Mgmt For For For
Auxiliary Funds: Use
of
Proceeds
25 Share Issuance for Mgmt For For For
Auxiliary Funds:
Lock-up
Period
26 Share Issuance for Mgmt For For For
Auxiliary Funds:
Arrangements
for
the Company's
Undistributed
Profits
27 Share Issuance for Mgmt For For For
Auxiliary Funds:
Listing
Market
28 Share Issuance for Mgmt For For For
Auxiliary Funds: Valid
Period
of
Resolution
29 Compliance with Mgmt For For For
Applicable Regulations
Regarding Major Assets
Restructuring
30 Compliance with Mgmt For For For
Applicable
Administrative
Measures
Regarding Major Assets
Restructuring
31 Compliance with Legal Mgmt For For For
Regulations Regarding
Major
Assets Restructuring
32 Approval to Conditional Mgmt For For For
Agreements for
Assets
Acquisition by Cash and
Stock
33 Approval of Draft and Mgmt For For For
Summary of Report on
Acquiring Assets and
Raising Auxiliary
Funds
34 Regarding Mgmt For For For
Non-Qualification of
Assets Acquisition
and
Auxiliary Fund Raising
as Related Party
Transaction
35 Approval of Auditor Mgmt For For For
Reports, Profit
Forecast Reports
and
Appraisal Reports
36 Ratification of Mgmt For For For
Fairness of
Independence,
Assumptions,
Method, Target and
Price of Appraisal
Report
37 Board Authorization to Mgmt For For For
Implement Assets
Acquisition and
Auxiliary Funds
Raising
________________________________________________________________________________
Dongfang Electric Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1072 CINS Y20958115 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Director's Report Mgmt For For For
3 Supervisor's Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect WEN Limen as Mgmt For For For
Supervisor
8 Elect WANG Zaiqiu as Mgmt For Against Against
Supervisor
9 Directors' Fees Mgmt For For For
10 Supervisors' Fees Mgmt For For For
11 Elect SI Zefu Mgmt For For For
12 Elect ZHANG Xiaolun Mgmt For Against Against
13 Elect WEN Shugang Mgmt For For For
14 Elect HUANG Wei Mgmt For For For
15 Elect ZHU Yuanchao Mgmt For For For
16 Elect ZHANG Jilie Mgmt For For For
17 Elect CHEN Zhangwu Mgmt For For For
18 Elect GU Dake Mgmt For For For
19 Elect XU Haihe Mgmt For For For
________________________________________________________________________________
Dongfang Electric Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1072 CINS Y20958115 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2015 Purchase and Mgmt For For For
Production Services
Framework
Agreement
2 2015 Sales and Mgmt For For For
Production Services
Framework
Agreement
3 2015 Financial Services Mgmt For Against Against
Framework
Agreement
________________________________________________________________________________
Dongxu Optoelectronic Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000413 CINS Y7789C116 03/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Dongxu Optoelectronic Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000413 CINS Y7789C116 03/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Issuing Method and Mgmt For For For
Period
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Lock-up Period Mgmt For For For
6 Benchmark Date, Mgmt For For For
Offering Price and
Pricing
Principles
7 Size of Issuance Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Arrangements for Mgmt For For For
Undistributed
Profits
10 Listing Place Mgmt For For For
11 Validity Period of Mgmt For For For
Resolution
12 Revised Preliminary Mgmt For For For
Plan for Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
15 Adoption of Employee Mgmt For For For
Stock Ownership
Plan
16 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Dongxu Group Co.,
Ltd.
17 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Changjiang
Securities Company
Limited
18 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Kunshan
Development Zone SDIC
Holdings
Limited
19 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Beijing Ying Fei
Hai Lin Investment
Center (Limited
Partnership)
20 Acquisition Agreements Mgmt For For For
and Supplemental
Agreements
21 Regarding Qualification Mgmt For For For
of Private Placement
as Related Party
Transactions
22 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
23 Waiver of Tender Offer Mgmt For For For
Requirement
24 Board Authorization to Mgmt For For For
Implement Private
Placement
25 Amendments to Articles Mgmt For For For
26 Shareholder Returns Plan Mgmt For For For
27 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
28 2014 Audit Report: Mgmt For For For
Shijiazhuang Xuxin
Optoelectronics
Technology Co.,
Ltd.
29 2014 Audit Report: Mgmt For For For
Zhengzhou Xufei
Optoelectronics
Technology Co.,
Ltd.
30 2015 Audit Report: Mgmt For For For
Shijiazhuang Xuxin
Optoelectronics
Technology Co.,
Ltd.
31 2015 Audit Report: Mgmt For For For
Zhengzhou Xufei
Optoelectronics
Technology Co.,
Ltd.
32 Special Audit Report Mgmt For For For
for Shijiazhuang Xuxin
Optoelectronics
Technology Co., Ltd.
Regarding the
Difference between
2014 Audit Report and
2015 Audit
Report
33 Special Audit Report Mgmt For For For
for Zhengzhou Xufei
Optoelectronics
Technology Co., Ltd.
Regarding the
Difference between
2014 Audit Report and
2015 Audit
Report
34 Profit Forecast Report: Mgmt For For For
Shijiazhuang Xuxin
Optoelectronics
Technology Co.,
Ltd.
35 Profit Forecast Report: Mgmt For For For
Zhengzhou Xufei
Optoelectronics
Technology Co.,
Ltd.
36 Internal Control Mgmt For For For
Report: Shijiazhuang
Xuxin Optoelectronics
Technology Co.,
Ltd.
37 Internal Control Mgmt For For For
Report: Zhengzhou
Xufei Optoelectronics
Technology Co.,
Ltd.
38 Pro Forma Audit Report Mgmt For For For
on Shijiazhuang Xuxin
Optoelectronics
Technology Co., Ltd.
and Zhengzhou Xufei
Optoelectronics
Technology Co.,
Ltd.
39 Appraisal Report: Mgmt For For For
Shijiazhuang Xuxin
Optoelectronics
Technology Co.,
Ltd.
40 Appraisal Report: Mgmt For For For
Zhengzhou Xufei
Optoelectronics
Technology Co.,
Ltd.
41 Ratification of Mgmt For For For
Fairness of
Independence,
Assumptions,
Method, Target and
Price of Appraisal
Report
42 Pro Forma Audit Report Mgmt For For For
43 Pro Forma Consolidated Mgmt For For For
Profit Forecast
Report
44 Profit Indemnification Mgmt For For For
Agreements
45 Board Authorization to Mgmt For For For
Implement
Acquisitions
________________________________________________________________________________
Dongxu Optoelectronic Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000413 CINS Y7789C116 04/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Supplement to 2014 Mgmt For For For
Related Party
Transactions
2 2015 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Dongxu Optoelectronic Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000413 CINS Y7789C116 06/01/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect GONG Xin Mgmt For For For
3 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Dongxu Optoelectronic Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000413 CINS Y7789C116 09/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repurchase Price Range Mgmt For For For
2 Share Type, Number and Mgmt For For For
Proportion
3 Amount and Source of Mgmt For For For
Capital
4 Repurchase Period Mgmt For For For
5 Repurchase Method Mgmt For For For
6 Loss of Shareholder Mgmt For For For
Rights
7 Disposition of Mgmt For For For
Repurchased
Shares
8 Validity Period of Mgmt For For For
Resolution
9 Board Authorization to Mgmt For For For
Implement Share
Repurchase
10 Participant Scope and Mgmt For For For
Determination
11 Type, Source, Size and Mgmt For For For
Allocation of
Restricted
Shares
12 Source of Capital Mgmt For For For
13 Valid Period of Plan, Mgmt For For For
Lock-up Period and
Unlock
Period
14 Conditions and Mgmt For For For
Procedures for Grant
and
Unlock
15 Grant Price and Mgmt For For For
Adjustments
16 Accounting Treatment Mgmt For For For
17 Repurchase Principles Mgmt For For For
18 Amendments and Mgmt For For For
Termination
19 Rights and Obligation Mgmt For For For
of the Company and
Participants
20 Repurchase and Mgmt For For For
Cancellation
21 Board Authorization to Mgmt For For For
Implement Restricted
Share Incentive
Plan
22 Establishment of Mgmt For For For
Administrative
Measures for
Restricted Share
Incentive
Plan
________________________________________________________________________________
Dongxu Optoelectronic Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000413 CINS Y7789C116 11/06/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Corporate Bonds
Issuance
2 Size of Issuance Mgmt For For For
3 Allocation Arrangements Mgmt For For For
to Existing
Shareholders
4 Type and Term Mgmt For For For
5 Coupon Rate and Mgmt For For For
Determination
6 Offering Method Mgmt For For For
7 Use of Proceeds Mgmt For For For
8 Repayment Guarantee Mgmt For For For
Measures
9 Listing Market Mgmt For For For
10 Valid Period of Mgmt For For For
Resolution
11 Board Authorization to Mgmt For For For
Implement Corporate
Bonds
Issuance
________________________________________________________________________________
Dr. Peng Telecom and Media Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600804 CINS Y13067106 01/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Procedural Rules for
Executive Compensation
and Performance
Review
________________________________________________________________________________
Dr. Peng Telecom and Media Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600804 CINS Y13067106 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Eligibility for Private Mgmt For For For
Placement
8 Type and Face Value Mgmt For For For
9 Method of Issuance Mgmt For For For
10 Target Subscribers and Mgmt For For For
Subscription
Method
11 Pricing Mgmt For For For
12 Size of Issuance and Mgmt For For For
Lock-up
Period
13 Use of Proceeds Mgmt For For For
14 Arrangements for Mgmt For For For
Undistributed
Profit
15 Listing Market Mgmt For For For
16 Valid Period of Mgmt For For For
Resolution
17 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
18 Subscription Agreement Mgmt For For For
with YANG
Xueping
19 Subscription Agreement Mgmt For For For
with Shenzhen Hengjian
Yuanzhi Investment
LLP
20 Subscription Agreement Mgmt For For For
with Other
Subscribers
21 Related Party Mgmt For For For
Transactions involved
in Private
Placement
22 Feasibility Report on Mgmt For For For
Use of
Proceeds
23 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
Dr. Peng Telecom and Media Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600804 CINS Y13067106 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Auditor Mgmt For For For
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Fangda Carbon New Material Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600516 CINS Y5209T107 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Report on Deposit and Mgmt For For For
Use of Raised
Funds
8 Amendments to Articles Mgmt For For For
and Procedural Rules
for Shareholder
Meetings
9 Independent Directors' Mgmt For For For
Fees
10 Constitution of Mgmt For For For
Management System:
Compensation of Senior
Management
11 Approval of Line of Mgmt For For For
Credit
12 Elect He Zhonghua Mgmt For Against Against
13 Elect Tao Lin Mgmt For Against Against
14 Elect Yan Kuixing Mgmt For Against Against
15 Elect Yuan Guangxu Mgmt For Against Against
16 Elect Yang Jianguo Mgmt For Against Against
17 Elect Tang Guilin Mgmt For Against Against
18 Elect Shi Leyuan Mgmt For For For
19 Elect Li Xiaohui Mgmt For For For
20 Elect Liu Xiaoming Mgmt For For For
21 Elect Zhou Lihong Mgmt For Against Against
22 Elect Jin Xue Mgmt For Against Against
23 Elect Lu Lu Mgmt For For For
________________________________________________________________________________
FAW Car Company Limited
Ticker Security ID: Meeting Date Meeting Status
000800 CINS Y24745104 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Elect GUAN Xin Mgmt For For For
8 Elect WANG Aiqun Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Fiberhome Telecommunication Technologies Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600498 CINS Y2482T102 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Amendments to Articles Mgmt For For For
9 Annual Report Mgmt For For For
________________________________________________________________________________
Fiberhome Telecommunication Technologies Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600498 CINS Y2482T102 09/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Elect DING Feng Mgmt For Against Against
3 Elect FU Yuhang Mgmt For Against Against
4 Elect ZHAO Xiaojin Mgmt For Against Against
________________________________________________________________________________
Fiberhome Telecommunication Technologies Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600498 CINS Y2482T102 10/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scope of Participants Mgmt For For For
and
Determination
2 Source and Size of Mgmt For For For
Shares
3 Share Allocation Mgmt For For For
Arrangements
4 Valid Period of Plan Mgmt For For For
and Lock-up
Period
5 Granting Price and Date Mgmt For For For
6 Conditions for Granting Mgmt For For For
and
Unlocking
7 Sales Restrictions Mgmt For For For
8 Plan Adjustment Method Mgmt For For For
and
Procedures
9 Incentive Income of Mgmt For For For
Participants
10 Rights and Obligations Mgmt For For For
of Participants and
the
Company
11 Arrangements for Mgmt For For For
Unusual
Circumstances
12 Accounting Treatment Mgmt For For For
13 Repurchase and Mgmt For For For
Cancellation
14 Administration, Mgmt For For For
Amendments and
Termination of
Plan
15 Establishment of Mgmt For For For
Administrative
Measures for
Restricted Share
Incentive
Plan
16 Board Authorization to Mgmt For For For
Implement Restricted
Share Incentive
Plan
________________________________________________________________________________
Fiberhome Telecommunication Technologies Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600498 CINS Y2482T102 12/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect TONG Guohua Mgmt For For For
2 Elect LU Guoqing Mgmt For For For
3 Elect LU Weiping Mgmt For For For
4 Elect XU Jie Mgmt For For For
5 Elect HE Shuping Mgmt For For For
6 Elect ZHU Zhiqiang Mgmt For For For
7 Elect GUO Yajin Mgmt For For For
8 Elect XIA Xinping Mgmt For For For
9 Elect HU Huaxia Mgmt For For For
10 Elect YU Minggui Mgmt For For For
11 Elect YUE Qinfang Mgmt For For For
12 Elect YU Shaohua Mgmt For For For
13 Elect DING Feng Mgmt For Against Against
14 Elect FU Yuhang Mgmt For Against Against
15 Elect ZHAO Xiaojin Mgmt For Against Against
16 Eligibility for Assets Mgmt For For For
Acquisition by Cash
and Stock and
Auxiliary Funds
Raising
17 Transaction Plan Mgmt For For For
18 Counterparty Mgmt For For For
19 Target Assets Mgmt For For For
20 Target Assets: Mgmt For For For
Transaction Price and
Pricing
Principles
21 Transaction Method Mgmt For For For
22 Share Type and Par Value Mgmt For For For
23 Offering Method Mgmt For For For
24 Target Subcribers and Mgmt For For For
Subscription
Method
25 Pricing Benchmark Date Mgmt For For For
26 Issuing Price Mgmt For For For
27 Size of Issuance Mgmt For For For
28 Lock-up Period Mgmt For For For
29 Listing Market Mgmt For For For
30 Use of Proceeds Mgmt For For For
31 Payment Period for Cash Mgmt For For For
Consideration
32 Arrangement for Mgmt For For For
Undistributed Profits
of the
Company
33 Arrangement for Mgmt For For For
Undistributed Profits
of the Target
Company
34 Attributable Mgmt For For For
Arrangements for
Profits and Losses of
the Target Company
during
Transaction
35 Obligations and Mgmt For For For
Accountability
36 Valid Period of Mgmt For For For
Resolution
37 Compliance with Article Mgmt For For For
11 of Administrative
Measures for Major
Assets Restructuring
of Listed Companies
and Article 4 of
Provisions on Issues
of Major Assets
Restructuring of
Listed
Companies
38 Compliance with Article Mgmt For For For
43 of Administrative
Measures for Major
Assets Restructuring
of Listed
Companies
39 Compliance with Article Mgmt For For For
44 of Administrative
Measures for Major
Assets Restructuring
of Listed
Companies
40 Approval to Sign Assets Mgmt For For For
Acquisition Agreements
and Profit
Indemnification
Agreements
41 Approval of Draft and Mgmt For For For
Summary of Assets
Acquisition and
Auxiliary Funds
Raising
42 Board Authorization to Mgmt For For For
Implement Assets
Acquisition and
Auxiliary Funds
Raising
43 Approval of Auditor Mgmt For For For
Reports, Profit
Forecast Reports
and
Appraisal Reports
44 Ratification of Mgmt For For For
Fairness of
Independence,
Assumptions,
Method, Target and
Price of Appraisal
Report
45 Regarding Mgmt For For For
Non-Qualification of
Assets Acquisition
and
Auxiliary Fund Raising
as Related Party
Transactions
________________________________________________________________________________
Financial Street Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000402 CINS Y2496E109 03/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect NIU Junjie as Mgmt For For For
Independent
Director
________________________________________________________________________________
Financial Street Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000402 CINS Y2496E109 04/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Authority to Give Mgmt For Against Against
Guarantees
7 Appointment of Auditor Mgmt For For For
and internal Control
Auditor
________________________________________________________________________________
Financial Street Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000402 CINS Y2496E109 08/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Gongwei Mgmt For For For
2 Elect LIU Shichun Mgmt For For For
3 Elect JU Jin Mgmt For For For
4 Elect GAO Liang Mgmt For For For
5 Elect LU Hong Mgmt For For For
6 Elect SHANGGUAN Qing Mgmt For For For
7 Elect QI Huaijin Mgmt For For For
8 Elect LIN Yixiang Mgmt For For For
9 Elect ZHANG Zhiqiang Mgmt For For For
10 Elect HU Guoguang Mgmt For Against Against
11 Elect CHEN Guanglei Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Independent Directors' Mgmt For For For
Fees
14 Supervisors' Fees Mgmt For For For
________________________________________________________________________________
Financial Street Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000402 CINS Y2496E109 09/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 General Debt Financing Mgmt For Abstain Against
Authority for
Board
2 Repurchase Method Mgmt For For For
3 Use of Repurchased Mgmt For For For
Shares
4 Repurchase Price Range Mgmt For For For
and Pricing
Principles
5 Repurchased Share Type, Mgmt For For For
Number and
Proportion
6 Repurchase Funds and Mgmt For For For
Source
7 Repurchase Period Mgmt For For For
8 Board Authorization to Mgmt For For For
Implement Share
Repurchase
________________________________________________________________________________
Financial Street Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000402 CINS Y2496E109 10/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-term
Notes
________________________________________________________________________________
Foshan Haitian Flavouring and Food Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
603288 CINS Y23840104 03/31/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' and Mgmt For For For
Supervisors'
Fees
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For For For
Procedural
Rules
________________________________________________________________________________
Founder Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
601901 CINS Y261GX101 02/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Debt Mgmt For For For
Instruments
3 Change to Validity Mgmt For For For
Period of Corporate
Bonds
Issuance
4 Termination of Mgmt For For For
Directors and
Supervisors
5 Elect WEI Junmin Mgmt For For For
6 Elect WANG Huiwen Mgmt For Against Against
7 Elect HE Qicong Mgmt For For For
8 Elect HE Yagang Mgmt For For For
9 Elect ZHAO Dajian Mgmt For For For
10 Elect CHEN Xiaolong Mgmt For For For
11 Elect HE Dong Mgmt For For For
12 Elect YE Lin Mgmt For For For
13 Elect JIANG Jian Mgmt N/A Abstain N/A
14 Elect HUANG Weiping Mgmt For For For
15 Elect LU Qi Mgmt For Against Against
16 Elect YANG Kesen Mgmt For For For
17 Elect XU Jianwei Mgmt For For For
________________________________________________________________________________
Founder Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
601901 CINS Y261GX101 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Independent Directors' Mgmt For For For
Report
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
8 Report on Directors' Mgmt For Abstain Against
Performance and
Fees
9 Report on Superviors' Mgmt For Abstain Against
Performance and
Fees
10 Report on Management Mgmt For Abstain Against
Performance and
Remuneration
11 Approval of Line of Mgmt For For For
Credit
12 Approval to Amend Mgmt For Abstain Against
Asset-based
Financing
13 Approval to Launch Mgmt For For For
Asset Securitization
Business
14 Amendments to Articles Mgmt For For For
15 Fees of External Mgmt For For For
Directors and
Independent
Directors
16 Fees of the Chairman of Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Founder Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
601901 CINS Y261GX101 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditors Mgmt For For For
2 Authority to Issue Mgmt For For For
Domestic Subordinated
Debt and Overseas Debt
Instruments
________________________________________________________________________________
Fuyao Glass Industry Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600660 CINS Y26783103 03/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Independent Directors' Mgmt For For For
Report
8 Extension of Valid Mgmt For For For
Period of Resolution
to Issue H
Shares
9 Shareholder Returns Plan Mgmt For For For
10 Approval of Line of Mgmt For For For
Credit from Bank of
China
11 Approval of Line of Mgmt For For For
Credit from Export and
Import Bank of
China
12 Establishment of Mgmt For For For
Procedural Rules:
Network Voting of
Shareholders
Meetings
13 Elect NI Shiyou Mgmt For For For
14 Elect CHEN Mingsen Mgmt For For For
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Fuyao Glass Industry Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600660 CINS Y26783103 08/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Debt
Instruments
2 Authority to Issue Mgmt For For For
Ultra Short-term Debt
Instruments
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Fuyao Glass Industry Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600660 CINS Y26783103 11/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect CAO Dewang Mgmt For For For
2 Elect CAO Hui Mgmt For For For
3 Elect CHEN Xiangming Mgmt For For For
4 Elect BAI Zhaohua Mgmt For For For
5 Elect ZHU Dezhen Mgmt For For For
6 Elect WU Shinong Mgmt For For For
7 Elect CHENG Yan Mgmt For For For
8 Elect LIU Xiaozhi Mgmt For For For
9 Elect WU Yuhui Mgmt For For For
10 Elect ZHOU Zunguang Mgmt For Against Against
11 Elect ZHU Xuanli Mgmt For For For
12 Amendments to Articles Mgmt For For For
13 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Gansu Yasheng Industrial (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600108 CINS Y2684Y107 01/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Disapproval of Leasing Mgmt For For For
Farm Land from
Substantial
Shareholder
________________________________________________________________________________
Gansu Yasheng Industrial (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600108 CINS Y2684Y107 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Authority to Give Mgmt For For For
Guarantees
9 Elect YANG Shujun Mgmt For For For
10 Elect HE Zongren Mgmt For For For
11 Elect BI Jin Mgmt For Against Against
12 Elect WANG Haiqing Mgmt For For For
13 Elect LI Keshu Mgmt For For For
14 Elect LI Tielin Mgmt For For For
15 Elect CAO Xiangzhi Mgmt For For For
16 Elect LIU Zhijun Mgmt For For For
17 Elect CHEN Bingpu Mgmt For For For
18 Elect LI Jinyou Mgmt For Against Against
19 Elect WANG Fengming Mgmt For For For
20 Elect CUI Wei Mgmt For Against Against
21 Elect TANG Liang Mgmt For For For
________________________________________________________________________________
Gansu Yasheng Industrial (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600108 CINS Y2684Y107 09/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Authority to Give Mgmt For For For
Guarantees to Gansu
Yasheng Luxin Brewing
Materials Group
LLC
3 Authority to Give Mgmt For For For
Guarantees to Gansu
Yasheng International
Trading Co.,
Ltd.
________________________________________________________________________________
Gansu Yasheng Industrial (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600108 CINS Y2684Y107 11/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Independent Mgmt For For For
Directors
________________________________________________________________________________
GD Power Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600795 CINS Y2685C112 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Independent Directors' Mgmt For For For
Report
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
8 2015 Related Party Mgmt For Against Against
Transactions
9 Authority to Give Mgmt For For For
Guarantees
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
GD Power Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600795 CINS Y2685C112 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect BAO Jiang Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Intra-Industry
Competition Resolution
Commitment
5 Authority to Give Mgmt For Abstain Against
Counter
Guarantees
________________________________________________________________________________
GD Power Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600795 CINS Y2685C112 12/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustments to Routine Mgmt For For For
Related Party
Transactions
________________________________________________________________________________
Gemdale Corp.
Ticker Security ID: Meeting Date Meeting Status
600383 CINS Y2685G105 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Annual Report Mgmt For For For
7 Authority to Give Mgmt For Abstain Against
Guarantees
8 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
9 Amendments to Articles Mgmt For For For
10 Shareholder Returns Plan Mgmt For For For
11 Adoption of Mgmt For For For
Administrative
Measures for Core
Employee
Investment
12 Elect DING Wei Mgmt For For For
13 Elect WANG Jun Mgmt For For For
14 Supervisors' Report Mgmt For For For
________________________________________________________________________________
Gemdale Corp.
Ticker Security ID: Meeting Date Meeting Status
CINS Y2685G105 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Issuance of Corporate
Bonds
2 Authority to Issue Mgmt For For For
Corporate
Bonds
3 Real Estate Investment Mgmt For For For
Self-Inspection
Report
________________________________________________________________________________
Gemdale Corp.
Ticker Security ID: Meeting Date Meeting Status
CINS Y2685G105 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Issuance of Corporate
Bonds
2 Authority to Issue Mgmt For For For
Corporate
Bonds
3 Real Estate Investment Mgmt For For For
Self-Inspection
Report
________________________________________________________________________________
Gemdale Corp.
Ticker Security ID: Meeting Date Meeting Status
600383 CINS Y2685G105 11/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
GF Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000776 CINS Y270AF107 03/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Social Responsibility Mgmt For For For
Report
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Authorization for 2015 Mgmt For For For
Investment Plan
Budget
9 2015 Routine Related Mgmt For For For
Party Transactions
Forecast
________________________________________________________________________________
GF Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000776 CINS Y270AF107 12/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval to Issue H Mgmt For For For
Shares and List in
Hong Kong Stock
Exchange
3 Share Type and Par Value Mgmt For For For
4 Issuing Period Mgmt For For For
5 Offering Method Mgmt For For For
6 Size of Issuance Mgmt For For For
7 Pricing Method Mgmt For For For
8 Target Subscribers Mgmt For For For
9 Share Allocation Mgmt For For For
Principles
10 Stated-owned Shares Mgmt For For For
Reduction
11 Approval of Conversion Mgmt For For For
to Overseas Listed
Company
12 Report on Deposit and Mgmt For For For
Use of Raised
Funds
13 Approval of Use of Mgmt For For For
Proceeds of H
Shares
14 Valid Period of Mgmt For For For
Resolution of H Share
Issuance and Hong Kong
Listing
15 Board Authorization to Mgmt For For For
Implement H Share
Issuance and Hong Kong
Listing
16 Arrangements for Mgmt For For For
Undistributed
Profits
17 Elect CHEN Jiale as Mgmt For For For
Independent
Director
18 Elect SUN Xiaoyan as Mgmt For For For
Executive
Director
19 Liability Insurance for Mgmt For Abstain Against
Directors, Supervisors
and
Executives
20 Amendments to Articles Mgmt For For For
21 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
22 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
23 Amendments to Mgmt For For For
Procedural Rules for
Supervisor
Meetings
24 AMENDMENTS TO WORK Mgmt For For For
SYSTEM FOR INDEPENDENT
DIRECTORS
25 Amendments to Mgmt For For For
Administrative
Measures for
Performance Assessment
and Remuneration of
Directors and
Supervisors
26 Amendments to Mgmt For For For
Administrative
Measures for
Information
Disclosure
27 Amendments to Mgmt For For For
Administrative
Measures for Investor
Relations
28 Amendments to Mgmt For For For
Administrative
Measures for Related
Party
Transactions
29 Amendments to Mgmt For For For
Administrative
Measures for Use of
Raised
Funds
30 Approval to Handle Mgmt For For For
Formalities for
Options
Business
31 Approval to Conduct Mgmt For For For
Spot Trades for Gold
and Rare
Metal
32 Approval to Expand Mgmt For For For
Foreign Exchange
Business
________________________________________________________________________________
GF Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000776 CINS Y270AF107 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorization for Debt Mgmt For For For
Financing
2 Size of Issuance Mgmt For For For
3 Term Mgmt For For For
4 Coupon Rate Mgmt For For For
5 Use of Proceeds Mgmt For For For
6 Valid Period of Mgmt For For For
Resolution
7 Board Authorization Mgmt For For For
8 Repayment Measures Mgmt For For For
________________________________________________________________________________
Glodon Software Company Limited
Ticker Security ID: Meeting Date Meeting Status
002410 CINS Y2726S100 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Employee Stock Mgmt For For For
Ownership
Plan
9 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
10 Amendments to Articles Mgmt For For For
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Glodon Software Company Limited
Ticker Security ID: Meeting Date Meeting Status
002410 CINS Y2726S100 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Establishment of Mgmt For For For
Beijing Microfinance
Company
2 Establishment of Mgmt For For For
Guangzhou Microfinance
Company
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
GoerTek Inc.
Ticker Security ID: Meeting Date Meeting Status
002241 CINS Y27360109 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Replenish Working Mgmt For For For
Capital with Idle
Funds
________________________________________________________________________________
GoerTek Inc.
Ticker Security ID: Meeting Date Meeting Status
002241 CINS Y27360109 06/03/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Raised
Funds
7 Appointment of Auditor Mgmt For For For
8 Shareholder Returns Plan Mgmt For For For
9 Adoption of Employee Mgmt For Against Against
Stock Ownership
Plan
10 Adoption of Employee Mgmt For Against Against
Stock Ownership Plan -
Homeland Term
I
11 Amendments to Use of Mgmt For For For
Proceeds
________________________________________________________________________________
GoerTek Inc.
Ticker Security ID: Meeting Date Meeting Status
002241 CINS Y27360109 07/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Issuance of
Convertible
Bonds
2 Type of Securities Mgmt For For For
3 Scope of Issuance Mgmt For For For
4 Par Value and Issue Mgmt For For For
Price
5 Term of Bonds Mgmt For For For
6 Coupon Rate Mgmt For For For
7 Period and Method of Mgmt For For For
Interest
Payment
8 Conversion Period Mgmt For For For
9 Conversion Price, Price Mgmt For For For
Determination and
Adjustment
10 Provisions for Downward Mgmt For For For
Adjustment of
Conversion
Price
11 Conversion Share Amount Mgmt For For For
and Arrangements for
Non-whole
Shares
12 Redemption Provisions Mgmt For For For
13 Resale Provisions Mgmt For For For
14 Post-conversion Mgmt For For For
Dividends
15 Issue Method and Targets Mgmt For For For
16 Arrangement for Mgmt For For For
Allocation to Existing
Shareholders
17 Matters Pertaining to Mgmt For For For
Meetings of
Bondholders
18 Use of Proceeds Mgmt For For For
19 Guarantee Matters Mgmt For For For
20 Storage and Management Mgmt For For For
of Raised
Funds
21 Valid Period of Mgmt For For For
Resolution
22 Feasibility Report on Mgmt For For For
Use of
Proceeds
23 REPORT ON USE OF Mgmt For For For
PREVIOUSLY RAISED
FUNDS
24 Authorization of Board Mgmt For For For
and its Authorized
Persons to Implement
Issuance of
Convertible
Bonds
25 Amendments to Raised Mgmt For Abstain Against
Funds Management
System
26 Amendments to Articles Mgmt For For For
________________________________________________________________________________
GoerTek Inc.
Ticker Security ID: Meeting Date Meeting Status
002241 CINS Y27360109 09/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Great Wall Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
2333 CINS Y28741109 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Report Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Annual Report Mgmt For For For
5 Independent Directors' Mgmt For For For
Report
6 Supervisors' Report Mgmt For For For
7 Business Strategy for Mgmt For For For
2015
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Amendments to Articles Mgmt For For For
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Gree Electric Appliances, Inc. of Zhuhai
Ticker Security ID: Meeting Date Meeting Status
000651 CINS Y2882R102 06/01/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Foreign Exchange Mgmt For For For
Transactions
8 Related Party Mgmt For For For
Transactions
9 Elect DONG Mingzhu Mgmt For Against Against
10 Elect MENG Xiangkai Mgmt For For For
11 Elect YE Zhixiong Mgmt For For For
12 Elect HUANG Hui Mgmt For For For
13 Elect ZHANG Jundu Mgmt For For For
14 Elect XU Zifa Mgmt For For For
15 Elect WANG Ruzhu Mgmt For For For
16 Elect GUO Yang Mgmt For For For
17 Elect LU Xin Mgmt For For For
18 Elect XU Chuzhen Mgmt For Against Against
19 Elect GUO Shuzhan Mgmt For For For
20 Amendments to Articles Mgmt For For For
21 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Guangdong Advertising Company Limited
Ticker Security ID: Meeting Date Meeting Status
002400 CINS Y2924R102 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Raised
Funds
7 Appointment of Auditor Mgmt For For For
8 Directors' Fees Mgmt For For For
9 2014 Transactions with Mgmt For For For
Guangdong Guang Bo Bao
Tang Advertising Co.,
Ltd.
10 2014 Transactions with Mgmt For For For
Guangdong Guang Dai Si
Bo Advertising Co.,
Ltd.
11 2014 Transactions with Mgmt For For For
Guangdong Food Import
& Export Group
Corporation
12 2015 Transactions with Mgmt For For For
Guangdong Guang Bo Bao
Tang Advertising Co.,
Ltd.
13 2015 Transactions with Mgmt For For For
Guangdong Guang Dai Si
Bo Advertising Co.,
Ltd.
14 Change of Company Name Mgmt For For For
15 Modification of Mgmt For For For
Business
Scope
16 Amendments to Articles Mgmt For For For
17 Elect HUANG Xiaoguang Mgmt For For For
18 Shareholder Returns Plan Mgmt For For For
19 Investment in Shanghai Mgmt For For For
Epiphany Media Group
Co., Ltd. and Related
Transactions
20 Investment in Shanghai Mgmt For For For
Chuan Yang Advertising
Co., Ltd. and Related
Transactions
________________________________________________________________________________
Guangdong Advertising Company Limited
Ticker Security ID: Meeting Date Meeting Status
002400 CINS Y2924R102 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WU Zhuxin Mgmt For For For
2 Authority to Issue Mgmt For For For
Short-term Financing
Bills
3 Approval of Change in Mgmt For For For
Business
Scope
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Guangdong Alpha Animation & Culture Co
Ticker Security ID: Meeting Date Meeting Status
002292 CINS Y2927R109 09/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Guangdong Alpha Animation and Culture Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002292 CINS Y2927R109 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Guangdong Alpha Animation and Culture Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002292 CINS Y2927R109 03/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Termination of Projects Mgmt For For For
2 Permanently Replenish Mgmt For For For
Working Capital with
Raised
Funds
________________________________________________________________________________
Guangdong Alpha Animation and Culture Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002292 CINS Y2927R109 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Guangdong Alpha Animation and Culture Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002292 CINS Y2927R109 06/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit
2 Amendments to Articles Mgmt For For For
3 Divestiture Mgmt For For For
________________________________________________________________________________
Guangdong Alpha Animation and Culture Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002292 CINS Y2927R109 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Wholly-owned
Subsidiary's External
Investment
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Guangdong Golden Dragon Development Inc.
Ticker Security ID: Meeting Date Meeting Status
CINS Y2930D105 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Directors', Mgmt For For For
Supervisors' and
Senior Managers'
Fees
8 Elect YANG Zhimao Mgmt For For For
9 Elect ZHU Fenglian Mgmt For For For
10 Elect ZHANG Dandan Mgmt For For For
11 Elect ZENG Kunlin Mgmt For For For
12 Elect ZHANG Haimei Mgmt For For For
13 Elect LIU Weiwen Mgmt For For For
14 Elect XIE Jun Mgmt For For For
15 Elect ZHANG Jingyi Mgmt For For For
16 Elect YAO Zuowei Mgmt For For For
17 Elect YANG Tianshu Mgmt For Against Against
18 Elect GUO Jinqiu Mgmt For For For
________________________________________________________________________________
Guanghui Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600256 CINS Y9724D100 02/17/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2015 Investment and Mgmt For Against Against
Financing
Plan
2 Authority to Give Mgmt For Against Against
Guarantees
3 Elect WU Xiaolei Mgmt For Against Against
4 Amendments to Mgmt For Abstain Against
Administrative
Measures for Related
Party
Transactions
________________________________________________________________________________
Guanghui Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600256 CINS Y9724D100 05/13/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Independent Directors' Mgmt For For For
Report
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Authority to Issue Mgmt For For For
Short-term Financing
Bills
8 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Guanghui Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600256 CINS Y9724D100 06/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Eligibility for Private Mgmt For For For
Placement
3 Share Type and Par Value Mgmt For For For
4 Offering Method and Mgmt For For For
Issuance
Date
5 Target Subscribers Mgmt For For For
6 Offering Price and Mgmt For For For
Determination
7 Size of Issuance and Mgmt For For For
Subscription
Method
8 Lock-up Period Mgmt For For For
9 Listing Market Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Arrangements for Mgmt For For For
Undistributed
Profit
12 Valid Period of Mgmt For For For
Resolution
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
16 Indemnification Mgmt For For For
Arrangements for
Diluted Current
Earnings
17 Board Authorization to Mgmt For For For
Implement Private
Placement
18 Allocation of Mgmt For For For
Profits/Dividends
19 Eligibility for Mgmt For For For
Issuance of
Convertible
Bonds
20 Size of Issuance Mgmt For For For
21 Method of Issuance Mgmt For For For
22 Allocation to Existing Mgmt For For For
Shareholders
23 Maturity Mgmt For For For
24 Interest Rate Mgmt For For For
25 Use of Proceeds Mgmt For For For
26 Listing Market Mgmt For For For
27 Guarantees Matters Mgmt For For For
28 Valid Period of Mgmt For For For
Resolution
29 Board Authorization to Mgmt For For For
Issuance Corporate
Bonds
________________________________________________________________________________
Guanghui Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600256 CINS Y9724D100 08/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Fees Mgmt For For For
2 Supervisors' Mgmt For For For
Compensation
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Guangshen Railway Company Limited
Ticker Security ID: Meeting Date Meeting Status
0525 CINS Y2930P116 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Financial Budget Mgmt For For For
6 Appointment of Domestic Mgmt For For For
Auditor and Authority
to Set
Fees
7 Appointment of Mgmt For For For
International Auditor
and Authority to Set
Fees
8 Amendments to Rules of Mgmt For For For
Procedures of General
Meeting
9 Remove Huang Xin Mgmt For For For
10 Elect CHEN Jianping Mgmt For For For
11 Amendments to Articles Mgmt For For For
of
Association
________________________________________________________________________________
Guangshen Railway Company Limited
Ticker Security ID: Meeting Date Meeting Status
0525 CINS Y2930P116 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Removal of LI Wenxin Mgmt For For For
2 Elect WU Yong Mgmt For For For
________________________________________________________________________________
Guangxi Wuzhou Zhongheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600252 CINS Y2930E103 06/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Authority to Give Mgmt For For For
Guarantees
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
9 Approval of External Mgmt For For For
Donation
________________________________________________________________________________
Guangxi Wuzhou Zhongheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600252 CINS Y2930E103 08/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Joint Establishment of Mgmt For For For
Pharmaceutical
Industry Mergers and
Acquisitions
Fund
2 Authority to Sell Mgmt For For For
Shares of Sealand
Securities Co., Ltd.
After End of Lock-up
Period
________________________________________________________________________________
Guangzhou Automobile Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
2238 CINS Y2931M112 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Type of Bonds Mgmt For Against Against
2 Issue size Mgmt For Against Against
3 Term Mgmt For Against Against
4 Par Value and Issue Mgmt For Against Against
Price
5 Interest Rate Mgmt For Against Against
6 Interest Payment Mgmt For Against Against
7 Conversion Period Mgmt For Against Against
8 Ascertaining of the Mgmt For Against Against
Conversion
Price
9 Adjustments to the Mgmt For Against Against
Conversion
Price
10 Downward Adjustment to Mgmt For Against Against
Conversion
Price
11 Conversion Method of Mgmt For Against Against
Fractional
Share
12 Terms of Redemption Mgmt For Against Against
13 Terms of Sale Back Mgmt For Against Against
14 Dividend Rights After Mgmt For Against Against
Conversion
15 Method of Issuance and Mgmt For Against Against
Target
Subscribers
16 Subscription Mgmt For Against Against
Arrangement for
Existing
Shareholders
17 Convertible Bond Mgmt For Against Against
Holders'
Meetings
18 Use of Proceeds Mgmt For Against Against
19 Guarantee Mgmt For Against Against
20 Validity Period of Mgmt For Against Against
Resolution
21 Board Authorization Mgmt For Against Against
________________________________________________________________________________
Guangzhou Automobile Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
2238 CINS Y2931M112 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Mgmt For For For
Administrative System
of
Proceeds
3 Authority to Give Mgmt For For For
Guarantees
4 Eligibility for Mgmt For Against Against
Issuance of A Share
Convertible
Bonds
5 Type of Bonds Mgmt For Against Against
6 Issue size Mgmt For Against Against
7 Term Mgmt For Against Against
8 Par Value and Issue Mgmt For Against Against
Price
9 Interest Rate Mgmt For Against Against
10 Interest Payment Mgmt For Against Against
11 Conversion Period Mgmt For Against Against
12 Ascertaining of the Mgmt For Against Against
Conversion
Price
13 Adjustments to the Mgmt For Against Against
Conversion
Price
14 Downward Adjustment to Mgmt For Against Against
Conversion
Price
15 Conversion Method of Mgmt For Against Against
Fractional
Share
16 Terms of Redemption Mgmt For Against Against
17 Terms of Sale Back Mgmt For Against Against
18 Dividend Rights After Mgmt For Against Against
Conversion
19 Method of Issuance and Mgmt For Against Against
Target
Subscribers
20 Subscription Mgmt For Against Against
Arrangement for
Existing
Shareholders
21 Convertible Bond Mgmt For Against Against
Holders'
Meetings
22 Use of Proceeds Mgmt For Against Against
23 Guarantee Mgmt For Against Against
24 Validity Period of Mgmt For Against Against
Resolution
25 Board Authorization Mgmt For Against Against
26 Feasibility Report on Mgmt For Against Against
Issue of Convertible
Bonds
27 Use of Proceeds from Mgmt For For For
Previous Fund Raising
Activity
28 Amendments to Articles Mgmt For For For
29 Basis and Scope of Mgmt For For For
Participants
30 Source and Number of Mgmt For For For
Subject
Shares
31 Amount of Share Options Mgmt For For For
granted to
Participants
32 Validity Period, Date Mgmt For For For
of Grant, Vesting
Period, Exercise Date
and lock-up
period
33 Exercise Price and Mgmt For For For
Conditions of
Exercise
34 Conditions of Grant and Mgmt For For For
Conditions of
Exercise
35 Adjustment Method and Mgmt For For For
Procedures
36 Accounting Treatment Mgmt For For For
and
Impact
37 Method for Mgmt For For For
Implementation
38 Rights and Liabilities Mgmt For For For
for
Participants
39 Repurchase and Mgmt For For For
Cancellation
40 Adjustments Mgmt For For For
41 Amendments to and Mgmt For For For
Termination
42 Other Matters Mgmt For For For
43 Share Option Incentive Mgmt For For For
Scheme Performance
Appraisal
Measures
44 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
0874 CINS Y2932P114 03/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class and Par Value Mgmt For Against Against
2 Method and Time Mgmt For Against Against
3 Subscribers Mgmt For Against Against
4 Method of Subscription Mgmt For Against Against
5 Price and Pricing Mgmt For Against Against
Principle
6 Number of Shares to be Mgmt For Abstain Against
Issued
7 Lock-Up Period Mgmt For Against Against
8 Fund Raising Size and Mgmt For Against Against
Use of
Proceeds
9 Arrangement of the Mgmt For Against Against
Accumulated
Undistributed
Profit
10 Effective Period of the Mgmt For Against Against
Shareholders'
Resolutions
11 Place of Listing Mgmt For Against Against
12 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
13 Compliance with Mgmt For Against Against
Conditions for Private
Placement of A
Shares
14 2015 Employees Stock Mgmt For Against Against
Ownership
Scheme
15 Related Party Mgmt For Against Against
Transactions: Private
Placement of A
Shares
16 Subscription Agreement Mgmt For Against Against
with Guangzhou
Pharmaceutical
Holdings
Limited
17 Subscription Agreement Mgmt For Against Against
with China Universal
Asset Management
Company
Limited
18 Subscription Agreement Mgmt For Against Against
with Guangzhou China
Life Insurance Urban
Development Industry
Investment
Enterprises
19 Subscription Agreement Mgmt For Against Against
with Guangzhou
State-Owned Asset
Development Holdings
Limited
20 Subscription Agreement Mgmt For Against Against
with Shanghai Yunfeng
Xinchuang Investment
Management Company
Limited
21 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
22 Report on Deposit and Mgmt For For For
Use of Raised
Funds
23 Establishment of Mgmt For Against Against
Special Savings
Account for
Proceeds
24 Formulation of Mgmt For For For
Management Measures
for Raised
Proceeds
25 Whitewash Waiver Mgmt For Against Against
Pursuant to the PRC
Laws and
Regulations
26 Whitewash Waiver Mgmt For Against Against
Pursuant to the Hong
Kong
Code
27 Board Authorization to Mgmt For Against Against
Implement Private
Placement of A
Shares
28 Board Authorization to Mgmt For Against Against
Implement 2015
Employees Stock
Ownership
Scheme
29 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
30 Approval to Amendment Mgmt For For For
Undertaking of
Substantial
Shareholders
31 Amendments to Articles Mgmt For For For
32 Amendments to Rules of Mgmt For Abstain Against
Procedures for
Shareholder
Meetings
33 Elect JIANG Wenqi Mgmt For For For
________________________________________________________________________________
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
0874 CINS Y2932P114 03/13/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Class and Par Value Mgmt For Against Against
2 Method and Time Mgmt For Against Against
3 Subscribers Mgmt For Against Against
4 Method of Subscription Mgmt For Against Against
5 Price and Pricing Mgmt For Against Against
Principle
6 Number of Shares to be Mgmt For Abstain Against
Issued
7 Lock-Up Period Mgmt For Against Against
8 Fund Raising Size and Mgmt For Against Against
Use of
Proceeds
9 Arrangement of the Mgmt For Against Against
Accumulated
Undistributed
Profit
10 Effective Period of the Mgmt For Against Against
Shareholders'
Resolutions
11 Place of Listing Mgmt For Against Against
12 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
13 Related Party Mgmt For Against Against
Transactions: Private
Placement of A
Shares
14 Subscription Agreement Mgmt For Against Against
with Guangzhou
Pharmaceutical
Holdings
Limited
15 Subscription Agreement Mgmt For Against Against
with China Universal
Asset Management
Company
Limited
16 Subscription Agreement Mgmt For Against Against
with Guangzhou China
Life Insurance Urban
Development Industry
Investment
Enterprises
17 Subscription Agreement Mgmt For Against Against
with Guangzhou
State-Owned Asset
Development Holdings
Limited
18 Subscription Agreement Mgmt For Against Against
with Shanghai Yunfeng
Xinchuang Investment
Management Company
Limited
19 Whitewash Waiver Mgmt For Against Against
Pursuant to the Hong
Kong
Code
20 Board Authorization to Mgmt For Against Against
Implement Private
Placement of A
Shares
21 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
0874 CINS Y2932P114 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Financial Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Financial Budget Report Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Authority to Give Mgmt For For For
Guarantees
11 Application for Bank Mgmt For For For
Loans
12 Approval of Entrusted Mgmt For For For
Loans
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
15 Liability Insurance Mgmt For Abstain Against
16 Report on Use of Mgmt For For For
Proceeds from Previous
Fundraising
17 Share Subscription of Mgmt For For For
LI
Chuyuan
18 Share Subscription of Mgmt For For For
CHEN
Mao
19 Share Subscription of Mgmt For For For
LIU
Juyan
20 Share Subscription of Mgmt For For For
CHEN
Ning
21 Share Subscription of Mgmt For For For
NI
Yidong
22 Share Subscription of Mgmt For For For
WU
Changhai
23 Share Subscription of Mgmt For For For
WANG
Wenchu
24 Share Subscription of Mgmt For For For
XIAN
Jiaxiong
25 Share Subscription of Mgmt For For For
WU
Quan
26 Share Subscription of Mgmt For For For
ZHANG
Chunbo
27 Share Subscription of Mgmt For For For
SU
Biru
28 Share Subscription of Mgmt For For For
XUE
Min
29 Share Subscription of Mgmt For For For
LI
Jingbo
30 Share Subscription of Mgmt For For For
LI
Guangliang
31 Share Subscription of Mgmt For For For
XU
Keyi
32 Share Subscription of Mgmt For For For
LIN
Huizhao
33 Share Subscription of Mgmt For For For
CHEN
Kunnan
34 Share Subscription of Mgmt For For For
HUANG
Yuedong
35 Share Subscription of Mgmt For For For
ZHANG
Xiaomei
36 Share Subscription of Mgmt For For For
YAN
Zhibiao
37 Share Subscription of Mgmt For For For
CHEN
Zhixiong
38 Share Subscription of Mgmt For For For
PENG
Hongying
39 Share Subscription of Mgmt For For For
SU
Guangfeng
40 Share Subscription of Mgmt For For For
CHEN
Weiping
41 Share Subscription of Mgmt For For For
WANG
Jingwen
42 Share Subscription of Mgmt For For For
SHI
Hongchao
43 Share Subscription of Mgmt For For For
LIANG
Mingji
44 Share Subscription of Mgmt For For For
OUYANG
Qiang
45 Share Subscription of Mgmt For For For
CHEN
Jinwei
46 Share Subscription of Mgmt For For For
JIE
Min
47 Share Subscription of Mgmt For For For
CHEN
Yulian
48 Share Subscription of Mgmt For For For
YANG
Dongsheng
49 Share Subscription of Mgmt For For For
LU
Qifu
50 Share Subscription of Mgmt For For For
CHENG
Honghui
51 Share Subscription of Mgmt For For For
LIANG
Zhiping
52 Share Subscription of Mgmt For For For
XU
Wenliu
53 Share Subscription of Mgmt For For For
FANG
Guanghong
54 Share Subscription of Mgmt For For For
YAO
Jiangxiong
55 Share Subscription of Mgmt For For For
XU
Zhaodong
56 Share Subscription of Mgmt For For For
ZHU
Ling
57 Share Subscription of Mgmt For For For
CAI
Zhiwei
58 Share Subscription of Mgmt For For For
OUYANG
Haizhan
59 Share Subscription of Mgmt For For For
LIU
Yanping
60 Share Subscription of Mgmt For For For
ZHOU
Lushan
61 Share Subscription of Mgmt For For For
KONG
Jian
62 Share Subscription of Mgmt For For For
ZHENG
Jianxiong
63 Share Subscription of Mgmt For For For
BEI
Xuhui
64 Share Subscription of Mgmt For For For
ZHENG
Haoshan
65 Share Subscription of Mgmt For For For
SHEN
Ying
66 Share Subscription of Mgmt For For For
FENG
Yaowen
________________________________________________________________________________
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
0874 CINS Y2932P114 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Share Subscription of Mgmt For For For
CHEN
Songguang
3 Share Subscription of Mgmt For For For
OU
Guangde
4 Share Subscription of Mgmt For For For
LIANG
Shaohui
5 Share Subscription of Mgmt For For For
LIU
Fei
6 Share Subscription of Mgmt For For For
YUAN
Cheng
7 Share Subscription of Mgmt For For For
HUANG
Xiang
8 Share Subscription of Mgmt For For For
ZHANG
Yongtao
9 Share Subscription of Mgmt For For For
YAN
Huanxiong
10 Share Subscription of Mgmt For For For
YAO
Zhizhi
11 Share Subscription of Mgmt For For For
LAI
Zhijian
12 Share Subscription of Mgmt For For For
CHEN
Jiannong
13 Share Subscription of Mgmt For For For
HUANG
Ming
14 Share Subscription of Mgmt For For For
ZHANG
Mingsen
15 Share Subscription of Mgmt For For For
YING
Jun
16 Share Subscription of Mgmt For For For
LI
Hong
17 Share Subscription of Mgmt For For For
HUANG
Wenye
18 Share Subscription of Mgmt For For For
QIAO
Yong
19 Share Subscription of Mgmt For For For
CHEN
Ping
20 Share Subscription of Mgmt For For For
TAN
Yingjin
21 Share Subscription of Mgmt For For For
DENG
Weiyan
22 Share Subscription of Mgmt For For For
ZHANG
Weixiang
23 Share Subscription of Mgmt For For For
FAN
Shadan
24 Share Subscription of Mgmt For For For
SITU
Lie
25 Share Subscription of Mgmt For For For
LU
Jianhua
26 Share Subscription of Mgmt For For For
LIU
Guangsui
27 Share Subscription of Mgmt For For For
LI
Jianwei
28 Share Subscription of Mgmt For For For
DAI
Bixin
29 Share Subscription of Mgmt For For For
XIAO
Rongming
30 Share Subscription of Mgmt For For For
LIU
Yuhua
31 Share Subscription of Mgmt For For For
LIU
Hanming
32 Share Subscription of Mgmt For For For
PANG
Jianhui
33 Share Subscription of Mgmt For For For
PEI
Zejian
34 Share Subscription of Mgmt For For For
HUANG
Haiwen
35 Share Subscription of Mgmt For For For
CHEN
Zhizhao
36 Share Subscription of Mgmt For For For
GONG
Qingxun
37 Share Subscription of Mgmt For For For
ZHAO
Min
38 Share Subscription of Mgmt For For For
YU
Liangshuo
39 Share Subscription of Mgmt For For For
LIU
Xuebin
40 Share Subscription of Mgmt For For For
CHEN
Jing
41 Related Party Mgmt For For For
Transactions
(Guangzhou Wang Lao Ji
Pharmaceutical
Co.)
42 Related Party Mgmt For For For
Transactions
(Guangzhou
Pharmaceutical
Corporation, Hutchison
Whampoa Guangzhou
Baiyunshan Chinese
Medicine
Co.)
43 Amendments to System of Mgmt For Abstain Against
Independent
Directors
44 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
45 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Guangzhou Haige Communications Group
Ticker Security ID: Meeting Date Meeting Status
002465 CINS Y29328104 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Mgmt For For For
Period
4 Pricing Benchmark Date Mgmt For For For
5 Size of Issuance and Mgmt For For For
Pricing
Principles
6 Target Subscribers Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Arrangements for Mgmt For For For
Accumulated
Profits
11 Validity Period of Mgmt For For For
Resolution
12 Preliminary Plan for Mgmt For For For
Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Private Placement: Mgmt For For For
Related Party
Transactions
16 Conditional Share Mgmt For For For
Subscription Agreement
with Guangzhou Radio
Group
Ltd.
17 Conditional Share Mgmt For For For
Subscription Agreement
with China Universal
Asset Management Co.,
Ltd.
18 Board Authorization to Mgmt For For For
Implement Private
Placement
19 2014 Employee Stock Mgmt For For For
Option
Plan
20 Board Authorization to Mgmt For For For
Implement Employee
Stock Option
Plan
21 Verification of ESOP Mgmt For For For
Participant
List
________________________________________________________________________________
Guangzhou Haige Communications Group Incorporated Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002465 CINS Y29328104 06/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Deposit and Mgmt For For For
Use of Raised
Funds
2 Authority to Give Mgmt For For For
Guarantees
3 Consolidation of Mgmt For For For
Wholly-owned
Subsidiary
________________________________________________________________________________
Guangzhou Haige Communications Group Incorporated Company
Ticker Security ID: Meeting Date Meeting Status
002465 CINS Y29328104 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Investment in Wealth Mgmt For For For
Management
Products
10 Replenish Working Mgmt For For For
Capital with Idle
Funds
11 Replenish Working Mgmt For For For
Capital with Idle
Funds of a
Subsidiary
12 Shareholder Returns Plan Mgmt For For For
13 Elect XIAO Xunyong Mgmt For For For
14 Investment of Beijing Mgmt For For For
Haigeyuan
15 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
________________________________________________________________________________
Guangzhou Haige Communications Group Incorporated Company
Ticker Security ID: Meeting Date Meeting Status
002465 CINS Y29328104 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HUANG Yuezhen Mgmt For For For
2 Elect WAN Liangyong Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Elect ZHU Lixin as Mgmt For Against Against
Supervisor
5 Elect ZHU Lixin as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Guizhou Panjiang Refined Coal Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600395 CINS Y2946P100 03/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIU Zongyi Mgmt For For For
________________________________________________________________________________
Guizhou Panjiang Refined Coal Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600395 CINS Y2946P100 06/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Annual Report Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Change of Accounting Mgmt For For For
Policy
11 Elect WAN Hong as Mgmt For Against Against
Supervisor
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Guoyuan Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000728 CINS Y0771H102 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Use of Mgmt For For For
Proceeds
________________________________________________________________________________
Guoyuan Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000728 CINS Y0771H102 02/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect XU Bin Mgmt For For For
________________________________________________________________________________
Guoyuan Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000728 CINS Y0771H102 04/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Appointment of Internal Mgmt For For For
Control
Auditor
8 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
9 Amendments to Mgmt For For For
Procedural Rules:
Supervisory Board
Meetings
10 Statement on Directors' Mgmt For For For
Fees
11 Statement on Mgmt For For For
Supervisors'
Fees
12 Statement on Mgmt For For For
Remuneration for
Senior
Management
13 Elect XU Yuliang as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Guoyuan Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000728 CINS Y0771H102 04/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Face Mgmt For Against Against
Value
3 Offering Method and Mgmt For Against Against
Period
4 Target Subscribers and Mgmt For Against Against
Subscription
Method
5 Size of Issuance Mgmt For Against Against
6 Pricing Principles and Mgmt For Against Against
Issue
Price
7 Lock-up Period Mgmt For Against Against
8 Amount and Use of Mgmt For Against Against
Proceeds
9 Listing Market Mgmt For Against Against
10 Arrangements for Mgmt For Against Against
Dividends
Allocation
11 Valid Period of Mgmt For Against Against
Resolution
12 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
13 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
15 Board Authorization to Mgmt For Against Against
Implement Private
Placement
16 Shareholder Returns Plan Mgmt For For For
17 Amendments to Articles Mgmt For For For
18 Indemnification Mgmt For Against Against
Arrangements for
Diluted
Current
Earnings
________________________________________________________________________________
Guoyuan Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000728 CINS Y0771H102 06/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Debt Mgmt For For For
Instrument:
Certificates of
Deposit
3 Approval to Establish Mgmt For For For
Joint Venture: Anyuan
Investment Fund Co.,
Ltd. and Anyuan
Investment Fund
Management Co.,
Ltd.
________________________________________________________________________________
Guoyuan Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000728 CINS Y0771H102 09/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Hainan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
600221 CINS Y2981E119 02/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Issue Mgmt For For For
Asset-Backed
Securities
________________________________________________________________________________
Hainan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
600221 CINS Y2981E119 03/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-term
Notes
________________________________________________________________________________
Hainan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
600221 CINS Y2981E119 04/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration for Mgmt For For For
Directors, Supervisors
and Senior
Management
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Related Party Mgmt For For For
Transactions
9 Authority to Give Mgmt For Against Against
Guarantees for
Subsidiaries
10 Authority to Give Mgmt For Against Against
Guarantees for Related
Parties
11 New Airplane Purchase Mgmt For For For
Plan
12 Independent Directors' Mgmt For For For
Report
13 Appointment of Internal Mgmt For For For
Control
Auditor
14 Approval of Plane Mgmt For For For
Purchase
Agreement
15 Waiver of Preemptive Mgmt For For For
Rights
16 Approval of Group's Mgmt For Against Against
Capital
Injection
________________________________________________________________________________
Hainan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
600221 CINS Y2981E119 07/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Increase Mgmt For For For
Capital Investment in
a
Subsidiary
________________________________________________________________________________
Hainan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
600221 CINS Y2981E119 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase in Volume of Mgmt For For For
Related Party
Transactions
________________________________________________________________________________
Hainan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
600221 CINS Y2981E119 09/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustments to Mgmt For For For
Commitments of
Controlling
Shareholders
________________________________________________________________________________
Hainan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
600221 CINS Y2981E119 10/20/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions Regarding
Airplane
Leasing
________________________________________________________________________________
Hainan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
600221 CINS Y2981E119 11/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Increase in Mgmt For For For
Subsidiary by
Substantial
Shareholder
________________________________________________________________________________
Haining China Leather Market Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002344 CINS Y2982V102 04/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Financial Budget Mgmt For For For
7 Report on Deposit and Mgmt For For For
Use of Raised
Funds
8 Appointment of Auditor Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Establishment of Mgmt For For For
Administrative
Measures for the
Remuneration of
Directors, Supervisors
and Senior
Managers
________________________________________________________________________________
Haining China Leather Market Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002344 CINS Y2982V102 06/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Type and Face Mgmt For For For
Value
2 Offering Method Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Target Subscribers Mgmt For For For
5 Subscription Method Mgmt For For For
6 Offering Price and Mgmt For For For
Determination
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Arrangements for Mgmt For For For
Undistributed
Profit
10 Valid Period of Mgmt For For For
Resolution
11 Use of Proceeds Mgmt For For For
12 Eligibility for Private Mgmt For For For
Placement
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
15 Feasibility Report on Mgmt For For For
Use of
Proceeds
16 Approval of Conditional Mgmt For For For
Share Subscription
Agreement
17 Approval of Conditional Mgmt For For For
Asset Transfer
Agreement with Hubei
Jinlian Minsheng
Holding Co.,
Ltd.
18 Approval of Conditional Mgmt For For For
Equity Transfer
Agreement with WU
Yingjie and CHEN
Pinwang
19 Related Party Mgmt For For For
Transaction Involved
in Private
Placement
20 Board Authorization to Mgmt For For For
Implement Private
Placement
21 Shareholder Returns Plan Mgmt For For For
22 Amendments to Articles Mgmt For For For
23 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
24 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
25 Authority to Give Mgmt For For For
Guarantees
26 Authority to Issue Mgmt For For For
Ultra Short-term
Financing
Bills
________________________________________________________________________________
Haining China Leather Market Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002344 CINS Y2982V102 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Financing
Bills
________________________________________________________________________________
Haitong Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
6837 CINS Y7443K108 02/09/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Type and Nominal Value Mgmt For For For
2 Issue Method Mgmt For For For
3 Issue Targets Mgmt For For For
4 Issue Size Mgmt For For For
5 Issue Price Mgmt For For For
6 Subscription Method Mgmt For For For
7 Accumulated Mgmt For For For
Undistributed
Profit
8 Use of Proceeds Mgmt For For For
9 Validity Period of Mgmt For For For
Resolution
10 Authorization for Issue Mgmt For For For
of New H
Shares
________________________________________________________________________________
Haitong Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
6837 CINS Y7443K108 02/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Type and Nominal Value Mgmt For For For
2 Issue Method Mgmt For For For
3 Issue Targets Mgmt For For For
4 Issue Size Mgmt For For For
5 Issue Price Mgmt For For For
6 Subscription Method Mgmt For For For
7 Accumulated Mgmt For For For
Undistributed
Profit
8 Use of Proceeds Mgmt For For For
9 Validity Period of Mgmt For For For
Resolution
10 Authorization for Issue Mgmt For For For
of New H
Shares
11 Amendments to Articles Mgmt For For For
12 Type Mgmt For For For
13 Term Mgmt For For For
14 Interest Rate Mgmt For For For
15 Issuer, Issue Size and Mgmt For For For
Issue
Method
16 Issue Price Mgmt For For For
17 Security and Other Mgmt For For For
Credit Enhancement
Arrangements
18 Use of Proceeds Mgmt For For For
19 Issue Target and Mgmt For For For
Arrangements on
Placement to
Shareholders of the
Company
20 Guarantee Measure For Mgmt For For For
Repayment
21 Listing of Debt Mgmt For For For
Financing
Instruments
22 Validity Period of Mgmt For For For
Resolution
23 Authorization for Mgmt For For For
Issuance of Onshore
Debt Financing
Instruments
24 Use of Proceeds Mgmt For For For
25 Authority to Give Mgmt For For For
Guarantees
26 Investment Asset Mgmt For For For
Allocation
27 Non-Voting Meeting Note N/A N/A N/A N/A
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Haitong Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
6837 CINS Y7443K108 06/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect SHEN Tiedong Mgmt For For For
9 Elect YU Liping Mgmt For For For
10 Elect SHOU Weiguang as Mgmt For Against Against
Supervisor
11 Adoption of Share Mgmt For For For
Option
Scheme
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Haitong Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
6837 CINS Y7443K108 06/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect SHEN Tiedong Mgmt For For For
9 Elect YU Liping Mgmt For For For
10 Elect SHOU Weiguang as Mgmt For Against Against
Supervisor
11 Adoption of Share Mgmt For For For
Option
Scheme
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Haitong Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
6837 CINS Y7443K108 12/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect WANG Kaiguo Mgmt For For For
3 Elect QU Qiuping Mgmt For For For
4 Elect ZHUANG Guowei Mgmt For For For
5 Elect CHEN Bin Mgmt For For For
6 Elect XU Chao Mgmt For Against Against
7 Elect WANG Hongxiang Mgmt For Against Against
8 Elect ZHANG Xinmei Mgmt For For For
9 Elect HE Jianyong Mgmt For For For
10 Elect LIU Chee Ming Mgmt For For For
11 Elect XIAO Suining Mgmt For For For
12 Elect LI Guangrong Mgmt For For For
13 Elect LU Changjiang Mgmt For For For
14 Elect FENG Lun Mgmt For For For
15 Elect LI Lin Mgmt For For For
16 Elect DONG Xiaochun Mgmt For For For
17 Elect CHEN Huifeng Mgmt For Against Against
18 Elect CHENG Feng Mgmt For For For
19 Elect XU Qi Mgmt For For For
20 Elect HU Jingwu Mgmt For For For
21 Elect FENG Huang Mgmt For Against Against
________________________________________________________________________________
Han's Laser Technology Industry Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002008 CINS Y3063F107 05/11/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Annual Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
11 Amendments to Mgmt For Abstain Against
Procedural Rules:
Board
Meetings
________________________________________________________________________________
Han`s Laser Technology Industry Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y3063F107 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Mgmt For For For
Issuance
Date
4 Target Subscribers Mgmt For For For
5 Offering Price and Mgmt For For For
Determination
6 Size of Issuance Mgmt For For For
7 Subscription Method Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profit
11 Valid Period of Mgmt For For For
Resolution
12 Listing Market Mgmt For For For
13 Approval to Not Prepare Mgmt For For For
Report on Deposit and
Use of Previously
Raised
Funds
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
16 Board Authorization to Mgmt For For For
Implement Private
Placement
17 Shareholder Returns Plan Mgmt For For For
18 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
19 Amendments to Mgmt For Abstain Against
Management System for
Connected
Transaction
20 AMENDMENTS TO WORK Mgmt For Abstain Against
SYSTEM FOR INDEPENDENT
DIRECTORS
21 Amendments to Mgmt For Abstain Against
Procedural Rules:
Board
Meetings
22 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Hangzhou Hikvision Digital Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002415 CINS Y3038Z105 03/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect CHEN Zongnian Mgmt For For For
2 Elect GONG Hongjia Mgmt For For For
3 Elect LIU Xiang Mgmt For For For
4 Elect HU Yangzhong Mgmt For For For
5 Elect WU Weiqi Mgmt For For For
6 Elect CHENG Tianzong Mgmt For For For
7 Elect DING Wei Mgmt For For For
8 Elect LU Jianzhong Mgmt For For For
9 Elect WANG Zhidong Mgmt For For For
10 Elect CHENG Huifang Mgmt For For For
11 Elect WANG Qiuchao Mgmt For For For
12 Independent Directors's Mgmt For For For
Fees
13 Independent Mgmt For For For
Supervisors'
Fees
14 Share Type and Par Value Mgmt For For For
15 Size of Issuance Mgmt For For For
16 Offering Method Mgmt For For For
17 Target Subscribers Mgmt For For For
18 Date of Issuance Mgmt For For For
19 Pricing Mgmt For For For
20 Listing Market Mgmt For For For
21 Offering Principles Mgmt For For For
22 Reclassification as Mgmt For For For
Overseas-Listed
Company
23 Use of Proceeds Mgmt For For For
24 Valid Period of Mgmt For For For
Resolution
25 Undistributed Profits Mgmt For For For
Arrangements
26 Board Authorization to Mgmt For For For
Implement H-Share
Issuance
27 Reduce or Transfer Mgmt For For For
State Shareholders'
Shares
28 Foreign Shareholders to Mgmt For For For
Transfer from A Share
to H
Share
29 Report on Deposit and Mgmt For For For
Use of Proviously
Raised
Funds
30 Amendments to Articles Mgmt For Abstain Against
31 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
32 Establishment Mgmt For Abstain Against
Procedural Rules for
Supervisory Board
Meetings
33 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Hangzhou Hikvision Digital Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002415 CINS Y3038Z105 04/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Raised
Funds
7 Internal Control Mgmt For For For
Self-assessment
Report
8 Routine Related Party Mgmt For For For
Transactions
9 Approval of Line of Mgmt For For For
Credit
10 Authority to Give Mgmt For For For
Guarantees
11 Appointment of Auditor Mgmt For For For
12 Related Party Mgmt For For For
Transactions Under H
Share
Listing
13 General Authority to Mgmt For Against Against
Issue Shares w/o
Preemptive
Rights
14 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
15 Amendments to Mgmt For Abstain Against
Management System for
Related Party
Transactions
16 Amendments to Mgmt For Abstain Against
Management System for
External
Guarantees
17 Amendments to Mgmt For Abstain Against
Management System for
External
Investment
18 Amendments to Work Mgmt For Abstain Against
System for Independent
Directors
________________________________________________________________________________
Hangzhou Hikvision Digital Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002415 CINS Y3038Z105 10/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scope and Determination Mgmt For For For
of
Participants
2 Source, Type and Size Mgmt For For For
of
Shares
3 Share Allocation Mgmt For For For
4 Share Grant Mgmt For For For
5 Share Unlocking Mgmt For For For
6 Grant and Unlocking Mgmt For For For
Conditions
7 Adjustment Method and Mgmt For For For
Procedures
8 Benefits of Participants Mgmt For For For
9 Rights and Obligations Mgmt For For For
of the Company and
Participants
10 Arrangements for Mgmt For For For
Unusual
Circumstances
11 Repurchase and Mgmt For For For
Cancellation
12 Accounting Treatments Mgmt For For For
13 Administration, Mgmt For For For
Amendments and
Termination of the
Plan
14 Information Disclosure Mgmt For For For
15 Establishment of Mgmt For For For
Administrative
Measures for
Restricted Share
Incentive
Plan
16 Board Authorization to Mgmt For For For
Implement Restricted
Share Incentive
Plan
17 Approval of Line of Mgmt For For For
Credit
18 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Harbin Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600664 CINS Y3067Y102 03/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Approval of Line of Mgmt For For For
Credit
8 Independent Directors' Mgmt For For For
Report
9 Asset Swap Mgmt For For For
10 Asset Swap Agreement Mgmt For For For
11 Profit Indemnification Mgmt For For For
Agreement
12 Board Authorization to Mgmt For For For
Implement Asset
Swap
________________________________________________________________________________
Hebei Iron and Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
000709 CINS Y85343104 04/24/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHANG Hai as Mgmt For For For
Director
2 Elect LI Xinchuang as Mgmt For For For
Independent
Director
________________________________________________________________________________
Hebei Iron and Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
000709 CINS Y85343104 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Routine Related Party Mgmt For Against Against
Transactions
7 Appointment of Auditor Mgmt For For For
8 Change in Company's Mgmt For For For
Domicile
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Hebei Iron and Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
000709 CINS Y85343104 08/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HU Zhigang as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Heilan Home Company Limited
Ticker Security ID: Meeting Date Meeting Status
600398 CINS Y1081Q105 03/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Related Party Mgmt For For For
Transactions with
Heilan Group Co.,
Ltd.
8 Related Party Mgmt For For For
Transactions between a
subsidiary and Heilan
Group Co.,
Ltd.
9 2014 Annual Fees for Mgmt For For For
Directors, Supervisors
and Senior
Executives
10 Amendments to Articles Mgmt For For For
11 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
12 Elect ZHAO Fangwei Mgmt For For For
13 Elect ZHOU Lichen Mgmt For For For
________________________________________________________________________________
Henan Shuanghui Investment and Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000895 CINS Y3121R101 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Routine Related Party Mgmt For For For
Transactions
7 Independent Directors' Mgmt For For For
Report
8 Amendments to Articles Mgmt For For For
9 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
10 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
________________________________________________________________________________
Hisense Electric Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600060 CINS Y32263108 06/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Elect YU Shumin Mgmt For For For
11 Elect ZHOU Houjian Mgmt For For For
12 Elect LIU Hongxin Mgmt For For For
13 Elect LIN Lan Mgmt For For For
14 Elect DAI Huizhong Mgmt For For For
15 Elect ZHOU Zixue Mgmt For For For
16 Elect LIU Jian Mgmt For For For
17 Elect LIU Zhiyuan Mgmt For For For
18 Elect SUN Ying Mgmt For For For
19 Elect CHEN Xueqing Mgmt For Against Against
________________________________________________________________________________
Hisense Electric Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600060 CINS Y32263108 12/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIU Zhiyuan Mgmt For For For
________________________________________________________________________________
Hong Yuan Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000562 CINS Y3684F106 08/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Compliance with Legal Mgmt For For For
Requirements for
Merger
2 Method of Merger Mgmt For For For
3 Effective Date and Mgmt For For For
Completion
Date
4 Share Type and Face Mgmt For For For
Value
5 Target Subscribers Mgmt For For For
6 Exchange Price Mgmt For For For
7 Issuance Price Mgmt For For For
8 Exchange Ratio Mgmt For For For
9 Cash Option Mgmt For For For
10 Implementation Date for Mgmt For For For
Share
Swap
11 Share Swap Method Mgmt For For For
12 Size of Issuance Mgmt For For For
13 Listing Market Mgmt For For For
14 Dissenter's Rights for Mgmt For For For
Shareholders of
Acquiring
Company
15 Treatment for Non-whole Mgmt For For For
Shares
16 Arrangements for Mgmt For For For
Restricted
Shares
17 Use of Proceeds Mgmt For For For
18 Protection for Creditors Mgmt For For For
19 Settlement of Assets, Mgmt For For For
Debt and
Business
20 Business Integration Mgmt For For For
21 Arrangements for Mgmt For For For
Transition
Period
22 Arrangements for Mgmt For For For
Undistributed
Profits
23 Lock-up Period Mgmt For For For
24 Valid Period of Mgmt For For For
Resolution
25 Approval to Sign Mgmt For For For
Share-swap Merger
Agreement with Shenyin
& Wanguo Securities
Co.,
Ltd.
26 Approval of Preliminary Mgmt For For For
Report on
Merger
27 Related Party Mgmt For For For
Transactions Involved
in
Merger
28 Board Authorization to Mgmt For For For
Implement
Merger
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hong Yuan Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000562 CINS Y3684F106 10/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Remuneration for
Chairman of the Board
and Chairman of the
Supervisory
Board
________________________________________________________________________________
Hua Xia Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600015 CINS Y37467118 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Distribution of Stock Mgmt For For For
Dividends
6 Financial Budget Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Related Party Mgmt For For For
Transactions
9 Authority to Give Line Mgmt For For For
of Credit to Shougang
Group
and
its Subsidiaries
10 Authority to Give Line Mgmt For For For
of Credit to Yingda
International
Holdings Group and its
Subsidiaries
11 Authority to Give Line Mgmt For For For
of Credit to Hua Xia
Financial
Leasing Company Limited
12 Supervisors' Evaluation Mgmt For For For
Report on the
Performance of Board
of
Directors
13 Supervisors' Evaluation Mgmt For For For
Report on Board of
Supervisors
14 Elect Robert Vogtle Mgmt For For For
15 Elect LIN Xin Mgmt For For For
16 Elect WU Changqi Mgmt For For For
17 Elect MA Yuanju Mgmt For For For
18 Authority to Issue Mgmt For For For
Financial
Bonds
19 Amendments to Articles Mgmt For For For
20 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
21 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
22 Amendments to Mgmt For For For
Procedural Rules:
Supervisory Board
Meetings
23 Share Type Mgmt For For For
24 Size of Issuance Mgmt For For For
25 Face Value and Pricing Mgmt For For For
26 Offering Method Mgmt For For For
27 Target Subscribers Mgmt For For For
28 Duration Mgmt For For For
29 Arrangements for Mgmt For For For
Profit/Dividend
Distribution
30 Mandatory Conversion Mgmt For For For
Terms
31 Conditional Repurchase Mgmt For For For
Terms
32 Voting Rights Mgmt For For For
Restriction
33 Voting Rights Mgmt For For For
Restoration
34 Liquidation Procedure Mgmt For For For
and
Method
35 Rating Arrangements Mgmt For For For
36 Guarantee Measures Mgmt For For For
37 Share Transfer Mgmt For For For
Arrangements
38 Use of Proceeds Mgmt For For For
39 Valid Period of Mgmt For For For
Resolution
40 Board Authorization to Mgmt For For For
Issue Preferred
Shares
41 Shareholder Returns Plan Mgmt For For For
42 Compensation Measures Mgmt For For For
for Diluted Current
Earnings
43 Amendments to Articles Mgmt For For For
Regarding Preferred
Shares
Issuance
44 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder Meetings
Regarding Preferred
Shares
Issuance
________________________________________________________________________________
Huadian Power International Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1071 CINS Y3738Y119 02/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
2 Class of Shares Mgmt For For For
3 Nominal Value Mgmt For For For
4 Target Subscriber and Mgmt For For For
Lock-up
Period
5 Method of Issue Mgmt For For For
6 Method of Subscription Mgmt For For For
7 Determination Date of Mgmt For For For
Issuance Price and
Issuance
Price
8 Number of Shares Mgmt For For For
9 Listing Arrangement Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Arrangement of Retained Mgmt For For For
Profits
12 Validity Period of Mgmt For For For
Resolution
13 Ratification of China Mgmt For For For
Huadian A Share
Subscription
Agreement
14 Board Authorization to Mgmt For For For
Implement Non-Public
Issuance
15 Eligibility for Private Mgmt For For For
Placement of A
Shares
16 Feasibility Analysis Mgmt For For For
Report on Use of
Proceeds
17 Report on Previous Use Mgmt For For For
of
Proceeds
________________________________________________________________________________
Huadian Power International Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1071 CINS Y3738Y119 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
2 Short-Term Debentures Mgmt For Against Against
3 Medium-Term Notes Mgmt For Against Against
4 Non-Public Placed Bonds Mgmt For Against Against
5 Super Short-Term Mgmt For Against Against
Commercial
Papers
6 Corporate Bonds and/or Mgmt For Against Against
RMB Denominated
Bond
7 Directors' Report Mgmt For For For
8 Supervisors' Report Mgmt For For For
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Appointment of Mgmt For Abstain Against
International and PRC
Auditors and Authority
to Set
Fees
12 Appointment of Internal Mgmt For Abstain Against
Control
Auditors
13 Independent Directors' Mgmt For For For
Report
14 Directors' Fees Mgmt For For For
15 Supervisors' Fees Mgmt For For For
16 Elect ZHANG Ke Mgmt For For For
17 Elect WANG Dashu Mgmt For For For
18 Elect WEI Jian Mgmt For For For
19 Elect ZONG Wenlong Mgmt For For For
20 Elect LI Jinghua as Mgmt For For For
Supervisor
21 Elect ZHA Jianqiu as Mgmt For For For
Supervisor
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Huadian Power International Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1071 CINS Y3738Y119 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Purchase of Coal Mgmt For For For
3 Purchase of Engineering Mgmt For For For
Equipment, Systems,
Products, Construction
Contracting Projects
and Other
Services
4 Sale of Coal and Mgmt For For For
Provision of
Services
5 Financial Services Mgmt For Against Against
Agreement
6 Loan by China Huadian Mgmt For Against Against
7 Loan by Shandong Mgmt For Against Against
International
Trust
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Huadian Power International Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y3738Y119 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Supplemental Agreement Mgmt For Against Against
to Financial Services
Agreement
________________________________________________________________________________
Huadong Medicine Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000963 CINS Y3740R102 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Manufacturing Related Mgmt For For For
7 Sales Related Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Give Mgmt For For For
Guarantees
10 Extension of Valid Mgmt For For For
Period for Corporate
Bonds
Issuance
________________________________________________________________________________
Huadong Medicine Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000963 CINS Y3041X105 07/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Exempt Mgmt For For For
Controlling
Shareholder from
Pledge of Assets
Injection
2 Approval of Borrowing Mgmt For For For
________________________________________________________________________________
Hualan Biological Engineering, Inc.
Ticker Security ID: Meeting Date Meeting Status
002007 CINS Y3737H125 04/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Investment in Wealth Mgmt For For For
Management
Products
7 Appointment of Auditor Mgmt For For For
8 Authority to Give Mgmt For For For
Guarantees
9 Shareholder Returns Plan Mgmt For For For
10 Amendments to Articles Mgmt For For For
11 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Huaneng Power International Inc.
Ticker Security ID: Meeting Date Meeting Status
0902 CINS Y3744A113 11/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
Huaneng Power International, Inc.
Ticker Security ID: Meeting Date Meeting Status
0902 CINS Y3744A113 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Huaneng Group Framework Mgmt For For For
Agreement
________________________________________________________________________________
Huaneng Power International, Inc.
Ticker Security ID: Meeting Date Meeting Status
0902 CINS Y3744A113 06/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Authority to Issue Mgmt For For For
Short Term
Debentures
7 Authority to Issue Mgmt For For For
Super Short Term
Debentures
8 Non-Public Placement of Mgmt For For For
Debt Financing
Instruments
9 Authority to Issue Debt Mgmt For For For
Financing Instruments
In or Outside of
PRC
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Elect ZHU Youseng Mgmt For For For
12 Elect GENG Jianxin Mgmt For For For
13 Elect XIA Qing Mgmt For For For
14 Amendments to Articles Mgmt For For For
Regarding H Share
Issuance
________________________________________________________________________________
Huaneng Power International, Inc.
Ticker Security ID: Meeting Date Meeting Status
0902 CINS Y3744A113 09/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect CAO Peixi Mgmt For For For
3 Elect GUO Junming Mgmt For For For
4 Elect LIU Guoyue Mgmt For Against Against
5 Elect LI Shiqi Mgmt For For For
6 Elect HUANG Jian Mgmt For For For
7 Elect FAN Xiaxia Mgmt For For For
8 Elect MI Dabin Mgmt For For For
9 Elect GUO Hongbo Mgmt For For For
10 Elect XU Zujian Mgmt For For For
11 Elect LI Song Mgmt For For For
12 Elect LI Zhensheng Mgmt For For For
13 Elect QI Yudong Mgmt For For For
14 Elect ZHANG Shouwen Mgmt For For For
15 Elect YUE Heng Mgmt For For For
16 Service Contracts of Mgmt For For For
Directors
17 Elect ZHANG Lizi Mgmt For For For
18 Elect YE Xiangdong Mgmt For For For
19 Elect MU Xuan Mgmt For For For
20 Elect ZHANG Mengjiao Mgmt For For For
21 Elect GU Jianguo Mgmt For For For
22 Service Contracts of Mgmt For For For
Supervisors
________________________________________________________________________________
Huatai Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
601688 CINS Y37426106 03/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions with
Jiangsu Guoxin Asset
Management Group Co.,
Ltd.
7 Related Party Mgmt For For For
Transactions with
Jiangsu High-tech
Investment Group Co.,
Ltd.
8 Related Party Mgmt For For For
Transactions with
Jiangsu Transportation
(Holding) Co.,
Ltd.
9 Related Party Mgmt For For For
Transactions with
Jiangsu SOHO Holdings
Co.,
Ltd.
10 Related Party Mgmt For For For
Transactions with
Other
Parties
11 2015 Proprietary Mgmt For For For
Investment
12 Appointment of Auditor Mgmt For For For
13 Liability Insurance for Mgmt For Abstain Against
Directors, Supervisors
and
Executives
14 Authority to Give Mgmt For For For
Guarantees
15 Expansion of Business Mgmt For For For
Scope and Amendments
to
Articles
16 Authority to Issue Mgmt For For For
Corporate
Bonds
17 Elect LI Zhiming Mgmt For For For
18 Amendments to Mgmt For For For
Management System for
Related Party
Transactions
19 Amendments to Mgmt For For For
Management System for
Guarantees
________________________________________________________________________________
Huatai Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
601688 CINS Y37426106 08/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect WANG Quanzhou Mgmt For For For
3 Elect SUN Lu Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
6 Change in Business Mgmt For For For
Scope and Amendments
to
Articles
________________________________________________________________________________
Huatai Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
601688 CINS Y37426106 12/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Issue H Mgmt For For For
Shares and List in
Hong Kong
Stock
Exchange
2 Share Type and Par Value Mgmt For For For
3 Issuing Period Mgmt For For For
4 Offering Method Mgmt For For For
5 Size of Issuance Mgmt For For For
6 Pricing Method Mgmt For For For
7 Target Subscribers Mgmt For For For
8 Share Allocation Mgmt For For For
Principles
9 Stated-owned Shares Mgmt For For For
Reduction
10 Approval of Conversion Mgmt For For For
to Overseas Listed
Company
11 Valid Period of Mgmt For For For
Resolution of H Share
Issuance and Hong Kong
Listing
12 Board Authorization to Mgmt For For For
Implement H Share
Issuance
and
Hong Kong Listing
13 Arrangements for Mgmt For For For
Undistributed
Profits
14 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
15 Approval of Use of Mgmt For For For
Proceeds of H
Shares
16 Amendments to Articles Mgmt For For For
17 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
18 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
19 Amendments to Mgmt For For For
Procedural Rules for
Supervisor
Meetings
20 Elect ZHOU Yong Mgmt For For For
21 Authority to Issue Mgmt For For For
Short-term Corporate
Bonds
22 Authority to Issue Mgmt For For For
Subordinated
Bonds
23 Authority to Issue Debt Mgmt For For For
Instrument:
Certificates of
Deposit
24 Approval of Financing Mgmt For For For
via Asset
Securitization
________________________________________________________________________________
Huawen Media Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
000793 CINS Y3R42R108 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Appointment of Internal Mgmt For For For
Control
Auditor
8 Amendments to Articles Mgmt For For For
9 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
10 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
11 Amendments to Mgmt For For For
Procedural Rules:
Supervisory Board
Meetings
12 Amendments to Working Mgmt For For For
System for Independent
Directors
________________________________________________________________________________
Huayi Brothers Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 04/01/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval Huayi Mgmt For For For
Brothers Pictures LLC
to Apply for Line of
Credit
2 Authority to Give Mgmt For For For
Guarantees to Huayi
Brothers Pictures
LLC
3 Authority for Mgmt For For For
Subsidiary to Give
Guarantees to Huayi
America Project Co.,
Ltd.
________________________________________________________________________________
Huayi Brothers Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Report on Deposit and Mgmt For For For
Use of Raised
Funds
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Huayi Brothers Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 05/21/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Deposit and Mgmt For For For
Use of Raised
Funds
2 Supplemental Agreement Mgmt For For For
for Conditional Share
Subscription Agreement
with China Securities
Co.,
Ltd.
________________________________________________________________________________
Huayi Brothers Media Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 06/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Huayi Brothers Media Corp.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 02/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-Term
Bonds
2 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
Huayi Brothers Media Corp.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 12/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect CHEN Yihong Mgmt For For For
________________________________________________________________________________
Huayu Automotive Systems Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
600741 CINS Y3750U102 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Appointment of Auditor Mgmt For For For
9 Appointment of Internal Mgmt For For For
Control
Auditor
10 Eligibility for Private Mgmt For For For
Placement
11 Share Type and Par Value Mgmt For For For
12 Method of Issuance Mgmt For For For
13 Target Subscribers Mgmt For For For
14 Date of Issuance and Mgmt For For For
Pricing
Principles
15 Size of Issuance and Mgmt For For For
Subscription
Method
16 Lock-up Period Mgmt For For For
17 Listing Market Mgmt For For For
18 Amount and Use of Mgmt For For For
Proceeds
19 Arrangement for Mgmt For For For
Undistributed
Profits
20 Validity Period Mgmt For For For
21 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
22 Feasibility Report on Mgmt For For For
Use of
Proceeds
23 Waiver of Report on Mgmt For For For
Deposit and Use of
Previously Raised
Funds
24 Approval of Equity Mgmt For For For
Acquisition Agreement
with SAIC Motor Co.
Ltd.
25 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
26 Board Authorization to Mgmt For For For
Implement Private
Placement
27 Amendments to Articles Mgmt For For For
28 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
29 Amendments to Mgmt For For For
Administrative
Measures for Raised
Funds
30 Shareholder Returns Plan Mgmt For For For
31 Elect ZHU Rongen Mgmt For For For
32 Elect CHEN Hong Mgmt For For For
33 Elect CHEN Zhixin Mgmt For For For
34 Elect ZHANG Haitao Mgmt For For For
35 Elect ZHANG Weijiong Mgmt For For For
36 Elect YIN Yande Mgmt For For For
37 Elect ZHANG Jun Mgmt For For For
38 Elect SHAO Ruiqing Mgmt For For For
39 Elect ZHOU Langhui Mgmt For Against Against
40 Elect GAO Weiping Mgmt For For For
41 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Huayu Automotive Systems Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600741 CINS Y3750U102 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHOU Langhui Mgmt For Against Against
2 Elect GAO Weiping Mgmt For For For
________________________________________________________________________________
Hubei Energy Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000883 CINS Y3747A102 06/03/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Authority to Give Mgmt For For For
Guarantees
8 Amendments to Articles Mgmt For For For
9 Investment in Jiangping Mgmt For For For
River and Lingxi River
Hydropower
Construction
Project
10 Asset Acquisition and Mgmt For For For
Capital
Injection
11 Replenish Working Mgmt For For For
Capital with Idle
Funds
12 Authorize Hubei Energy Mgmt For For For
Finance Company to
Engage in Investment
Business
________________________________________________________________________________
Hubei Energy Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000883 CINS Y3747A102 07/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Financing
Bills
2 Authority to Issue Mgmt For For For
Ultra Short-term
Bonds
________________________________________________________________________________
Hubei Energy Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000883 CINS Y3747A102 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Declare Mgmt For For For
Interim
Dividends
2 Eligibility for Mgmt For For For
Corporate Bond
Issuance
3 Issuance Size Mgmt For For For
4 Type and Term Mgmt For For For
5 Offering Method Mgmt For For For
6 Allocation to Existing Mgmt For For For
Shareholders
7 Repayment Method Mgmt For For For
8 Coupon Rate Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Underwriting Method Mgmt For For For
11 Listing of Bonds Mgmt For For For
12 Valid Period of Mgmt For For For
Resolution
13 Repayment Guarantee Mgmt For For For
Measures
14 Board Authorization to Mgmt For For For
Implement Corporate
Bond
Issuance
15 Investment in Mgmt For For For
Construction
Project
________________________________________________________________________________
Humanwell Healthcare (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600079 CINS Y9716L102 04/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions and
Participation in
Subsidiary's Capital
Increase
________________________________________________________________________________
Humanwell Healthcare (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600079 CINS Y9716L102 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Shareholder Returns Plan Mgmt For For For
8 Remuneration of Mgmt For For For
Directors,
Supervisors, and
Senior
Management
9 Authority to Give Mgmt For Against Against
Guarantees
10 Amendments to Articles Mgmt For For For
11 Allocation of Mgmt For For For
Profits/Dividends
12 Authority to Issue Mgmt For For For
Ultra Short-term
Financing
Bills
________________________________________________________________________________
Humanwell Healthcare (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600079 CINS Y9716L102 12/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
4 Amendments to Mgmt For For For
Procedural Rules for
Supervisor
Meetings
5 Authority to Give Mgmt For For For
Guarantees
6 Authority to Increase Mgmt For For For
Guarantees
________________________________________________________________________________
Hunan TV and Broadcast Intermediary Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000917 CINS Y37672105 02/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Sign Mgmt For For For
Collaboration
Agreement
2 Authority to Give Mgmt For For For
Guarantees for Bank of
China
Loans
3 Authority to Give Mgmt For For For
Guarantees for East
West Bank
Loans
4 Authority to Give Mgmt For For For
Guarantees for
Guangzhou Yunhong
Advertising Co.,
Ltd.
________________________________________________________________________________
Hunan TV and Broadcast Intermediary Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000917 CINS Y37672105 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Appointment of Internal Mgmt For For For
Control
Auditor
8 2014 Related Party Mgmt For For For
Transactions
9 2015 Related Party Mgmt For For For
Transactions
10 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Hunan TV and Broadcast Intermediary Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000917 CINS Y37672105 09/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-term
Notes
________________________________________________________________________________
Hundsun Technologies Inc., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600570 CINS Y3041V109 03/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Establishment Mgmt For For For
Administrative
Measures for
Employees' Investment
in Joint
Venture
2 Capital Increase in Mgmt For Against Against
Subsidiary and Related
Party
Transactions
3 Approval of Share Mgmt For Abstain Against
Transfer
Agreement
4 Establishment of Stock Mgmt For Against Against
Appreciation
Rights
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hundsun Technologies Inc., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600570 CINS Y3041V109 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Iflytek Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002230 CINS Y013A6101 01/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Participants Scope and Mgmt For For For
Determination
Basis
2 Source and Number of Mgmt For For For
Shares
3 Option Allocation Mgmt For For For
Arrangements
4 Valid Period of Plan, Mgmt For For For
Grant Date, Waiting
Period, Vesting Date
and Transfer
Restrictions
5 Vesting Price Mgmt For For For
6 Conditions for Grant Mgmt For For For
and
Vesting
7 Adjustments Method and Mgmt For For For
Procedures to
Plan
8 Accounting Treatment Mgmt For For For
9 Procedures for Plan Mgmt For For For
Implementation, Option
Grant and
Vesting
10 Rights and Obligations Mgmt For For For
for Participants and
the
Company
11 Contingency Mgmt For For For
Arrangements for
Abnormal
Situations
12 Constitution of Mgmt For For For
Administrative
Measures for Stock
Option Incentive
Plan
13 Board Authorization to Mgmt For For For
Implement Stock Option
Incentive
Plan
14 Elect HU Hongwei Mgmt For For For
15 Elect ZHANG Benzhao as Mgmt For For For
Independent
Director
________________________________________________________________________________
Iflytek Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002230 CINS Y013A6101 04/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Fees of Directors, Mgmt For For For
Supervisors, and
Senior
Management
6 Appointment of Auditor Mgmt For For For
7 Routine Related Party Mgmt For For For
Transactions
8 Annual Report Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
11 Amendments to Mgmt For For For
Decision-making System
for Major
Operations
________________________________________________________________________________
Iflytek Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002230 CINS Y013A6101 05/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Deposit and Mgmt For For For
Use of Raised
Funds
2 Eligibility for Private Mgmt For For For
Placement
3 Share Type and Face Mgmt For For For
Value
4 Offering Method and Mgmt For For For
Period
5 Target Subscribers Mgmt For For For
6 Pricing Principles and Mgmt For For For
Issue
Price
7 Size of Issuance Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Listing Market Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Arrangements for Mgmt For For For
Dividends
Allocation
12 Validity Period of Mgmt For For For
Resolution
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Board Authorization to Mgmt For For For
Implement Private
Placement
16 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Industrial & Commercial Bank Of China
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B104 01/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect JIANG Jianqing as Mgmt For For For
Director
2 Elect Anthony Francis Mgmt For For For
Neoh as
Director
3 Elect WANG Xiaoya as Mgmt For For For
Director
4 Elect GE Rongrong as Mgmt For For For
Director
5 Elect ZHENG Fuqing as Mgmt For For For
Director
6 Elect FEI Zhoulin as Mgmt For For For
Director
7 Elect CHENG Fengchao as Mgmt For For For
Director
8 Elect WANG Chixi as Mgmt For For For
Supervisor
9 Amendment to Terms of Mgmt For For For
Debt
Instruments
________________________________________________________________________________
Industrial & Commercial Bank Of China
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B104 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Elect QIAN Wenhui as Mgmt For For For
Supervisor
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 2015 Fixed Asset Mgmt For For For
Investment
Plan
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Elect WANG Xiquan as Mgmt For For For
Director
10 Elect OR Ching Fai as Mgmt For Against Against
Director
________________________________________________________________________________
Industrial & Commercial Bank Of China
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B104 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Planning for Mgmt For For For
2015 to
2017
2 Authority to Issue Mgmt For Against Against
Shares w/ Preemptive
Rights
3 Type of Preference Mgmt For For For
Shares
4 Issue Size Mgmt For For For
5 Method of Issuance Mgmt For For For
6 Par Value and Issue Mgmt For For For
Price
7 Maturity Mgmt For For For
8 Target Investors Mgmt For For For
9 Lock-Up Period Mgmt For For For
10 Terms of Distribution Mgmt For For For
of
Dividends
11 Terms of Mandatory Mgmt For For For
Conversion
12 Terms of Conditional Mgmt For For For
Redemption
13 Restrictions on Voting Mgmt For For For
Rights
14 Restoration of Voting Mgmt For For For
Rights
15 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
16 Rating Mgmt For For For
17 Security Mgmt For For For
18 Use of Proceeds Mgmt For For For
19 Transfer Mgmt For For For
20 Relationship between Mgmt For For For
Offshore and Domestic
Issuance
21 Validity Period Mgmt For For For
22 Application and Mgmt For For For
Approval
Procedures
23 Matters Relating to Mgmt For For For
Authorization
24 Type of Preference Mgmt For For For
Shares
25 Number of Preference Mgmt For For For
Shares to Be Issued
and Issue
Size
26 Method of Issuance Mgmt For For For
27 Par Value and Issue Mgmt For For For
Price
28 Maturity Mgmt For For For
29 Target Investors Mgmt For For For
30 Lock-Up Period Mgmt For For For
31 Terms of Distribution Mgmt For For For
of
Dividends
32 Terms of Mandatory Mgmt For For For
Conversion
33 Terms of Conditional Mgmt For For For
Redemption
34 Restrictions on Voting Mgmt For For For
Rights
35 Restoration of Voting Mgmt For For For
Rights
36 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
37 Rating Mgmt For For For
38 Security Mgmt For For For
39 Use of Proceeds Mgmt For For For
40 Transfer Mgmt For For For
41 Relationship between Mgmt For For For
Domestic and Offshore
Issuance
42 Validity Period Mgmt For For For
43 Application and Mgmt For For For
Approval
Procedures
44 Matters Relating to Mgmt For For For
Authorization
45 Dilution of Current Mgmt For For For
Returns and Remedial
Measures
46 Formulation of Mgmt For For For
Shareholder Return
Plan for 2014 to
2016
47 Amendments to Articles Mgmt For For For
48 Remuneration Plan for Mgmt For For For
Directors and
Supervisors
________________________________________________________________________________
Industrial Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601166 CINS Y3990D100 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Directors' Performance Mgmt For For For
Evaluation
Report
4 Supervisors' Mgmt For For For
Performance Evaluation
Report
5 Supervisors' Mgmt For For For
Performance Evaluation
Report on Directors
and
Executives
6 Annual Report Mgmt For For For
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Appointment of Auditor Mgmt For For For
10 Authority to Issue Mgmt For For For
Financial
Bonds
11 Elect CHEN Yichao Mgmt For For For
12 Elect LIN Hua Mgmt For For For
________________________________________________________________________________
Industrial Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601377 CINS Y3994T101 02/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Type and Par Value Mgmt For For For
2 Allotment Ratio and Mgmt For For For
Pricing
Principles
3 Offering Price and Mgmt For For For
Pricing
Principles
4 Allotment Targets Mgmt For For For
5 Use of Proceeds Mgmt For For For
6 Issuing Method Mgmt For For For
7 Issuing Period Mgmt For For For
8 Dividend Arrangements Mgmt For For For
for Accumulated
Profits
9 Valid Period of Mgmt For For For
Resolution
10 Feasibility Report on Mgmt For For For
Use of
Proceeds
11 Board Authorization to Mgmt For For For
Implement Rights
Issue
12 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
________________________________________________________________________________
Industrial Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601377 CINS Y3994T101 04/07/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 2015 Investment Plan Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Approval to Increase Mgmt For For For
Debt Financing
Cap
9 Apply for Gold Spot Mgmt For For For
Contract Business and
Amendments to
Articles
10 Shareholder Returns Plan Mgmt For Abstain Against
11 Directors' Fees Mgmt For For For
________________________________________________________________________________
Industrial Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601377 CINS Y3994T101 09/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Bonus Share Issuance Mgmt For For For
________________________________________________________________________________
Industrial Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601377 CINS Y3994T101 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Elect LAN Rong Mgmt For For For
4 Elect LIU Zhihui Mgmt For For For
5 Elect ZHENG Sufen Mgmt For For For
6 Elect WENG Guoxiong Mgmt For For For
7 Elect WANG Fei Mgmt For For For
8 Elect SU Baotong Mgmt For For For
9 Elect WU Xiaoqiu Mgmt For For For
10 Elect CHEN Jieping Mgmt For For For
11 Elect CHEN Hanwen Mgmt For For For
12 Elect LIN Po Mgmt For For For
13 Elect GE Junjie Mgmt For Against Against
14 Elect YU Naijian Mgmt For Against Against
15 Authority to Issue Mgmt For For For
Short-term Corporate
Bonds
16 Authority to Issue Mgmt For For For
Short-term Financing
Bills
17 Corporate Bonds: Size Mgmt For For For
of
Issuance
18 Corporate Bond: Mgmt For For For
Allocation
Arrangements for
Existing
Shareholders
19 Corporate Bonds: Mgmt For For For
Maturity
20 Corporate Bonds: Coupon Mgmt For For For
Rate and
Determination
21 Corporate Bonds: Use of Mgmt For For For
Proceeds
22 Corporate Bonds: Mgmt For For For
Listing
Market
23 Corporate Bonds: Mgmt For For For
Guarantees
24 Board Authorization to Mgmt For For For
Issue Corporate
Bonds
25 Corporate Bonds: Mgmt For For For
Repayment Guarantee
Measures
26 Corporate Bonds: Valid Mgmt For For For
Period of
Resolution
27 Subordinated Bonds: Mgmt For For For
Size of
Issuacne
28 Subordinated Bonds: Mgmt For For For
Maturity
29 Subordinated Bonds: Mgmt For For For
Coupon Rate, Extension
and
Adjustments
30 Subordinated Bonds: Use Mgmt For For For
of
Proceeds
31 Board Authorization to Mgmt For For For
Issue Subordinated
Bonds
32 Subordinated Bonds: Mgmt For For For
Repayment Guarantee
Measures
33 Subordinated Bonds: Mgmt For For For
Valid Period of
Resolution
________________________________________________________________________________
Inner Mongolia Baotou Steel Rare-earth (Group) Hi-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600111 CINS Y40840103 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Financial Budget Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions
9 Approval of Line of Mgmt For For For
Credit
10 Authority to Give Mgmt For Against Against
Guarantees
11 Constitution of Mgmt For Abstain Against
Management System for
Borrowing and
Repayment of
Loans
12 Constitution of Mgmt For Abstain Against
Management System for
Guarantees for
Subsidiaries
13 Amendments to Articles Mgmt For For For
14 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
15 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Inner Mongolia Baotou Steel Rare-earth (Group) Hi-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600111 CINS Y40840103 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect MENG Zhiquan Mgmt For For For
2 Elect WANG Huiwen Mgmt For For For
3 Elect ZHANG Zhong Mgmt For For For
4 Elect YANG Zhanfeng Mgmt For For For
5 Elect ZHAI Wenhua Mgmt For For For
6 Elect WANG Ye Mgmt For For For
7 Elect ZHANG Rihui Mgmt For For For
8 Elect LI Jinling Mgmt For For For
9 Elect GAN Shaoqiu Mgmt For For For
10 Elect PEI Zhiwu Mgmt For For For
11 Elect GUO Xiaochuan Mgmt For For For
12 Elect QIAN Mingxing Mgmt For For For
13 Elect DING Wenjiang Mgmt For For For
14 Elect XU Wanchun Mgmt For For For
15 Elect ZHANG Zhijian Mgmt For Against Against
16 Elect BAI Baosheng Mgmt For For For
17 Elect ZHANG Qingfeng Mgmt For Against Against
18 Elect HU Zhihai Mgmt For Against Against
19 Construction Plan Mgmt For For For
20 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Inner Mongolia Baotou Steel Union Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600010 CINS Y4084T100 04/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension of Validity Mgmt For For For
Period of Resolution
for Private
Placement
2 Extension of Validity Mgmt For For For
Period of Board
Authorization for
Private
Placement
________________________________________________________________________________
Inner Mongolia Baotou Steel Union Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600010 CINS Y4084T100 06/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Financial Budget Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 2015 PRODUCTION AND Mgmt For Abstain Against
OPERATION
PLAN
9 2015 INVESTMENT PLAN Mgmt For Abstain Against
10 Appointment of Auditor Mgmt For For For
11 Approval of Line of Mgmt For For For
Credit
12 Amendments to Articles Mgmt For Against Against
13 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
14 Elect BAI Yutan Mgmt For For For
15 Elect HU Jing Mgmt For For For
16 Elect LIU Xiangjun Mgmt For For For
________________________________________________________________________________
Inner Mongolia Baotou Steel Union Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600010 CINS Y4084T100 06/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Financial Budget Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 2015 PRODUCTION AND Mgmt For Abstain Against
OPERATION
PLAN
9 2015 INVESTMENT PLAN Mgmt For Abstain Against
10 Appointment of Auditor Mgmt For For For
11 Approval of Line of Mgmt For For For
Credit
12 Amendments to Articles Mgmt For Against Against
13 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
14 Elect BAI Yutan Mgmt For For For
15 Elect HU Jing Mgmt For For For
16 Elect LIU Xiangjun Mgmt For For For
________________________________________________________________________________
Inner Mongolia Baotou Steel Union Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600010 CINS Y4084T100 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Supplementary Agreement Mgmt For For For
of the Conditional
Share Subscription
Contract with Baotou
Steel (Group)
Limited
2 Approval to Change the Mgmt For For For
Valid Period of
Resolution of Private
Placement
3 Approval to Change the Mgmt For For For
Valid Period of Board
Authorization for
Private
Placement
4 Profit Forecast Report Mgmt For Abstain Against
for Private
Placement
5 Profit Indemnification Mgmt For For For
Agreement with Baotou
Steel (Group)
Limited
________________________________________________________________________________
Inner Mongolia Baotou Steel Union Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600010 CINS Y4084T100 09/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Abstain Against
2 Authority to Declare Mgmt For For For
Interim
Dividends
3 Authority to Issue Mgmt For For For
Ultra Short-Term
Financing
Bills
________________________________________________________________________________
Inner Mongolia Junzheng Energy & Chem. Ind. Co Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS Y40887104 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Give Mgmt For For For
Guarantees
9 Elect WANG Yong Mgmt For For For
10 Change in Company Name Mgmt For For For
11 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Inner Mongolia Junzheng Energy & Chem. Ind. Co Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS Y40887104 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Give Mgmt For For For
Guarantees
9 Elect WANG Yong Mgmt For For For
10 Change in Company Name Mgmt For For For
11 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Inner Mongolia Junzheng Energy and Chemical Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601216 CINS Y40887104 01/21/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For Against Against
2 Compliance with Mgmt For Against Against
Applicable Laws and
Regulations Regarding
Major Asset
Aquisition
3 Major Asset Acquisition Mgmt For Against Against
and Related
Matters
4 Acquisition Agreement I Mgmt For Against Against
5 Acquisition Agreement II Mgmt For Against Against
6 Compliance with Mgmt For Against Against
Applicable Laws and
Regulations Regarding
Variation of Stock
Price
7 Board Authorization to Mgmt For Against Against
Implement Asset
Restructuring
________________________________________________________________________________
Inner Mongolia Junzheng Energy and Chemical Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601216 CINS Y40887104 02/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
2 Authority to Give Mgmt For For For
Guarantees in amount
of RMB 400
Million
3 Authority to Give Mgmt For For For
Guarantees in amount
of RMB 670
Million
4 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Inner Mongolia Junzheng Energy and Chemical Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601216 CINS Y40887104 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval Subsidiary to Mgmt For For For
Acquire 6.1815% Equity
of Huatai Insurance
Group Co.,
Ltd.
2 Approval to Acquire Mgmt For For For
9.1136% Equity of
Huatai Insurance Group
Co.,
Ltd.
________________________________________________________________________________
Inner Mongolia Mengdian Huaneng Thermal Power Corporation
Ticker Security ID: Meeting Date Meeting Status
600863 CINS Y40842109 06/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Authority of Special Mgmt For Abstain Against
Financing
8 Appointment of Auditor Mgmt For For For
9 Constitution of Mgmt For For For
Management System of
Related Party
Transactions
________________________________________________________________________________
Inner Mongolia Mengdian Huaneng Thermal Power Corporation
Ticker Security ID: Meeting Date Meeting Status
600863 CINS Y40842109 06/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Authority of Special Mgmt For Abstain Against
Financing
8 Appointment of Auditor Mgmt For For For
9 Constitution of Mgmt For For For
Management System of
Related Party
Transactions
________________________________________________________________________________
Inner Mongolia Mengdian Huaneng Thermal Power Corporation
Ticker Security ID: Meeting Date Meeting Status
600863 CINS Y40842109 11/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect SHI Guanhai as Mgmt For Against Against
Supervisor
2 Elect LI Xiangliang Mgmt For For For
3 Elect LIANG Jun Mgmt For For For
4 Elect ZHAO Guangming as Mgmt For For For
Independent
Director
5 Assets Injection and Mgmt For For For
Related Party
Transaction
6 Amendments to Articles Mgmt For For For
7 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Inner Mongolia Yili Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600277 CINS Y4084U107 01/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Participates Mgmt For For For
2 Size and Source of Mgmt For For For
Shares
3 Allocation of Stock Mgmt For For For
Options
4 Valid Period of Plan, Mgmt For For For
Granting Date, Waiting
Period, Vesting Period
and Sales
Restrictions
5 Vesting Price and Mgmt For For For
Determination
6 Conditions for Granting Mgmt For For For
and
Vesting
7 Procedures and Methods Mgmt For For For
of Adjustments to
Plan
8 Accounting Treatment Mgmt For For For
9 Procedures for Plan Mgmt For For For
Implementation,
Granting and Vesting
of Stock
Options
10 Rights and Obligations Mgmt For For For
of the Company and
Participates
11 Contingency Mgmt For For For
Arrangements for
Abnormal
Situations
12 Establishment of Mgmt For For For
Administrative
Measures for Employee
Stock Option
Plan
13 Board Authorization to Mgmt For For For
Implement Employee
Stock Option
Plan
14 Changes in Accounting Mgmt For For For
Estimates
________________________________________________________________________________
Inner Mongolia Yili Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600277 CINS Y4084U107 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Authority to Give Mgmt For For For
Guarantees
8 Shareholder Returns Plan Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Elect JIANG Yong Mgmt For For For
11 Elect MIAO Jun Mgmt For For For
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Inner Mongolia Yili Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600277 CINS Y4084U107 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Guarantees for Beijing Mgmt For For For
Yizhao Huasheng Co.,
Ltd. (Bank of
Dalian)
2 Guarantees for Tianjin Mgmt For For For
Yili Coal Co.,
Ltd.
3 Guarantees for Erdos Mgmt For For For
Yili Coal Co.,
Ltd.
4 Guarantees for Beijing Mgmt For For For
Yizhao Huasheng Co.,
Ltd. (Bank of
Beijing)
5 Guarantees for Western Mgmt For For For
New Times Energy
Investment Co.,
Ltd.
6 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
7 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
8 Amendments to Mgmt For Abstain Against
Procedural Rules for
Supervisory Board
Meetings
9 Amendments to Mgmt For For For
Investment of Raised
Funds
________________________________________________________________________________
Inner Mongolia Yili Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600277 CINS Y4084U107 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Guarantees for Beijing Mgmt For For For
Yizhao Huasheng
Ltd.
2 Guarantees for Erdos Mgmt For For For
Yili Coal
Ltd.
3 Elect LI Yaqing Mgmt For For For
________________________________________________________________________________
Inner Mongolia Yili Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600277 CINS Y4084U107 11/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Waiver of Transfer of Mgmt For For For
49% Equity Stake in
Hanggin Banner
Concentrate Energy
Co., Ltd. to the
Company
2 Waiver of Transfer of Mgmt For For For
100% Equity Stake in
Urad Middle Banner
Yili Resources Co.,
Ltd. to the
Company
3 Waiver of Transfer of Mgmt For For For
60% Equity Stake in
Ordos Yiding
Ecological Agriculture
Co., Ltd. to the
Company
________________________________________________________________________________
Inner Mongolia Yili Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600277 CINS Y4084U107 12/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Inner Mongolia Yili Industrial Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600887 CINS Y40847108 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 2015 Management Mgmt For For For
Principals and
Investment
Plan
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect ZHANG Junping Mgmt For For For
8 Elect LU Gang Mgmt For For For
9 Independent Directors' Mgmt For For For
Report
10 Authority to Give Mgmt For Abstain Against
Guarantees
11 Amendments to Articles Mgmt For For For
12 Appointment of Auditor, Mgmt For For For
Internal Control
Auditor and Authority
to Set
Fees
________________________________________________________________________________
Inner Mongolia Yili Industrial Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600887 CINS Y40847108 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Employee Mgmt For For For
Stock Ownership
Plan
2 Establishment of Mgmt For For For
Administrative
Measures for Employee
Stock Ownership
Plan
3 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Jiangsu Hengrui Medicine Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600276 CINS Y4446S105 05/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Elect LI Yuanchao Mgmt For For For
________________________________________________________________________________
Jiangsu Kangde Xin Composite Material Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
002450 CINS Y0772X106 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 2014 Report on Deposit Mgmt For For For
and Use of Previously
Raised
Funds
9 Appointment of Auditor Mgmt For For For
10 Authority to Give Mgmt For Against Against
Guarantees
11 Amendments to Articles Mgmt For For For
12 Change of Accounting Mgmt For For For
Standards
13 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
14 Related Party Mgmt For For For
Transactions
15 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
16 Related Party Mgmt For For For
Transactions:
Factoring
Business
________________________________________________________________________________
Jiangsu Kangde Xin Composite Material Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
002450 CINS Y0772X106 11/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Par Value Mgmt For Against Against
3 Offering Method and Mgmt For Against Against
Period
4 Offering Price and Mgmt For Against Against
Pricing
Determination
5 Size of Issuance Mgmt For Against Against
6 Target Subscribers and Mgmt For Against Against
Subscription
Method
7 Use of Proceeds Mgmt For Against Against
8 Lock-up Period Mgmt For Against Against
9 Listing Market Mgmt For Against Against
10 Arrangements for Mgmt For Against Against
Undistributed
Profit
11 Valid Period of Mgmt For Against Against
Resolution
12 Approval of Preliminary Mgmt For Against Against
Plan for Private
Placement
13 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
14 Related Party Mgmt For Against Against
Transactions Involved
in Private
Placement
15 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription
Agreements
16 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
17 Shareholder Returns Plan Mgmt For For For
18 Amendments to Mgmt For Abstain Against
Administrative
Measures for Deposit
and Use of Raised
Funds
19 Board Authorization to Mgmt For Against Against
Implement Private
Placement
20 Authority to Give Mgmt For Against Against
Guarantees
21 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Jiangsu Phoenix Publishing and Media Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
601928 CINS Y444GW105 06/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Independent Directors' Mgmt For For For
Report
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Elect SHE Jiangtao as Mgmt For For For
Director
11 Replenish Working Mgmt For For For
Capital with Idle
Funds
12 Shareholder Returns Plan Mgmt For Abstain Against
13 Bonus for Directors, Mgmt For For For
Supervisors, and
Senior
Management
________________________________________________________________________________
Jiangsu Phoenix Publishing and Media Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
601928 CINS Y444GW105 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Jiangsu Phoenix Publishing and Media Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
601928 CINS Y444GW105 09/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Interim Mgmt For For For
Dividends
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002304 CINS Y444AE101 02/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Abstain Against
2 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
3 Elect WANG Yao Mgmt For For For
4 Elect ZHONG Yu Mgmt For For For
5 Elect HAN Feng Mgmt For For For
6 Elect BAI Shuxing Mgmt For For For
7 Elect ZHONG Yuye Mgmt For For For
8 Elect CONG Xuenian Mgmt For For For
9 Elect ZHOU Xinhu Mgmt For For For
10 Elect XU Zhijian Mgmt For For For
11 Elect CAI Yunqing Mgmt For For For
12 Elect JI Xueqing Mgmt For For For
13 Elect CHEN Tongguang Mgmt For For For
14 Elect CHEN Yiqin Mgmt For For For
15 Elect ZHOU Wenqi Mgmt For Against Against
16 Elect CHEN Taisong Mgmt For Against Against
________________________________________________________________________________
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002304 CINS Y444AE101 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Jiangsu Zhongnan Construction Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000961 CINS Y1964H107 07/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees via Pledge
of
Assets
________________________________________________________________________________
Jiangsu Zhongnan Construction Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000961 CINS Y1964H107 08/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Bank Change Mgmt For For For
for Entrusted
Loans
2 Ratification of Land Mgmt For For For
Mortgage
Scheme
________________________________________________________________________________
Jiangsu Zhongnan Construction Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000961 CINS Y4451G103 09/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Jiangsu Zhongnan Construction Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000961 CINS Y4451G103 10/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-term
Notes
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C118 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consolidated Supply and Mgmt For For For
Services Agreement
I
2 Consolidated Supply and Mgmt For For For
Services Agreement
II
3 Land Leasing Agreement Mgmt For For For
4 Resignation of GAO Dezhu Mgmt For For For
5 Elect TU Shutian Mgmt For For For
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C118 06/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Senior Management Mgmt For For For
Incentive
Plan
6 Elect LI Baomin Mgmt For Against Against
7 Elect LONG Ziping Mgmt For For For
8 Elect GAN Chengjiu Mgmt For For For
9 Elect LIU Fangyun Mgmt For For For
10 Elect GAO Jianmin Mgmt For For For
11 Elect LIANG Qing Mgmt For For For
12 Elect SHI Jialiang Mgmt For For For
13 Elect QIU Guanzhou Mgmt For For For
14 Elect DENG Hui Mgmt For For For
15 Elect ZHANG Weidong Mgmt For Against Against
16 Elect TU Shutian Mgmt For For For
17 Service Contract of Mgmt For For For
Directors
18 Elect HU Qingwen Mgmt For For For
19 Elect WU Jinxing Mgmt For Against Against
20 Elect WAN Sujuan Mgmt For Against Against
21 Elect LIN Jinliang Mgmt For For For
22 Elect XIE Ming Mgmt For For For
23 Service Contract of Mgmt For For For
Supervisors
24 Internal executive Mgmt For For For
directors'
fees
25 External executive Mgmt For For For
directors'
fees
26 Independent Mgmt For For For
non-executive
directors'
fees
27 Supervisors' fees Mgmt For For For
28 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
29 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
30 Profit Distribution Plan Mgmt For For For
________________________________________________________________________________
Jiangxi Hongdu Aviation Industry Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
600316 CINS Y4445M109 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
7 Related Party Mgmt For For For
Transactions
8 Authority to Managers Mgmt For Abstain Against
to Conduct Financing
Business
9 Amendments to Articles Mgmt For For For
10 Financial Budget Mgmt For For For
11 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
12 Change of Auditor and Mgmt For For For
Authority to Set
Fees
________________________________________________________________________________
Jilin Aodong Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000623 CINS Y4451E108 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Jilin Aodong Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000623 CINS Y4451E108 07/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Xiulin Mgmt For For For
2 Elect ZHU Yan Mgmt For For For
3 Elect GUO Shuqin Mgmt For For For
4 Elect CHEN Yongfeng Mgmt For For For
5 Elect HAN Bo Mgmt For For For
6 Elect LU Guixia Mgmt For For For
7 Elect SUN Maocheng Mgmt For For For
8 Elect LI Liping Mgmt For Against Against
9 Elect GUO Li Mgmt For Against Against
10 Elect SUN Yuju Mgmt For For For
________________________________________________________________________________
Jilin Aodong Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000623 CINS Y4451E108 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Subscription Price
Change for Acquisition
of 5% Interests of
Jilin Yatai (Group)
Co.,
Ltd.
________________________________________________________________________________
Jinduicheng Molybdenum Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601958 CINS Y44498106 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Technical Renovation Mgmt For For For
and Equipment
Investment
Plan
7 2014 Related Party Mgmt For For For
Transactions
8 2015 Related Party Mgmt For For For
Transactions
9 Appointment of Auditor Mgmt For For For
10 Elect LIU Gang Mgmt For For For
11 Elect ZHANG Xiaodong as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Jinke Property Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000656 CINS Y2100J106 07/02/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Jinke Property Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000656 CINS Y2100J106 07/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Jinke Property Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000656 CINS Y2100J106 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Jinke Property Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000656 CINS Y2100J106 09/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Shareholder Returns Plan Mgmt For For For
3 Elect FU Xiaowen as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Jinke Property Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000656 CINS Y2100J106 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-Term
Notes
2 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Jishi Media Company Limited
Ticker Security ID: Meeting Date Meeting Status
601929 CINS Y444DQ101 02/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditors Mgmt For For For
2 Amendments to Articles Mgmt For For For
3 Elect ZHANG Qun Mgmt For For For
4 Elect XU Zhengliang Mgmt For For For
5 Elect LIU Yanheng Mgmt For For For
________________________________________________________________________________
Jishi Media Company Limited
Ticker Security ID: Meeting Date Meeting Status
601929 CINS Y444DQ101 04/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Performance Bonus for Mgmt For For For
Chairman of the
Board
7 Performance Bonus for Mgmt For For For
Chairman of the
Supervisory
Board
8 Appointment of Auditors Mgmt For For For
________________________________________________________________________________
Jishi Media Company Limited
Ticker Security ID: Meeting Date Meeting Status
601929 CINS Y444DQ101 11/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LEI Aimin Mgmt For Against Against
2 Elect LI Ping Mgmt For Against Against
________________________________________________________________________________
Jizhong Energy Resources Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000937 CINS Y3121C104 03/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Corporate Bonds
Issuance
2 Size of Issuance Mgmt For For For
3 Method of Issuance Mgmt For For For
4 Target Subscribers and Mgmt For For For
Allocation Arrangement
to Existing
Shareholders
5 Maturity Mgmt For For For
6 Use of Proceeds Mgmt For For For
7 Coupon Rate Mgmt For For For
8 Guarantee Matters Mgmt For For For
9 Listing Place Mgmt For For For
10 Payment Guarantee Mgmt For For For
Measures
11 Validity Period of Mgmt For For For
Resolution
12 Board Authorization Mgmt For For For
Matters
13 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Jizhong Energy Resources Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000937 CINS Y3121C104 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Appointment of Auditor Mgmt For For For
8 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
9 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Jizhong Energy Resources Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000937 CINS Y3121C104 08/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GUO Zhouke Mgmt For For For
2 Elect DAI Jinping Mgmt For For For
3 Elect YANG Youhong Mgmt For For For
________________________________________________________________________________
Jizhong Energy Resources Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000937 CINS Y3121C104 09/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Eligibility for Bond Mgmt For For For
Issuance
3 Scope of Issuance Mgmt For For For
4 Allocation to Existing Mgmt For For For
Shareholders
5 Term of Bonds Mgmt For For For
6 Method of Issuance Mgmt For For For
7 Use of Proceeds Mgmt For For For
8 Interest Rate Mgmt For For For
9 Guarantee Measures Mgmt For For For
10 Listing of Bonds Mgmt For For For
11 Valid Period of Mgmt For For For
Resolution
12 Board Authorization Mgmt For For For
13 Approval of Financial Mgmt For Against Against
Services Agreement
with Related
Party
14 Change of Fixed Asset Mgmt For For For
Depreciation
Period
________________________________________________________________________________
Jizhong Energy Resources Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000937 CINS Y3121C104 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Jointown Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600998 CINS Y444BD102 01/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit
2 Authority to Give Mgmt For Abstain Against
Guarantees
________________________________________________________________________________
Jointown Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600998 CINS Y444BD102 04/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustment to Valid Mgmt For For For
Period of Resolution
for issuance of
Convertible Corporate
Bonds
2 Adjustment to Valid Mgmt For For For
Period of Board
Authorization for
Issuance of
Convertible Corporate
Bonds
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Jointown Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600998 CINS Y444BD102 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Report Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Supervisors' Report Mgmt For For For
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Jointown Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600998 CINS Y444BD102 11/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIU Baolin Mgmt For For For
2 Elect LIU Shulin Mgmt For For For
3 Elect LIU Zhaonian Mgmt For Against Against
4 Elect WANG Qi Mgmt For Against Against
5 Elect GONG Yihua Mgmt For For For
6 Elect CHEN Qiming Mgmt For For For
7 Elect LIN Xinyang Mgmt For For For
8 Elect YU Jinsong Mgmt For For For
9 Elect ZHANG Longping Mgmt For For For
10 Elect MAO Zongfu Mgmt For For For
11 Elect WANG Jinxia Mgmt For For For
12 Elect WEN Xumin Mgmt For For For
13 Elect LIU Zhifeng Mgmt For Against Against
14 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Jointown Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600998 CINS Y444BD102 12/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Issuance of
Convertible
Bonds
2 Type Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Par Value and Issuing Mgmt For For For
Price
5 Maturity Mgmt For For For
6 Coupon Rate Mgmt For For For
7 Interest Payment Mgmt For For For
8 Guarantees Mgmt For For For
9 Conversion Period Mgmt For For For
10 Conversion Price and Mgmt For For For
Determination
11 Adjustments to Mgmt For For For
Conversion
Price
12 Downward Adjustments to Mgmt For For For
Conversion
Price
13 Arrangements for Mgmt For For For
Fractional
Shares
14 Redemption Provisions Mgmt For For For
15 Repurchase Provisions Mgmt For For For
16 Dividend Distribution Mgmt For For For
during Conversion
Year
17 Issuing Method and Mgmt For For For
Target
Subscribers
18 Arrangement for Mgmt For For For
Allocation to Existing
Shareholders
19 Use of Proceeds Mgmt For For For
20 Convertible Bond Mgmt For For For
Holders'
Meetings
21 Deposit Account of Mgmt For For For
Proceeds
22 Valid Period of Mgmt For For For
Resolution
23 Feasibility Report on Mgmt For For For
Use of
Proceeds
24 Report on Deposit and Mgmt For For For
Use of Raised
Funds
25 Approval of Preliminary Mgmt For For For
Plan for Issuance of
Convertible
Bonds
26 Amendments to Articles Mgmt For For For
27 Board Authorization to Mgmt For For For
Implement Corporate
Bonds
Issuance
________________________________________________________________________________
Kangmei Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600518 CINS Y2930H106 01/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Project Investment Mgmt For For For
2 Amendments to Articles: Mgmt For For For
Change of Business
Scope
________________________________________________________________________________
Kangmei Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600518 CINS Y2930H106 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Allocation of Dividends Mgmt For For For
of Preferred
Stocks
7 Appointment of Auditor Mgmt For For For
8 Approval of Line of Mgmt For For For
Credit
9 Authority to Issue Debt Mgmt For For For
Instruments
10 Amendments to Articles Mgmt For For For
11 Shareholder Returns Plan Mgmt For Abstain Against
12 Elect MA Xingtian Mgmt For For For
13 Elect XU Dongjin Mgmt For For For
14 Elect QIU Xiwei Mgmt For Against Against
15 Elect LIN Dahao Mgmt For For For
16 Elect LI Shi Mgmt For For For
17 Elect MA Hanyao Mgmt For For For
18 Elect LI Dingan Mgmt For Against Against
19 Elect ZHANG Hong Mgmt For For For
20 Elect JIANG Zhenping Mgmt For For For
21 Elect LUO Jiaqian Mgmt For Against Against
22 Elect MA Huanzhou Mgmt For For For
________________________________________________________________________________
Kangmei Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600518 CINS Y2930H106 11/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Issuance of Corporate
Bonds
2 Size of Issuance Mgmt For For For
3 Allocation Arrangements Mgmt For For For
to Existing
Shareholders
4 Type and Term Mgmt For For For
5 Coupon Rate Mgmt For For For
6 Use of Proceeds Mgmt For For For
7 Offering Method Mgmt For For For
8 Listing Market Mgmt For For For
9 Valid Period of Mgmt For For For
Resolution
10 Board Authorization to Mgmt For For For
Implement Corporate
Bonds
Issuance
11 Repayment Guarantee Mgmt For For For
Measures
________________________________________________________________________________
Kingenta Ecological Engineering Group Co Ltd
Ticker Security ID: Meeting Date Meeting Status
002470 CINS Y7684A108 07/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to No Longer Mgmt For For For
Hold Certificate for
Foreign-invested
Enterprises
________________________________________________________________________________
Kingenta Ecological Engineering Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002470 CINS Y7684A108 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Raised
Funds
7 Internal Control Mgmt For For For
Self-Assessment
Report
8 Appointment of Auditor Mgmt For For For
9 Elect WANG RONG Mgmt For For For
10 Elect YANG Yi Mgmt For For For
11 Approval of Line of Mgmt For For For
Credit
12 Authority to Give Mgmt For Against Against
Guarantees
13 Amendments to Articles Mgmt For Abstain Against
14 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
15 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Kingenta Ecological Engineering Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002470 CINS Y7684A108 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Purpose and Rationale Mgmt For For For
3 Scope of Participants Mgmt For For For
and
Determination
4 Size and Source of Mgmt For For For
Shares
5 Allocation of Stock Mgmt For For For
Options
6 Valid Period of Plan, Mgmt For For For
Grant Date, Waiting
Period, Exercise Date
and Sale
Restrictions
7 Exercise Price and Mgmt For For For
Determination
8 Criteria of Grant and Mgmt For For For
Exercise
9 Plan Adjustment Method Mgmt For For For
and
Procedures
10 Accounting Treatment Mgmt For For For
11 Procedures of Grant and Mgmt For For For
Exercise
12 Obligations and Rights Mgmt For For For
of the Company and
Participants
13 Adjustment/Termination Mgmt For For For
Procedures
14 Establishment of Mgmt For For For
Implementation
Assessment Method for
Stock Option
Incentives
Plan
15 Board Authorization to Mgmt For For For
Implement Stock Option
Incentives
Plan
________________________________________________________________________________
Kingfa Science and Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600143 CINS Y4455H107 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Report on Deposit and Mgmt For For For
Use of Raised
Funds
6 Allocation of Mgmt For For For
Profits/Dividends
7 Independent Directors' Mgmt For For For
Fees
8 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
9 Authority to Give Mgmt For For For
Guarantees
10 Amendments to Articles Mgmt For For For
11 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
12 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
13 Amendments to Mgmt For Abstain Against
Procedural Rules for
Supervisory Board
Meetings
14 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Kingfa Science and Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600143 CINS Y4455H107 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Use of Mgmt For For For
Proceeds
2 Elect DUAN Xue as Mgmt For For For
Independent
Director
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Kweichow Moutai Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600519 CINS Y5070V116 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Annual Remuneration for Mgmt For For For
Chairman of the
Board
9 Independent Directors' Mgmt For For For
Report
10 Related Party Mgmt For Against Against
Transactions of
Financial
Services
11 Establishment of Risk Mgmt For For For
Management
Committee
________________________________________________________________________________
Kweichow Moutai Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600519 CINS Y5070V116 12/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Botan Mgmt For For For
________________________________________________________________________________
Liaoning Chengda Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600739 CINS Y5279J104 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Independent Directors' Mgmt For For For
Report
8 Amendments to Articles Mgmt For For For
9 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
10 Elect SHANG Shuzhi Mgmt For Against Against
11 Elect GE Yu Mgmt For Against Against
12 Elect LI Ning Mgmt For Against Against
13 Elect WANG Yuhui Mgmt For Against Against
14 Elect LI Yanxi Mgmt For Against Against
15 Elect LIN Yingshi Mgmt For Against Against
16 Elect WU Chunsheng Mgmt For For For
17 Elect HE Yuting Mgmt For Against Against
18 Authority to Give Mgmt For For For
Guarantees
19 Approval of Line of Mgmt For For For
Credit
20 Investment in Wealth Mgmt For For For
Management
Products
21 Authority to Issue Mgmt For For For
Medium-term
Notes
22 Authority to Issue Mgmt For For For
Short-term Financing
Bills
23 Appointment of Auditors Mgmt For For For
________________________________________________________________________________
Liaoning Chengda Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600739 CINS Y5279J104 05/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Management of Partial Mgmt For For For
Equity Stake of a
Company
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Management System for
Connected
Transaction
________________________________________________________________________________
Liaoning Chengda Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600739 CINS Y5279J104 07/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Ultra Short-term Debt
Instruments
________________________________________________________________________________
Liaoning Chengda Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600739 CINS Y5279J104 09/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Issuing Targets Mgmt For For For
5 Subscription Method Mgmt For For For
6 Lock-up Period Mgmt For For For
7 Offering Price and Mgmt For For For
Pricing
Principles
8 Use of Proceeds Mgmt For For For
9 Offering Method and Mgmt For For For
Period
10 Arrangements for Mgmt For For For
Undistributed
Profits
11 Listing Market Mgmt For For For
12 Valid Period of Mgmt For For For
Resolution
13 Preliminary Plan of Mgmt For For For
Private
Placement
14 Share Subscription Mgmt For For For
Agreements
15 Feasibility Report on Mgmt For For For
Use of
Proceeds
16 Report on Deposit and Mgmt For For For
Use of Raised
Funds
17 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
Luxin Venture Capital Group Co Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS Y5S47U100 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Launch Mgmt For For For
Equity Investment
Fund
________________________________________________________________________________
Luxin Venture Capital Group Co Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS Y5S47U100 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Launch Mgmt For For For
Equity Investment
Fund
________________________________________________________________________________
Luxin Venture Capital Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600783 CINS Y5S47U100 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Independent Directors' Mgmt For For For
Report
7 Independent Directors' Mgmt For For For
Fees
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Luxin Venture Capital Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600783 CINS Y5S47U100 09/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIU Jiankang Mgmt For For For
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
4 Elect XU Linhui Mgmt For Against Against
5 Elect MA Guanghui Mgmt For Against Against
________________________________________________________________________________
Luxshare Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002475 CINS Y7744X106 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Election of Directors Mgmt For For For
(Slate)
9 Election of Supervisors Mgmt For Against Against
(Slate)
10 Authority to Give Mgmt For For For
Guarantees
11 Absorption of a Mgmt For For For
Wholly-owned
Subsidiary
________________________________________________________________________________
Luxshare Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002475 CINS Y7744X106 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Luzhou Laojiao Company Limited
Ticker Security ID: Meeting Date Meeting Status
000568 CINS Y5347R104 04/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Hongbo Mgmt For For For
2 Elect HUANG Yi as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Luzhoulaojiao Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y5347R104 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Elect LIU Miao Mgmt For For For
9 Elect LIN Feng Mgmt For For For
10 Elect WANG Hongbo Mgmt For For For
11 Elect SHEN Caihong Mgmt For For For
12 Elect ZHANG Qiaoyun Mgmt For For For
13 Elect QIAN Xu Mgmt For For For
14 Elect DU Kunlun Mgmt For For For
15 Elect ZHANG Lin Mgmt For For For
16 Elect TAN Lili Mgmt For For For
17 Elect XU Guoxiang Mgmt For For For
18 Elect WU Qin Mgmt For For For
19 Elect LIAN Jing Mgmt For Against Against
20 Elect CAO Cong Mgmt For For For
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Meihua Holdings Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600873 CINS Y9719G100 01/28/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Assets Mgmt For For For
Acquisition and
Auxiliary Fund
Raising
2 Assets Acquisition: Mgmt For For For
General
Plan
3 Assets Acquisition: Mgmt For For For
Sellers of
Assets
4 Assets Acquisition: Mgmt For For For
Target
Assets
5 Assets Acquisition: Mgmt For For For
Pricing Basis for
Target
Assets
6 Assets Acquisition: Mgmt For For For
Attributable
Arrangements
for Profit and Loss of
Target
Assets
7 Assets Acquisition: Mgmt For For For
Share Type and Par
Value
8 Assets Acquisition: Mgmt For For For
Issuing Method, Target
Subscribers and
Subscription
Method
9 Assets Acquisition: Mgmt For For For
Offering Price and
Benchmark
Date
10 Assets Acquisition: Mgmt For For For
Size of
Issuance
11 Assets Acquisition: Mgmt For For For
Lock-up
Period
12 Assets Acquisition: Mgmt For For For
Listing
Place
13 Assets Acquisition: Mgmt For For For
Contract Obligations
and
Liabilities
14 Auxiliary Funds Mgmt For For For
Raising: Issuing
Method, Target
Subscribers
and
Subscription Method
15 Auxiliary Funds Mgmt For For For
Raising: Share Type
and Par
Value
16 Auxiliary Funds Mgmt For For For
Raising: Pricing
Basis
17 Auxiliary Funds Mgmt For For For
Raising: Amount of
Proceeds
18 Auxiliary Funds Mgmt For For For
Raising: Size of
Issuance
19 Auxiliary Funds Mgmt For For For
Raising: Lock-up
Period
20 Auxiliary Funds Mgmt For For For
Raising: Listing
Place
21 Auxiliary Funds Mgmt For For For
Raising: Use of
Proceeds
22 Auxiliary Funds Mgmt For For For
Raising: Dividend
Arrangements
for
Accumulated Profits
23 Valid Period of Mgmt For For For
Resolution
24 Compliance with Article Mgmt For For For
4 of Provisions on
Issues of Major Assets
Restructuring of
Listed
Companies
25 Compliance with Article Mgmt For For For
43 of Provisions on
Issues of Major Assets
Restructuring of
Listed
Companies
26 Approval to Sign Mgmt For For For
Conditional Agreements
for
Assets
Acquisition
27 Performance Mgmt For For For
Indemnification
Agreement
28 Approval to Sign Mgmt For For For
Supplemental Agreement
Assets Acquisition
Agreement
29 Approval to Sign Mgmt For For For
Performance Commitment
and Compensation
Agreements
30 Approval of Draft and Mgmt For For For
Summary of Report on
Assets Acquisition and
Auxiliary Funds
Raising
31 Approval to Hire Mgmt For For For
Intermediary
Organizations for
Asset
Acquisition
32 Ratification of Mgmt For For For
Fairness of
Independence,
Assumptions,
Method, Target and
Price of
Appraisal
33 Approval of Auditing, Mgmt For For For
Review and Appraisal
Reports
34 Board Authorization to Mgmt For For For
Implement Assets
Acquisition and
Auxiliary Funds
Raising
35 Amendments to Articles Mgmt For For For
36 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
37 Approval to Apply Mgmt For For For
Guarantee
Letter
________________________________________________________________________________
Meihua Holdings Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600873 CINS Y9719G100 04/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Appointment of Internal Mgmt For For For
Control
Auditor
7 Authority to Give Mgmt For Against Against
Guarantees
8 Authority to Issue Mgmt For For For
Medium-term
Notes
9 Eligibility for Mgmt For For For
Corporate Bond
Issuance
10 Size of Issuance Mgmt For For For
11 Arrangements for Mgmt For For For
Allocation to Current
Shareholders
12 Method of Issuance Mgmt For For For
13 Issuance Period Mgmt For For For
14 Interest Rate Mgmt For For For
15 Use of Proceeds Mgmt For For For
16 Listing Market Mgmt For For For
17 Guarantees Mgmt For For For
18 Validity Period Mgmt For For For
19 Repayment Guarantee Mgmt For For For
Arrangements
20 Board Authorization to Mgmt For For For
Implement Corporate
Bond
Issuance
________________________________________________________________________________
Meihua Holdings Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600873 CINS Y9719G100 07/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Private Placement
Notes
2 Authority to Issue Mgmt For For For
Ultra Short-term
Commercial
Paper
________________________________________________________________________________
Metallurgical Corporation of China Limited
Ticker Security ID: Meeting Date Meeting Status
1618 CINS Y5949Y101 01/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Metallurgical Corporation of China Limited
Ticker Security ID: Meeting Date Meeting Status
1618 CINS Y5949Y101 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Authority to Give Mgmt For For For
Guarantees
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect LI Shiyu as Mgmt For Against Against
Supervisor
10 Authority to Issue Debt Mgmt For For For
Instruments
11 Amendments to Articles Mgmt For For For
12 Amendments to Mgmt For For For
Procedural
Rules
________________________________________________________________________________
Metallurgical Corporation of China Limited
Ticker Security ID: Meeting Date Meeting Status
1618 CINS Y5949Y101 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GUO Wenqing Mgmt For For For
2 Elect ZHANG Zhaoxiang Mgmt For For For
3 Elect JING Tianliang Mgmt For Against Against
4 Elect YU Hailong Mgmt For For For
5 Elect REN Xudong Mgmt For For For
6 Elect Peter CHAN Ka Mgmt For For For
Keung
7 Elect Xu Xiangchun Mgmt For Against Against
8 Elect PENG Haiqing Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For For For
Procedural
Rules
________________________________________________________________________________
Midea Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000333 CINS Y6S40V103 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Adoption of Employee Mgmt For Against Against
Stock Ownership
Plan
7 Board Authorization to Mgmt For Against Against
Implement Employee
Stock Ownership
Plan
8 Authority to Give Mgmt For Against Against
Guarantees to Midea
Group Finance Co.,
Ltd.
9 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea
Refrigeration Equipment
Co.,
Ltd.
10 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea
Kitchen Appliance
Manufacturing Co.,
Ltd.
11 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Witol
Vacuum Electronics
Manufacturing Co.,
Ltd.
12 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea
Heating and
Ventilating Appliance
Co.,
Ltd.
13 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea
Commercial
Air-conditioner
Equipment Co.,
Ltd.
14 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea
Consumer Electric
Manufacturing Co.,
Ltd.
15 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Shunde Midea
Electrical Heating
Appliances Co.,
Ltd.
16 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea
Kitchen and Bath
Appliances
Manufacturing Co.,
Ltd.
17 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Shunde
Midea Water Dispenser
Manufacturing Co.,
Ltd.
18 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Midea Chungho Water
Purification MFG. Co.,
Ltd
19 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea
Environmental
Appliances
Manufacturing Co.,
Ltd.
20 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Shunde
Midea Washing
Electronic Appliance
Manufacturing
Co., Ltd.
21 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea-Toshiba
Compressor Co.,
Ltd.
22 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea-Toshiba Precision
Manufacturing Co.,
Ltd.
23 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Welling
Electrical
Manufacturing Co.,
Ltd.
24 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Welling
Electronic & Electrical
Equipment Co.,
Ltd.
25 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Welling
Washing Electrical
Manufacturing Co.,
Ltd.
26 Authority to Give Mgmt For Against Against
Guarantees to Ningbo
Midea
Unified
Material Supply Co.,
Ltd.
27 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Welling
Material Supply Co.,
Ltd.
28 Authority to Give Mgmt For Against Against
Guarantees to
Guangzhou Kaizhao
Trading Co.,
Ltd.
29 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Midea Carrier
Compressor Co.,
Ltd.
30 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea
Group Wuhu
Refrigeration
Equipment Co.,
Ltd.
31 Authority to Give Mgmt For Against Against
Guarantees to Wuhu
Meizhi
Air-Conditioning
Equipment Co.,
Ltd.
32 Authority to Give Mgmt For Against Against
Guarantees to Hefei
Midea
Refrigerator Co., Ltd.
33 Authority to Give Mgmt For Against Against
Guarantees to Hubei
Midea
Refrigerator Co., Ltd.
34 Authority to Give Mgmt For Against Against
Guarantees to Hefei
Hualing
Co.,
Ltd.
35 Authority to Give Mgmt For Against Against
Guarantees to
Guangzhou
Midea
Hualing Refrigerator
Co.,
Ltd.
36 Authority to Give Mgmt For Against Against
Guarantees to Hefei
Midea Heating and
Ventilating Appliance
Co.,
Ltd.
37 Authority to Give Mgmt For Against Against
Guarantees to Wuhu
Midea
Kitchen
and Bath Appliances
Manufacturing Co.,
Ltd.
38 Authority to Give Mgmt For Against Against
Guarantees to Wuhu
Midea
Washing
Electronic Appliance
Manufacturing Co.,
Ltd.
39 Authority to Give Mgmt For Against Against
Guarantees to Anhui
Midea-Toshiba
Compressor Co., Ltd.
40 Authority to Give Mgmt For Against Against
Guarantees to
Anhui
Midea-Toshiba Precision
Manufacturing Co.,
Ltd.
41 Authority to Give Mgmt For Against Against
Guarantees to Welling
(Wuhu)
Electrical
Manufacturing Co.,
Ltd.
42 Authority to Give Mgmt For Against Against
Guarantees to Hefei
Midea
Washing
Machine Co., Ltd.
43 Authority to Give Mgmt For Against Against
Guarantees to Annto
Logistics
Co.,
Ltd.
44 Authority to Give Mgmt For Against Against
Guarantees to Jiangsu
Midea
Chunhua Electric
Appliances
Manufacturing Co.,
Ltd.
45 Authority to Give Mgmt For Against Against
Guarantees to Jiangxi
Guiya
Electrical Lighting
Co.,
Ltd.
46 Authority to Give Mgmt For Against Against
Guarantees to
Chongqing
Midea-General
Refrigeration
Equipment Co.,
Ltd.
47 Authority to Give Mgmt For Against Against
Guarantees to Zhejiang
Midea-Toshiba
Compressor Co.,
Ltd.
48 Authority to Give Mgmt For Against Against
Guarantees to
Changzhou Welling
Electrical
Manufacturing Co.,
Ltd.
49 Authority to Give Mgmt For Against Against
Guarantees to Midea
International
Holdings Co., Ltd.
50 Authority to Give Mgmt For Against Against
Guarantees to Midea
International
Trading Co., Ltd.
51 Authority to Give Mgmt For Against Against
Guarantees to Midea
Electric
Investment (BVI) Limited
52 Authority to Give Mgmt For Against Against
Guarantees to Kapu
Macau Offshore
Commercial Services
Co.,
Ltd.
53 Authority to Give Mgmt For Against Against
Guarantees to Century
Carrier Residential
Air-conditioning
Equipment Co.,
Ltd.
54 Authority to Give Mgmt For Against Against
Guarantees to Welling
International Hong
Kong Co.,
Ltd.
55 Authority to Give Mgmt For Against Against
Guarantees to Welling
Macau Offshore
Commercial Services
Co.,
Ltd.
56 Authority to Give Mgmt For Against Against
Guarantees to Midea
Electrics (Singapore)
Trading Co.,
Ltd.
57 Authority to Give Mgmt For Against Against
Guarantees to Midea
Household
Appliances (Vietnam)
Co.,
Ltd.
58 Authority to Give Mgmt For Against Against
Guarantees to Midea
Electrics Netherlands
B.V.
59 Authority to Give Mgmt For Against Against
Guarantees to Midea
America
Corp.
60 Authority to Give Mgmt For Against Against
Guarantees to PT Midea
Heating and
Ventilating Air
Conditioner Indonesia
61 Authority to Give Mgmt For Against Against
Guarantees to Midea
Malaysia
Joint
Venture
62 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Huaxiang Group Co.,
Ltd.
63 Routine Related Party Mgmt For For For
Transactions
64 Related Party Mgmt For For For
Transactions with
Zhejiang Shangfeng
Industrial Holdings
Co.,
Ltd.
65 Related Party Mgmt For Against Against
Transactions with
Shunde Rural
Commercial
Bank
66 Approval of Foreign Mgmt For For For
Exchange Derivatives
Transactions
67 Investment in Wealth Mgmt For For For
Management
Products
68 Appointment of Auditor Mgmt For For For
and Independent
Control
Auditor
________________________________________________________________________________
Midea Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000333 CINS Y6S40V103 05/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scope and Determination Mgmt For Against Against
of
Participants
2 Source and Size of Mgmt For Against Against
Shares
3 Allocation of Shares Mgmt For Against Against
4 Valid Period of Plan, Mgmt For Against Against
Grant Date, Waiting
Period, Vesting Date
and Transfer
Restrictions
5 Vesting Price and Mgmt For Against Against
Pricing
Principles
6 Conditions for Granting Mgmt For Against Against
and
Exercising
7 Measures and Procedures Mgmt For Against Against
for Plan
Adjustments
8 Accounting Method Mgmt For Against Against
9 Procedures for Granting Mgmt For Against Against
and
Exercising
10 Rights and Obligations Mgmt For Against Against
of the Company
and
Participants
11 Depositions for Mgmt For Against Against
Changes/Termination
12 Constitution of Mgmt For Against Against
Management System for
Employee Stock Options
Plan
13 Board Authorization to Mgmt For Against Against
Implement Employee
Stock Options
Plan
14 Absorption of a Mgmt For For For
Wholly-owned
Subsidiary
________________________________________________________________________________
Midea Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000333 CINS Y6S40V103 09/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
2 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Midea Water
Purification Equipment
Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Huaxiang Group Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Midea
Group Finance Co.,
Ltd.
5 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea
Refrigeration
Equipment Co.,
Ltd.
6 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Midea Carrier
Refrigeration
Equipment Co.,
Ltd.
7 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea
Commercial Air
Conditioning Equipment
Co.,
Ltd.
8 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea
Electric Lighting
Manufacturing Co.,
Ltd.
9 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea HVAC
Equipment Co.,
Ltd.
10 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Meizhi
Refrigeration
Equipment Co.,
Ltd.
11 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Meizhi
Precision
Manufacturing Co.,
Ltd.
12 Authority to Give Mgmt For Against Against
Guarantees to Wuhu
Yoshitomo Air
Conditioning Equipment
Co.,
Ltd.
13 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Welling
Motor Manufacturing
Co.,
Ltd.
14 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Welling Washer Motor
Manufacturing Co.,
Ltd.
15 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Welling Material
Supply Co.,
Ltd.
16 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea Daily
Electric Appliance
Manufacturing Co.,
Ltd.
17 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Shunde Midea Drinking
Fountain Manufacturing
Co.,
Ltd.
18 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Shunde Midea Electric
Appliance
Manufacturing Co.,
Ltd.
19 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Witol Vacuum
Electronic Manufacture
Co.,
Ltd.
20 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea
Environmental
Appliances MFG Co.,
Ltd.
21 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea
Kitchen Appliances
Manufacturing Co.,
Ltd.
22 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Midea Kitchen
Appliance
Manufacturing Co.,
Ltd.
23 Authority to Give Mgmt For Against Against
Guarantees to Wuhu
Midea Kitchen Electric
Manufacturing Co.,
Ltd.
24 Authority to Give Mgmt For Against Against
Guarantees to Annto
Logistics Co.,
Ltd.
25 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong Midea
Boutique Electrical
Appliance Manufacture
Co.,
Ltd.
26 Authority to Give Mgmt For Against Against
Guarantees to Hefei
Midea Refrigerator
Co.,
Ltd.
27 Authority to Give Mgmt For Against Against
Guarantees to Ningbo
Midea
Unified
Material Supply Co.,
Ltd.
28 Authority to Give Mgmt For Against Against
Guarantees to
Guangdong
Midea
Kitchen Appliance
Manufacturing Co.,
Ltd.
29 Authority to Give Mgmt For Against Against
Guarantees to Foshan
Shunde
Midea Washing
Electronic Appliance
Manufacturing Co.,
Ltd.
30 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Midea Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000333 CINS Y6S40V103 12/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Face Mgmt For For For
Value
3 Offering Method Mgmt For For For
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Pricing Mgmt For For For
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Arrangements for Mgmt For For For
Dividend
Allocation
10 Use of Proceeds Mgmt For For For
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
13 Report on Deposit and Mgmt For For For
Use of Raised
Funds
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Conditional Share Mgmt For For For
Subscription
Agreement
16 Board Authorization to Mgmt For For For
Implement Private
Placement
17 Amendments to Articles Mgmt For For For
18 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Minmetals Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600058 CINS Y6065P106 04/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
7 Related Party Mgmt For For For
Transactions
8 Directors' Fees Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
11 Amendments to Mgmt For Abstain Against
Administrative
Measures for Online
Voting
12 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
13 Amendments to Mgmt For Abstain Against
Administrative
Measures for Related
Party
Transactions
14 Elect YAO Ziping Mgmt For For For
15 Elect ZONG Qingsheng Mgmt For For For
16 Elect XING Bo Mgmt For Against Against
17 Elect XU Zhongfen Mgmt For For For
18 Elect YU Bo Mgmt For Against Against
19 Elect LIU Leiyun Mgmt For Against Against
20 Elect TANG Min Mgmt For For For
21 Elect ZHANG Shouwen Mgmt For For For
22 Elect CAI Hongping Mgmt For For For
23 Elect ZHANG Suqing Mgmt For Against Against
24 Elect LU Shaobo Mgmt For Against Against
25 Elect ZHAO Xiaohong Mgmt For For For
26 Elect YOU Yong Mgmt For For For
________________________________________________________________________________
Minmetals Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600058 CINS Y6065P106 12/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Financing Mgmt For For For
via Accounts
Receivable
Securitization
2 Board Authorization to Mgmt For For For
Implement Accounts
Receivable
Securitization
________________________________________________________________________________
NARI Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600406 CINS Y6S99Q112 04/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Independent Directors' Mgmt For For For
Report
4 Replenish Working Mgmt For For For
Capital with Idle
Funds
5 Directors' Report Mgmt For For For
6 Annual Report Mgmt For For For
7 Financial Budget Mgmt For For For
8 Related Party Mgmt For Against Against
Transactions
9 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
10 Amendments to Articles Mgmt For Against Against
11 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
12 Supervisors' Report Mgmt For For For
13 Elect XI Guofu Mgmt For For For
14 Elect ZHANG Ningjie Mgmt For For For
15 Elect ZHENG Chuiyong Mgmt For For For
16 Elect ZHANG Jianwei Mgmt For Against Against
17 Elect DING Haidong Mgmt For Against Against
________________________________________________________________________________
NARI Technology Development Co Ltd
Ticker Security ID: Meeting Date Meeting Status
600406 CINS Y6S99Q112 07/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Neusoft Corporation
Ticker Security ID: Meeting Date Meeting Status
600718 CINS Y6280M102 06/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Annual Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect Toru Usami Mgmt For For For
9 Elect WANG Wei Mgmt For For For
10 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
11 Purchase of Raw Mgmt For For For
Materials
12 Sales of Products Mgmt For For For
13 Provision of Services Mgmt For For For
and
Labor
14 Receipt of Services and Mgmt For For For
Labor
15 Related Party Mgmt For For For
Transactions
Agreement
16 Letter of Intent for Mgmt For For For
Major
Purchase
________________________________________________________________________________
Neusoft Corporation
Ticker Security ID: Meeting Date Meeting Status
600718 CINS Y6280M102 08/20/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Makoto Ishino Mgmt For For For
3 Authority to Give Mgmt For For For
Guarantees
4 Equity Transfer and Mgmt For For For
Related Party
Transactions
________________________________________________________________________________
Neusoft Corporation
Ticker Security ID: Meeting Date Meeting Status
600718 CINS Y6280M102 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Injection in Mgmt For For For
Subsidiaries
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
New China Life Insurance Company Limited
Ticker Security ID: Meeting Date Meeting Status
1336 CINS Y625A4107 06/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report of Directors' Mgmt For For For
Performance
7 Report of Independent Mgmt For For For
Non-executive
Directors'
Performance
8 Related Party Mgmt For For For
Transactions
9 Amendments to the Mgmt For For For
Administrative
Measures on Related
Party
Transactions
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
New China Life Insurance Company Limited
Ticker Security ID: Meeting Date Meeting Status
1336 CINS Y625A4107 10/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WAN Feng Mgmt For For For
________________________________________________________________________________
New Hope Liuhe Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000876 CINS Y7933V101 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2015 Routine Related Mgmt For For For
Party
Transactions
2 Approval to Establish Mgmt For For For
Joint
Venture
3 Elect LI Bing Mgmt For For For
________________________________________________________________________________
New Hope Liuhe Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000876 CINS Y7933V101 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Financial Services Mgmt For Against Against
Agreement with New
Hope Finance Co.,
Ltd.
7 Amendments to Articles Mgmt For Abstain Against
8 Amendments to Mgmt For Abstain Against
Procedural Rules:
Board
Meetings
9 Authority to Give Mgmt For For For
Guarantees
10 Approval of Joint Mgmt For For For
Venture
________________________________________________________________________________
Neway Valve (Suzhou) Company Limited
Ticker Security ID: Meeting Date Meeting Status
603699 CINS Y6280S109 04/21/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management
Products
2 Related Party Mgmt For For For
Transactions
3 Modification of Mgmt For For For
Investment
Project
4 Change of Company Mgmt For For For
Address
________________________________________________________________________________
Neway Valve (Suzhou) Company Limited
Ticker Security ID: Meeting Date Meeting Status
603699 CINS Y6280S109 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Approval of Line of Mgmt For Abstain Against
Credit
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Neway Valve Suzhou Company Limited
Ticker Security ID: Meeting Date Meeting Status
603699 CINS Y6280S109 03/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Employee Mgmt For Against Against
Stock Ownership
Plan
2 Board Authorization to Mgmt For Against Against
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Ningbo Port Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601018 CINS Y6298E100 04/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Directors' Fees Mgmt For For For
5 Supervisors' Fees Mgmt For For For
6 Report on Deposit and Mgmt For For For
Use of Raised
Funds
7 Related Party Mgmt For For For
Transactions
8 Financial Services Mgmt For Against Against
Framework
Agreement
9 Related Party Mgmt For Against Against
Transactions Between
Ningbo Port Group
Finance Co., Ltd. and
Ningbo Port Group Co.,
Ltd.
10 Appointment of Auditors Mgmt For For For
11 Accounts and Reports Mgmt For For For
12 Allocation of Mgmt For For For
Profits/Dividends
13 Financial Budget Mgmt For For For
14 Elect ZHENG Shaoping Mgmt For For For
15 Elect XU Yongbin as Mgmt For For For
Independent
Director
16 Elect CHEN Guorong as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Ningbo Port Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601018 CINS Y6298E100 10/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Ultra Short-term
Financing
Bills
________________________________________________________________________________
Northeast Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000686 CINS Y6411E102 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuer Mgmt For Abstain Against
2 Type Mgmt For Abstain Against
3 Size of Issuance Mgmt For Abstain Against
4 Issuing Method Mgmt For Abstain Against
5 Maturity Mgmt For Abstain Against
6 Interest Rate Mgmt For Abstain Against
7 Use of Proceeds Mgmt For Abstain Against
8 Listing Place Mgmt For Abstain Against
9 Rating and Guarantee Mgmt For Abstain Against
Arrangements
10 Repayment Guarantee Mgmt For Abstain Against
Measures
11 Board Authorization Mgmt For Abstain Against
12 Valid Period of Mgmt For Abstain Against
Resolution
________________________________________________________________________________
Northeast Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000686 CINS Y6411E102 04/07/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Increase in Mgmt For For For
Subsidiary's
Registered
Capital
8 Amendments to Articles: Mgmt For For For
Expansion of Business
Scope
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Northeast Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000686 CINS Y6411E102 05/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Injection to Mgmt For For For
Bohai Futures Co.,
Ltd.
________________________________________________________________________________
Northeast Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000686 CINS Y6411E102 05/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Rights Mgmt For For For
Issue
2 Share Type and Par Value Mgmt For For For
3 Issuance Method Mgmt For For For
4 Total Share Mgmt For For For
Outstanding, Allotment
Ratio and Size of
Issuance
5 Offering Price and Mgmt For For For
Pricing
Principles
6 Allotment Targets Mgmt For For For
7 Arrangements for Mgmt For For For
Undistributed
Profits
8 Date of Issuance Mgmt For For For
9 Underwriting Method Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Validity Period Mgmt For For For
12 Feasibility Report on Mgmt For For For
Use of
Proceeds
13 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
14 Board Authorization to Mgmt For For For
Implement Rights
Issue
15 Waiver of Tender Offer Mgmt For For For
Requirement
16 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Northeast Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000686 CINS Y6411E102 10/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Size of Issuance Mgmt For For For
2 Term Mgmt For For For
3 Bond Rate, Mgmt For For For
Determination,
Extension and
Adjustments
4 Use of Proceeds Mgmt For For For
5 Listing Market Mgmt For For For
6 Valid Period of Mgmt For For For
Resolution
7 Authorization Matters Mgmt For For For
________________________________________________________________________________
Northeast Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000686 CINS Y6411E102 12/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Size of Issuance Mgmt For Abstain Against
2 Maturity Mgmt For Abstain Against
3 Coupon Rate and Mgmt For Abstain Against
Determination
4 Use of Proceeds Mgmt For Abstain Against
5 Listing Market Mgmt For Abstain Against
6 Valid Period of Mgmt For Abstain Against
Resolution
7 Board Authorization Mgmt For Abstain Against
8 Approval to Establish Mgmt For For For
Subsidiary and Change
Business
Scope
________________________________________________________________________________
Oceanwide Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000046 CINS Y8345D101 06/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
2 AMENDMENTS TO WORK Mgmt For For For
SYSTEM FOR INDEPENDENT
DIRECTORS
3 Amendments to Mgmt For For For
Procedural Rules:
Supervisory Board
Meetings
4 Real Estate Investment Mgmt For For For
Self-Inspection
Report
5 Director, Supervisor Mgmt For For For
and Senior
Management's
Commitment Letter
Regarding Real Estate
Investment
6 Controlling Mgmt For For For
Shareholder's
Commitment Letter
Regarding
Real Estate Investment
________________________________________________________________________________
Offshore Oil Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600583 CINS Y6440J106 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
7 Amendment to Articles Mgmt For For For
8 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
9 Establishment of Mgmt For Abstain Against
Internal
Accountability
System
10 Elect GUO Tao Mgmt For For For
11 Elect HUANG Yongjin Mgmt For For For
________________________________________________________________________________
Offshore Oil Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600583 CINS Y6440J106 09/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Change in Business Scope Mgmt For For For
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Pangang Group Vanadium Titanium & Resources Company Limited
Ticker Security ID: Meeting Date Meeting Status
000629 CINS Y6724S103 03/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratification of Mgmt For For For
Conversion of Loans to
Equity in a
Subsidiary
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Pangang Group Vanadium Titanium & Resources Company Limited
Ticker Security ID: Meeting Date Meeting Status
000629 CINS Y6724S103 06/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Related Party Mgmt For For For
Transactions
6 2015 INVESTMENT PLAN Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Changes of Accounting Mgmt For For For
Policy
________________________________________________________________________________
Pangang Group Vanadium Titanium & Resources Company Limited
Ticker Security ID: Meeting Date Meeting Status
000629 CINS Y6724S103 09/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Financing
Bills
2 Approval to Offer Mgmt For For For
Financial
Aid
________________________________________________________________________________
Pangda Automobile Trade Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601258 CINS Y708BH101 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Amendments to Articles Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
8 Independent Directors' Mgmt For For For
Report
9 Approval of Line of Mgmt For For For
Credit
10 Authority to Give Mgmt For Against Against
Guarantees to
Subsidiaries
11 Authority to Give Mgmt For Against Against
Guarantees to
Customers
12 Related Party Mgmt For For For
Transactions
13 Authority to Give Mgmt For Against Against
Guarantees to Subaru
China
14 Issuance of Financing Mgmt For For For
Bills
15 Board Authorization to Mgmt For For For
Implement Issuance of
Financing
Bills
16 Authority to Issue Mgmt For For For
Corporate
Bonds
17 Board Authorization to Mgmt For For For
Implement Issuance of
Corporate
Bonds
18 Elect XU Yanping as Mgmt For Against Against
Supervisor
19 Elect Wang Du Mgmt For For For
20 Elect Su Min Mgmt For For For
________________________________________________________________________________
Pangda Automobile Trade Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601258 CINS Y708BH101 09/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Fees Mgmt For For For
2 Supervisors' Fees Mgmt For For For
3 Authority to Give Mgmt For Against Against
Guarantees and
Entrusted
Loans
4 Related Party Mgmt For For For
Transactions
5 Elect LI Dexing as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Pangda Automobile Trade Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601258 CINS Y708BH101 10/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension of Valid Mgmt For For For
Period of Resolution
for Private
Placement
2 Extension of Board Mgmt For For For
Authorization Period
for Private
Placement
________________________________________________________________________________
Pangda Automobile Trade Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601258 CINS Y708BH101 12/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
________________________________________________________________________________
People`s Daily Online Co
Ticker Security ID: Meeting Date Meeting Status
CINS Y6788E107 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
3 Annual Report Mgmt For For For
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Directors' Fees Mgmt For For For
10 Supervisors' Fees Mgmt For For For
11 Amendments to Articles: Mgmt For For For
Article 6 and Article
19
12 Replenish Working Mgmt For For For
Capital with Idle
Funds
13 Amendments to Articles: Mgmt For For For
Business
Scope
14 Elect SHI Dandan Mgmt For For For
15 Elect SONG Guangmao Mgmt For Against Against
________________________________________________________________________________
People`s Daily Online Co
Ticker Security ID: Meeting Date Meeting Status
CINS Y6788E107 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
3 Annual Report Mgmt For For For
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Directors' Fees Mgmt For For For
10 Supervisors' Fees Mgmt For For For
11 Amendments to Articles: Mgmt For For For
Article 6 and Article
19
12 Replenish Working Mgmt For For For
Capital with Idle
Funds
13 Amendments to Articles: Mgmt For For For
Business
Scope
14 Elect SHI Dandan Mgmt For For For
15 Elect SONG Guangmao Mgmt For Against Against
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
0857 CINS Y6883Q138 06/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Final Mgmt For For For
Dividends
6 Authority to Declare Mgmt For For For
Interim
Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect ZHAO Zhengzhang Mgmt For For For
9 Elect WANG Yilin Mgmt For For For
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 CINS Y6883Q138 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 New Comprehensive Mgmt For Against Against
Agreement And Annual
Caps
2 Elect ZHANG Biyi as Mgmt For For For
Director
3 Elect JIANG Lifu as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Ping An Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000001 CINS Y6896T103 04/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 2014 Financial Report Mgmt For For For
and 2015 Financial
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
6 Assessment Report on Mgmt For For For
2014 Related Party
Transactions
7 Appointment of Auditor Mgmt For For For
8 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Ping An Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000001 CINS Y6896T103 08/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement of Preferred
Shares
2 Share Type and Size of Mgmt For For For
Issuance
3 Face Value and Offering Mgmt For For For
Price
4 Use of Proceeds Mgmt For For For
5 Offering Method and Mgmt For For For
Target
Subscribers
6 Arrangements for Mgmt For For For
Dividends
Allocation
7 Mandatory Conversion Mgmt For For For
terms
8 Repurchase Terms Mgmt For For For
9 Voting Rights Mgmt For For For
Restrictions and
Restoration
10 Valid Period of Mgmt For For For
Resolution
11 Rating Measures Mgmt For For For
12 Guarantee Measures Mgmt For For For
13 Share Transfer Mgmt For For For
Arrangements
14 Authorization Matters Mgmt For For For
15 Approval of Preferred Mgmt For For For
Shares Subscription
Agreements with
Subscribers
16 Eligibility for Private Mgmt For For For
Placement of Ordinary
Shares
17 Share Type and Face Mgmt For For For
Value
18 Offering Method Mgmt For For For
19 Size of Issance Mgmt For For For
20 Target Subscribers Mgmt For For For
21 Offering Price and Mgmt For For For
Determination
22 Lock-up Period Mgmt For For For
23 Amount and Use of Mgmt For For For
Proceeds
24 Listing Market Mgmt For For For
25 Arrangements for Mgmt For For For
Undistributed
Profits
26 Valid Period of Mgmt For For For
Resolution
27 Authorization Matters Mgmt For For For
28 Feasibility Report on Mgmt For For For
Use of
Proceeds
29 REPORT ON USE OF Mgmt For For For
PREVIOUSLY RAISED
FUNDS
30 Preferred Share Mgmt For For For
Issuance and
Amendments to
Articles
31 Capital Management Plan Mgmt For For For
32 Increase in Authorized Mgmt For For For
Capital
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y6898C116 02/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Employee Mgmt For Against Against
Share Purchase
Scheme
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y6898C116 06/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect MA Mingzhe Mgmt For Against Against
7 Elect SUN Jianyi Mgmt For For For
8 Elect REN Huichuan Mgmt For For For
9 Elect Jason YAO Bo Mgmt For For For
10 Elect LEE Yuansiong Mgmt For For For
11 Elect CAI Fangfang Mgmt For For For
12 Elect FAN Mingchun Mgmt For For For
13 Elect LIN Lijun Mgmt For For For
14 Elect Soopakij Mgmt For Against Against
Chearavanont
15 Elect YANG Xiaoping Mgmt For Against Against
16 Elect LU Hua Mgmt For For For
17 Elect Jackson WOO Ka Biu Mgmt For Against Against
18 Elect Stephen T. Meldrum Mgmt For For For
19 Elect Dicky Peter YIP Mgmt For For For
20 Elect Oscar WONG Sai Mgmt For For For
Hung
21 Elect SUN Dongdong Mgmt For For For
22 Elect GE Ming Mgmt For For For
23 Elect GU Liji as Mgmt For For For
Supervisor
24 Elect PENG Zhijian as Mgmt For For For
Supervisor
25 Elect ZHANG Wangjin as Mgmt For For For
Supervisor
26 Allocation of Mgmt For For For
Profits/Dividends
27 Amendments to Articles Mgmt For For For
28 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Pingdingshan Tianan Coal Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601666 CINS Y6898D130 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to General Mgmt For For For
Service
Agreement
2 Elect LI Baokui Mgmt For For For
________________________________________________________________________________
Poly Real Estate Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600048 CINS Y6987R107 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 2015 INVESTMENT PLAN Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Authority to Give Mgmt For Against Against
Guarantees
8 Appointment of Auditor Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Amendments to Articles Mgmt For For For
11 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
12 Amendments to Mgmt For Abstain Against
Management System for
Allocation of
Profits/Dividends
13 Shareholder Returns Plan Mgmt For For For
14 Eligibility for Private Mgmt For For For
Placement
15 Share Type and Face Mgmt For For For
Value
16 Offering Method and Mgmt For For For
Period
17 Size of Issuance Mgmt For For For
18 Target Subscribers Mgmt For For For
19 Subscription Method Mgmt For For For
20 Pricing Principles and Mgmt For For For
Issue
Price
21 Lock-up Period Mgmt For For For
22 Arrangements for Mgmt For For For
Dividends
Allocation
23 Listing Market Mgmt For For For
24 Amount and Use of Mgmt For For For
Proceeds
25 Valid Period of Mgmt For For For
Resolution
26 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
27 Feasibility Report on Mgmt For For For
Use of
Proceeds
28 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
29 Report on Deposit and Mgmt For For For
Use of Raised
Funds
30 Board Authorization to Mgmt For For For
Implement Private
Placement
31 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
32 Elect SONG Guangju Mgmt For For For
33 Elect ZHANG Zhengao Mgmt For Against Against
34 Elect PENG Bihong Mgmt For Against Against
35 Elect ZHANG Wanshun Mgmt For For For
36 Elect ZHU Mingxin Mgmt For For For
37 Elect LIU Ping Mgmt For For For
38 Elect ZHANG Liqing Mgmt For For For
39 Elect TAN Jinsong Mgmt For For For
40 Elect ZHU Zhengfu Mgmt For For For
41 Elect FU Jun Mgmt For For For
42 Elect LIU Juncai Mgmt For Against Against
43 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Poly Real Estate Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600048 CINS Y6987R107 10/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Power Construction Corporation of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
601669 CINS Y7999Z103 01/14/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Major Mgmt For For For
Assets Restructuring
and Preferred Shares
Issuance
2 Share Issuing Price and Mgmt For For For
Pricing
Benchmark
3 Adjustments to Issuing Mgmt For For For
Price
4 Share Type and Face Mgmt For For For
Value
5 Issuing Method Mgmt For For For
6 Issuing Target Mgmt For For For
7 Target Assets and Mgmt For For For
Transaction
Prices
8 Size of Issuance Mgmt For For For
9 Lock-up Period Mgmt For For For
10 Attributable Mgmt For For For
Arrangements for
Profits and Losses of
Target Assets during
Transaction
Period
11 Profit Indemnification Mgmt For For For
and
Reward
12 Arrangements for Mgmt For For For
Undistributed Profits
of the
Company
13 Settlement of Target Mgmt For For For
Assets and Liability
for Breach of
Contract
14 Listing Place Mgmt For For For
15 Valid Period of Mgmt For For For
Resolution
16 Debt Takeover Agreement Mgmt For For For
17 Regarding Qualification Mgmt For For For
of Major Assets
Restructuring and
Preferred Shares
Issuance as Related
Party
Transactions
18 Share Type and Size of Mgmt For For For
Issuance
19 Offering Method Mgmt For For For
20 Share Issuance by Mgmt For For For
Installments
21 Issuing Targets Mgmt For For For
22 Face Value and Offering Mgmt For For For
Price
23 Share Dividend Yield Mgmt For For For
24 Arrangements for Mgmt For For For
Profit/Dividend
Distribution
25 Repurchase Terms Mgmt For For For
26 Voting Rights Mgmt For For For
Restrictions and
Restoration
27 Liquidation Priority Mgmt For For For
and
Method
28 Use of Proceeds Mgmt For For For
29 Rating Measures Mgmt For For For
30 Guarantee Measures Mgmt For For For
31 Share Transfer Mgmt For For For
Arrangements
32 Valid Period of Mgmt For For For
Resolution
33 Report on Major Assets Mgmt For For For
Restructuring and
Preferred Share
Issuance
34 Assets Acquisition Mgmt For For For
Agreements
35 Profit Indemnification Mgmt For For For
Agreements
36 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
37 Board Authorization to Mgmt For For For
Implement Major Assets
Restructuring and
Preferred Share
Issuance
38 Indemnification Mgmt For For For
Arrangements for
Diluted
Current
Earnings
39 Amendments to Articles Mgmt For For For
40 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
41 Amendments to Mgmt For For For
Administrative
Measures for Related
Party
Transactions
42 Amendments to Mgmt For For For
Administrative
Measures for
Guarantees
43 Elect WANG Shouli as Mgmt For Against Against
Supervisor
44 Elect SUN Hongshui Mgmt For For For
45 Elect WU Taishi Mgmt For Abstain Against
46 Elect MAO Qingguo Mgmt For Abstain Against
47 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Power Construction Corporation of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
601669 CINS Y7999Z103 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Financial Budget Mgmt For For For
7 Investment Plan Mgmt For Abstain Against
8 Guarantee Plan Mgmt For Against Against
9 Financing Budget Mgmt For Abstain Against
10 Routine Related Party Mgmt For For For
Transactions
11 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
12 2014 Directors' Fees Mgmt For For For
13 2015 Directors' Fees Mgmt For For For
14 Supervisors' Fees Mgmt For For For
15 Board Authorization to Mgmt For Abstain Against
Implement Debt
Instruments
16 Subsidiary's Investment Mgmt For For For
in Highway
Construction
________________________________________________________________________________
Qingdao Haier Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600690 CINS Y7166P102 06/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Related Party Mgmt For Against Against
Transactions
9 Appointment of Internal Mgmt For For For
Control
Auditor
10 Shareholder Returns Plan Mgmt For For For
11 Amendments to Articles Mgmt For For For
12 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
13 Administrative Measures Mgmt For For For
for
Investment
14 Equity Acquisition Mgmt For For For
15 Approval of the Amended Mgmt For For For
Promise by Haier Group
Corporation to Inject
Capital
16 Approval to Manage Mgmt For For For
Fisher & Paykel
Appliances Holdings
Limited as
Trustee
17 Capital Injection in Mgmt For For For
Haier Shareholdings
(Hong Kong)
Limited
18 Elect DAI Deming as Mgmt For For For
Independent
Director
________________________________________________________________________________
Qingdao Haier Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600690 CINS Y7166P102 09/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David LIU Haifeng Mgmt For For For
2 Elect Timothy CHEN Yung Mgmt For For For
Cheng
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Qingdao Haier Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600690 CINS Y7166P102 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Establishment of Share Mgmt For For For
Repurchase Long-Term
Mechanism
3 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
4 Amendments to Work Mgmt For For For
System for Independent
Directors
________________________________________________________________________________
Qinghai Salt Lake Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000792 CINS Y7170U105 01/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for A Share Mgmt For Against Against
Issuance
2 Share Type and Par Value Mgmt For Against Against
3 Pricing Benchmark Date Mgmt For Against Against
4 Issue Size Mgmt For Against Against
5 Target Subscribers and Mgmt For Against Against
Subscription
Method
6 Issuance Method and Mgmt For Against Against
Period
7 Issuance Price and Mgmt For Against Against
Pricing
Principles
8 Lock-Up Provisions Mgmt For Against Against
9 Listing Market Mgmt For Against Against
10 Use of Proceeds Mgmt For Against Against
11 Arrangements for Mgmt For Against Against
Undistributed
Profits
12 Validity Period of Mgmt For Against Against
Resolution
13 Preliminary Plan for Mgmt For Against Against
Private
Placement
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
16 Board Authorization to Mgmt For Against Against
Implement Private
Placement
17 Establishment of Mgmt For Against Against
Special Deposit
Account for Raised
Proceeds
18 Adoption of Management Mgmt For Abstain Against
System for Raised
Fund
19 Amendments to Articles Mgmt For For For
20 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
21 Shareholder Returns Plan Mgmt For For For
22 Project Investment Mgmt For For For
23 Authority to Give Mgmt For For For
Guarantees to Qinghai
Salt Lake Electrical
and Mechanical
Equipment
Manufacturing
24 Authority to Give Mgmt For For For
Guarantees to Qinghai
Salt Lake Haina
Chemical
25 Related Party Mgmt For For For
Transactions: Coal
Contracts
26 Related Party Mgmt For For For
Transactions: Purchase
of
Coal
________________________________________________________________________________
Qinghai Salt Lake Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000792 CINS Y7170U105 02/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Borrowing Mgmt For Against Against
2 Authority to Issue Mgmt For For For
Short-Term
Bonds
3 Authority to Issue Mgmt For Against Against
Medium-Term
Notes
4 Adoption of Mgmt For For For
Administrative
Measures For Related
Party
Transactions
________________________________________________________________________________
Qinghai Salt Lake Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000792 CINS Y7170U105 04/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
7 Remuneration of Mgmt For For For
Directors and Senior
Managers
8 Related Party Mgmt For For For
Transactions with
Sinofert Co.,
Ltd.
9 Related Party Mgmt For For For
Transactions with
Qinghai Wentong
Yanqiao Fertilizer
Co.,
Ltd.
10 Related Party Mgmt For For For
Transactions with
Qinghai Minguang Coal
Sales Co.,
Ltd.
11 Related Party Mgmt For For For
Transactions with
Qinghai Muli Energy
Co.,
Ltd.
12 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
Qinghai Salt Lake Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000792 CINS Y7170U105 05/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Offer Mgmt For For For
Financial
Aid
________________________________________________________________________________
Qinghai Salt Lake Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000792 CINS Y7170U105 08/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Give Mgmt For For For
Financial Aid to a
Subsidiary
________________________________________________________________________________
Qinghai Salt Lake Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000792 CINS Y7170U105 08/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Approval of a Mgmt For For For
Controlled
Subsidiary's
Investment
Project
3 Approval to Offer Mgmt For For For
Financial Aid to a
Controlled
Subsidiary
4 Offer Loans to Qinghai Mgmt For For For
Salt Lake Haihong
Chemical Co.,
Ltd.
5 Offer Loans to Qinghai Mgmt For For For
Salt Lake Fozhao Lanke
Lithium Industry Co.,
Ltd.
________________________________________________________________________________
Qinghai Salt Lake Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000792 CINS Y7170U105 09/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Approval of Borrowing Mgmt For Against Against
RMB 700
Million
3 Approval of Borrowing Mgmt For Against Against
RMB 3.15
Billion
4 Amendments to Articles Mgmt For For For
5 Related Party Mgmt For For For
Transactions Regarding
Borrowing
________________________________________________________________________________
RiseSun Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 04/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees for Nanjing
Huaou Shundu Property
Co.,
Ltd.
2 Authority to Give Mgmt For For For
Guarantees for
Changsha Rongxiang
Real Estate
Development Co.,
Ltd.
________________________________________________________________________________
RiseSun Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 04/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Public Mgmt For For For
Offering of Corporate
Bonds
2 Size of Issuance Mgmt For For For
3 Type and Term of Bonds Mgmt For For For
4 Interest Rate Mgmt For For For
5 Guarantees Matters Mgmt For For For
6 Use of Proceeds Mgmt For For For
7 Method of Issuance Mgmt For For For
8 Placing Arrangement for Mgmt For For For
Shareholders
9 Listing of Bonds Mgmt For For For
10 Repayment Guarantee Mgmt For For For
Measures
11 Validity Period Mgmt For For For
12 Board Authorization for Mgmt For For For
Corporate Bond
Issuance
________________________________________________________________________________
RiseSun Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Financial Statements Mgmt For For For
8 Financial Budget Mgmt For For For
9 Land Purchase Plan Mgmt For For For
10 Routine Related Party Mgmt For For For
Transactions
11 Appointment of Auditor Mgmt For For For
12 Independent Directors' Mgmt For For For
Fees
13 Authority to Give Mgmt For For For
Guarantees to Xuzhou
Rongkai Properties
Ltd.
14 Authority to Give Mgmt For For For
Guarantees to Changsha
Rongyuan Real Estate
Development Co.,
Ltd.
15 Authority to Give Mgmt For For For
Guarantees to Xianghe
Manley Industries
Limited
16 Authority to Give Mgmt For For For
Guarantees to Langfang
Xieyi Gardens
Landscape Engineering
Co.,
Ltd.
________________________________________________________________________________
RiseSun Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 06/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Self-inspection Report
for the Issuance of
Corporate Bonds to
Qualified
Investors
2 Approval of Commitment Mgmt For For For
Letter Relating to
Corporate Bond
Issuance
________________________________________________________________________________
RiseSun Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 06/19/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Size of Issuance Mgmt For For For
2 Target Subscribers and Mgmt For For For
Subscription
Method
3 Benchmark Date and Mgmt For For For
Pricing
4 Lock-up Period Mgmt For For For
5 Amount and Use of Mgmt For For For
Proceeds
6 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
7 Feasibility Report on Mgmt For For For
Use of
Proceeds
________________________________________________________________________________
RiseSun Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 07/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees to Nanjing
Hua'ou Shundu
Properties
Limited
2 Authority to Give Mgmt For For For
Guarantees to Xianghe
Wanlitong Industry
Limited
________________________________________________________________________________
RiseSun Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 09/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Financing Guarantees
to Shenyang Risesun
Landmarke Real Estate
Development Co.,
Ltd
2 Authority to Give Loan Mgmt For For For
Guarantees to Jinan
Rongen Real Estat
Development Co.,
Ltd.
________________________________________________________________________________
RiseSun Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 10/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-term
Notes
________________________________________________________________________________
Rising Nonferrous Metals Share Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600259 CINS Y7304D102 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees to a
Controlled
Subsidiary
2 Authority to Give Mgmt For For For
Guarantees to a
wholly-owned
Subsidiary
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
5 Elect XIE Liang Mgmt For For For
6 Elect WAN Chuan as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Rising Nonferrous Metals Share Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600259 CINS Y7304D102 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Rongsheng Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 01/19/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GENG Jianming Mgmt For For For
2 Elect LIU Shan Mgmt For For For
3 Elect BAO Lijie Mgmt For For For
4 Elect LI Wanle Mgmt For For For
5 Elect YANG Shaomin Mgmt For For For
6 Elect GU Yongjun Mgmt For For For
7 Elect CHENG Yumin Mgmt For Against Against
8 Elect WANG Li Mgmt For Against Against
9 Elect QI Lingfeng Mgmt For For For
10 Elect ZOU Jiali Mgmt For Against Against
11 Elect WANG Qiang Mgmt For For For
________________________________________________________________________________
Rongsheng Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 01/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees in an
amount of RMB 610
Million
2 Authority to Give Mgmt For For For
Guarantees in an
amount of RMB 412
Million
3 Authority to Give Mgmt For For For
Guarantees in an
amount of RMB 896.5
Million
________________________________________________________________________________
Rongsheng Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 03/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees to Nanjing
Huaou Shundu Property
Co.,
Ltd.
2 Authority to Give Mgmt For For For
Guarantees to Nanjing
Risesun Shengjing
Property Co.,
Ltd.
3 Authority to Give Mgmt For For For
Counter Guarantees for
Tangshan Risesun Real
Estate Development
Co.,
Ltd.
4 Authority to Give Mgmt For For For
Guarantees for Nanjing
Risesun Shengtai
Property Co.,
Ltd.
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rongsheng Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 03/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Offering Method Mgmt For Against Against
3 Share Type and Par Value Mgmt For Against Against
4 Size of Issuance Mgmt For Against Against
5 Target Subscribers and Mgmt For Against Against
Subscription
Method
6 Pricing Mgmt For Against Against
7 Lock-up Period Mgmt For Against Against
8 Listing Market Mgmt For Against Against
9 Use of Proceeds Mgmt For Against Against
10 Undistributed Profit Mgmt For Against Against
Arrangement
11 Valid Period of Mgmt For Against Against
Resolution
12 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
13 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
14 Related Party Mgmt For Against Against
Transactions Involved
in Private
Placement
15 Approval of Conditional Mgmt For Against Against
Stock Subscription
Agreement
16 Board Authorization to Mgmt For Against Against
Implement Private
Placement
17 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
________________________________________________________________________________
Rongsheng Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 11/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees to Shenyang
Rongsheng New Landmark
Real Estate
Development Co.,
Ltd.
2 Authority to Give Mgmt For For For
Guarantees to Changsha
Rongyuan Real Estate
Development Co.,
Ltd.
________________________________________________________________________________
Rongsheng Real Estate Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002146 CINS Y7286J101 12/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of NEEQ Mgmt For For For
Listing Application of
a Controlled
Subsidiary
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
4 Authority to Give Mgmt For For For
Guarantees to Chengdu
Rongsheng Weiye Real
Estate Development
Co.,
Ltd.
5 Authority to Give Mgmt For For For
Guarantees to Linyi
Rongsheng Real Estate
Development Co.,
Ltd.
6 Authority to Give Mgmt For For For
Guarantees to Shenyang
Rongsheng Splendid
World Real Estate
Development Co.,
Ltd.
________________________________________________________________________________
SAIC Motor Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
600104 CINS Y7443N102 06/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Annual Report Mgmt For For For
7 Authority to Give Mgmt For For For
Guarantees to
GMAC-SAIC Automotive
Finance Co.,
Ltd.
8 Authority to Give Mgmt For For For
Guarantees to Anyue
Automobile
Supplies Co., Ltd.
9 Authority to Give Mgmt For For For
Guarantees to Anji
Leasing Co.,
Ltd.
10 Appointment of Auditor Mgmt For For For
11 Appointment of Internal Mgmt For For For
Control
Auditor
12 Amendments to Articles Mgmt For For For
13 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
14 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
15 Elect CHEN Hong Mgmt For For For
16 Elect SUN Zheng Mgmt For For For
17 Elect XIE Rong Mgmt For Against Against
18 Elect WANG Fanghua Mgmt For For For
19 Elect SUN Zheng Mgmt For For For
20 Elect TAO Xinliang Mgmt For For For
21 Elect BIAN Baiping Mgmt For For For
22 Elect CHEN Weifeng Mgmt For For For
23 Elect HONG Jinxin Mgmt For Against Against
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SAIC Motor Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
600104 CINS Y7443N102 11/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect BIAN Baiping as Mgmt For For For
Supervisor
________________________________________________________________________________
Sanan Optoelectronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
600703 CINS Y7478M102 12/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Transfer Equity and Mgmt For For For
Creditor Rights of a
Wholly-owned
Subsidiary
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Sanan Optoelectronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600703 CINS Y7478M102 04/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Returns Plan Mgmt For For For
2 Board Authorization to Mgmt For For For
Manage the Matters
regarding EPISTAR
Corporation's Ordinary
Shares
3 Eligibility for Private Mgmt For For For
Placement
4 Issuance Type Mgmt For For For
5 Issuance Par Value Mgmt For For For
6 Issuance Method Mgmt For For For
7 Target Subscribers and Mgmt For For For
Subscription
Method
8 Benchmark Date Mgmt For For For
9 Pricing Principle Mgmt For For For
10 Issuance Size Mgmt For For For
11 Lock-up Period Mgmt For For For
12 Listing Place Mgmt For For For
13 Use of Proceeds Mgmt For For For
14 Arrangement for Mgmt For For For
Undistributed
Profits
15 Validity Period Mgmt For For For
16 Feasibility Report on Mgmt For For For
Use of
Proceeds
17 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
18 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
19 Related Party Mgmt For For For
Transactions involved
in Private
Placement
20 Conditional Mgmt For For For
Subscription Agreement
with Fujian Sanan
Group Co.,
Ltd.
21 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
22 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
Sanan Optoelectronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600703 CINS Y7478M102 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' report Mgmt For For For
2 Supervisors' report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Independent Directors' Mgmt For For For
Report
6 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor and Authority
to Set
Fees
7 Annual Report Mgmt For For For
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Approval ZHOU Qinye, Mgmt For For For
Chairman of
Supervisory Board, to
Voluntarily Renouce
his
Fees
10 Elect FANG Chongpin as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Sanan Optoelectronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600703 CINS Y7478M102 06/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Target Mgmt For For For
Subscribers
2 Amendments to Pricing Mgmt For For For
Benchmark
Date
3 Amendments to Offering Mgmt For For For
Price
4 Amendments to Size of Mgmt For For For
Issuance
5 Amendments to Amount of Mgmt For For For
Proceeds
6 Approval of Amendments Mgmt For For For
to Preliminary Plan
for Private
Placement
7 Amendments to Mgmt For For For
Feasibility Report on
Use of
Proceeds
8 Approval of Termination Mgmt For For For
of Share Subscription
Agreements with Fujian
Sanan Group Co.,
Ltd.
________________________________________________________________________________
Sanan Optoelectronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600703 CINS Y7478M102 07/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIN Xiucheng Mgmt For For For
2 Elect LIN Zhiqiang Mgmt For Against Against
3 Elect WEI Daman Mgmt For For For
4 Elect KAN Hongzhu Mgmt For Against Against
5 Elect SUN Yanhong Mgmt For For For
6 Elect WENG Junyi Mgmt For For For
7 Elect PENG Wanhua Mgmt For For For
8 Elect ZHOU Qinye Mgmt For For For
9 Elect LIN Baihong Mgmt For For For
10 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sanan Optoelectronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600703 CINS Y7478M102 08/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Employee Mgmt For For For
Stock Ownership
Plan
2 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sanan Optoelectronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600703 CINS Y7478M102 10/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Sany Heavy Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600031 CINS Y75268105 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Approval of Line of Mgmt For For For
Credit
7 Approval of Financing Mgmt For Against Against
via Mortgage and
Financial
Leasing
8 Authority to Give Mgmt For Against Against
Guarantees
9 Related Party Mgmt For For For
Transactions
10 Investment in Wealth Mgmt For For For
Management
Products
11 Investment in Financial Mgmt For For For
Derivatives
12 Appointment of Auditor Mgmt For For For
13 Appointment of Mgmt For For For
Independent
Auditor
14 Amendments to Articles Mgmt For For For
15 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
16 Independent Directors' Mgmt For For For
Report
________________________________________________________________________________
Sany Heavy Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600031 CINS Y75268105 08/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility of Overseas Mgmt For For For
Public Offering for a
Wholly-owned
Subsidiary
2 Approval of Overseas Mgmt For For For
Public Offering Plan
of Sany Heavy
Machinery (China)
Limited
3 Commitment to Maintain Mgmt For For For
the Independence
Status of Sany Heavy
Machinery (China)
Limited as a Public
Listed
Company
4 Report on the Company's Mgmt For For For
Sustainable
Profitability
5 Board Authorization to Mgmt For For For
Implement Overseas
Public
Offering
6 Amendments to Articles Mgmt For For For
7 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Sany Heavy Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600031 CINS Y75268105 09/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustments to Overseas Mgmt For For For
Public Offering Plan
of Sany Heavy
Machinery (China)
Limited
2 Amendments to Mgmt For Abstain Against
Administrative
Measures for Related
Party
Transactions
________________________________________________________________________________
Sany Heavy Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600031 CINS Y75268105 11/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Issuance of
Convertible
Bonds
2 Type Mgmt For For For
3 Issue Size Mgmt For For For
4 Term Mgmt For For For
5 Par Value and Issue Mgmt For For For
Price
6 Interest Rate Mgmt For For For
7 Period and Method of Mgmt For For For
Payment
8 Conversion Period Mgmt For For For
9 Determination for Size Mgmt For For For
of Convertible
Shares
10 Determination and Mgmt For For For
Adjustment of
Conversion
Price
11 Downward Adjustments to Mgmt For For For
Conversion
Price
12 Terms of Redemption Mgmt For For For
13 Terms of Sale Back Mgmt For For For
14 Dividend Distribution Mgmt For For For
After
Conversion
15 Method of Issuance and Mgmt For For For
Target
Subscribers
16 Subscription Mgmt For For For
Arrangement for
Existing
Shareholders
17 Convertible Bond Mgmt For For For
Holders'
Meetings
18 Use of Proceeds: Mgmt For For For
Investment and
Research Development
Projects
19 Use of Proceeds: Mgmt For For For
Acquisition
Projects
20 Guarantees Mgmt For For For
21 Validity Period Of Mgmt For For For
Convertible Share
Resolution
22 Related Party Mgmt For For For
Transactions:
Acquisition
23 Investment and Research Mgmt For For For
Development
Feasibility
Report
24 Acquisition Project Mgmt For For For
Feasibility
Report
25 Use of Proceeds from Mgmt For For For
Previous Fund Raising
Activity
26 Board Authorization to Mgmt For For For
Implement Convertible
Bond
Issuance
27 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
________________________________________________________________________________
SDIC Power Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600886 CINS Y3746G100 05/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 2015 BUSINESS PLAN Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Routine Related Party Mgmt For Against Against
Transactions
8 Compensation Mgmt For For For
Committee's
Report
9 Amendments to Mgmt For Abstain Against
Administrative
Measures for
Remuneration of
Directors and
Supervisors
10 Elect SHAO Luwei Mgmt For For For
11 Election of Supervisors Mgmt For Against Against
(Slate)
________________________________________________________________________________
SDIC Power Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600886 CINS Y3746G100 11/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Company Mgmt For For For
Address
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
SDIC Power Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600886 CINS Y3746G100 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Revise Mgmt For Against Against
Financial Service
Agreement
2 Approval to Establish a Mgmt For For For
Joint
Venture
________________________________________________________________________________
Sdic Xinji Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
601918 CINS Y7543B107 08/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Transaction Amount Mgmt For For For
Increase of Financial
Leasing
2 Related Party Mgmt For For For
Transactions Regarding
Sale-and-leaseback
Financing
3 Merger/Acquisition Mgmt For For For
4 Related Party Mgmt For For For
Transactions Regarding
Joint
Investment
________________________________________________________________________________
Sealand Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000750 CINS Y2941X108 02/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Size and Mgmt For For For
Risk Limit for
Proprietary
Trading
2 Size of Issuance Mgmt For For For
3 Maturity Mgmt For For For
4 Coupon Rate, Extension Mgmt For For For
and
Adjustments
5 Use of Proceeds Mgmt For For For
6 Listing Place Mgmt For For For
7 Valid Period of Mgmt For For For
Resolution
8 Guarantee Payment Mgmt For For For
Measures
9 Authorization Matters Mgmt For For For
________________________________________________________________________________
Sealand Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000750 CINS Y2941X108 04/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Establishment of to Mgmt For For For
Management System for
Performance Assessment
and Fees of Directors
and
Supervisors
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Routine Related Party Mgmt For For For
Transactions
8 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
9 Authority to Issue Debt Mgmt For For For
Instrument:
Certificates of
Deposit
10 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Sealand Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000750 CINS Y2941X108 06/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Extend Mgmt For For For
Validity Period of
Private
Placement
2 Approval to Extend Mgmt For For For
Board Authorization to
Implement Private
Placement
________________________________________________________________________________
Sealand Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000750 CINS Y2941X108 11/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendment to Resolution Mgmt For For For
Valid Period of Debt
Instruments
3 Amendment to Resolution Mgmt For For For
Valid Period of
Private
Placement
4 Amendment to Valid Mgmt For For For
Period of Board
Authorization
________________________________________________________________________________
Sealand Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
000750 CINS Y2941X108 12/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HE Chunmei Mgmt For For For
2 Elect LIANG Xiong Mgmt For For For
3 Elect CUI Weiwei Mgmt For For For
4 Elect LIANG Guojian Mgmt For For For
5 Elect QIN Min Mgmt For For For
6 Elect LIU Jianfeng Mgmt For For For
7 Elect LI Xianming Mgmt For For For
8 Elect ZHANG Cheng Mgmt For For For
9 Elect LI Rongguo Mgmt For For For
10 Elect LI Jingdan Mgmt For For For
11 Elect ZHANG Nansheng Mgmt For Against Against
12 Directors' Fees Mgmt For For For
13 Supervisors' Fees Mgmt For For For
________________________________________________________________________________
Searainbow Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
000503 CINS Y29815100 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect LI Xielin as Mgmt For For For
Independent
Director
8 Eligibility for Private Mgmt For For For
Placement
9 Offering Method and Mgmt For For For
Date of
Issuance
10 Share Type and Face Mgmt For For For
Value
11 Target Subscribers and Mgmt For For For
Subscription
Method
12 Pricing Principles Mgmt For For For
13 Size of Issuance Mgmt For For For
14 Lock-up Period Mgmt For For For
15 Use of Proceeds Mgmt For For For
16 Listing Market Mgmt For For For
17 Arrangements for Mgmt For For For
Undistributed
Dividends
18 Validity Period Mgmt For For For
19 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
20 Feasibility Report on Mgmt For For For
Use of
Proceeds
21 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
22 Approval of Share Mgmt For For For
Subscription
Agreements with
Zhonghaiheng
Industrial Development
Co.,
Ltd
23 Approval of Share Mgmt For For For
Subscription
Agreements with
Shanghai Harfor Lead
Asset Management Co.,
Ltd
24 Approval of Share Mgmt For For For
Subscription
Agreements with
Everbright Pramerica
Fund Management Co.,
Ltd.
25 Board Authorization to Mgmt For For For
Implement Private
Placement
26 Amendments to Articles Mgmt For For For
27 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Searainbow Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
000503 CINS Y29815100 12/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Internal Mgmt For For For
Control
Auditor
2 Debt Collection Mgmt For For For
________________________________________________________________________________
Shaanxi Coal Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
601225 CINS Y7679D109 01/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Exemption of the Mgmt For For For
Controlling
Shareholder from
Fulfilling
Commitments
________________________________________________________________________________
Shaanxi Coal Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
601225 CINS Y7679D109 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Related Party Mgmt For Against Against
Transactions
6 Renewal of Related Mgmt For Against Against
Party Transaction
Contract
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Shan Dong Dong-E E-Jiao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000423 CINS Y7689C109 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Chuncheng Mgmt For For For
2 Elect WEI Bin Mgmt For Against Against
3 Elect MAO Zheqiao Mgmt For For For
4 Elect WANG Lizhi Mgmt For For For
5 Elect QIN Yufeng Mgmt For For For
6 Elect WU Huaifeng Mgmt For For For
7 Elect DU Jie Mgmt For Against Against
8 Elect ZHANG Wei Mgmt For For For
9 Elect LU Qing Mgmt For For For
10 Elect FANG Ming Mgmt For Against Against
11 Elect LIU Wentao Mgmt For For For
12 Elect LI Shizhong Mgmt For Against Against
13 Change of Company Name Mgmt For For For
14 Amendments to Articles Mgmt For For For
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
16 Approval of Reduction Mgmt For For For
of Subsidiary's
Authorized
Capital
17 Approval to Invest in Mgmt For For For
Corporate Structured
Deposits and
Short-Term,
Principal-Protected
Financial
Management
18 Approval to Issue Trust Mgmt For For For
Scheme
19 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Shan Dong Dong-E E-Jiao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000423 CINS Y7689C109 06/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Independent Directors' Mgmt For For For
Report
7 Related Party Mgmt For For For
Transactions
8 Amendments to Articles Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' Fees Mgmt For For For
11 Supervisors' Fees Mgmt For For For
________________________________________________________________________________
Shandong Gold Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600547 CINS Y76831109 02/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Peiyue as Mgmt For Against Against
Supervisor
2 Elect CHEN Daojiang Mgmt For For For
3 Elect BI Hongtao Mgmt For For For
4 Elect QIU Ziyu Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shandong Gold Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600547 CINS Y76831109 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Routine Related Party Mgmt For Against Against
Transactions
8 Appointment of Auditor Mgmt For For For
9 Appointment of Internal Mgmt For For For
Control
Auditor
________________________________________________________________________________
Shandong Gold Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600547 CINS Y76831109 05/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Assets Mgmt For For For
Acquisition by Stock
and Auxiliary Funds
Raising
2 Regarding Qualification Mgmt For For For
of Assets Acquisition
and
Auxiliary Funds Raising
as Related Party
Transaction
3 Compliance with Article Mgmt For For For
4 of Provisions on
Issues of Major Assets
Restructuring of
Listed
Companies
4 Approval of Plan of Mgmt For For For
Assets Acquisition by
Stock and
Auxiliary
5 Share Issuance for Mgmt For For For
Assets Acquisition:
Share Type and Par
Value
6 Share Issuance for Mgmt For For For
Assets Acquisition:
Method of
Issuance
7 Share Issuance for Mgmt For For For
Assets Acquisition:
Target Subscribers and
Subscription
Method
8 Share Issuance for Mgmt For For For
Assets Acquisition:
Offering Price and
Pricing
Principles
9 Share Issuance for Mgmt For For For
Assets Acquisition:
Size of
Issuance
10 Share Issuance for Mgmt For For For
Assets Acquisition:
Target
Assets
11 Share Issuance for Mgmt For For For
Assets Acquisition:
Pricing Principles and
Transaction Price of
Target
Assets
12 Share Issuance for Mgmt For For For
Assets Acquisition:
Ownership of
Profit/Loss between
Benchmark Date and
Transaction
Date
13 Share Issuance for Mgmt For For For
Assets Acquisition:
Lock-up
Period
14 Share Issuance for Mgmt For For For
Auxiliary Fund: Target
Subscribers and
Subscription
Method
15 Share Issuance for Mgmt For For For
Auxiliary Fund:
Offering Price and
Pricing
Principles
16 Share Issuance for Mgmt For For For
Auxiliary Fund: Size
of
Issuance
17 Share Issuance for Mgmt For For For
Auxiliary Fund:
Lock-up
Period
18 Share Issuance for Mgmt For For For
Auxiliary Fund: Use of
Proceeds
19 Share Issuance for Mgmt For For For
Assets Acquisition:
Listing
Market
20 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
21 Validity Period of Mgmt For For For
Resolution
22 Amendments to Plan of Mgmt For For For
Assets Acquisition by
Stock and Auxiliary
Funds
Raising
23 Board Authorization to Mgmt For For For
Implement Assets
Acquisition and
Auxiliary Funds
Raising
24 Approval of Draft and Mgmt For For For
Summary of Report on
Assets
Acquisition and
Auxiliary Funds
Raising
25 Appraisal Report and Mgmt For For For
Audit Report of Assets
Acquisition and
Auxiliary Funds
Raising
26 Independence and Mgmt For For For
fairness of Appraisal
Agency and Appraisal
Method
27 Approval of Assets Mgmt For For For
Acquisition
Agreement
28 Profit Indemnification Mgmt For For For
Agreement
29 Approval of Share Mgmt For For For
Subscription
Agreements
30 Employee Stock Mgmt For For For
Ownership
Plan
31 Approval of Asset Mgmt For For For
Management Agreement
with CITIC Securities
Co.,
Ltd.
32 Feasibility Report on Mgmt For For For
Use of Auxiliary
Fund
33 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Shandong Gold Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600547 CINS Y76831109 08/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions Regarding
Prospecting Rights
Bidding
________________________________________________________________________________
Shandong Gold Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600547 CINS Y76831109 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Resignation of SONG Mgmt For For For
Wenping
2 Resignation of LIU Zhan Mgmt For For For
3 Elect TENG BingSheng Mgmt For For For
4 Elect JIANG Jun Mgmt For For For
________________________________________________________________________________
Shandong Nanshan Aluminium Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600219 CINS Y7680L108 09/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Authority to Give Mgmt For For For
Guarantees
4 Elect LIANG Shuquan Mgmt For For For
5 Elect LIU Chunlei Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shanghai Bailian Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600827 CINS Y7682E110 02/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Authority to Issue Mgmt For For For
Ultra Short-term
Financing
Bills
3 Approval of Equity Mgmt For For For
Transfer and Related
Party
Transaction
________________________________________________________________________________
Shanghai Bailian Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600827 CINS Y7682E110 04/14/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Postpone Mgmt For For For
Trade
Resumption
________________________________________________________________________________
Shanghai Bailian Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600827 CINS Y7682E110 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
8 2015 Routine Related Mgmt For For For
Party
Transactions
9 Regarding Qualification Mgmt For For For
of Major Assets
Disposal
10 Target, Disposal Method Mgmt For For For
and Acquiring
Party
11 Pricing Principle Mgmt For For For
12 Validity Period Mgmt For For For
13 Approval of Draft and Mgmt For For For
Summary of Report on
Major Assets
Disposal
14 Approval to Sign Mgmt For For For
Conditional Share
Transfer Agreement and
Supplementary
Agreement
15 Regarding Qualification Mgmt For For For
of Major Assets
Disposal as
Non-related Party
Transactions
16 Board Authorization to Mgmt For For For
Implement Major Assets
Disposal
17 Eligibility for Private Mgmt For For For
Placement
18 Share Type and Par Value Mgmt For For For
19 Issuance Method Mgmt For For For
20 Pricing Principles Mgmt For For For
21 Size of issuance and Mgmt For For For
Target
Subscribers
22 Lock-up Period Mgmt For For For
23 Use of Proceeds Mgmt For For For
24 Listing Market Mgmt For For For
25 Arrangements for Mgmt For For For
Undistributed
Profits
26 Validity Period Mgmt For For For
27 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
28 Feasibility Report on Mgmt For For For
Use of
Proceeds
29 Report on Deposit and Mgmt For For For
Use of Raised
Funds
30 Approval of Share Mgmt For For For
Subscription
Agreements with
Bailian Group Co.,
Ltd.
31 Approval of Share Mgmt For For For
Subscription
Agreements with China
Development Bank
Capital Corporation
Ltd.
32 Approval of Share Mgmt For For For
Subscription
Agreements with Zhuhai
Mushan Venture Capital
Partnership (Limited
Partnership)
33 Approval of Share Mgmt For For For
Subscription
Agreements with
Shanghai Equity
Acquisition Venture
Capital Partnership
(Limited
Partnership)
34 Approval of Share Mgmt For For For
Subscription
Agreements with
Shanghai Jingyong
Investment Partnership
(Limited
Partnership)
35 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
36 Shareholder Returns Plan Mgmt For For For
37 Indemnification Mgmt For For For
Arrangements for
Diluted Current
Earnings
38 Board Authorization to Mgmt For For For
Implement Private
Placement
39 Directors' Fees Mgmt For For For
40 Approval of Mgmt For For For
Supplementary Share
Subscription
Agreements with
Bailian Group Co.,
Ltd.
41 Elect CHEN Xiaohong Mgmt For For For
42 Elect YE Yongming Mgmt For For For
43 Elect HE Jinlei Mgmt For For For
44 Elect SHI Derong Mgmt For For For
45 Elect CHEN Jianjun Mgmt For For For
46 Elect QIAN Jianqiang Mgmt For For For
47 Elect WU Jieqing Mgmt For For For
48 Elect WU Ping Mgmt For Against Against
49 Elect FU Dingsheng Mgmt For Against Against
50 Elect CAO Huimin Mgmt For Against Against
51 Elect SHEN Hanyao Mgmt For Against Against
52 Elect CHEN Xinkang Mgmt For For For
53 Elect ZHU Jianmin Mgmt For For For
54 Elect WANG Bo Mgmt For For For
55 Elect HU Jian Mgmt For Against Against
56 Elect CHEN Guanjun Mgmt For Against Against
________________________________________________________________________________
Shanghai Bailian Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600827 CINS Y7682E110 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Shanghai Chengtou Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600649 CINS Y7689R106 04/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Related Party Mgmt For For For
Transactions
5 Approval of Line of Mgmt For For For
Credit
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor, Mgmt For For For
Internal Control
Auditor and Authority
to Set
Fees
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Authority to Dispose of Mgmt For Abstain Against
Securities
10 Removal of Director Mgmt For For For
GONG
Dafu
11 Elect JI Guanglin as Mgmt For For For
Director
12 Removal of Supervisor Mgmt For For For
JIANG
Biao
13 Elect GONG Dafu as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Shanghai Chengtou Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600649 CINS Y7689R106 11/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-term
Notes
2 Board Authorization to Mgmt For For For
Implement Medium-term
Notes
________________________________________________________________________________
Shanghai Construction Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600170 CINS Y7680W104 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Authority to Give Mgmt For Against Against
Guarantees
8 2015 Investment Plan Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Amendments to Articles Mgmt For For For
11 Board Authorization to Mgmt For For For
Amend
Articles
12 Authority to Issue Mgmt For For For
Medium-term
Notes
13 Authority to Issue Mgmt For For For
Perpetual
Bonds
14 Authority to Issue Mgmt For For For
Short-term Financial
Bills
15 Authority for Mgmt For For For
Subsidiary to Issue
Overseas USD
Bonds
________________________________________________________________________________
Shanghai Electric Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2727 CINS Y76824112 05/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Huang Ou Mgmt For For For
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Directors' Fees Mgmt For For For
9 Liability Insurance Mgmt For Abstain Against
10 Issuance of Bonds by Mgmt For For For
Shanghai Electric
Newage
Company
11 Revision of annual caps Mgmt For Against Against
under SEC Framework
Deposit
Agreement
12 Revision of annual caps Mgmt For For For
under SEC Framework
Loan
Agreement
13 MESMEE Framework Mgmt For For For
Purchase
Agreement
14 Continuing Connected Mgmt For For For
Transactions between
Company and Siemens
Group
15 Authority to Give Mgmt For For For
Guarantees to Shanghai
Heavy Machinery
Plant
16 Authority to Give Mgmt For For For
Guarantees to Shanghai
Electric Wind Power
Equipment
17 Authority to Give Mgmt For For For
Guarantees to Shanghai
Electric Wind
Energy
18 Authority to Give Mgmt For For For
Guarantees to SEC -
SPX Air-cooling
Engineering
19 Authority to Give Mgmt For For For
Guarantees to Shanghai
Electric Wind Power
Equipment
Dongtai
20 Authority to Give Mgmt For For For
Guarantees to Shanghai
Electric Wind Power
Equipment
Gansu
21 Provision of Electronic Mgmt For For For
Bankers'
Acceptance
________________________________________________________________________________
Shanghai Fosun Pharmaceutical (Group)
Ticker Security ID: Meeting Date Meeting Status
2196 CINS Y7687D117 06/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Estimates of Ongoing Mgmt For For For
Related Party
Transactions
8 Appraisal Results and Mgmt For For For
Directors'
Fees
9 Appraisal Program for Mgmt For For For
2015
10 Approval of Entrusted Mgmt For For For
Loans
11 Authority to Give Mgmt For For For
Guarantees
12 Approval of Line of Mgmt For For For
Credit
13 Authority to Issue Debt Mgmt For For For
Instruments
14 Approval to Dispose of Mgmt For For For
Listed Shares and
Securities
15 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
16 Amendments to Articles Mgmt For For For
and Rules for General
Meetings
17 Authority to Issue A Mgmt For Against Against
Shares w/o Preemptive
Rights
18 Eligibility for Mgmt For For For
Non-Public
Issuance
19 Class and Nominal Value Mgmt For For For
20 Method and Time of Mgmt For For For
Issuance
21 Target Subscribers and Mgmt For For For
Method of
Subscription
22 Subscription Price and Mgmt For For For
Pricing
Principles
23 Issuance Quantity Mgmt For For For
24 Lock-up Arrangement Mgmt For For For
25 Place of Listing Mgmt For For For
26 Use of Proceeds Mgmt For For For
27 Arrangement of Mgmt For For For
Accumulated
Undistributed
Profits
28 Validity Period Mgmt For For For
29 Approval of the Mgmt For For For
Non-Public
Issuance
30 Feasibility Report on Mgmt For For For
Use of
Proceeds
31 Subscription Agreement Mgmt For For For
32 Board Authorization to Mgmt For For For
Implement the
Non-Public
Issuance
33 Report on Use of Mgmt For For For
Previous
Proceeds
34 Shareholder Return Plan Mgmt For For For
2015-2017
35 Liability Insurance Mgmt For For For
36 Approval of Sisram Mgmt For Against Against
Medical Plan and Grant
of
Options
37 Elect Kelvin WONG Tin Mgmt For Against Against
Yau
38 Elect JIANG Xian Mgmt For For For
________________________________________________________________________________
Shanghai International Airport Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600009 CINS Y7682X100 06/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Appointment of Internal Mgmt For For For
Control
Auditor
7 Approval to Invest in Mgmt For For For
the Construction
Project of Shanghai
Pudong International
Airport
8 Board Authorization to Mgmt For For For
Investment in the
Construction Project
of Shanghai Pudong
International
Airport
________________________________________________________________________________
Shanghai International Airport Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600009 CINS Y7682X100 11/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Resignation of ZHANG Mgmt For For For
Yongdong as
Director
2 Elect YUAN Shunzhou as Mgmt For For For
Director
________________________________________________________________________________
Shanghai International Port (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600018 CINS Y7683N101 01/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect DU Yongcheng as Mgmt For For For
Independent
Director
3 Elect GAO Kang as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Shanghai International Port (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600018 CINS Y7683N101 04/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Financial Budget Mgmt For For For
6 Annual Report Mgmt For For For
7 Directors' and Mgmt For For For
Supervisors' Fees and
Executives'
Remuneration
8 Elect FU Yuan as Mgmt For For For
Supervisor
9 Appointment of Auditor Mgmt For For For
10 Approval of 2015 Debt Mgmt For For For
Financing
________________________________________________________________________________
Shanghai International Port (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600018 CINS Y7683N101 12/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Employee Mgmt For For For
Stock Ownership
Plan
2 Eligibility for Private Mgmt For For For
Placement
3 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
4 Share Type and Par Value Mgmt For For For
5 Offering Method Mgmt For For For
6 Size of Issuance Mgmt For For For
7 Target Subscribers and Mgmt For For For
Subscription
Method
8 Offering Price and Mgmt For For For
Determination
9 Use of Proceeds Mgmt For For For
10 Lock-up Period Mgmt For For For
11 Listing Place Mgmt For For For
12 Arrangements for Mgmt For For For
Undistributed
Profits
13 Valid Period of Mgmt For For For
Resolution
14 Compensation Mgmt For For For
Arrangements for
Diluted Current
Earnings
15 Feasibility Report on Mgmt For For For
Use of
Proceeds
16 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
17 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
18 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
19 Board Authorization to Mgmt For For For
Implement Private
Placement
20 Approval to Sign Mgmt For For For
Conditional Share
Subscription
Agreements
________________________________________________________________________________
Shanghai Jahwa United Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600315 CINS Y7685E109 02/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of 2014 Mgmt For For For
Internal Control
Auditor
2 Relocation of Mgmt For For For
Production
Facilities
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shanghai Jahwa United Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600315 CINS Y7685E109 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Repurchase and Mgmt For For For
Cancellation of Some
Granted Stocks under
Employee Restricted
Shares
Plan
8 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Shanghai Jahwa United Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600315 CINS Y7685E109 06/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Type, Source, and Mgmt For For For
Number of
Shares
2 Eligible Participants Mgmt For For For
3 Allocation of Shares Mgmt For For For
4 Valid Period of Plan, Mgmt For For For
Grant Date, Lock-up
Period and Unlocking
Period
5 Granting and Unlocking Mgmt For For For
Conditions
6 Prices and Pricing Mgmt For For For
Principles
7 Measures and Procedures Mgmt For For For
for Plan
Adjustments
8 Plan Mgmt For For For
Adjustment/Termination
9 Other Matters for Mgmt For For For
Discussion
10 Assessment Methods of Mgmt For For For
Employee Stock Options
and Restricted Shares
Plan
11 Board Authorization to Mgmt For For For
Implement Employee
Equity Compensation
Plan
12 Employee Stock Mgmt For Against Against
Ownership
Plan
13 Board Authorization to Mgmt For Against Against
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
900932 CINS Y7686Q101 04/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 2015 Project Investment Mgmt For For For
Budget
7 2015 Annual Financing Mgmt For Against Against
8 Amendments to Articles Mgmt For For For
and Procedural Rules:
Shareholder
Meetings
9 Allocation of Mgmt For For For
Profits/Dividends
10 Approval of Entrusted Mgmt For For For
Loans
11 Appointment of Auditors Mgmt For For For
12 Directors' and Mgmt For For For
Supervisors'
Fees
13 Elect LU Wei Mgmt For For For
________________________________________________________________________________
Shanghai Metersbonwe Fashion & Accessories Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002269 CINS Y7686S107 12/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Establish a Mgmt For For For
Joint
Venture
2 Authority to Issue Mgmt For For For
Ultra Short-term
Commercial
Paper
________________________________________________________________________________
Shanghai Oriental Pearl (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600832 CINS Y7687V109 03/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Financial Budget Mgmt For For For
________________________________________________________________________________
Shanghai Pharmaceuticals Holding Company
Ticker Security ID: Meeting Date Meeting Status
2607 CINS Y7685S116 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Allocation of Mgmt For For For
Profit/Dividends
6 Authority to Set Mgmt For For For
Auditor's
Fees
7 Appointment of Auditor Mgmt For For For
8 Authority to Give Mgmt For For For
Guarantees
9 Financial Service Mgmt For Against Against
Agreement
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Debt Mgmt For For For
Instruments
12 Compliance with Mgmt For For For
Conditions for
Corporate
Bonds
13 Type and Size Mgmt For For For
14 Issue Price Mgmt For For For
15 Maturity Mgmt For For For
16 Principal and Interest Mgmt For For For
Repayment
17 Investors Mgmt For For For
18 Use of Proceeds Mgmt For For For
19 Placing Arrangement Mgmt For For For
with
Shareholders
20 Guarantees Mgmt For For For
21 Put Provision Mgmt For For For
22 Credit Standing and Mgmt For For For
Guarantee
Measures
23 Underwriting Mgmt For For For
24 Listing Arrangements Mgmt For For For
25 Validity Period Mgmt For For For
26 Authorization for Mgmt For For For
Executive
Committee
________________________________________________________________________________
Shanghai Pharmaceuticals Holding Company
Ticker Security ID: Meeting Date Meeting Status
2607 CINS Y7685S116 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HE Chuan as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Shanghai Pudong Development Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600000 CINS Y7689F102 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 2014 Financial Report Mgmt For For For
and 2015 Financial
Budget
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Elect LIU Xinyi Mgmt For For For
8 Elect SHAO Yaliang Mgmt For Against Against
9 Elect GU Jianzhong Mgmt For Against Against
10 Elect CHEN Xiaohong Mgmt For For For
11 Elect DONG Xiuming Mgmt For For For
12 Elect CHEN Bichang Mgmt For For For
13 Authority to Issue Mgmt For For For
Tier-2 Write-Down
Bonds
________________________________________________________________________________
Shanghai RAAS Blood Products Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002252 CINS Y7687Z100 01/21/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Shanghai RAAS Blood Products Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002252 CINS Y7687Z100 03/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Director's Report Mgmt For For For
3 Supervisor's Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Appointment of Auditor Mgmt For For For
8 Shareholder Returns Plan Mgmt For For For
9 Elect SU Yang Mgmt For For For
________________________________________________________________________________
Shanghai RAAS Blood Products Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002252 CINS Y7687Z100 05/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase in Registered Mgmt For For For
Capital
2 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Shanghai RAAS Blood Products Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002252 CINS Y7687Z100 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Increase Mgmt For For For
Registered
Capital
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600648 CINS Y7688F111 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 2014 Financial Report Mgmt For For For
and 2015 Financial
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
6 Approval of Borrowing, Mgmt For Against Against
Guarantees and
Entrusted
Loans
7 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor and Authority
to Set
Fees
8 Approval to Reserve Mgmt For For For
Assorted Commercial
Housing from Shanghai
Tongmao Real Estate
Co.,
Ltd.
9 Related Party Mgmt For Against Against
Transactions
10 Authority to Give Mgmt For Against Against
Guarantees
11 Elect FENG Zhengquan Mgmt For For For
12 Elect GAO Tianle Mgmt For For For
________________________________________________________________________________
Shanghai Yuyuan Tourist Mart Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600655 CINS Y7710N108 01/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Project Investment Mgmt For For For
2 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Shanghai Yuyuan Tourist Mart Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600655 CINS Y7710N108 04/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Authority to Give Mgmt For Against Against
Guarantees
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
9 Financial Services Mgmt For Against Against
Agreement
10 Investment in 5% of Mgmt For For For
Shanghai Fosun Hi-Tech
Group Finance
Co.,Ltd.
11 Management Remuneration Mgmt For For For
for Zhaojin Mining
Industry Co.,
Ltd.
12 Elect JIANG Yihong as Mgmt For For For
Independent
Director
________________________________________________________________________________
Shanghai Yuyuan Tourist Mart Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600655 CINS Y7710N108 06/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Face Mgmt For Against Against
Value
3 Offering Method Mgmt For Against Against
4 Amount and Use of Mgmt For Against Against
Proceeds
5 Pricing Principles and Mgmt For Against Against
Offering
Price
6 Target Subscribers and Mgmt For Against Against
Subscription
Method
7 Size of Issuance Mgmt For Against Against
8 Lock-up Period Mgmt For Against Against
9 Listing Market Mgmt For Against Against
10 Arrangements for Mgmt For Against Against
Dividends
Allocation
11 Valid Period of Mgmt For Against Against
Resolution
12 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
13 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
14 Board Authorization to Mgmt For Against Against
Implement Private
Placement
15 2015-2017 Shareholder Mgmt For For For
Returns
Plan
16 Amendments to Articles Mgmt For For For
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shanghai Yuyuan Tourist Mart Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600655 CINS Y7710N108 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Elect WANG Qunbin Mgmt For Against Against
4 Elect LI Zhiqiang Mgmt For For For
5 Elect LI Haige Mgmt For For For
________________________________________________________________________________
Shanghai Yuyuan Tourist Mart Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600655 CINS Y7710N108 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-Term Financing
Bills
________________________________________________________________________________
Shanghai Zhangjiang Hi-tech Park Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600895 CINS Y7699D105 11/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Reduction of Investment Mgmt For For For
by
Subsidiary
3 Authority to Issue Mgmt For For For
Medium-Term
Notes
4 Provision of Entrusted Mgmt For For For
Loan by
Subsidiary
5 Reduction in Capital Mgmt For For For
Investment
6 Elect WEI Wei Mgmt For For For
________________________________________________________________________________
Shanxi Coal International Energy Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600546 CINS Y15014106 07/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Subsidiaries
Guarantees for Line of
Credit
2 Authority to Give Mgmt For For For
Subsidiaries
Guarantees for
Financing
Lease
________________________________________________________________________________
Shanxi Lu'an Environmental Energy Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601699 CINS Y7699U107 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Routine Related Party Mgmt For For For
Transactions
8 Amendments to Articles Mgmt For For For
9 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
10 Amendments to Mgmt For Abstain Against
Procedural Rules:
Board
Meetings
11 Amendments to Mgmt For Abstain Against
Procedural Rules:
Supervisory Board
Meetings
12 Appointment of Auditor Mgmt For For For
13 Commitment Regarding Mgmt For For For
Horizontal
Competition
14 Authority to Give Mgmt For For For
Guarantees
15 Elect WU Kebin as Mgmt For Against Against
Supervisor
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shanxi Lu'an Environmental Energy Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601699 CINS Y7699U107 08/06/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Anmin Mgmt For For For
2 Elect CHEN Jinrong Mgmt For For For
________________________________________________________________________________
Shanxi Lu'an Environmental Energy Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601699 CINS Y7699U107 11/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Shanxi Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
002500 CINS Y7700J109 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
2 Authority to Issue Mgmt For For For
Subordinated
Debt
________________________________________________________________________________
Shanxi Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
002500 CINS Y7700J109 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Management Remuneration Mgmt For For For
8 Related Party Mgmt For For For
Transactions with
Shanxi Guoxin
Investment Group Co.,
Ltd.
9 Related Party Mgmt For For For
Transactions with
Taiyuan Iron and Steel
(Group) Co.,
Ltd.
10 Related Party Mgmt For For For
Transactions with
Shanxi International
Electricity Group Co.,
Ltd.
11 Related Party Mgmt For For For
Transactions with
Shanxi Xinghuacun Fen
Wine Group Co.,
Ltd.
12 Related Party Mgmt For For For
Transactions with
Changzhi State-owned
Assets Management
Center
13 Related Party Mgmt For For For
Transactions with
Yabao Pharmaceutical
Group Co.,
Ltd.
14 Related Party Mgmt For For For
Transactions with
Deutsche Bank (China)
Co.,
Ltd.
15 Amendments to Articles Mgmt For For For
16 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
17 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
18 Eligibility for Private Mgmt For For For
Placement
19 Share Type and Par Value Mgmt For For For
20 Size of Issuance Mgmt For For For
21 Method and Date of Mgmt For For For
Issuance
22 Target Subscribers and Mgmt For For For
Subscription
Method
23 Pricing Principles Mgmt For For For
24 Use of Proceeds Mgmt For For For
25 Lock-up Period Mgmt For For For
26 Listing Place Mgmt For For For
27 Arrangement for Mgmt For For For
Undistributed
Profits
28 Validity Period Mgmt For For For
29 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
30 Feasibility Report on Mgmt For For For
Use of
Proceeds
31 Report on Deposit and Mgmt For For For
Use of Raised
Funds
32 Supplementary Report on Mgmt For For For
Deposit and Use of
Raised
Funds
33 Board Authorization to Mgmt For For For
Implement Private
Placement
34 Elect HOU Wei Mgmt For Against Against
35 Elect CHAI Hongjie Mgmt For For For
36 Elect FAN Tingrang Mgmt For For For
37 Elect ZHAO Shulin Mgmt For For For
38 Elect ZHOU Yizhou Mgmt For For For
39 Elect FU Zhiming Mgmt For For For
40 Elect WANG Shuanhong Mgmt For Against Against
41 Elect ZHU Haiwu Mgmt For For For
42 Elect WANG Weiguo Mgmt For Against Against
43 Elect RONG Heping Mgmt For For For
44 Elect JIANG Yuexiang Mgmt For Against Against
45 Elect JIAO Yang Mgmt For Against Against
46 Elect GUO Zhihong Mgmt For For For
47 Elect WANG Guofeng Mgmt For For For
48 Elect GAO Ming Mgmt For Against Against
49 Elect GUAN Feng Mgmt For For For
50 Elect LUO Aimin Mgmt For For For
51 Elect LI Guolin Mgmt For For For
52 Elect LIU Qiwang Mgmt For Against Against
53 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shanxi Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
002500 CINS Y7700J109 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect SHANGGUAN Yongqing Mgmt For For For
2 Elect FU Zhiming Mgmt For For For
3 Authority to Issue Debt Mgmt For For For
Instrument:
Certificates of
Deposit
4 Appointment of Auditor Mgmt For For For
5 Size of Issuance Mgmt For For For
6 Arrangements for Mgmt For For For
Allocation
to
Shareholders
7 Maturity and Type Mgmt For For For
8 Coupon Rate and Mgmt For For For
Determination
9 Issue Targets Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Guarantee Arrangements Mgmt For For For
12 Transfer of Bonds Mgmt For For For
13 Repayment Guarantee Mgmt For For For
Measures
14 Valid Period of Mgmt For For For
Resolution
15 Board Authorization to Mgmt For For For
Implement Issuance of
Corporate
Bonds
________________________________________________________________________________
Shanxi Taigang Stainless Steel Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000825 CINS Y8481S102 02/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Medium-term
Notes
________________________________________________________________________________
Shanxi Taigang Stainless Steel Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000825 CINS Y8481S102 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 2014 Related Party Mgmt For For For
Transactions
7 Financial Budget Mgmt For For For
8 Fixed Assets Investment Mgmt For For For
Plan
9 Appointment of Auditor Mgmt For For For
10 Appointment of Internal Mgmt For For For
Control
Auditor
11 2015 Routine Related Mgmt For Against Against
Party
Transactions
12 Approval of Derivatives Mgmt For For For
Business
13 Elect ZHANG Jichang as Mgmt For For For
Independent
Director
14 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600809 CINS Y77013103 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Annual Report Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Elect LI Mingqiang Mgmt For For For
11 Elect LIU Weihua Mgmt For For For
12 Elect DU Wenguang as Mgmt For For For
Independent
Director
________________________________________________________________________________
Shanxi Xishan Coal and Electricity Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000983 CINS Y7701C103 05/07/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 2014 Routine Related Mgmt For For For
Party
Transactions
8 2015 Routine Related Mgmt For For For
Party
Transactions
9 Independent Directors' Mgmt For For For
Report
10 Authority to Give Mgmt For For For
Guarantees
11 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
________________________________________________________________________________
Shenergy Company Limited
Ticker Security ID: Meeting Date Meeting Status
600642 CINS Y7T046109 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Financial Budget Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
8 Authority to Issue Debt Mgmt For For For
Instruments
9 Elect ZHANG Xinmei Mgmt For Against Against
10 Elect YANG Chaojun as Mgmt For For For
Independent
Director
11 Elect WU Libo as Mgmt For For For
Independent
Director
12 Elect HA Erman as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Shenzhen Agricultural Products Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000061 CINS Y7741H104 02/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect NING Zhong Mgmt For For For
3 Elect ZHANG Zhiyong Mgmt For For For
________________________________________________________________________________
Shenzhen Agricultural Products Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000061 CINS Y7741H104 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Report on Deposit and Mgmt For For For
Use of Raised
Funds
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Supervisors' Fees Mgmt For For For
8 Annual Report Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Independent Directors' Mgmt For For For
Fees
11 Divestiture/Spin-off Mgmt For For For
________________________________________________________________________________
Shenzhen Agricultural Products Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000061 CINS Y7741H104 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Offer Loans Mgmt For For For
to HiGreen
Construction Co.,
Ltd.
2 Approval to Offer Loans Mgmt For For For
to HiGreen Investment
and Development Co.,
Ltd.
________________________________________________________________________________
Shenzhen Aisidi Company Limited
Ticker Security ID: Meeting Date Meeting Status
002416 CINS Y77227109 03/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit
2 2015 Investment in Mgmt For For For
Wealth Management
Products
3 Authority to Give Mgmt For Against Against
Guarantees to Tibet
Kuai Telecommunication
Co., Ltd. For Line of
Credit
4 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Kudong Digital Co.,
Ltd. For Line of
Credit
5 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Caimeng Technology
Co., Ltd. For Line of
Credit
6 Authority to Give Mgmt For Against Against
Guarantees to Beijing
Kuren
Telecommunication
Technology Co., Ltd.
For Line of
Credit
7 Authority to Give Mgmt For Against Against
Guarantees to Tibet
Kuai Telecommunication
Co., Ltd. for Accounts
Payable
8 Authority to Give Mgmt For Against Against
Guarantees to Aisidi
(Hong Kong) Co., Ltd.
For Bank Loan
Financing
9 Related Party Mgmt For For For
Transactions
10 Elect YU Zida as Mgmt For For For
Director
11 Elect ZHU Weijia as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Shenzhen Aisidi Company Limited
Ticker Security ID: Meeting Date Meeting Status
002416 CINS Y77227109 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Routine Related Party Mgmt For For For
Transactions
6 Supervisors' Report Mgmt For For For
________________________________________________________________________________
Shenzhen Aisidi Company Limited
Ticker Security ID: Meeting Date Meeting Status
002416 CINS Y77227109 05/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Subsidiary to Mgmt For For For
Subscribe to
Convertible Bonds
issued by Credit China
Holdings
Limited
________________________________________________________________________________
Shenzhen Aisidi Company Limited
Ticker Security ID: Meeting Date Meeting Status
002416 CINS Y77227109 09/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Approval of Line of Mgmt For For For
Credit
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
6 Amendments to External Mgmt For Abstain Against
Investment Management
System
________________________________________________________________________________
Shenzhen Aisidi Company Limited
Ticker Security ID: Meeting Date Meeting Status
002416 CINS Y77227109 10/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Purpose and Rationale Mgmt For For For
2 Administrator Mgmt For For For
3 Scope and Determination Mgmt For For For
of
Participants
4 Source, Size and Mgmt For For For
Allocation of
Shares
5 Valid Period of Plan, Mgmt For For For
Grant Date, Waiting
Period, Exercise Date
and Transfer
Restrictions
6 Exercise Price and Mgmt For For For
Pricing
Principles
7 Conditions for Grant Mgmt For For For
and
Exercise
8 Method and Procedures Mgmt For For For
for Plan
Adjustments
9 Accounting Treatment Mgmt For For For
10 Procedures for Grant Mgmt For For For
and
Exercise
11 Rights and Obligations Mgmt For For For
of the Company and
Participants
12 Depositions for Mgmt For For For
Changes/Termination
13 Establishment of Mgmt For For For
Administrative
Measures for Stock
Option Incentive
Plan
14 Board Authorization to Mgmt For For For
Implement Stock Option
Incentive
Plan
15 Approval of Line of Mgmt For For For
Credit
16 Authority to Give Mgmt For Against Against
Guarantees to Aisidi
(Hong Kong) Co.,
Ltd.
17 Authority to Give Mgmt For Against Against
Guarantees to Beijing
Coowin Communication
Technology Co.,
Ltd.
________________________________________________________________________________
Shenzhen Aisidi Company Limited
Ticker Security ID: Meeting Date Meeting Status
002416 CINS Y77227109 11/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustment to Related Mgmt For For For
Party
Transactions
2 Eligibility for Mgmt For For For
Issuaing Corporate
Bonds
3 Size of Issuance Mgmt For For For
4 Arrangements for Mgmt For For For
Allocation to
Shareholders
5 Maturity Mgmt For For For
6 Face Value and Offering Mgmt For For For
Price
7 Coupon Rate and Mgmt For For For
Determination
8 Offering Method Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Repayment Arrangements Mgmt For For For
11 Listing Market Mgmt For For For
12 Valid Period of Mgmt For For For
Resolution
13 Board Authorization to Mgmt For For For
Implement Issuance of
Corporate
Bonds
14 Board Authorization to Mgmt For For For
Take Repayment
Guarantee
Measures
15 Elect CHEN Siping Mgmt For For For
________________________________________________________________________________
Shenzhen Energy Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000027 CINS Y7740R103 02/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Ratification of Issued Mgmt For For For
Share Capital and
Shareholder Loans for
a
Subsidiary
3 Restructuring of Mgmt For For For
Subsidiary
4 Project Investment Mgmt For For For
________________________________________________________________________________
Shenzhen Energy Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000027 CINS Y7740R103 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Financial Reports and Mgmt For For For
Allocation of
Profits/Dividends
4 Annual Report Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Authority to Give Mgmt For For For
Guarantees
7 Elect LIU Dongdong Mgmt For For For
________________________________________________________________________________
Shenzhen Energy Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000027 CINS Y7740R103 05/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Injection In Mgmt For For For
Great Wall Securities
Co.,
Ltd.
________________________________________________________________________________
Shenzhen Energy Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000027 CINS Y7740R103 09/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect MENG Jing Mgmt For For For
2 Elect LI Yinghui as Mgmt For Against Against
Supervisor
3 Authority to Give Mgmt For For For
Guarantees
4 Investment in Chaozhou Mgmt For For For
Natural Gas
Project
________________________________________________________________________________
Shenzhen Gas Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
601139 CINS Y7T44L108 09/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Ultra Short-Term
Financing
Bills
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Elect YANG Jinbiao Mgmt For Against Against
4 Amendments to Articles Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shenzhen Hepalink Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002399 CINS Y7744K104 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
7 Shareholder Returns Plan Mgmt For For For
8 Approval Subsidiary's Mgmt For For For
Pension
Plan
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
11 Amendments to Mgmt For Abstain Against
Procedural Rules:
Board
Meetings
12 Amendments to Mgmt For Abstain Against
Procedural Rules:
Supervisory Board
Meetings
13 Amendments to Mgmt For Abstain Against
Decision-making System
for Related Party
Transaction
________________________________________________________________________________
Shenzhen Hepalink Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002399 CINS Y7744K104 07/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Employee Mgmt For For For
Stock Ownership
Plan
2 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Shenzhen Hepalink Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002399 CINS Y7744K104 09/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Pension Mgmt For For For
Plan of
Subsidiary
2 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
Shenzhen Hepalink Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002399 CINS Y7744K104 11/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit
2 Elect BU Haihua Mgmt For For For
________________________________________________________________________________
Shenzhen Inovance Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300124 CINS Y7744Z101 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management
Products
2 Directors' and/or Mgmt For For For
Supervisors'
Fees
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Shenzhen Inovance Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300124 CINS Y7744Z101 04/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Shareholder Returns Plan Mgmt For For For
8 Approval of Line of Mgmt For For For
Credit
9 Investment in Wealth Mgmt For For For
Management
Products
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shenzhen Inovance Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300124 CINS Y7744Z101 05/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligible Participants Mgmt For For For
2 Source and Number of Mgmt For For For
Shares
3 Valid Period of Plan, Mgmt For For For
Granting Date, Lock-up
Period, and Vesting
Period
4 Pricing Mgmt For For For
5 Granting Conditions Mgmt For For For
6 Procedures for Plan Mgmt For For For
Modification
7 Accounting Treatment Mgmt For For For
8 Procedures for Plan Mgmt For For For
Vesting, Granting and
Implementation
9 Rights and Obligations Mgmt For For For
of the Company and
Participants
10 Measures for the Mgmt For For For
Handling of Special
Circumstances
11 Principals for Mgmt For For For
Cancellation and
Repurchase of
Shares
12 Constitution of Mgmt For For For
Procedural Rules:
Employee Restricted
Shares
Plan
13 Board Authorization to Mgmt For For For
Implement Employee
Restricted Shares
Plan
________________________________________________________________________________
Shenzhen Laibao Hi-Tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002106 CINS Y77431107 09/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Shareholder Returns Plan Mgmt For For For
4 Elect WANG Xingcun Mgmt For For For
5 Elect GONG Ke as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Shenzhen MTC Company Limited
Ticker Security ID: Meeting Date Meeting Status
002429 CINS Y7744S107 01/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension of Valid Mgmt For For For
Period for Investment
Project
________________________________________________________________________________
Shenzhen MTC Company Limited
Ticker Security ID: Meeting Date Meeting Status
002429 CINS Y7744S107 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management
Products
2 Approval of Line of Mgmt For For For
Credit
3 Authority to Give Mgmt For For For
Guarantees
4 Foreign Exchange Mgmt For For For
Transactions
________________________________________________________________________________
Shenzhen MTC Company Limited
Ticker Security ID: Meeting Date Meeting Status
002429 CINS Y7744S107 05/13/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
6 Amendments to Articles Mgmt For For For
7 Shareholder Returns Plan Mgmt For For For
8 Supervisors' Report Mgmt For For For
________________________________________________________________________________
Shenzhen MTC Company Limited
Ticker Security ID: Meeting Date Meeting Status
002429 CINS Y7744S107 08/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Mgmt For For For
Procedural Rules for
Shareholders
Meetings
2 Amendments to Articles Mgmt For For For
3 Authority to Issue Mgmt For For For
Short-term Financing
Bills
4 Authority to Issue Mgmt For For For
Medium-term
Notes
5 Authority to Extend Mgmt For For For
Period for Projects
Invested in by Raised
Funds
________________________________________________________________________________
Shenzhen MTC Company Limited
Ticker Security ID: Meeting Date Meeting Status
002429 CINS Y7744S107 08/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Shenzhen MTC Company Limited
Ticker Security ID: Meeting Date Meeting Status
002429 CINS Y7744S107 10/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
3 Amendments to Mgmt For For For
Administrative
Measures for Related
Party
Transactions
4 Amendments to Mgmt For For For
Administrative
Measures for
Guarantees
________________________________________________________________________________
Shenzhen MTC Company Limited
Ticker Security ID: Meeting Date Meeting Status
002429 CINS Y7744S107 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Shenzhen O-film Tech Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
002456 CINS Y7744T105 07/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Shenzhen O-film Tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002456 CINS Y7744T105 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
I
2 Authority to Give Mgmt For Against Against
Guarantees
II
________________________________________________________________________________
Shenzhen O-film Tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002456 CINS Y7744T105 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Internal Control Mgmt For For For
Self-Assessment
Report
5 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Supervisors' Report Mgmt For For For
9 Authority to Issue Mgmt For For For
Medium-term
Notes
________________________________________________________________________________
Shenzhen O-film Tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002456 CINS Y7744T105 09/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Bank Line Mgmt For Against Against
of Credit and
Guarantees
2 Approval of Borrowing Mgmt For For For
by a
Subsidiary
3 Adoption of Employee Mgmt For For For
Stock Ownership
Plan
4 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
5 Approval of Preliminary Mgmt For For For
Plan for Employee
Stock Ownership
Plan
________________________________________________________________________________
Shenzhen O-film Tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002456 CINS Y7744T105 09/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect CAI Rongjun Mgmt For For For
2 Elect CAI Gaoxiao Mgmt For For For
3 Elect HUANG Lihui Mgmt For For For
4 Elect GUO Jian Mgmt For For For
5 Elect TANG Genchu Mgmt For For For
6 Elect HU Dianjun Mgmt For For For
7 Elect WANG Hongbo Mgmt For For For
8 Elect GUO Jinlong Mgmt For For For
9 Elect ZENG Xierong Mgmt For For For
10 Elect ZHAO Wei Mgmt For Against Against
11 Elect YIN Aizhen Mgmt For For For
12 Supervisors' and Mgmt For For For
Directors'
Fees
13 Replenish Working Mgmt For For For
Capital with
Previously Raised
Funds
14 Adjustments to Mgmt For For For
Investment
Projects
15 Increase of Registered Mgmt For For For
Capital
16 Amendments to Articles Mgmt For For For
17 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Shenzhen O-film Tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002456 CINS Y7744T105 12/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Chairman's Remuneration Mgmt For For For
2 Authority to Give Mgmt For Against Against
Guarantees (Board
Resolution of First
Extraordinary
Meeting)
3 Authority to Give Mgmt For Against Against
Guarantees (Board
Resolution of Third
Extraordinary
Meeting)
4 Approval of Employee Mgmt For For For
Stock Ownership
Plans
5 Approval of Term II Mgmt For For For
Employee Stock
Ownership
Plans
________________________________________________________________________________
Shenzhen O-Film Tech Company Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS Y7744T105 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For Against Against
Credit and Authority
to Give
Guarantees
2 Authority to Give Mgmt For Against Against
Guarantees for a
Subsidiary
________________________________________________________________________________
Shenzhen Overseas Chinese Town Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000069 CINS Y7742V102 04/24/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method Mgmt For For For
4 Size of Issuance Mgmt For For For
5 Target Subscriber and Mgmt For For For
Subscription
Method
6 Offering Price and Mgmt For For For
Determination
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Arrangement of Mgmt For For For
Undistributed
Profit
10 Use of Proceeds Mgmt For For For
11 Valid Period of Mgmt For For For
Resolution
12 Feasibility Report on Mgmt For For For
Use of
Proceeds
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Board Authorization to Mgmt For For For
Implement Private
Placement
15 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
16 Subscription Agreement Mgmt For For For
with Target
Subscribers
17 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
18 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Shenzhen Overseas Chinese Town Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000069 CINS Y7742V102 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Independent Directors' Mgmt For For For
Report
6 Approval of Line of Mgmt For For For
Credit
7 Approval of Entrusted Mgmt For For For
Loans
8 Authority to Give Mgmt For For For
Guarantees
9 Approval to Offer Mgmt For For For
Financial Aid to
Subsidiaries
10 Related Party Mgmt For For For
Transactions
11 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Shenzhen Overseas Chinese Town Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000069 CINS Y7742V102 12/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect YU Hailong as Mgmt For For For
Independent
Director
2 Elect ZHENG Fan as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Shenzhen Salubris Pharmaceuticals Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002294 CINS Y77443102 04/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Permanently Replenish Mgmt For For For
Working Capital with
Idle
Funds
7 Absorption of a Mgmt For For For
Wholly-owned
Subsidiary
8 Elect HE Suying Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
________________________________________________________________________________
Shenzhen Zhongjin Lingnan Nonfemet Company Limited
Ticker Security ID: Meeting Date Meeting Status
000060 CINS Y77458100 04/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Approval of Line of Mgmt For For For
Credit
7 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
8 Amendments to Articles Mgmt For For For
9 Elect ZHOU Yongzhang as Mgmt For For For
Independent
Director
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Shenzhen Zhongjin Lingnan Nonfemet Company Limited
Ticker Security ID: Meeting Date Meeting Status
000060 CINS Y77458100 08/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHU Wei Mgmt For For For
2 Elect XIE Liang Mgmt For For For
3 Elect MA Jianhua Mgmt For For For
4 Elect ZHANG Shuijian Mgmt For For For
5 Elect DONG Baoyu Mgmt For Against Against
6 Elect YU Gang Mgmt For For For
7 Elect PENG Ling Mgmt For For For
8 Elect XIONG Chuxiong Mgmt For For For
9 Elect YUAN Zheng Mgmt For For For
10 Elect REN Xudong Mgmt For For For
11 Elect LI Yingzhao Mgmt For For For
12 Elect CHEN Shaohua Mgmt For Against Against
13 Elect LIU Ren Mgmt For Against Against
14 Elect ZHAO Wantao Mgmt For For For
________________________________________________________________________________
Shenzhen Zhongjin Lingnan Nonfemet Company Limited
Ticker Security ID: Meeting Date Meeting Status
000060 CINS Y77458100 08/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Type and Face Mgmt For For For
Value
2 Issuing Method Mgmt For For For
3 Target Subscribers and Mgmt For For For
Subscription
Method
4 Pricing Principles Mgmt For For For
5 Size of Issuance Mgmt For For For
6 Lock-up Period Mgmt For For For
7 Amount and Use of Mgmt For For For
Proceeds
8 Arrangements for Mgmt For For For
Undistributed
Profits
9 Valid Period of Mgmt For For For
Resolution
10 Listing Market Mgmt For For For
11 Eligibility for Private Mgmt For For For
Placement
12 Approval of Revised Mgmt For For For
Preliminary Private
Placement
Plan
13 Revised Feasibility Mgmt For For For
Report on Use of
Proceeds
14 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002603 CINS Y7745S106 04/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of LI Shaoliang Mgmt For For For
2 Reduction of Registered Mgmt For For For
Capital
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
________________________________________________________________________________
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002603 CINS Y7745S106 05/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002603 CINS Y7745S106 08/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Xuehua as Mgmt For For For
Independent
Director
2 Elect LIU Genwu as Mgmt For Against Against
Supervisor
3 Approval to Increase Mgmt For For For
Registered
Capital
4 Approval to Change Mgmt For For For
Business
Scope
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002603 CINS Y7745S106 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Decrease in Authorized Mgmt For For For
Capital
2 Amendments to Articles Mgmt For For For
3 Replenish Working Mgmt For For For
Capital with Idle
Funds
________________________________________________________________________________
Siasun Robot and Automation Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300024 CINS Y7912E104 03/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Deposit and Mgmt For For For
Use of Raised
Funds
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Siasun Robot and Automation Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300024 CINS Y7912E104 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Approval of Line of Mgmt For Against Against
Credit and
Borrowing
________________________________________________________________________________
Sichuan Changhong Electric Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y7931Y107 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Returns Plan Mgmt For For For
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Provision for Asset Mgmt For For For
Impairment
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
9 Related Party Mgmt For Against Against
Transactions
10 Authority to Give Mgmt For For For
Guarantees to
Subsidiaries
11 Loss Disposition Mgmt For For For
12 Authority to Give Mgmt For For For
Guarantees to Shanghai
Changhong
International Trading
Co.,
Ltd.
13 Amendments to Articles Mgmt For For For
14 Authority to Give Mgmt For For For
Guarantees to Sichuan
Changhong Group
Finance Co.,
Ltd.
15 Authority to Give Mgmt For For For
Guarantees to Sichuan
Changhong Education
Technology Co.,
Ltd.
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sichuan Changhong Electric Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y7931Y107 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Returns Plan Mgmt For For For
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Provision for Asset Mgmt For For For
Impairment
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
9 Related Party Mgmt For Against Against
Transactions
10 Authority to Give Mgmt For For For
Guarantees to
Subsidiaries
11 Loss Disposition Mgmt For For For
12 Authority to Give Mgmt For For For
Guarantees to Shanghai
Changhong
International Trading
Co.,
Ltd.
13 Amendments to Articles Mgmt For For For
14 Authority to Give Mgmt For For For
Guarantees to Sichuan
Changhong Group
Finance Co.,
Ltd.
15 Authority to Give Mgmt For For For
Guarantees to Sichuan
Changhong Education
Technology Co.,
Ltd.
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sichuan Changhong Electric Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600839 CINS Y7931Y107 12/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Approval to Sell 61.48% Mgmt For For For
Equity Stake in a
Subsidiary
3 Approval to Sign Mgmt For For For
Conditional Share
Transfer
Agreement
________________________________________________________________________________
Sichuan Chuantou Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600674 CINS Y7925C103 04/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GAO Chun Mgmt For For For
________________________________________________________________________________
Sichuan Chuantou Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600674 CINS Y7925C103 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 2014 Financial Report Mgmt For For For
and 2015 Financial
Budget
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Sichuan Chuantou Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600674 CINS Y7925C103 07/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management
Products
2 Approval of Entrusted Mgmt For For For
Loans
________________________________________________________________________________
Sichuan Chuantou Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600674 CINS Y7925C103 12/30/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect HUANG Shunfu Mgmt For For For
3 Elect JIN Qun Mgmt For For For
4 Elect LI Wenzhi Mgmt For For For
5 Elect NING Zu Mgmt For For For
6 Elect CHEN Changjiang Mgmt For For For
7 Elect MAO Xuegong Mgmt For For For
8 Elect MIAO Xiqiang Mgmt For For For
9 Elect WANG Minpu Mgmt For For For
10 Elect SHENG Yi Mgmt For For For
11 Elect YAO Guoshou Mgmt For For For
12 Elect LU Xianpei Mgmt For For For
13 Elect DONG Jianliang Mgmt For Against Against
14 Elect ZHENG Shihong Mgmt For For For
15 Elect WANG Jingyi Mgmt For Against Against
16 Increase in Authorized Mgmt For For For
Capital
17 Amendments to Articles Mgmt For Abstain Against
18 Acquisition Mgmt For For For
________________________________________________________________________________
Sichuan Kelun Pharmaceutical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002422 CINS Y7931Q104 03/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Borrowing Mgmt For Against Against
2 Elect HUANG Fuxing as Mgmt For For For
Director and Fix his
Fees
3 Elect WAN Peng as Mgmt For For For
Supervisor and Fix his
Fees
________________________________________________________________________________
Sichuan Kelun Pharmaceutical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002422 CINS Y7931Q104 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Appointment of Auditor Mgmt For For For
8 Elect LIU Gexin Mgmt For For For
9 Elect CHENG Zhipeng Mgmt For For For
10 Elect PAN Hui Mgmt For For For
11 Elect LIU Sichuan Mgmt For For For
12 Elect HUANG Fuxing Mgmt For For For
13 Elect ZHANG Tengwen Mgmt For For For
14 Elect WANG Guangji Mgmt For Against Against
15 Elect ZHANG Tao Mgmt For Against Against
16 Elect LI Yuedong Mgmt For For For
17 Directors' Fees Mgmt For For For
18 Elect WAN Peng Mgmt For For For
19 Elect HE Guosheng Mgmt For For For
________________________________________________________________________________
Sinolink Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600109 CINS Y8004P106 02/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instrument:
Certificates of
Deposit
________________________________________________________________________________
Sinolink Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600109 CINS Y8004P106 04/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
7 Appointment of Auditor Mgmt For For For
8 2015 Related Party Mgmt For For For
Transactions
9 GENERAL MANDATE FOR Mgmt For Against Against
DEBT
FINANCING
10 Related Party Mgmt For Against Against
Transaction Connected
to Debt
Financing
11 Board Authorization to Mgmt For For For
Handle Subsequent
Matters Related to
Early Redemption of
Convertible
Bonds
12 Amendments to Articles Mgmt For For For
13 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
14 Shareholder Returns Plan Mgmt For For For
15 Elect CAO Yuangang as Mgmt For Against Against
Director
16 Amendments to Mgmt For For For
Management System for
Raised
Funds
________________________________________________________________________________
Sinolink Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600109 CINS Y8004P106 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Declare Mgmt For For For
Interim
Dividends
2 Amendments to Articles Mgmt For For For
3 Elect LEI Jiasu Mgmt For For For
4 Authority to Set Mgmt For Abstain Against
Auditor's
Fees
________________________________________________________________________________
Sinolink Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600109 CINS Y8004P106 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility of Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Mgmt For For For
Period
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Size of Issuance Mgmt For For For
6 Offering Price and Mgmt For For For
Pricing
Principles
7 Amount and Use of Mgmt For For For
Proceeds
8 Lock-up Period Mgmt For For For
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
Sinolink Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600109 CINS Y8004P106 12/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Size of Issuance Mgmt For For For
2 Issuing Target Mgmt For For For
3 Coupon Rate and Mgmt For For For
Determination
4 Maturity Mgmt For For For
5 Use of Proceeds Mgmt For For For
6 Listing Place Mgmt For For For
7 Valid Period of Period Mgmt For For For
8 Board Authorization Mgmt For For For
________________________________________________________________________________
Sinopec Shanghai Petrochemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
0338 CINS Y80373114 06/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Financial Budget Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect PAN Fei as Mgmt For For For
Independent
Supervisor
8 Elect LIU Yunhong Mgmt For For For
9 Elect DU Weifeng Mgmt For For For
________________________________________________________________________________
Sinopec Shanghai Petrochemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
0338 CINS Y80373114 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Participants Mgmt For For For
2 Source and Number of Mgmt For For For
the Underlying
Shares
3 Validity Period; Grant Mgmt For For For
Date; Vesting Period;
Exercise Arrangement
and Lock-up
Provisions
4 Exercise Price Mgmt For For For
5 Grant Conditions Mgmt For For For
6 Number and Exercise Mgmt For For For
Price Adjustment
Method
7 Accounting Policy Mgmt For For For
8 Procedures Mgmt For For For
9 Rights and Obligations Mgmt For For For
10 Special Circumstances Mgmt For For For
11 Amendments and Mgmt For For For
Termination
12 Administrative Measures Mgmt For For For
on A-Share Option
Incentive
Scheme
________________________________________________________________________________
Soochow Securites Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601555 CINS Y8074Z109 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Authority to Issue Mgmt For For For
Short-term Financing
Bills
4 Approval to Establish a Mgmt For For For
Joint Venture in
Singapore
5 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Soochow Securites Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601555 CINS Y8074Z109 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect SONG Zizhou Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Arrangements for Mgmt For For For
Allocation to
Shareholders
5 Maturity Mgmt For For For
6 Coupon Rate and Mgmt For For For
Determination
7 Use of Proceeds Mgmt For For For
8 Listing Market Mgmt For For For
9 Guarantee Arrangements Mgmt For For For
10 Valid Period of Mgmt For For For
Resolution
11 Board Authorization Mgmt For For For
12 Repayment Guarantee Mgmt For For For
Measures
13 Authority to Issue Mgmt For For For
Short-term Corporate
Bonds
________________________________________________________________________________
Soochow Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601555 CINS Y8074Z109 01/07/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Subordinated
Debt
________________________________________________________________________________
Soochow Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601555 CINS Y8074Z109 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Related Party Mgmt For For For
Transactions
7 Directors' Fees Mgmt For For For
8 Supervisors' Fees Mgmt For For For
9 2015 PROPRIETARY Mgmt For For For
INVESTMENT
QUOTA
10 Approval to Handle Mgmt For For For
Legal Formalities for
Options
Business
________________________________________________________________________________
Sound Environmental Resources Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000826 CINS Y8076H107 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Report on Deposit and Mgmt For For For
Use of Raised
Funds
8 Authority to Give Mgmt For For For
Guarantees
9 Amendments to Articles Mgmt For For For
10 Board Authorization to Mgmt For For For
Amend Articles due to
Exercise of
Options
11 Elect WEN Yibo Mgmt For For For
12 Elect HU Xinling Mgmt For Against Against
13 Elect WANG Zhiwei Mgmt For For For
14 Elect MA Lesi Mgmt For For For
15 Elect GUO Xinping Mgmt For For For
16 Elect ZUO Jiane Mgmt For For For
17 Elect LIAO Lianghan Mgmt For For For
18 Elect LIU Huarong Mgmt For Against Against
19 Elect HU Ying Mgmt For For For
20 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Sound Environmental Resources Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000826 CINS Y8076H107 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Eligibility of Private Mgmt For For For
Placement
3 Share Type and Par Value Mgmt For For For
4 Offering Price and Mgmt For For For
Pricing
Principles
5 Size of Issuance and Mgmt For For For
Target
Subscribers
6 Subscription Method Mgmt For For For
7 Offering Method and Mgmt For For For
Period
8 Use of Proceeds Mgmt For For For
9 Lock-up Period Mgmt For For For
10 Listing Place Mgmt For For For
11 Arrangements for Mgmt For For For
Undistributed
Profit
12 Valid Period of Mgmt For For For
Resolution
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Approval to Sign Mgmt For For For
Conditional Share
Subscription
Agreements
16 Transfer of 100% Equity Mgmt For For For
in Hubei Yihong Water
Co.,
Ltd.
17 Report on Deposit and Mgmt For Abstain Against
Use of Raised
Funds
18 Related Party Mgmt For For For
Transaction: Sound
Group Co., Ltd. as
Target
Subscriber
19 Use of Proceeds: Equity Mgmt For For For
Acquisition and
Related Party
Transaction
20 Capital Injection in Mgmt For For For
Joint
Venture
21 Approval of Auditor Mgmt For For For
Reports and Appraisal
Reports
22 Board Authorization to Mgmt For For For
Implement Private
Placement
23 Waiver of Tender Offer Mgmt For For For
Requirement
24 Change of Business Mgmt For For For
Scope and Amendments
to
Articles
25 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
26 Elect MA Lesi Mgmt For For For
27 Approval to Establish Mgmt For For For
Joint
Venture
28 Approval of Stock Mgmt For For For
Option Incentive
Plan
29 Constitution of Mgmt For For For
Administrative
Measures for Stock
Option Incentive
Plan
30 Board Authorization to Mgmt For For For
Undertake Stock Option
Incentive
Plan
________________________________________________________________________________
Southwest Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
600369 CINS Y1584M106 01/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Corporate
Bonds
________________________________________________________________________________
Southwest Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
600369 CINS Y1584M106 04/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
and Procedural Rules
for Shareholder
Meetings
________________________________________________________________________________
Southwest Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
600369 CINS Y1584M106 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Transactions with Mgmt For For For
Chongqing
International Trust,
Yimin Foundation
Management,
Chongqing Three Gorges
Bank and Chongqing
Yufu Expressway Co.,
Ltd.
6 Transactions with Mgmt For For For
Chongqing Yufu Asset
Management Group Co.,
Ltd.
7 Transactions with China Mgmt For For For
Jianyin Investment
Co., Ltd. and JIC
Trust Co.,
Ltd.
8 Transactions with Mgmt For For For
Chongqing Jianbeizui
Central
Business District
Investment Group Co.,
Ltd.
9 Transactions with Mgmt For For For
Chongqing City
Construction
Investment (Group) Co.,
Ltd.
10 Transactions with Mgmt For For For
Chongqing Expressway
Group
Co.,
Ltd.
11 Other Transactions Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Appointment of Internal Mgmt For For For
Control
Auditor
14 Supervisors' Report Mgmt For For For
________________________________________________________________________________
Southwest Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
600369 CINS Y1584M106 08/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Begin Mgmt For For For
Preparations
2 Size of Issuance Mgmt For For For
3 Target Subscribers and Mgmt For For For
Issuing
Method
4 Term Mgmt For For For
5 Extension and Mgmt For For For
Adjustment of Coupon
Rate
6 Coupon Rate and Mgmt For For For
Determination
7 Use of Proceeds Mgmt For For For
8 Valid Period of Mgmt For For For
Resolution
9 Board Authorization Mgmt For For For
10 Approval of Investment Mgmt For Abstain Against
Budget for Headquarter
Building
________________________________________________________________________________
Southwest Securities Company Limited
Ticker Security ID: Meeting Date Meeting Status
600369 CINS Y1584M106 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustment to Valid Mgmt For For For
Period of Resolution
for Issuance of
Corporate
Bonds
________________________________________________________________________________
Suning Commerce Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002024 CINS Y82211106 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Raised
Funds
7 Appointment of Auditor Mgmt For For For
8 Investment in Wealth Mgmt For For For
Management
Products
9 Investment in Venture Mgmt For For For
Capital
10 Expansion of Business Mgmt For For For
Scope
11 Amendments to Articles Mgmt For For For
12 AMENDMENTS TO WORK Mgmt For Abstain Against
SYSTEM FOR INDEPENDENT
DIRECTORS
________________________________________________________________________________
Suning Commerce Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002024 CINS Y82211106 06/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Innovation Assets Mgmt For For For
Operation Model with
Underlying Assets of
Some Properties of
Retail Stores (Sale &
Leaseback)
________________________________________________________________________________
Suning Commerce Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002024 CINS Y82211106 09/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Employee Mgmt For For For
Stock Ownership
Plan
2 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
3 Adjustments of Mgmt For For For
Investment
Projects
________________________________________________________________________________
Suning Commerce Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002024 CINS Y82211106 10/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
2 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
3 Amendments to Mgmt For Abstain Against
Independent Director
System
4 Amendments to Mgmt For Abstain Against
Management System for
External
Donations
5 Establishment of Mgmt For For For
Management System for
External
Guarantees
6 Establishment of Mgmt For For For
Management System for
External
Investments
7 Innovative Asset Mgmt For Abstain Against
Operation: Transfer of
Stores
________________________________________________________________________________
Suning Universal Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000718 CINS Y8234T100 10/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect ZHANG Guiping Mgmt For For For
3 Elect ZHANG Kangli Mgmt For For For
4 Elect LI Wei Mgmt For For For
5 Elect GUO Rujin Mgmt For For For
6 Elect ZHAO Shuming Mgmt For For For
7 Elect HAN Shunping Mgmt For For For
8 Elect WU Bin Mgmt For For For
9 Elect NI Peiling Mgmt For Against Against
10 Elect JIA Sen Mgmt For For For
________________________________________________________________________________
Suzhou Gold Mantis Construction and Decoration Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002081 CINS Y8315V107 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Approval of Line of Mgmt For For For
Credit
7 Authority to Give Mgmt For For For
Guarantees for
Subsidiaries' Line of
Credit
8 Authority to Give Mgmt For For For
Guarantees for a
Subsidiary's Bank
Loans
9 Appointment of Auditor Mgmt For For For
10 Approval of Banknotes Mgmt For For For
Pool
11 Investment in Wealth Mgmt For For For
Management
Products
12 Replenish Working Mgmt For For For
Capital with Idle
Funds
13 Elect ZHU Ming Mgmt For For For
14 Amendments to Mgmt For Abstain Against
Management System for
External
Investment
15 Amendments to Mgmt For Abstain Against
Management System for
Connected
Transactions
________________________________________________________________________________
Suzhou Gold Mantis Construction and Decoration Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002081 CINS Y8315V107 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect YIN Xin Mgmt For For For
________________________________________________________________________________
Suzhou Gold Mantis Construction and Decoration Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002081 CINS Y8315V107 11/20/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Expansion of Business Mgmt For For For
Scope
2 Amendments to Articles Mgmt For For For
3 Related Party Mgmt For For For
Transactions Regarding
Joint
Investment
________________________________________________________________________________
Tangshan Jidong Cement Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000401 CINS Y8534M102 02/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Ultra Short-term
Financing
Bills
2 Authority to Issue Mgmt For For For
Short-term Financing
Bills
________________________________________________________________________________
Tangshan Jidong Cement Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000401 CINS Y8534M102 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Issue Mgmt For For For
Private Placement
Notes
6 Related Party Mgmt For For For
Transactions
7 Authority to Give Mgmt For For For
Guarantees
8 Authority to Give Mgmt For For For
Guarantees to Tangshan
Jidong Concrete Co.,
Ltd.
9 Elect CHAI Chaoming as Mgmt For For For
Independent
Director
10 Appointment of Auditor Mgmt For For For
11 Appointment of Internal Mgmt For For For
Control
Auditor
12 Accounts and Reports Mgmt For For For
________________________________________________________________________________
Tangshan Jidong Cement Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000401 CINS Y8534M102 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustment of Business Mgmt For For For
Scope
2 Amendments to Articles Mgmt For For For
3 Independent Directors' Mgmt For For For
Fees
4 Elect ZHANG Zengguang Mgmt For For For
5 Elect YU Jiuzhou Mgmt For For For
6 Elect WANG Xiaohua Mgmt For For For
7 Elect QIN Guoxu Mgmt For For For
8 Elect LIU Chen Mgmt For For For
9 Elect ZHANG Xuegang Mgmt For For For
10 Elect ZHENG Hongtao Mgmt For For For
11 Elect NING Yaping Mgmt For For For
12 Elect LIU Zuoyi Mgmt For For For
13 Elect ZHANG Zhidong Mgmt For Against Against
14 Elect WANG Guifu Mgmt For For For
________________________________________________________________________________
Tangshan Jidong Cement Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000401 CINS Y8534M102 10/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Borrowers Mgmt For For For
forEntrusted
Loan
2 Change of Business Scope Mgmt For For For
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Tasly Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600535 CINS Y88318103 04/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Shareholder Returns Plan Mgmt For For For
7 Authority to Give Mgmt For For For
Guarantees to Henan
Tiandi Pharmaceutical
Co.,
Ltd.
8 Authority to Give Mgmt For For For
Guarantees Tasly
(Liaoning) Modern TCM
Resources Co.,
Ltd.
9 Appointment of Auditor Mgmt For For For
10 Approval of Line of Mgmt For For For
Credit
11 Authority to Issue Mgmt For For For
Ultra Short-term
Financial
Bills
12 Supervisors' Report Mgmt For For For
13 Elect YAN Kaijing Mgmt For For For
14 Elect JIANG Xiaomeng Mgmt For Against Against
15 Elect SUN He Mgmt For For For
16 Elect YAN Xijun Mgmt For For For
17 Elect WU Naifeng Mgmt For Against Against
18 Elect ZHU Yonghong Mgmt For For For
19 Elect GUO Yunpei Mgmt For For For
20 Elect SHI Guangyao Mgmt For For For
21 Elect TIAN Kunru Mgmt For For For
22 Elect ZHANG Jianzhong Mgmt For Against Against
23 Elect YE Zhengliang Mgmt For For For
24 Elect LI Li Mgmt For For For
________________________________________________________________________________
Tasly Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600535 CINS Y88318103 07/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Report on Use of Mgmt For For For
Previously Raised
Funds
3 Eligibility for Private Mgmt For For For
Placement
4 Share Type and Face Mgmt For For For
Value
5 Issuing Method and Mgmt For For For
Period
6 Target Subscribers and Mgmt For For For
Subscription
Method
7 Issuing Price and Mgmt For For For
Determination
8 Size of Issuance Mgmt For For For
9 Lock-up Period Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Listing Market Mgmt For For For
12 Arrangements for Mgmt For For For
Undistributed
Profits
13 Valid Period of Mgmt For For For
Resolution
14 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
15 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
16 Feasibility Report on Mgmt For For For
Use of
Proceeds
17 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
Tasly Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600535 CINS Y88318103 09/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Exempt a Mgmt For For For
Substantial
Shareholder from
Tender
Offer
2 Establishment of Mgmt For Abstain Against
Management System of
Internal
Accountability
3 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Tasly Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600535 CINS Y88318103 12/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Deposit and Mgmt For For For
Use of Raised
Funds
2 Amendments to Senior Mgmt For For For
Management
Occupational Risk
Allowance
System
3 Authority to Give Mgmt For For For
Guarantees to Eleven
Subsidiaries
4 Authority to Give Mgmt For For For
Guarantees to Tianjin
Tasly Pharmaceutical
Marketing Group
Ltd.
5 Authority to Give Mgmt For For For
Guarantees to Tianjin
Tasly (Liaoning)
Pharmaceutical Co.,
Ltd.
6 Authority to Give Mgmt For For For
Guarantees to Tianjin
Jinshi New Energy Co.,
Ltd.
________________________________________________________________________________
TBEA Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600089 CINS Y8550D101 07/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scope and Determination Mgmt For For For
of
Participants
2 Source and Number of Mgmt For For For
Shares
3 List of Participants Mgmt For For For
and Distribution
Allocation
4 Valid Period of Plan, Mgmt For For For
Grant Date, Lock-up
Period, Unlocking
Period and Unlock
Restrictions
5 Grant Price and Mgmt For For For
Determination
6 Grant and Unlocking Mgmt For For For
Conditions and
Terms
7 Repurchase and Mgmt For For For
Cancellation
8 Adjustment Method and Mgmt For For For
Procedures for
Incentive
Plan
9 Accounting Treatment Mgmt For For For
and Calculation of
Fair
Value
10 Effect on Performance Mgmt For For For
11 Procedures for Mgmt For For For
Implementation
12 Rights and Obligations Mgmt For For For
of the Company and
Participants
13 Adjustment/Termination Mgmt For For For
of Incentive
Plan
14 Management Measures for Mgmt For For For
the Restricted Stock
Incentive
Plan
15 Board Authorization to Mgmt For For For
Implement Incentive
Plan
________________________________________________________________________________
TBEA Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600089 CINS Y8550D101 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Joint Mgmt For For For
Investment in
Cogeneration
Project
________________________________________________________________________________
TBEA Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600089 CINS Y8550D101 11/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Financing
Bills and Ultra
Short-term Commercial
Paper
2 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
TBEA Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600089 CINS Y8550D101 12/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect DU Beiwei Mgmt For For For
________________________________________________________________________________
TCL Corporation
Ticker Security ID: Meeting Date Meeting Status
000100 CINS Y8549C107 03/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Director's Report Mgmt For For For
3 Supervisor's Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Authority to Give Mgmt For Against Against
Guarantees
8 Appointment of Auditor Mgmt For For For
9 Approval of Mgmt For For For
subscription of
bonds
10 Amendments to Articles Mgmt For For For
11 Elect HE Jinlei Mgmt For For For
12 Elect ZHAO Weiguo Mgmt For For For
13 Elect YAN Yan Mgmt For For For
________________________________________________________________________________
TCL Corporation
Ticker Security ID: Meeting Date Meeting Status
000100 CINS Y8549C107 09/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions Regarding
Capital
Injection
3 Eligibility for Private Mgmt For Against Against
Placement
4 Share Type and Par Value Mgmt For Against Against
5 Offering Method Mgmt For Against Against
6 Offering Targets and Mgmt For Against Against
Subscription
Method
7 Size of Issuance Mgmt For Against Against
8 Offering Price and Mgmt For Against Against
Pricing
Principles
9 Lock-up Period Mgmt For Against Against
10 Listing Market Mgmt For Against Against
11 Use of Proceeds Mgmt For Against Against
12 Arrangements for Mgmt For Against Against
Undistributed
Profits
13 Valid Period of Mgmt For Against Against
Resolution
14 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
15 Preliminary Plan for Mgmt For Against Against
Private
Placement
16 Report on Deposit and Mgmt For For For
Use of Raised
Funds
17 Shareholder Returns Plan Mgmt For For For
18 Auditing and Appraisal Mgmt For Against Against
Matters Related to
Private
Placement
19 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with CDB Capital
Management
Limited
20 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with CDB Jingcheng
(Beijing) Investment
Fund
Limited
21 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with CDB Equipment
Manufacturing Industry
Investment Fund
Limited
22 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with Beijing
Unisplendour
Communications
Technology Group Co.,
Ltd.
23 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with BOSC Asset
Management
Limited
24 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with CITIC Capital
(Tianjin) Equity
Investment
Partnership
25 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with Tianjin Chengbo
Equity Investment
Partnership
26 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with Huizhou
Investment Holding
Ltd.
27 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with Xinjiang Jiutian
Liancheng Equity
Investment Partnership
(Limited
Partnership)
28 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with Xinjiang Dongxing
Huarui Equity
Investment
Partnership
29 Board Authorization to Mgmt For Against Against
Implement Private
Placement
30 Adjustments to Amount Mgmt For Against Against
of Guarantees Given to
Subsidiaries
31 Authority to Issue Mgmt For Against Against
Ultra Short-term
Financing
Bills
32 Authority to Issue Mgmt For Against Against
Medium-term
Notes
33 Elect LI Dongsheng Mgmt For For For
34 Elect YANG Xiaopeng Mgmt For For For
35 Elect BO Lianming Mgmt For For For
36 Elect HUANG Xubin Mgmt For For For
37 Elect GUO Aiping Mgmt For For For
38 Elect GUI Songlei Mgmt For For For
39 Elect WU Ying Mgmt For Against Against
40 Elect LU Xin Mgmt For For For
41 Elect LIU Bin Mgmt For For For
42 Elect QIU Haiyan Mgmt For Against Against
________________________________________________________________________________
TCL Corporation
Ticker Security ID: Meeting Date Meeting Status
000100 CINS Y8549C107 11/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Deposit and Mgmt For For For
Use of Raised
Funds
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
TCL Corporation
Ticker Security ID: Meeting Date Meeting Status
000100 CINS Y8549C107 12/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Cede Mgmt For For For
Preemptive
Rights
________________________________________________________________________________
Tebian Electric Apparatus Stock Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600089 CINS Y8550D101 05/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Dividends Plan Mgmt For For For
6 Allocation of Dividends Mgmt For For For
from Capital
Reserves
7 Independent Directors' Mgmt For For For
Report
8 Annual Report Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Hedging and Forward Mgmt For For For
Foreign Exchange
Business
11 Related Party Mgmt For For For
Transactions with TBEA
Group Co.,
Ltd.
12 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
13 Amendments to Articles Mgmt For For For
14 Shareholder Returns Plan Mgmt For For For
15 Regulatory Compliance Mgmt For For For
of Foreign Listing of
Xinte Energy Co.,
Ltd.
16 Foreign Listing Plan Mgmt For For For
for
Subsidiary
17 Preservation of Mgmt For For For
Independence
18 Explanation for Mgmt For For For
Sustainable
Profitability
19 Board Authorization to Mgmt For For For
Implement Foreign
Listing
of
Subsidiary
________________________________________________________________________________
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002129 CINS Y88171106 03/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Face Mgmt For For For
Value
3 Offering Method and Mgmt For For For
Period
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Pricing Mgmt For For For
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Arrangements for Mgmt For For For
Dividends
Allocation
10 Valid Period of Mgmt For For For
Resolution
11 Listing Market Mgmt For For For
12 Approval of Preliminary Mgmt For For For
Plan for Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Board Authorization for Mgmt For For For
Private
Placement
16 Authority to Give Mgmt For For For
Guarantees
17 Elect SHENG Kefa Mgmt For For For
18 Elect ZHOU Tao Mgmt For For For
________________________________________________________________________________
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002129 CINS Y88171106 03/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Counter
Guarantees
________________________________________________________________________________
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002129 CINS Y88171106 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Report on Deposit and Mgmt For For For
Use of Raised
Funds
8 Appointment of Auditor Mgmt For For For
9 Authority to Give Mgmt For For For
Guarantees for Line of
Credit
10 Authority to Give Mgmt For For For
Guarantees for Bank
Loans
________________________________________________________________________________
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002129 CINS Y88171106 07/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHANG Xuguang Mgmt For For For
2 Elect QIN Kejing Mgmt For For For
3 Elect ZHANG Taijin Mgmt For For For
4 Elect SHEN Haoping Mgmt For For For
5 Elect WU Shiguo Mgmt For For For
6 Elect GAO Shuliang Mgmt For For For
7 Elect YANG Kaijun Mgmt For For For
8 Elect LU Haoan Mgmt For For For
9 Elect LU Jianqiu Mgmt For Against Against
10 Elect ZHANG Junmin Mgmt For For For
11 Elect LIU Ning Mgmt For For For
12 Elect MA Chunguang Mgmt For For For
13 Elect LI Li Mgmt For For For
14 Elect WANG Xueqin Mgmt For For For
15 Related Party Mgmt For For For
Transactions
16 Approval of Investment Mgmt For For For
by a
Subsidiary
17 Approval to Increase Mgmt For For For
Capital Investment in
Subsidiaries
18 Approval of a Mgmt For For For
Subsidiary to
Establish
Subsidiaries
19 Approval to Receive Mgmt For For For
Guarantees for US$30
Million Bank
Loan
20 Approval to Receive Mgmt For For For
Guarantees for RMB 200
Million Bank
Loan
________________________________________________________________________________
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002129 CINS Y88171106 10/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
3 Authority to Give Mgmt For For For
Guarantees
4 Approval Zhonghuan Mgmt For For For
Energy (Inner
Mongolia) Co., Ltd. to
Establish a Joint
Venture
5 Approval Zhonghuan Mgmt For For For
Energy (Inner
Mongolia) Co., Ltd. to
Establish a
Subsidiary
6 Approval of Capital Mgmt For For For
Injection into a Joint
Venture
7 Approval of Borrowing Mgmt For For For
from Controlling
Shareholder
________________________________________________________________________________
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002129 CINS Y88171106 12/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Corporate Bond
Issuance
2 Issuance Size Mgmt For For For
3 Allocations to Existing Mgmt For For For
Shareholders
4 Par Value and Issue Mgmt For For For
Price
5 Terms Mgmt For For For
6 Coupon Rate and Mgmt For For For
Determination
Method
7 Use of Proceeds Mgmt For For For
8 Issue Method Mgmt For For For
9 Target Subscribers Mgmt For For For
10 Guarantees Mgmt For For For
11 Valid Period of Mgmt For For For
Resolution
12 Listing Mgmt For For For
13 Board Authorization to Mgmt For For For
Implement Bond
Issuance
14 Authority to Issue Mgmt For For For
Medium-Term
Notes
15 Authority to Issue Mgmt For For For
Short-Term Financing
Debt
Instruments
16 Authority to Give Mgmt For For For
Guarantees and Related
Party
Transactions
17 Constitution of Mgmt For For For
Securities Law
Violations Internal
Accountability
System
18 Investment to Establish Mgmt For For For
a Joint
Venture
19 Authority to Give Mgmt For For For
Guarantees For Bank
Credit Applied by
Subsidiary
20 Capital Injection Into Mgmt For For For
a
Subsidiary
21 Authority to Give Mgmt For For For
Guarantees to Huan Ou
International
22 Authority to Give Mgmt For For For
Guarantees to Inner
Mongolia
HuanJu
23 Establishment of Inner Mgmt For For For
Mongolia Central Asset
Management Co.
Ltd.
24 Amendments to Use of Mgmt For For For
Proceeds
________________________________________________________________________________
Tonghua Dongbao Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600867 CINS Y8864T107 04/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
8 Related Party Mgmt For For For
Transactions
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
11 Approval of Project Mgmt For For For
Investment
12 Approval of Workshop Mgmt For For For
Construction
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tonghua Dongbao Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600867 CINS Y8864T107 07/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Rationale Mgmt For For For
2 Administrator Mgmt For For For
3 Scope of Participants Mgmt For For For
and Selection
Criteria
4 Type, Source and Amount Mgmt For For For
of
Shares
5 Allocation of Mgmt For For For
Restricted Stock and
Stock
Options
6 Valid Period of Plan, Mgmt For For For
Grant Date, Lock-up
Period and Vesting
Period
7 Vesting/Unlock Mgmt For For For
Conditions and
Terms
8 Grant Price of Mgmt For For For
Restricted Stock and
Vesting Price of Stock
Options
9 Adjustment Methods and Mgmt For For For
Procedures
10 Repurchase/Cancellation Mgmt For For For
11 Accounting Treatment Mgmt For For For
12 Rights and Obligations Mgmt For For For
of the Company and
Participants
13 Plan Adjustments and Mgmt For For For
Termination
14 Implementation Plan for Mgmt For For For
Retained Restricted
Stocks
15 Approval LI Yikui as Mgmt For For For
Participant in
Restricted Stock
Incentives
Plan
16 Board Authorization to Mgmt For For For
Implement Incentives
Plan
17 Approval to Invest in Mgmt For For For
Insulin Analogues
Manufacturing
Project
18 Elect AN Yaren Mgmt For For For
________________________________________________________________________________
Tongling Nonferrous Metals Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000630 CINS Y0138F104 01/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect XU Wuqi as Mgmt For For For
Director
2 Elect DING Shiqi Mgmt For Against Against
________________________________________________________________________________
Tongling Nonferrous Metals Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000630 CINS Y0138F104 03/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HU Xinfu Mgmt For For For
2 Elect ZHOU Jun Mgmt For For For
3 Elect CHEN Mingyong as Mgmt For Against Against
Supervisor
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tongling Nonferrous Metals Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000630 CINS Y0138F104 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Approval of Line of Mgmt For For For
Credit
6 Appointment of Auditor Mgmt For For For
7 Modification of Mgmt For For For
Accounting
Policy
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Shareholder Returns Plan Mgmt For For For
10 Routine Related Party Mgmt For Against Against
Transactions
11 Related Party Mgmt For Against Against
Transactions with
Tongling Nonferrous
Metals Group Finance
Co.,
Ltd.
12 Amendments to Articles Mgmt For For For
13 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
14 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
________________________________________________________________________________
Tongling Nonferrous Metals Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000630 CINS Y0138F104 06/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Wen Mgmt For For For
________________________________________________________________________________
Tongling Nonferrous Metals Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000630 CINS Y0138F104 07/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Establish a Mgmt For For For
Wholly-owned
Subsidiary
2 Approval to Increase Mgmt For For For
Registered Capital in
a Wholly-owned
Subsidiary
3 Elect PAN Lisheng Mgmt For For For
________________________________________________________________________________
Tongling Nonferrous Metals Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000630 CINS Y0138F104 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Related Party Mgmt For For For
Transactions
3 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Tongling Nonferrous Metals Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000630 CINS Y0138F104 11/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Tsinghua Tongfang Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600100 CINS Y8997R119 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Appointment of Internal Mgmt For For For
Control
Auditor
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Related Party Mgmt For For For
Transactions
11 Approval of Line of Mgmt For For For
Credit
12 Approval of Mgmt For Against Against
Subsidiaries to Use
the Line of Credit and
Authority to Give
Guarantees
13 Authority to Give Mgmt For Against Against
Guarantees to
Subsidiaries w/
Debt/Assets Ratio
exceeding
70%
14 Authority to Give Mgmt For Against Against
Guarantees in
2015
15 Authorize Mgmt For Against Against
Board/President to
Handle Guarantee
Matters
16 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
17 Authority to Issue Mgmt For For For
Medium-term
Notes
18 Elect HE Jia Mgmt For For For
19 Elect ZHAO Weiguo Mgmt For For For
________________________________________________________________________________
Tsinghua Tongfang Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600100 CINS Y8997R119 06/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transaction
________________________________________________________________________________
Tsinghua Tongfang Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600100 CINS Y8997R119 07/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval to Sign Mgmt For For For
Conditional Share
Subscription
Agreement
3 Board Authorization to Mgmt For For For
Adjust/Terminate
Investment
4 Authority to Issue Mgmt For For For
Short-term Financing
Bills
________________________________________________________________________________
Tsinghua Tongfang Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600100 CINS Y8997R119 07/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Face Mgmt For Against Against
Value
3 Offering Method and Mgmt For Against Against
Period
4 Size of Issuance Mgmt For Against Against
5 Offering Price and Mgmt For Against Against
Pricing
Determination
6 Target Subscribers and Mgmt For Against Against
Subscription
Method
7 Lock-up Period Mgmt For Against Against
8 Listing Market Mgmt For Against Against
9 Amount and Use of Mgmt For Against Against
Proceeds
10 Arrangements for Mgmt For Against Against
Undistributed
Dividends
11 Valid Period of Mgmt For Against Against
Resolution
12 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
13 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with Tsinghua Holdings
Co.,
Ltd.
14 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with ICBC Credit
Suisse Asset
Management
Ltd.
15 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with Boshi Fund
Management
Ltd.
16 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with Tsinghua Unigroup
Co.,
Ltd.
17 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
18 Report on Use of Mgmt For For For
Previously Raised
Funds
19 Related Party Mgmt For Against Against
Transactions Involved
in Private
Placement
20 Shareholder Returns Plan Mgmt For For For
21 Board Authorization to Mgmt For Against Against
Implement Private
Placement
________________________________________________________________________________
Tsinghua Tongfang Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600100 CINS Y8997R119 10/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For Against Against
________________________________________________________________________________
Tsinghua Tongfang Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600100 CINS Y8997R119 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Tsingtao Brewery Company Limited
Ticker Security ID: Meeting Date Meeting Status
0168 CINS Y8997D110 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Universal Scientific Industrial (Shanghai) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601231 CINS Y92776106 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Approval of Line of Mgmt For Abstain Against
Credit
7 2015 Projected Mgmt For For For
Derivative Products
Trading
8 Appointment of Auditor Mgmt For For For
9 Appointment of Internal Mgmt For For For
Control
Auditor
10 2014 Routine Related Mgmt For For For
Party
Transactions
11 2015 Routine Related Mgmt For For For
Party
Transactions
12 Amendments to Articles Mgmt For For For
13 Amendments to Mgmt For Abstain Against
Procedural Rules for
Disposal and
Acquisition of
Assets
14 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
15 AMENDMENTS TO WORK Mgmt For Abstain Against
SYSTEM FOR INDEPENDENT
DIRECTORS
________________________________________________________________________________
Wangsu Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300017 CINS Y7689Q108 01/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of Joint Mgmt For For For
Venture
3 Investment in Project Mgmt For For For
of Ultra
High-Definition Video
Distribution Platform
with Oversubscribed
Funds
4 Investment in Project Mgmt For For For
of Network Traffic
Management Platform
with Oversubscribed
Funds
5 Approval to Increase Mgmt For For For
Investment in Wealth
Management
Products
6 Investment in Wealth Mgmt For For For
Management Products
with Oversubscribed
Funds
________________________________________________________________________________
Wangsu Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300017 CINS Y7689Q108 04/13/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Supervisors' Report Mgmt For For For
7 Approval of HONG Ke's Mgmt For For For
Participation in
Subsidiary's Employee
Stock Ownership
Plan
________________________________________________________________________________
Wangsu Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300017 CINS Y7689Q108 06/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Amendments to Articles Mgmt For Against Against
3 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
________________________________________________________________________________
Wangsu Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300017 CINS Y7689Q108 06/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Eligibility for Private Mgmt For For For
Placement
3 Share Type and Par Value Mgmt For For For
4 Size of Issuance Mgmt For For For
5 Offering Method and Mgmt For For For
Issuance
Date
6 Target Subscribers and Mgmt For For For
Subscription
Method
7 Offering Price and Mgmt For For For
Determination
8 Lock-up Period Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Listing Market Mgmt For For For
11 Arrangements for Mgmt For For For
Undistributed
Profit
12 Valid Period of Mgmt For For For
Resolution
13 Analysis Report on Mgmt For For For
Private
Placement
14 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
15 Feasibility Report on Mgmt For For For
Use of
Proceeds
16 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
17 Approval of Conditional Mgmt For For For
Share Subscription
Agreement
18 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
19 Board Authorization to Mgmt For For For
Implement Private
Placement
20 Employee Stock Mgmt For For For
Ownership
Plan
21 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
22 Shareholder Returns Plan Mgmt For For For
23 Approval of Change in Mgmt For For For
Investment
Project
24 Investment in Overseas Mgmt For For For
CDN Project Via Hong
Kong
Subsidiary
________________________________________________________________________________
Wanhua Chemical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600309 CINS Y9520G109 04/13/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Approval of Investment Mgmt For Abstain Against
Plan in
2015
4 Annual Report Mgmt For For For
5 Directors' Report Mgmt For For For
6 Independent Directors' Mgmt For For For
Report
7 Authority to Set Mgmt For For For
Auditor's
Fees
8 Appointment of Auditor Mgmt For For For
9 Routine Related Party Mgmt For For For
Transactions
10 Authority to Give Mgmt For Against Against
Guarantees for
Subsidiaries
11 Authority to Give Mgmt For Against Against
Guarantees for a Joint
Venture
12 Change of Domicile and Mgmt For For For
Amendments to
Articles
13 Shareholder Returns Plan Mgmt For For For
14 Supervisors' Report Mgmt For For For
________________________________________________________________________________
Wanhua Chemical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600309 CINS Y9520G109 10/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Overseas Bonds of a
Subsidiary
________________________________________________________________________________
Wanhua Chemical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600309 CINS Y9520G109 12/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Wanxiang Doneed Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600371 CINS Y9505H106 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For Abstain Against
2 Annual Report Mgmt For Abstain Against
3 Supervisors' Report Mgmt For Abstain Against
4 Accounts and Reports Mgmt For Abstain Against
5 Allocation of Mgmt For Abstain Against
Profits/Dividends
6 Related Party Mgmt For Abstain Against
Transactions
7 Financial Service Mgmt For Abstain Against
Framework
8 Authority to Give Mgmt For Abstain Against
Guarantees
9 Appointment of Auditor Mgmt For Abstain Against
and Internal Control
Auditor
10 Amendments to Articles Mgmt For Abstain Against
11 Election of Supervisors Mgmt For Abstain Against
________________________________________________________________________________
Wasu Media Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000156 CINS Y9532N100 06/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
8 Approval of Line of Mgmt For For For
Credit
9 Related Party Mgmt For For For
Transactions
10 Independent Directors' Mgmt For Abstain Against
Fees
11 Capital Injection in a Mgmt For For For
Wholly-owned
Subsidiary
12 Amendments to Mgmt For For For
Administrative
Measures for Raised
Funds
________________________________________________________________________________
Wasu Media Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000156 CINS Y9532N100 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LAI Tao Mgmt For For For
2 Elect XU Xuchu Mgmt For For For
3 Establishment of Mgmt For For For
Company by
Subsidiary
________________________________________________________________________________
Wasu Media Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000156 CINS Y9532N100 12/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Establish Mgmt For Abstain Against
Zhejiang Wasu Yuanqi
Investment
Partnership
2 Approval to Establish Mgmt For Abstain Against
Zhejiang Wasu Culture
Media Industry
Investment
Partnership
________________________________________________________________________________
Wasu Media Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000156 CINS Y9532N100 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Weichai Power Co
Ticker Security ID: Meeting Date Meeting Status
CINS Y9531A117 06/30/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Final Financial Report Mgmt For For For
6 Financial Budget Report Mgmt For For For
7 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
8 Appointment of Internal Mgmt For For For
Control
Auditor
9 Allocation of Interim Mgmt For For For
Dividends
10 Elect TAN Xuguang Mgmt For Against Against
11 Elect WANG Yuepu Mgmt For For For
12 Elect YEUNG Sai Hong Mgmt For For For
13 Elect JIANG Kui Mgmt For For For
14 Elect ZHANG Quan Mgmt For For For
15 Elect XU Xinyu Mgmt For For For
16 Elect LI Dakai Mgmt For For For
17 Elect FANG Hongwei Mgmt For For For
18 Elect SUN Shaojun Mgmt For For For
19 Elect Gordon Riske Mgmt For For For
20 Elect LOH Yih Mgmt For For For
21 Elect ZHANG Zhenhua Mgmt For For For
22 Elect ZHANG Zhong Mgmt For For For
23 Elect WANG Gongyong Mgmt For For For
24 Elect NING Xiangdong Mgmt For For For
25 Elect LU Wenwu as Mgmt For For For
Supervisor
26 Elect JIANG Jianfang as Mgmt For Against Against
Supervisor
27 Allocation of Dividend Mgmt For For For
and Bonus
Shares
28 Amendments to Articles Mgmt For For For
29 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Weichai Power Co
Ticker Security ID: Meeting Date Meeting Status
CINS Y9531A117 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Dividend Mgmt For For For
and Bonus
Shares
________________________________________________________________________________
Weichai Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2338 CINS Y9531A117 02/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Weichai Westport Supply Mgmt For For For
Agreement
2 Weichai Westport Mgmt For For For
Purchase
Agreement
3 Weichai Westport Mgmt For For For
Logistics
Agreement
4 Weichai Westport Mgmt For For For
Leasing
Agreement
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Weifu High-Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000581 CINS Y95338110 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Authority to Give Mgmt For For For
Guarantees
7 Related Party Mgmt For For For
Transactions
8 Appointment of Auditor Mgmt For For For
9 Appointment of Internal Mgmt For For For
Control
Auditor
10 Amendments to Use of Mgmt For For For
Proceeds
11 Independent Directors' Mgmt For For For
Fees
12 Elect CHEN Xuejun Mgmt For For For
13 Elect Rudolf Maier Mgmt For For For
14 Elect WANG Xiaodong Mgmt For For For
15 Elect OU Jianbin Mgmt For For For
16 Elect ZHANG Xiaogeng Mgmt For For For
17 Elect CHEN Yudong Mgmt For For For
18 Elect HUA Wanrong Mgmt For For For
19 Elect XING Min Mgmt For Against Against
20 Elect LOU Diming Mgmt For For For
21 Elect JIN Zhangluo Mgmt For For For
22 Elect XU Xiaofang Mgmt For For For
23 Elect ZHANG Zhenting Mgmt For Against Against
________________________________________________________________________________
Western Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601168 CINS Y9535G102 02/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Extension of Operating Mgmt For For For
Period
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Western Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601168 CINS Y9535G102 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Independent Directors' Mgmt For For For
Report
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 2014 Related Party Mgmt For Against Against
Transactions with
Western Mining Group
Co., Ltd. and Its
Associates
7 2014 Related Party Mgmt For For For
Transactions with
Companies Affiliated
with Former Director
HUANG
Jianrong
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Fees of Directors and Mgmt For For For
Supervisors
10 2015 Related Party Mgmt For Against Against
Transactions with
Western Mining Group
Co., Ltd. and Its
Associates
11 2015 Related Party Mgmt For For For
Transactions with
Companies Affiliated
with Former Director
HUANG
Jianrong
12 Financial Budget Mgmt For For For
13 Authority to Give Mgmt For For For
Guarantees
14 Related Party Mgmt For For For
Transaction Framework
Agreements
15 Entrusted Wealth Mgmt For For For
Management and
Investment
16 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Western Mining Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601168 CINS Y9535G102 08/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustments to Mgmt For For For
Competition
Agreements
2 Approval to Change Mgmt For For For
Company
Type
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Western Securities Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
002673 CINS Y9382Q104 07/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Par Value Mgmt For Against Against
3 Offering Method and Mgmt For Against Against
Period
4 Target Subscribers and Mgmt For Against Against
Subscription
Method
5 Size of Issuance Mgmt For Against Against
6 Issuing Price and Mgmt For Against Against
Determination
7 Amount and Use of Mgmt For Against Against
Proceeds
8 Lock-up Period Mgmt For Against Against
9 Listing Market Mgmt For Against Against
10 Arrangements for Mgmt For Against Against
Undistributed
Profit
11 Valid Period of Mgmt For Against Against
Resolution
12 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
13 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Previous Raised
Funds
15 Board Authorization to Mgmt For Against Against
Implement Private
Placement
________________________________________________________________________________
Western Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002673 CINS Y9382Q104 01/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instrument:
Certificates of
Deposit
________________________________________________________________________________
Western Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002673 CINS Y9382Q104 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Related Party Mgmt For For For
Transactions
6 Size and Loss Control Mgmt For For For
for 2015 Proprietary
Business
7 Elect WANG Jinyong Mgmt For For For
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Western Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002673 CINS Y9382Q104 06/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Size of Issuance Mgmt For For For
2 Method of Issuance Mgmt For For For
3 Shareholder Issuance Mgmt For For For
Arrangements
4 Type and Maturity Mgmt For For For
5 Interest Rate and Mgmt For For For
Determination
6 Target Subscribers Mgmt For For For
7 Use of Proceeds Mgmt For For For
8 Guarantee Arrangements Mgmt For For For
9 Listing Market Mgmt For For For
10 Valid Period of Mgmt For For For
Resolution
11 Repayment Measures Mgmt For For For
12 Board Authorization to Mgmt For For For
Issue Corporate
Bonds
13 Adjustments to Issue Mgmt For For For
Volume and Valid
Period of Short-term
Corporate
Bonds
14 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Western Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002673 CINS Y9382Q104 11/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Change the Mgmt For For For
Valid Period of
Resolution for Private
Placement
2 Shareholder Returns Plan Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Establishment of Mgmt For For For
Administrative
Measures for
Remuneration of
Directors and
Supervisors
6 Elect LIU Jianwu Mgmt For For For
7 Elect ZHU Jian Mgmt For For For
8 Elect LIU Yongli Mgmt For Against Against
9 Elect Fan Ming Mgmt For For For
10 Elect YU Weizhong Mgmt For For For
11 Elect ZHUANG Qifei Mgmt For For For
12 Elect JIANG Jiazhi Mgmt For For For
13 Elect XU Zhaohui Mgmt For For For
14 Elect ZHAO Hui Mgmt For For For
15 Elect YUAN Yuling Mgmt For For For
16 Elect CHANG Xiaorun Mgmt For For For
17 Elect LU Chao Mgmt For For For
18 Elect QIU Jinhui Mgmt For For For
19 Elect GUO Suiying Mgmt For For For
20 Elect WANG Shanggan Mgmt For Against Against
21 Elect QI Bing Mgmt For Against Against
22 Elect KANG Wei Mgmt For For For
23 Elect PAN Zhijun Mgmt For Against Against
24 Elect WU Haomin Mgmt For For For
________________________________________________________________________________
Western Securities Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002673 CINS Y9382Q104 11/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Corporate
Bonds
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit from China
Minsheng
Bank
2 Approval of Line of Mgmt For For For
Credit from China
CITIC
Bank
3 Authority to Give Mgmt For Against Against
Guarantees to Huaying
Shanxi Energy
Investment Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Lingshi Yinyuan
Newborn Coal Co.,
Ltd.
5 Receipt of Guarantees Mgmt For Against Against
from Huaying Shanxi
Energy Investment Co.,
Ltd.
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Joint Venture Mgmt For For For
2 Authority to Give Mgmt For Against Against
Guarantees to Lingshi
Yinyuan Coke
Development Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Kangwei Group Co.,
Ltd.
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 03/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIU Baoshen Mgmt For For For
2 Elect DAI Wutang Mgmt For For For
3 Elect WANG Chunhua Mgmt For For For
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 04/28/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Major Mgmt For For For
Assets
Restructuring
2 Assets Acquisition Mgmt For For For
3 Approval of Draft and Mgmt For For For
Summary of Report on
Assets
Acquisition
4 Approval to Sign Mgmt For For For
Conditional Assets
Acquisition
Agreement
5 Regarding Qualification Mgmt For For For
of Assets Acquisition
as Non-related Party
Transactions
6 Board Authorization to Mgmt For For For
Implement Assets
Acquisition
7 Authority to Give Mgmt For Against Against
Guarantees for Huaying
Shanxi Energy
Investment Co.,
Ltd.
8 Authority to Give Mgmt For Against Against
Guarantees for Shanxi
Kangwei Group Co.,
Ltd.
9 Authority to Give Mgmt For Against Against
Guarantees for Shanxi
Kangwei Group Nanshan
Coal Co.,
Ltd.
10 Authority to Give Mgmt For Against Against
Guarantees for Shanxi
Linshi Huaying
Tianxing Jiguang Coal
Co.,
Ltd.
11 Authority to Give Mgmt For Against Against
Guarantees for Shanxi
Linshi Huaying
Tianxing Bogou Coal
Co.,
Ltd.
12 Authority to Give Mgmt For Against Against
Guarantees for Shanxi
Linshi Yinyuan Anyuan
Coal Co.,
Ltd.
13 Authority to Give Mgmt For Against Against
Guarantees for Shanxi
Linshi Yinyuan
Xinsheng Coal Co.,
Ltd.
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Annual Report Mgmt For For For
11 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 06/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Commercial
Paper
2 Authority to Issue Mgmt For For For
Medium-term
Notes
3 Authority to Give Mgmt For Against Against
Guarantees to Huaying
Shanxi Energy
Investment Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Lingshi
Yinyuan Coal
Development Co.,
Ltd.
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 07/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Bank Line Mgmt For For For
of
Credit
2 Authority to Give Mgmt For Against Against
Guarantees to Huaying
Shanxi Energy
Investment Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to Lingshi
Yinyuan Coke
Development Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Kangwei Group Co.,
Ltd.
5 Authority to Give Mgmt For Against Against
Guarantees to Wintai
Transportation and
Sales Group Co.,
Ltd.
6 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Lingshi Huaying
Dangdang Ridge Coal
Co.,
Ltd.
7 Approve Shanxi Lingshi Mgmt For Against Against
Huaying Fengjiatan
Coal Co., Ltd. to Give
Guarantees to Shanxi
Lingshi Yinyuan Anyuan
Coal Co.,
Ltd.
8 Approve Shanxi Lingshi Mgmt For Against Against
Huaying Dangdang Ridge
Coal Co., Ltd. to Give
Guarantees to Shanxi
Lingshi Yinyuan
Xinsheng Coal Co.,
Ltd.
9 Approve Shangxi Lingshi Mgmt For Against Against
Huaying Jintaiyuan
Coal Co., Ltd. to Give
Guarantees to Shanxi
Lingshi Yinyuan
Xingqing Coal Co.,
Ltd.
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 09/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Issuing Method and Mgmt For For For
Period
4 Offering Target and Mgmt For For For
Subscription
Method
5 Size of Issuance Mgmt For For For
6 Offering Price and Mgmt For For For
Pricing
Method
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Feasibility Report on Mgmt For For For
Use of
Proceeds
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Approval to Sign Mgmt For For For
Conditional
Acquisition
Agreement
15 Approval to Sign Mgmt For For For
Conditional Capital
Injection
Agreement
16 Approval to Sign Mgmt For For For
Conditional Share
Subscripition
Agreement
17 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
18 Waiver of Tender Offer Mgmt For For For
Requirement
19 Board Authorization to Mgmt For For For
Implement Private
Placement
20 Report on Deposit and Mgmt For For For
Use of Raised
Funds
21 Approval of Line of Mgmt For For For
Credit
22 Authority to Give Mgmt For Against Against
Guarantees to Huaying
Shanxi Energy
Investment Co.,
Ltd.
23 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Kangwei Group Co.,
Ltd.
24 Authority to Give Mgmt For Against Against
Guarantees to Wintime
Energy Transportation
and Sales Group Co.,
Ltd.
25 Authority to Give Mgmt For Against Against
Guarantees to Huizhou
Daya Bay Huaying
Petrochemical Co.,
Ltd.
26 Authority to Give Mgmt For Against Against
Guarantees to Huaying
(Huizhou Daya Bay)
Pier Warehouse Co.,
Ltd.
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 10/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit
2 Approval of Borrowing Mgmt For For For
via Trust
Financing
3 Authority to Give Mgmt For Against Against
Guarantees to Huaying
Shanxi Energy
Investment Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Lingshi
Yinyuan
Coke
Development Co., Ltd.
5 Authority to Give Mgmt For Against Against
Guarantees to Wintime
Energy
Transportation and
Sales Group Co.,
Ltd.
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 11/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Huaying Shanxi Mgmt For Against Against
Energy Investment Co.,
Ltd., a Wholly-owned
Subsidiary, to Issue
Private Placement
Bonds
2 Authority to Give Mgmt For Against Against
Guarantees for
Issuance of Private
Placement
Bonds
3 Approval to Receive Mgmt For Against Against
Guarantee from Huaying
Shanxi Energy
Investment Co., Ltd.
for Line of
Credit
________________________________________________________________________________
Wintime Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600157 CINS Y9649L104 12/02/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit
2 Authority to Give Mgmt For Against Against
Guarantees to Huaying
Shanxi Energy
Investment Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Lingshi Huaying
Dangdang Ridge Coal
Co.,
Ltd.
________________________________________________________________________________
Wuliangye Yibin Company Limited
Ticker Security ID: Meeting Date Meeting Status
000858 CINS Y9718N106 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Routine Related Party Mgmt For Against Against
Transactions
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Wuliangye Yibin Company Limited
Ticker Security ID: Meeting Date Meeting Status
000858 CINS Y9828D105 07/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIU Zhongguo Mgmt For For For
2 Elect TANG Qiao Mgmt For For For
3 Elect CHEN Lin Mgmt For For For
4 Elect ZHANG Hui Mgmt For For For
5 Elect FU Nanping Mgmt For For For
6 Elect XIE Heming Mgmt For For For
7 Elect ZHANG Lishang Mgmt For For For
8 Elect YU Mingshu Mgmt For Against Against
9 Elect REN Shiming Mgmt For For For
10 Elect QIU Ping Mgmt For Against Against
11 Independent Directors' Mgmt For For For
Fees
12 Amendments to Articles Mgmt For For For
13 Intra-company Contracts Mgmt For Against Against
________________________________________________________________________________
XCMG Construction Machinery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000425 CINS Y9T17R112 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Purchase Mgmt For For For
Materials/Products
6 Sell Materials/Products Mgmt For For For
7 Property Rental/Lease Mgmt For For For
8 Trademark Licensing Mgmt For For For
9 Joint Technology Mgmt For For For
Development
10 Provide/Receive Services Mgmt For For For
11 Entrusted Operation Mgmt For For For
12 Annual Report Mgmt For For For
13 Authority to Give Mgmt For Against Against
Guarantees for
Mortgage
Business
14 Authority to Give Mgmt For Against Against
Guarantees for
Financing Lease
Business
15 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
XCMG Construction Machinery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000425 CINS Y9T17R112 05/21/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Replenish Working Mgmt For For For
Capital with Idle
Funds
________________________________________________________________________________
XCMG Construction Machinery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y9T17R112 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Major Assets Disposal Mgmt For For For
2 Elect XU Dongsheng as Mgmt For Against Against
Supervisor
________________________________________________________________________________
XCMG Construction Machinery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000425 CINS Y9T17R112 07/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve XCMG Group to Mgmt For For For
Change Commitments
Regarding Equity
Transfer
2 Exempt XCMG Group from Mgmt For For For
Assets
Injection
________________________________________________________________________________
XCMG Construction Machinery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000425 CINS Y9T17R112 12/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Elect LIN Aimei Mgmt For For For
3 Authority to Give Mgmt For Against Against
Guarantees
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Xi'an Aero-Engine PLC
Ticker Security ID: Meeting Date Meeting Status
600893 CINS Y9730A108 09/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Injection into Mgmt For For For
Subsidiaries
2 Assets Restructuring Mgmt For For For
and Capital Injection
into
Subsidiaries
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Xi'an Aero-Engine PLC
Ticker Security ID: Meeting Date Meeting Status
600893 CINS Y9730A108 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For Against Against
Transactions
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Xi'an Aero-Engine PLC
Ticker Security ID: Meeting Date Meeting Status
600893 CINS Y9730A108 12/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Change Mgmt For For For
Company Name and Stock
Short
Name
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder Meetings,
Board Meetings and
Supervisor
Meeting
4 Share Transfer and Mgmt For For For
Related Party
Transactions
________________________________________________________________________________
Xiamen C & D Inc.
Ticker Security ID: Meeting Date Meeting Status
600153 CINS Y9721Y107 10/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Declare Mgmt For For For
Interim
Dividends
________________________________________________________________________________
Xiamen C&D Inc.
Ticker Security ID: Meeting Date Meeting Status
600153 CINS Y9721Y107 02/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Financial
Bills
________________________________________________________________________________
Xiamen C&D Inc.
Ticker Security ID: Meeting Date Meeting Status
600153 CINS Y9721Y107 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Authority to Give Mgmt For Against Against
Guarantees
7 Investment in Wealth Mgmt For For For
Management
Products
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Xiamen Tungsten Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600549 CINS Y6454T107 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HUANG Changgeng Mgmt For For For
2 Elect CHEN Jianye Mgmt For For For
3 Elect SHI Likai Mgmt For For For
4 Elect ZHUANG Zhigang Mgmt For Against Against
5 Elect CHEN Guanghong Mgmt For Against Against
6 Elect GAO Bo Mgmt For Against Against
7 Amendments to Articles Mgmt For For For
8 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Xiamen Tungsten Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600549 CINS Y6454T107 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Authority to Issue Mgmt For For For
Ultra Short-term
Financing
Bills
7 Authority to Issue Mgmt For For For
Medium-term
Notes
8 Authority to Give Mgmt For For For
Guarantees for
Controlled
Subsidiaries
9 Authority to Give Mgmt For For For
Guarantees for a Joint
Venture
10 Amendments to Articles Mgmt For For For
11 Amendments to Mgmt For Abstain Against
Management System for
Cash
Investment
12 Related Party Mgmt For For For
Transaction Regarding
Equity Stake Entrusted
Management
13 Appointment of Auditor Mgmt For For For
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Shareholder Returns Plan Mgmt For For For
16 Elect HUANG Changgeng Mgmt For For For
17 Elect WU Gaochao Mgmt For For For
18 Elect CHEN Jianye Mgmt For For For
19 Elect XU Jisong Mgmt For For For
20 Elect SHI Likai Mgmt For For For
21 Elect Shohji Yamada Mgmt For For For
22 Elect ZHANG Shengen Mgmt For For For
23 Elect SHEN Weitao Mgmt For For For
24 Elect NI Longteng Mgmt For Against Against
25 Elect ZHUANG Zhigang Mgmt For For For
26 Elect WU Dayun Mgmt For Against Against
27 Elect CHEN Guanghong Mgmt For For For
28 Elect GAO Bo Mgmt For Against Against
29 Elect Yoshitake Fukaya Mgmt For For For
30 Elect ZHONG Bingxian Mgmt For For For
________________________________________________________________________________
Xiamen Tungsten Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600549 CINS Y6454T107 07/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
3 Constitution of Mgmt For For For
Procedural Rules for
Cumulative
Voting
4 Approve to Shorten Mgmt For For For
Valid Period of
Resolution of Private
Placement
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 01/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Offering Method and Mgmt For For For
Period
3 Share Type and Par Value Mgmt For For For
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Pricing Principles and Mgmt For For For
Offering
Price
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Listing Place Mgmt For For For
10 Dividends Arrangements Mgmt For For For
for Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Preliminary Plan of Mgmt For For For
Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 02/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Mgmt For For For
Issuance of Corporate
Bonds
2 Size of Issuance and Mgmt For For For
Issuing
Method
3 Maturity Mgmt For For For
4 Coupon Rate Mgmt For For For
5 Guarantees Mgmt For For For
6 Repurchase Terms Mgmt For For For
7 Use of Proceeds Mgmt For For For
8 Target Subscribers Mgmt For For For
9 Listing Place Mgmt For For For
10 Repayment Guarantee Mgmt For For For
Measures
11 Valid Period of Mgmt For For For
Resolution
12 Board Authorization Mgmt For For For
13 Approval of Preliminary Mgmt For For For
Plan of Corporate
Bonds
Issuance
14 Approval to Transfer Mgmt For For For
Equity in Subsidiary
to Shanghai Great
Wisdom Co.,
Ltd.
15 Approval of a Mgmt For For For
Subsidiary to Transfer
Equity to Shanghai
Great Wisdom Co.,
Ltd.
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 02/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Sign Mgmt For For For
Overseas Asset
Management
Agreements
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Authority to Give Mgmt For Against Against
Guarantees for
Subsidiaries
8 Authority to Give Mgmt For Against Against
Guarantees for MeiDu
Energy
Corporation
9 Authority to Give Mgmt For Against Against
Guarantees for
Zhejiang Xinhu Group
Co.,
Ltd.
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Directors and Mgmt For For For
Supervisors'
Fees
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 06/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Self-inspection Report
on Real
Estate
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 07/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 08/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Extend the Mgmt For For For
Valid Period of
Resolution of Private
Placement
2 Approval to Extend the Mgmt For For For
Valid Period of Board
Authorization of
Private
Placement
3 Elect WANG Xiaomei as Mgmt For For For
Independent
Director
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Increase Mgmt For Against Against
Guarantees Limit for
Subsidiaries
2 Authority to Increase Mgmt For Against Against
Guarantees Limit for
Shareholder
________________________________________________________________________________
Xinhu Zhongbao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600208 CINS Y9724T105 12/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Financing
Instruments
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237104 06/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Establishment of Mgmt For For For
Wholly-Owned
Subsidiary
3 Directors' Report Mgmt For For For
4 Supervisory Committee's Mgmt For For For
Report
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Annual Report Mgmt For For For
8 Application for Credit Mgmt For For For
Facilities
9 Authority to Give Mgmt For Abstain Against
Guarantees: Letter of
Guarantee
10 Authority to Give Mgmt For Abstain Against
Guarantees
11 Shareholders' Return Mgmt For For For
Plan
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237104 07/07/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237104 11/11/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Type and Par Value Mgmt For For For
2 Issuing Method Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Issuing Price and Mgmt For For For
Pricing
Principals
6 Use of Proceeds Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Arrangements for Mgmt For For For
Undistributed
Profits
10 Valid Period of Mgmt For For For
Resolution
11 Feasibility Report on Mgmt For For For
Use of
Proceeds
12 Related Party Mgmt For For For
Transactions Involved
in Non-public Offering
of A
Shares
13 Approval of Conditional Mgmt For For For
Share Subscription
Agreements
14 Board Authorization to Mgmt For For For
Amend Articles based
on Non-public Offering
of A
Shares
15 Eligibility for Mgmt For For For
Non-public Offering of
A
Shares
16 Approval of Use and Mgmt For For For
Deposit Report on
Previously Raised
Funds
17 Board Authorization to Mgmt For For For
Implement Non-public
Offering of A
Shares
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237104 11/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Type and Par Value Mgmt For For For
2 Issuing Method Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Issuing Price and Mgmt For For For
Pricing
Principals
6 Use of Proceeds Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Arrangements for Mgmt For For For
Undistributed
Profits
10 Valid Period of Mgmt For For For
Resolution
11 Feasibility Report on Mgmt For For For
Use of
Proceeds
12 Related Party Mgmt For For For
Transactions Involved
in Non-public Offering
of A
Shares
13 Approval of Conditional Mgmt For For For
Share Subscription
Agreements
14 Board Authorization to Mgmt For For For
Amend Articles based
on Non-public Offering
of A
Shares
15 Eligibility for Mgmt For For For
Non-public Offering of
A
Shares
16 Approval of Use and Mgmt For For For
Deposit Report on
Previously Raised
Funds
17 Board Authorization to Mgmt For For For
Implement Non-public
Offering of A
Shares
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237104 12/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Continuing Connected Mgmt For For For
Transactions with
Xinjiang Wind Power
Co.,
Ltd.
2 Continuing Connected Mgmt For For For
Transactions with
China Three Gorges New
Energy
Corporation
3 Continuing Connected Mgmt For For For
Transactions with
Xinjiang New Energy
(Group) Co.,
Ltd.
________________________________________________________________________________
Xinxing Ductile Iron Pipes Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000778 CINS Y9722X108 03/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GUO Shijin Mgmt For For For
2 Elect MENG Fuli Mgmt For For For
3 Elect WANG Jinde Mgmt For For For
4 Elect LI Chengzhang Mgmt For For For
5 Elect CHENG Aimin Mgmt For For For
6 Elect HE Qishu Mgmt For For For
7 Elect QI Huaijin Mgmt For For For
8 Elect LI Xinchuang Mgmt For For For
9 Elect ZHENG Yuchun Mgmt For For For
10 Elect GAO Yawei Mgmt For Against Against
11 Elect YAN Xingmin Mgmt For Against Against
12 Elect WANG Yan Mgmt For For For
________________________________________________________________________________
Xinxing Ductile Iron Pipes Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000778 CINS Y9722X108 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Appointment of Internal Mgmt For For For
Control
Auditor
________________________________________________________________________________
Xinxing Ductile Iron Pipes Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000778 CINS Y9722X108 08/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Change the Mgmt For For For
Use of Previously
Raised
Funds
________________________________________________________________________________
Xinxing Ductile Iron Pipes Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000778 CINS Y9722X108 12/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposal of Land Use Mgmt For For For
Rights
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Xizang Haisco Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002653 CINS Y9726U100 04/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Shareholder Returns Plan Mgmt For For For
8 Supervisors' Report Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For Abstain Against
Management System for
Entrusted Assets
Management
11 Amendments to Mgmt For Abstain Against
Management System for
Provision of Financial
Support
12 Investment in Wealth Mgmt For For For
Management Products
and Provide Financial
Support
13 Investment in Mgmt For For For
Principle-protected
Wealth Management
Products
14 Establishment of a Mgmt For For For
Venture Capital Fund
with
Executives
15 Establishment of an Mgmt For For For
Acquisition Fund with
Executives
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Xizang Haisco Pharmaceutical Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002653 CINS Y9726U100 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management Products
and Provision of
Financial
Aid
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
XJ Electric Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000400 CINS Y9722U104 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 2015 Related Party Mgmt For For For
Transactions
8 Approval of Excess Mgmt For For For
Amount for 2014
Related Party
Transactions
9 Supervisors' Report Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Yang Quan Coal Industry (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600348 CINS Y7703G102 01/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Asset Swap Mgmt For For For
with Substantial
Shareholder
2 Authority to Give Mgmt For For For
Guarantees
3 Approval of Borrowing Mgmt For For For
4 Elect LU Xin Mgmt For For For
5 Elect WANG Pinghao Mgmt For For For
________________________________________________________________________________
Yang Quan Coal Industry (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600348 CINS Y7703G102 02/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Yang Quan Coal Industry (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600348 CINS Y7703G102 05/07/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Independent Directors' Mgmt For For For
Report
7 Audit Committee Report Mgmt For For For
8 2014 Routine Related Mgmt For Against Against
Party
Transactions
9 2015 Routine Related Mgmt For Against Against
Party
Transactions
10 Approval of Borrowing Mgmt For Against Against
and Line of
Credit
11 Internal Control Mgmt For For For
Self-Assessment
Report
12 Internal Control Audit Mgmt For For For
Report
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Yang Quan Coal Industry (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600348 CINS Y7703G102 07/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Counter
Guarantees
2 Authority to Give Mgmt For For For
Guarantees
3 Authority to Issue Mgmt For For For
Medium-term
Notes
________________________________________________________________________________
Yang Quan Coal Industry (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600348 CINS Y7703G102 08/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Supplemental Agreement Mgmt For For For
II of Contract
Operation Agreement
with an Affiliated
Entity
4 Approval of Line of Mgmt For For For
Credit from Yang Quan
Coal Industry (Group)
Finance
Limited
5 Approval of Line of Mgmt For For For
Credit from a
Commercial
Bank
________________________________________________________________________________
Yang Quan Coal Industry (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600348 CINS Y7703G102 11/07/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Coal Purchase Agreement Mgmt For For For
with Controlling
Shareholder
2 Equipment Lease Mgmt For For For
Agreement with
Controlling
Shareholder
3 Authority to Give Mgmt For For For
Guarantees
4 Change of Underwriter Mgmt For For For
for Issuance of
Medium-term
Notes
5 Approval of Borrowing Mgmt For For For
________________________________________________________________________________
Yantai Chang Yu Pioneer Wine Company Limited
Ticker Security ID: Meeting Date Meeting Status
000869 CINS Y9739T116 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Yantai Jereh Oilfield Services Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002353 CINS Y9729Z106 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Employee Mgmt For For For
Stock Ownership
Plan
2 Establishment of Mgmt For For For
Administrative
Measures for Employee
Stock Ownership
Plan
3 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Yantai Jereh Oilfield Services Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002353 CINS Y9729Z106 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Financial Budget Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Approval of Line of Mgmt For For For
Credit
8 Approval of Engagement Mgmt For For For
in Foreign Exchange
Hedging
Business
9 Directors' Fees Mgmt For For For
10 Supervisors' Fees Mgmt For For For
11 Elect YU Jianqing as Mgmt For For For
Independent
Director
12 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Yantai Jereh Oilfield Services Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002353 CINS Y9729Z106 07/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repurchase Method Mgmt For For For
2 Use of Repurchased Mgmt For For For
Shares
3 Repurchase Price Range Mgmt For For For
and
Determination
4 Amount and Capital Mgmt For For For
Source
5 Share Type, Number and Mgmt For For For
Proportion
6 Repurchase Period Mgmt For For For
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417110 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Liability Insurance Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Amendments to Articles Mgmt For For For
10 Financing Activities Mgmt For For For
11 Authority to Give Mgmt For For For
Guarantees
12 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
H
Shares
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417110 05/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
H
Shares
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417110 05/22/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
H
Shares
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417110 10/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Principal Protected Mgmt For For For
Financing
Business
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417110 12/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Materials Supply Mgmt For For For
Agreement
3 Labour and Services Mgmt For For For
Agreement
4 Insurance Fund Mgmt For For For
Administrative
Services
Agreement
5 Products, Materials and Mgmt For For For
Equipment Leasing
Agreement
6 Electricity and Heat Mgmt For For For
Agreement
7 Financial Services Mgmt For Against Against
Agreement
8 Issuance of Convertible Mgmt For For For
Hybrid
Bonds
9 Subscription of Mgmt For For For
Convertible Hybrid
Bonds
10 Letter of Debt Support Mgmt For For For
11 Possible Deemed Disposal Mgmt For For For
12 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Yonghui Superstores Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601933 CINS Y9841N106 03/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHAO Tongwen as Mgmt For Against Against
Supervisor
2 Authority to Give Mgmt For For For
Guarantees for a
Subsidiary
3 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
4 Amendments to Articles Mgmt For For For
5 Elect Adam Phillip Mgmt For Against Against
Charles
Keswick
6 Elect Graham Denis Allan Mgmt For For For
________________________________________________________________________________
Yonghui Superstores Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601933 CINS Y9841N106 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Approval Line of Credit Mgmt For For For
9 Directors' and Mgmt For For For
Supervisors'
Fees
10 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
11 Equity Purchase Mgmt For For For
________________________________________________________________________________
Yonghui Superstores Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601933 CINS Y9841N106 08/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Par Value Mgmt For Against Against
3 Offering Method Mgmt For Against Against
4 Offering Price and Mgmt For Against Against
Pricing
Principles
5 Size of Issuance and Mgmt For Against Against
Subscription
Method
6 Offering Targets Mgmt For Against Against
7 Lock-up Period Mgmt For Against Against
8 Listing Market Mgmt For Against Against
9 Use of Proceeds Mgmt For Against Against
10 Arrangement for Mgmt For Against Against
Undistributed
Profits
11 Valid Period of Mgmt For Against Against
Resolution
12 Approval to Sign Mgmt For Against Against
Conditional Share
Subscription Agreement
with The Dairy Farm
Co.,
Ltd.
13 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
14 Preliminary Plan of Mgmt For Against Against
Placement
Placement
15 Report on Deposit and Mgmt For For For
Use of Raised
Funds
16 Board Authorization to Mgmt For Against Against
Implement Private
Placement
17 Authority to Amend Mgmt For Abstain Against
Articles after Private
Placement
18 Cancellation of Mgmt For For For
Certificate for
Foreign-invested
Enterprises and
Amendments to
Articles
________________________________________________________________________________
Yonyou Network Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600588 CINS Y9042R104 04/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Distribution of Stock Mgmt For For For
Dividends
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Appointment of Internal Mgmt For For For
Control
Auditor
9 Directors' Fees Mgmt For For For
10 Supervisors' Fees Mgmt For For For
11 Increase of Registered Mgmt For For For
Capital
12 Shareholder Returns Plan Mgmt For Abstain Against
13 Amendments to Articles Mgmt For For For
14 Elect WANG Chaoyong Mgmt For For For
________________________________________________________________________________
Yonyou Software Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600588 CINS Y9042R104 01/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Company Name Mgmt For For For
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Yonyou Software Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600588 CINS Y9042R104 12/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Issuance Method Mgmt For For For
3 Share Type and Par Value Mgmt For For For
4 Issuance Size Mgmt For For For
5 Target Subscribers Mgmt For For For
6 Method of Subscription Mgmt For For For
7 Listing Market Mgmt For For For
8 Issuance Price and Mgmt For For For
Pricing
Principles
9 Lock-up Period Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Arrangements for Mgmt For For For
Previous Undistributed
Profits
12 Valid Period of Mgmt For For For
Resolution
13 Preliminary Plan for Mgmt For For For
Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Board Authorization to Mgmt For For For
Implement Private
Placement
16 Amendments to Articles Mgmt For Abstain Against
17 Amendments to Mgmt For Abstain Against
Procedural
Rules
________________________________________________________________________________
Youngor Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600177 CINS Y9858M108 03/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of the Mgmt For For For
Disposal of Financial
Assets and the 2015
Planned Financial
Asset
Restructuring
________________________________________________________________________________
Youngor Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600177 CINS Y9858M108 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Board Authorization to Mgmt For For For
Set Auditor's
Fees
9 CANCELLATION OF Mgmt For For For
ABSORPTION AND MERGER
OF A WHOLLY-OWNED
SUBSIDIARY
10 Amendments to Articles Mgmt For For For
11 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
12 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
13 Amendments to Mgmt For Abstain Against
Procedural Rules:
Supervisory Board
Meetings
14 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
15 Amendments to Mgmt For Abstain Against
Management System for
Connected
Transaction
16 Amendments to Mgmt For Abstain Against
Management System for
External
Guarantees
17 Amendments to Mgmt For Abstain Against
Management System for
External
Investment
18 Amendments to Work Mgmt For Abstain Against
System for Independent
Directors
19 Eligibility for Private Mgmt For For For
Placement
20 Share Type and Par Value Mgmt For For For
21 Offering Method Mgmt For For For
22 Target Subscribers and Mgmt For For For
Subscription
Method
23 Pricing Principles and Mgmt For For For
Issue
Price
24 Size of Issuance Mgmt For For For
25 Lock-up Period Mgmt For For For
26 Listing Market Mgmt For For For
27 Arrangements for Mgmt For For For
Undistributed
Profit
28 Valid Period of Mgmt For For For
Resolution
29 Use of Proceeds Mgmt For For For
30 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
31 Feasibility Report on Mgmt For For For
Use of
Proceeds
32 Board Authorization to Mgmt For For For
Implement Private
Placement
33 Real Estate Investment Mgmt For For For
Self-inspection
Report
34 Real Estate Investment Mgmt For For For
Commitment Letters
from
Substantial Shareholder
and De Facto
Controller
35 Real Estate Investment Mgmt For For For
Commitment Letters
from
Directors, Supervisors,
and Senior
Management
36 Shareholder Returns Plan Mgmt For For For
37 Indemnification Mgmt For For For
Arrangements for
Diluted Current
Earnings
38 Approval to Set Up Mgmt For For For
Special Account for
the Proceeds Raised
from Private
Placement
39 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Youngor Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600177 CINS Y9858M108 11/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Absorb a Mgmt For For For
Wholly-owned
Subsidiary
________________________________________________________________________________
Yunnan Baiyao Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000538 CINS Y9879F108 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Financial Budget Mgmt For For For
8 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Yunnan Baiyao Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000538 CINS Y9879F108 09/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Yunnan Chihong Zinc & Germanium Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600497 CINS Y9881B103 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect DUAN Wanchun as Mgmt For For For
Independent
Director
2 Elect CHEN Qing Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Appointment of Auditor Mgmt For For For
and Internal Control
Auditor
________________________________________________________________________________
Yunnan Chihong Zinc & Germanium Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600497 CINS Y9881B103 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Allocation of Mgmt For For For
Profits/Dividends
5 Accounts and Reports Mgmt For For For
6 Financial Budget Mgmt For For For
7 Annual Report Mgmt For For For
8 2015 INVESTMENT PLAN Mgmt For For For
9 Approval of Line of Mgmt For For For
Credit
10 Investment in Wealth Mgmt For For For
Management
Products
11 Authority to Give Mgmt For Against Against
Guarantees for
Subsidiaries
12 Authority to Give Mgmt For Against Against
Guarantees for Yunnan
Kiro-CH Photonics Co.,
Ltd.
13 Authority to Give Mgmt For Against Against
Guarantees for Chihong
International Mining
Co.,
Ltd.
14 Financial Services Mgmt For Against Against
Agreement with Yunnan
Metallurgical Group
Financial Co.,
Ltd.
15 Routine Related Party Mgmt For For For
Transactions
16 Appointment of Auditor Mgmt For For For
17 Appointment of Internal Mgmt For For For
Control
Auditor
18 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Yunnan Chihong Zinc & Germanium Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600497 CINS Y9881B103 06/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Assets Mgmt For For For
Acquisition by Stock
and
Auxiliary
Funds Raising
2 Regarding Qualification Mgmt For For For
of Assets Acquisition
and
Auxiliary Funds Raising
as Related Party
Transaction
3 General Plan Mgmt For For For
4 Target Assets Mgmt For For For
5 Pricing for Target Mgmt For For For
Assets
6 Attributable Mgmt For For For
Arrangements for
Profit and Loss of
Target
Assets
7 Share Type and Par Value Mgmt For For For
8 Target Subscribers and Mgmt For For For
Subscription
Method
9 Offering Price and Mgmt For For For
Determination
10 Size of Issuance Mgmt For For For
11 Use of Proceeds Mgmt For For For
12 Listing Market Mgmt For For For
13 Lock-up Period and Mgmt For For For
Listing
Arrangement
14 Valid Period of Mgmt For For For
Resolution
15 Compliance with Article Mgmt For For For
4 of Provisions on
Issues of Major Assets
Restructuring of
Listed
Companies
16 Approval to Sign Assets Mgmt For For For
Acquisition Agreement
with SU
Baoting
17 Approval of Draft and Mgmt For For For
Summary of Report on
Assets
Acquisition and
Auxiliary Funds
Raising
18 Ratification of Mgmt For For For
Appraisal Report and
Audit
Report
19 Ratification of Mgmt For For For
Fairness of
Independence,
Assumptions,
Method, Target and
Price of Appraisal
Report
20 Board Authorization to Mgmt For For For
Implement Assets
Acquisition and
Auxiliary Funds
Raising
21 Feasibility Report on Mgmt For For For
Use of Auxiliary
Fund
22 Appraval to Establish a Mgmt For For For
Subsidiary with a
Wholly-owned
Subsidiary
________________________________________________________________________________
Yunnan Copper Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000878 CINS Y9879P106 03/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect YIN Xiaobing Mgmt For For For
2 Elect HE Guozhong Mgmt For For For
________________________________________________________________________________
Yunnan Copper Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000878 CINS Y9879P106 04/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Summary of Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 2015 Routine Related Mgmt For For For
Party
Transactions
8 2014 Routine Related Mgmt For For For
Party Transactions
Overbudget
9 Shareholder Returns Plan Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
Yunnan Copper Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000878 CINS Y9879P106 08/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Services Mgmt For Against Against
Agreement
2 Approval of Borrowing Mgmt For For For
3 Change in Business Scope Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Yunnan Copper Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000878 CINS Y9879P106 11/06/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Yunnan Tin Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000960 CINS Y9882W106 03/19/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Major Mgmt For For For
Assets
Restructuring
2 Regarding Qualification Mgmt For For For
of Major Assets
Restructuring as
Related Party
Transactions
3 Issuing Method and Mgmt For For For
Target
Subscribers
4 Issuing Price and Mgmt For For For
Pricing
Principles
5 Share Type and Par Value Mgmt For For For
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Profit and Loss during Mgmt For For For
Transaction
9 Accumulated Mgmt For For For
Arrangements for
Undistributed
Profits
10 Listing Place Mgmt For For For
11 Validity Period of Mgmt For For For
Resolution
12 Report (Draft) on Major Mgmt For For For
Assets
Restructuring
13 Conditional Mgmt For For For
Supplemental Agreement
for Major Assets
Restructuring
Agreement
14 Profit Indemnification Mgmt For For For
Agreement
15 Ratification of Mgmt For For For
Fairness of
Independence,
Assumptions, Method,
Target and Price of
Appraisal
Report
16 Approval of Audit Mgmt For For For
Report, Profit
Forecast Report and
Appraisal
Report
17 Waiver of Tender Offer Mgmt For For For
Requirement
18 Compliance with Article Mgmt For For For
43 of Provisions on
Issues of Major Assets
Restructuring of
Listed
Companies
19 Board Authorization to Mgmt For For For
Implement Major Assets
Restructuring
20 2015 HEDGING PLAN Mgmt For For For
21 Shareholder Returns Plan Mgmt For For For
22 Amendments to Articles Mgmt For For For
23 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
Yunnan Tin Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000960 CINS Y9882W106 05/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Report on Deposit and Mgmt For For For
Use of Raised
Funds
6 Financial Budget Mgmt For For For
7 Routine Related Party Mgmt For For For
Transactions
8 Approval to Sign Mgmt For Abstain Against
Related Party
Transactions
Agreement
9 Approval of Line of Mgmt For For For
Credit
10 Authority to Give Mgmt For For For
Guarantees
11 Independent Directors' Mgmt For For For
Report
________________________________________________________________________________
Yunnan Tin Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000960 CINS Y9882W106 08/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Elect ZHENG Jiaju as Mgmt For For For
Independent
Director
3 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Yunnan Tin Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000960 CINS Y9882W106 11/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions: Disposal
of Inventory
Asset
2 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
Yunnan Yuntianhua Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600096 CINS Y9882C100 10/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger a Wholly-owned Mgmt For For For
Subsidiary by
Absorption
2 Adjustments to Mgmt For For For
Guarantees
3 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Yunnan Yuntianhua Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600096 CINS Y9882C100 11/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LU Tianyi Mgmt For For For
2 Elect LI Yingxiang Mgmt For For For
3 Elect LU Shuming Mgmt For For For
4 Elect YU Chunming Mgmt For For For
5 Elect LONG Xianjun Mgmt For Against Against
6 Elect TIAN Kai Mgmt For Against Against
________________________________________________________________________________
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600436 CINS Y9890Q109 01/14/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Zhangzhou Pientzehuang Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600436 CINS Y9890Q109 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Zhejiang China Commodities City Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600415 CINS Y98916102 04/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Authority to Issue Debt Mgmt For For For
Instruments
9 Authority to Issue Mgmt For For For
Project Revenue
Notes
________________________________________________________________________________
Zhejiang China Commodities City Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600415 CINS Y98916102 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees to Haicheng
Yiwu China Commodity
City Investment and
Development Co.,
Ltd.
2 Authority to Give Mgmt For For For
Guarantees to Hangzhou
Binjiang Shangbo Real
Estate Development
Co.,
Ltd.
3 Ratify Directors' and Mgmt For For For
Supervisors ' Fees for
2013 Fiscal
Year
________________________________________________________________________________
Zhejiang Dahua Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002236 CINS Y988AP102 04/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Director and Mgmt For For For
Supervisors'
Fees
8 Appointment of Auditor Mgmt For For For
9 Shareholder Returns Plan Mgmt For For For
10 Foreign Exchange Mgmt For For For
Transactions
11 Approval of Borrowing Mgmt For Against Against
12 Authority to Give Mgmt For For For
Guarantees
13 Amendments to Articles Mgmt For For For
14 Employee Stock Mgmt For For For
Ownership
Plan
15 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Zhejiang Dahua Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002236 CINS Y988AP102 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect FU Liquan Mgmt For Against Against
2 Elect WU Jun Mgmt For Against Against
3 Elect ZHU Jiangming Mgmt For For For
4 Elect CHEN Ailing Mgmt For For For
5 Elect HE Chao Mgmt For For For
6 Elect WANG Zexia Mgmt For For For
7 Elect HE Peizhong Mgmt For For For
8 Elect XU Zhicheng as Mgmt For Abstain Against
Supervisor
9 Independent Directors' Mgmt For For For
Fees
10 Approval of Capital Mgmt For For For
Injection and
Adjustments to
Investment
Projects
________________________________________________________________________________
Zhejiang Daily Media Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600633 CINS Y9896U104 04/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Related Party Mgmt For For For
Transactions
5 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
6 Directors' Report Mgmt For For For
7 Supervisors' Report Mgmt For For For
8 2014 Directors' Fees Mgmt For For For
9 2014 Supervisors' Fees Mgmt For For For
10 2015 Directors' Fees Mgmt For For For
11 2015 Supervisors' Fees Mgmt For For For
12 Elect CAO Guoxiong Mgmt For For For
13 Elect CHENG Di as Mgmt For Against Against
Supervisor
14 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Zhejiang Daily Media Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
600633 CINS Y9896U104 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GAO Haihao Mgmt For For For
2 Elect JIANG Guoxing Mgmt For For For
3 Elect XIANG Ningyi Mgmt For For For
4 Elect SHEN Zhihua Mgmt For For For
5 Elect ZHANG Xuenan Mgmt For For For
6 Elect HE Jiazheng Mgmt For For For
7 Elect SONG Jianwu Mgmt For For For
8 Elect WU Fei Mgmt For For For
9 Elect PAN Yalan Mgmt For For For
10 Elect JIANG Jingfu Mgmt For For For
11 Elect RAO Libin Mgmt For Against Against
12 Merger/Acquisition Mgmt For For For
13 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Zhejiang Hisun Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600267 CINS Y9891W105 02/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Debt Mgmt For For For
Issuance
2 Size of Issuance Mgmt For For For
3 Shareholder Issuance Mgmt For For For
Arrangements
4 Type and Maturity Mgmt For For For
5 Par Value, Interest Mgmt For For For
Rate and Repayment
Method
6 Redemption and Mgmt For For For
Repurchase
Provisions
7 Use of Proceeds Mgmt For For For
8 Target Subscribers Mgmt For For For
9 Guarantee Method Mgmt For For For
10 Underwriting Method Mgmt For For For
11 Listing Market Mgmt For For For
12 Repayment Measures Mgmt For For For
13 Validity Period Mgmt For For For
14 Board Authorization for Mgmt For For For
Debt
Issuance
15 Elect YE Xiuzhao Mgmt For For For
________________________________________________________________________________
Zhejiang Hisun Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600267 CINS Y9891W105 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Approval of Line of Mgmt For For For
Credit
7 Authority to Give Mgmt For For For
Guarantees
8 Foreign Exchange Mgmt For For For
Transactions
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Supervisors' and Mgmt For For For
Directors'
Fees
________________________________________________________________________________
Zhejiang Hisun Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600267 CINS Y9891W105 07/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
________________________________________________________________________________
Zhejiang Huace Film and TV Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300133 CINS Y988B8109 04/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Auditor Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Annual Report Mgmt For For For
8 Report on the Annual Mgmt For For For
Deposit and Use of
Raised
Funds
9 Appointment of Auditor Mgmt For For For
10 Elect WU Fan Mgmt For For For
11 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
________________________________________________________________________________
Zhejiang Huace Film and TV Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300133 CINS Y988B8109 06/01/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Employee Mgmt For For For
Stock Ownership
Plan
2 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Zhejiang Longsheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600352 CINS Y98918108 01/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Zhejiang Longsheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600352 CINS Y98918108 02/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIANG Yongming as Mgmt For For For
Independent
Director
________________________________________________________________________________
Zhejiang Longsheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600352 CINS Y98918108 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Financial Resolution Mgmt For For For
4 Financial Budget Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' and Mgmt For For For
Supervisors'
Fees
8 Authority to Give Mgmt For Against Against
Subsidiaries
Guarantees
9 Appointment of Auditor Mgmt For For For
10 Authority to Give Mgmt For Against Against
Dealers
Guarantees
11 Authority to Give Mgmt For Against Against
Suppliers
Guarantees
________________________________________________________________________________
Zhejiang Longsheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600352 CINS Y98918108 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Zhejiang Longsheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600352 CINS Y98918108 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Zhejiang Longsheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600352 CINS Y98918108 07/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Zhejiang Longsheng Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600352 CINS Y98918108 08/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Ultra Short-term
Commercial
Paper
________________________________________________________________________________
Zhejiang Medicine Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600216 CINS Y9891M107 09/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger with a Mgmt For For For
Wholly-owned
Subsidiary by
Absorption
2 Change of Business Mgmt For For For
Scope and Amendments
to
Articles
________________________________________________________________________________
Zhejiang NHU Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
002001 CINS Y98910105 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Amendments to Articles Mgmt For Abstain Against
7 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
8 Amendments to Mgmt For Abstain Against
Procedural Rules:
Board
Meetings
9 Amendments to Mgmt For Abstain Against
Procedural Rules:
Supervisory Board
Meetings
10 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Zhejiang Yasha Decoration Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002375 CINS Y9893W103 01/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Bingren as Mgmt For For For
Independent
Director
2 Elect DING Zecheng as Mgmt For For For
Non-independent
Director
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Zhejiang Yasha Decoration Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002375 CINS Y9893W103 03/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of Employee Mgmt For Against Against
Stock Ownership
Plan
2 Adoption of Management Mgmt For Against Against
System for Employee
Stock Ownership
Plan
3 Authorization to Mgmt For Against Against
Implement Employee
Stock Ownership
Plan
4 Related Party Mgmt For For For
Transactions
5 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Zhejiang Yasha Decoration Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002375 CINS Y9893W103 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration for Mgmt For For For
Directors, Supervisors
and Senior
Management
7 Routine Related Party Mgmt For For For
Transactions
8 Approval of Line of Mgmt For For For
Credit
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Zhejiang Yasha Decoration Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002375 CINS Y9893W103 09/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Property Leasing Mgmt For For For
Agreement
2 Acquisition Mgmt For For For
________________________________________________________________________________
Zhejiang Yasha Decoration Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002375 CINS Y9893W103 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Equity Acquisition and Mgmt For Abstain Against
Related Party
Transaction
________________________________________________________________________________
Zhejiang Zheneng Electric Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600023 CINS Y9897X107 05/07/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Financial Resolution Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Annual Report Mgmt For For For
9 Elect KE Jixin Mgmt For For For
10 Routine Related Party Mgmt For For For
Transactions
11 Financial Services Mgmt For Against Against
Agreement with
Zhejiang Energy Group
Finance Co.,
Ltd.
12 Financial Services Mgmt For For For
Agreement with
Shanghai Puneng
Financial Leasing
Co.,
Ltd.
13 Framework Agreement Mgmt For For For
with Zhejiang Zheneng
Financial Leasing Co.,
Ltd.
________________________________________________________________________________
Zhejiang Zheneng Electric Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600023 CINS Y9897X107 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Implementation Plan of
Investment
Projects
2 Change of Valid Period Mgmt For For For
of Resolution for
Convertible Corporate
Bonds
Issuance
3 Amendments to Risk Mgmt For Abstain Against
Control System for
Related Party
Transactions
4 Supplemental Agreement Mgmt For Against Against
to Financial Services
Agreement with
Zhejiang Provincial
Energy Group Finance
Limited
5 Appointment of Internal Mgmt For For For
Control
Auditor
6 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Zhejiang Zheneng Electric Power Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600023 CINS Y9897X107 11/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WU Guochao Mgmt For For For
2 Elect Mao Jianhong Mgmt For For For
3 Elect CHEN Yiqin Mgmt For Against Against
4 Elect YING Miaofu Mgmt For For For
5 Elect DAI Xinmin Mgmt For For For
6 Elect YAO Xianguo Mgmt For For For
7 Elect WANG Xiangyao Mgmt For For For
8 Elect HAN Lingli Mgmt For For For
9 Elect WANG Lina Mgmt For Against Against
10 Elect HAN Jian Mgmt For For For
11 Independent Directors' Mgmt For For For
Fees
________________________________________________________________________________
Zhengzhou Yutong Bus Company Limited
Ticker Security ID: Meeting Date Meeting Status
600066 CINS Y98913109 04/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Independent Directors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Distribution of Stock Mgmt For For For
Dividends
7 Related Party Mgmt For Against Against
Transactions
8 Annual Report Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 INVESTMENT IN Mgmt For Abstain Against
SECURITIES MARKETS
WITH PARTIAL IDLE
FUNDS
________________________________________________________________________________
Zhengzhou Yutong Bus Company Limited
Ticker Security ID: Meeting Date Meeting Status
600066 CINS Y98913109 09/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement and Assets
Acquisition
2 Related Party Mgmt For For For
Transactions Regarding
Assets Acquisition by
Cash and
Stock
3 Plan of Private Mgmt For For For
Placement and Assets
Acquisition
4 Target Assets Mgmt For For For
5 Pricing for Target Mgmt For For For
Assets
6 Share Type and Par Value Mgmt For For For
7 Offering Method Mgmt For For For
8 Target Subscribers and Mgmt For For For
Subscription
Method
9 Offering Price and Mgmt For For For
Pricing
Principles
10 Arrangements for Profit Mgmt For For For
and Loss
Compensation
11 Size of Issuance Mgmt For For For
12 Lock-up Period Mgmt For For For
13 Listing Market Mgmt For For For
14 Payment Method Mgmt For For For
15 Arrangements for Mgmt For For For
Undistributed
Profits
16 Valid Period of Mgmt For For For
Resolution
17 Rights and Obligations Mgmt For For For
for Assets
Transfer
18 Special Report on Mgmt For For For
Private Placement,
Assets Acquisition and
Related Party
Transactions
19 Regarding Mgmt For For For
Non-qualification of
Assets Acquisition as
Major Assets
Restructuring
20 Approval to Sign Mgmt For For For
Conditional Agreement
for Assets Acquisition
by Stock and
Cash
21 Approval to Sign Mgmt For For For
Conditional
Supplemental Agreement
for Assets Acquisition
by Stock and Cash
Agreement
22 Eligibility for Legal Mgmt For For For
Procedures
23 Approval of Audit Mgmt For For For
Report, Profit
Forecast Report
and
Appraisal Report
24 Exemption from Mgmt For For For
Mandatory Tender
Offer
25 Board Authorization to Mgmt For For For
Implement Assets
Acquisition by Stock
and
Cash
26 Shareholder Returns Plan Mgmt For Abstain Against
27 Amendments to Articles Mgmt For Abstain Against
28 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Zhengzhou Yutong Bus Company Limited
Ticker Security ID: Meeting Date Meeting Status
600066 CINS Y98913109 10/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Directors' Fees Mgmt For For For
________________________________________________________________________________
Zhongjin Gold Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600489 CINS Y9890R107 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Related Party Mgmt For Against Against
Transactions
7 Amendments to Articles Mgmt For Abstain Against
8 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
9 Amendments to Mgmt For Abstain Against
Administrative
Measures for Related
Party
Transactions
10 Authority to Give Mgmt For For For
Guarantees to Zhongjin
Song County Songyuan
Gold Smelting
LLC
11 Authority to Give Mgmt For For For
Guarantees to Henan
Zhongyuan Gold
Smelting
LLC
12 Authority to Give Mgmt For For For
Guarantees to
Shangdong Yantai
Xintai Gold Mining
LLC
13 Independent Directors' Mgmt For For For
Report
14 Report on Deposit and Mgmt For For For
Use of Raised Funds in
2014
15 Appointment of Auditor Mgmt For For For
16 Eligibility for Mgmt For For For
Allotment of A Shares
to Existing
Shareholders
17 Share Type and Par Value Mgmt For For For
18 Offering Method Mgmt For For For
19 Allotment Ratio and Size Mgmt For For For
20 Pricing Principles and Mgmt For For For
Offering
Pricing
21 Target Subscribers Mgmt For For For
22 Amount and Use of Mgmt For For For
Proceeds
23 Offering Period Mgmt For For For
24 Underwriting Method Mgmt For For For
25 Valid Period of Mgmt For For For
Resolution
26 Feasibility Report on Mgmt For For For
Use of
Proceeds
27 Report on Deposit and Mgmt For For For
Use of Raised
Funds
28 Dividends Arrangements Mgmt For For For
for Undistributed
Profits
29 Board Authorization to Mgmt For For For
Implement Allotment of
A
Shares
30 Change of Accounting Mgmt For Abstain Against
Policy
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H115 05/11/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Completion of Share Mgmt For For For
Repurchase
3 Amendments to Articles Mgmt For For For
4 Authority to Repurchase Mgmt For For For
Shares
5 Authority to Issue Debt Mgmt For For For
Financing
6 Authority to Give Mgmt For For For
Guarantees
7 Directors' Report Mgmt For For For
8 Independent Directors' Mgmt For For For
Report
9 Supervisors' Report Mgmt For For For
10 Financial Report Mgmt For For For
11 Annual Report Mgmt For For For
12 Allocation of Mgmt For For For
Profits/Dividends
13 Directors' and Mgmt For For For
Supervisors'
Fees
14 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
15 Elect FANG Qixue Mgmt For For For
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H115 05/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
H
Shares
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H115 10/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Elect QIU Guanzhou Mgmt For For For
________________________________________________________________________________
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1157 CINS Y1293Y102 06/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1157 CINS Y1293Y102 06/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Report of A Shares Mgmt For For For
6 Report of H Shares Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Domestic Mgmt For For For
and Internal Control
Auditor
9 Appointment of Mgmt For For For
International
Auditor
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 Change in Use of Mgmt For For For
Proceeds
12 Application for Banking Mgmt For For For
Credit
Line
13 Financing Limit for Mgmt For For For
Zoomlion Finance and
Leasing (China) Co.,
Ltd.
14 Financing Limit for Mgmt For For For
Zoomlion Finance and
Leasing (Beijing) Co.,
Ltd.
15 Authority to Give Mgmt For For For
Guarantees
16 Approval of Investment Mgmt For For For
and Financial
Management
17 Approval of Financial Mgmt For For For
Derivatives
Business
18 Amendments to Mgmt For For For
Procedural
Rules
19 Elect HU Xinbao Mgmt For For For
20 Elect ZHAN Chunxin Mgmt For Against Against
21 Elect ZHAO John Huan Mgmt For For For
22 Elect LIU Guiliang Mgmt For For For
23 Elect ZHAO Songzheng Mgmt For For For
24 Elect LAI Kin Keung Mgmt For For For
25 Elect FU Zheng as Mgmt For Against Against
Supervisor
26 Elect LIU Quan as Mgmt For For For
Supervisor
27 Amendments to Articles Mgmt For For For
28 Authority to Issue Debt Mgmt For For For
Instruments
29 Authority to Repurchase Mgmt For For For
Shares
30 Amendments to Articles Mgmt For For For
________________________________________________________________________________
ZTE Corporation
Ticker Security ID: Meeting Date Meeting Status
0763 CINS Y0004F121 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 President's Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Application to Bank of Mgmt For For For
China
Limited
8 Application to China Mgmt For For For
Construction Bank
Corporation
9 Application to China Mgmt For For For
Development Bank
Corporation
10 Appointment of PRC Mgmt For For For
Auditor
11 Appointment of Hong Mgmt For For For
Kong
Auditor
12 Appointment of Internal Mgmt For For For
Control
Auditor
13 Application for Mgmt For For For
Investment Limits in
Derivative
Products
14 Provision of Guarantee Mgmt For For For
for Debt Financing of
ZTE (H.K.) or ZTE
Netherlands
15 Financial Service Mgmt For For For
Agreement
16 Revised Annual Cap for Mgmt For For For
Purchase of Raw
Materials
17 Allocation of Mgmt For For For
Profits/Dividends and
Bonus Share
Issue
18 Proposed Registration Mgmt For For For
and Issue of
SCP
19 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
20 Elect CHEN Shaohua Mgmt For For For
21 Elect LU Hongbing Mgmt For Against Against
22 Elect TENG BingSheng Mgmt For For For
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ZTE Corporation
Ticker Security ID: Meeting Date Meeting Status
0763 CINS Y0004F121 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For For For
Guarantees
3 Authority to Issue Mgmt For For For
Medium-term
Notes
4 Authority to Give Mgmt For For For
Performance
Guarantees
Fund Name : ChinaAMC SME-Chinext ETF
________________________________________________________________________________
Bank of Ningbo Ltd.
Ticker Security ID: Meeting Date Meeting Status
002142 CINS Y0698G104 07/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustment of Valid Mgmt For For For
Period of Resolution
for Private
Placement
________________________________________________________________________________
Beijing Enlight Media Company Limited
Ticker Security ID: Meeting Date Meeting Status
300251 CINS Y0773B103 08/07/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Beijing Originwater Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300070 CINS Y0772Q101 07/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Authority to Issue Mgmt For For For
Short-term Financing
Bills
3 Authority to Issue Mgmt For For For
Ultra Short-term
Commercial
Paper
________________________________________________________________________________
Beijing Originwater Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300070 CINS Y0772Q101 12/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Deposit and Mgmt For For For
Use of Raised
Funds
2 Eligibility for Private Mgmt For Against Against
Placement
3 Share Type and Par Value Mgmt For Against Against
4 Offering Method and Mgmt For Against Against
Period
5 Offering Price and Mgmt For Against Against
Determination
6 Size of Issuance Mgmt For Against Against
7 Target Subscribers and Mgmt For Against Against
Subscription
Method
8 Lock-up Period Mgmt For Against Against
9 Listing Market Mgmt For Against Against
10 Use of Proceeds Mgmt For Against Against
11 Arrangements for Mgmt For Against Against
Undistributed
Profits
12 Valid Period of Mgmt For Against Against
Resolution
13 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
14 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
15 Special Research Report Mgmt For Against Against
on Private
Placement
16 Board Authorization to Mgmt For Against Against
Implement Private
Placement
17 Amendments to Articles Mgmt For For For
18 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
19 Shareholder Returns Plan Mgmt For For For
20 Replenish Working Mgmt For For For
Capital with
Oversubcribed
Funds
21 Authority to Give Mgmt For For For
Guarantees
22 Appointment of Auditor Mgmt For For For
23 Approval of Extend Term Mgmt For For For
of
Guarantees
________________________________________________________________________________
Beijing Sanju Environmental Protection & New Materials Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
300072 CINS Y0773K103 10/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit
2 Authority to Give Mgmt For Against Against
Guarantees to Shenyang
Sanju Kate Catalyst
Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to Inner
Mongolia Home View New
Energy Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Daqing
Sanju Energy
Purification Co.,
Ltd.
________________________________________________________________________________
Beijing Sanju Environmental Protection & New Materials Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
300072 CINS Y0773K103 12/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility of Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Price and Mgmt For For For
Pricing
Principles
4 Size of Issuance Mgmt For For For
5 Offering Method and Mgmt For For For
Period
6 Target Subscribers and Mgmt For For For
Subscription
Amount
7 Subscription Method Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Lock-up Period Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profit
11 Listing Place Mgmt For For For
12 Valid Period of Mgmt For For For
Resolution
13 Special Research Report Mgmt For For For
on Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Report on Deposit and Mgmt For For For
Use of Raised
Funds
16 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
17 Approval to Sign Mgmt For For For
Conditional Share
Subscription
Agreements
18 Regarding Qualification Mgmt For For For
of Private Placement
as Related Party
Transactions
19 Board Authorization to Mgmt For For For
Implement Private
Placement
20 Regarding Effective Mgmt For For For
Period of Application
for Private
Placement
21 Waiver of Tender Offer Mgmt For For For
Requirement
22 Approval of Line of Mgmt For For For
Credit
23 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Beijing Sanju Environmental Protection & New Materials Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
300072 CINS Y0773K103 04/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Amendment to Articles Mgmt For For For
7 Annual Report Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Approval of Line of Mgmt For For For
Credit
10 Authority to Give Mgmt For For For
Guarantees
11 Budget Adjustment to Mgmt For For For
Subsidiary's
Project
12 Authority to Issue Debt Mgmt For For For
Instruments
13 Approval to Conduct Mgmt For For For
Factoring Business for
Accounts
Receivable
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
________________________________________________________________________________
Beijing Sanju Environmental Protection & New Materials Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
300072 CINS Y0773K103 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Debt Mgmt For For For
Instruments
2 Approval of Line of Mgmt For For For
Credit
3 Authority to Give Mgmt For Against Against
Guarantees to Shenyang
Sanju
Kaite
Catalyst Co., Ltd
4 Authority to Give Mgmt For Against Against
Guarantees to Beijing
Sanju Chuangjie
Science & Technology
Development Co.,
Ltd.
5 Authority to Give Mgmt For Against Against
Guarantees to Daqing
Sanju
Energy
Purification Co., Ltd.
________________________________________________________________________________
Beijing Ultrapower Software Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300002 CINS Y0775T102 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Shares Repurchase Mgmt For For For
Regarding Profit
Undertakings and
Indemnification
8 Board Authorization to Mgmt For For For
Repurchase
Shares
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Beijing Ultrapower Software Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300002 CINS Y0775T102 06/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Assets Acquisition and Mgmt For For For
Related Party
Transactions
________________________________________________________________________________
Beijing Ultrapower Software Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300002 CINS Y0775T102 11/03/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Replenish Working Mgmt For For For
Capital with Idle
Raised
Funds
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Beijing Ultrapower Software Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300002 CINS Y0775T102 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Assets Mgmt For For For
Acquisition and
Auxiliary
Funds
Raising
2 Assets Acquisition: Mgmt For For For
Counterparty
3 Assets Acquisition: Mgmt For For For
Targeting
Assets
4 Assets Acquisition: Mgmt For For For
Transaction Price and
Determination
5 Assets Acquisition: Mgmt For For For
Consideration Payment
Method
6 Assets Acquisition: Mgmt For For For
Cash Payment
Period
7 Share Issuance for Mgmt For For For
Assets Acquisition:
Share
Type
and Par Value
8 Share Issuance for Mgmt For For For
Assets Acquisition:
Offering Method and
Target
Subscribers
9 Share Issuance for Mgmt For For For
Assets Acquisition:
Offering
Price
and Benchmark Date
10 Share Issuance for Mgmt For For For
Assets Acquisition:
Size of
Issuance
11 Share Issuance for Mgmt For For For
Assets Acquisition:
Lock-up
Period
12 Share Issuance for Mgmt For For For
Assets Acquisition:
Listing
Market
13 Share Issuance for Mgmt For For For
Assets Acquisition:
Arrangements for the
Company's
Undistributed
Profits
14 Assets Acquisition: Mgmt For For For
Attributable
Arrangements
for
Target Company's Profit
and Loss during
Transaction
15 Assets Acquisition: Mgmt For For For
Obligations and
Accountability
Specified in Assets
Transfer
Contracts
16 Assets Acquisition: Mgmt For For For
Profit Undertakings
and
Indemnification
17 Assets Acquisition: Mgmt For For For
Valid Period of
Resolution
18 Share Issuance for Mgmt For For For
Auxiliary Funds:
Amount of
Proceeds
19 Share Issuance for Mgmt For For For
Auxiliary Funds: Share
Type
and
Par Value
20 Share Issuance for Mgmt For For For
Auxiliary Funds:
Offering
Method
21 Share Issuance for Mgmt For For For
Auxiliary Funds:
Target Subscribers and
Subscription
Method
22 Share Issuance for Mgmt For For For
Auxiliary Funds:
Offering Price
and
Benchmark Date
23 Share Issuance for Mgmt For For For
Auxiliary Funds: Size
of
Issuance
24 Share Issuance for Mgmt For For For
Auxiliary Funds:
Lock-up
Period
25 Share Issuance for Mgmt For For For
Auxiliary Funds: Use
of
Proceeds
26 Share Issuance for Mgmt For For For
Auxiliary Funds:
Arrangements for the
Company's
Undistributed
Profits
27 Share Issuance for Mgmt For For For
Auxiliary Funds:
Listing
Market
28 Share Issuance for Mgmt For For For
Auxiliary Funds: Valid
Period of
Resolution
29 Compliance with Mgmt For For For
Applicable Regulations
Regarding Major Assets
Restructuring
30 Compliance with Mgmt For For For
Applicable
Administrative
Measures
Regarding Major Assets
Restructuring and
Auxiliary Funds
Raising
31 Compliance with Legal Mgmt For For For
Regulations Regarding
Major Assets
Restructuring
32 Approval to Conditional Mgmt For For For
Agreements for
Assets
Acquisition by Cash and
Stock
33 Approval to Sign Share Mgmt For For For
Subscription
Agreements for
Auxiliary Fund
Raising
34 Approval of Draft and Mgmt For For For
Summary of Report on
Assets
Acquisition by Cash and
Stock, Raising
Auxiliary Funds and
Related
Party
Transaction
35 Regarding Qualification Mgmt For For For
of Assets Acquisition
and Auxiliary Fund
Raising as Related
Party
Transaction
36 Approval of Auditor Mgmt For For For
Reports, Profit
Forecast Reports
and
Appraisal Reports
37 Ratification of Mgmt For For For
Fairness of
Independence,
Assumptions,
Method, Target and
Price of Appraisal
Report
38 Board Authorization to Mgmt For For For
Implement Assets
Acquisition and
Auxiliary Funds
Raising
________________________________________________________________________________
Beijing Ultrapower Software Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300002 CINS Y0775T102 12/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Cheng as Mgmt For For For
Non-independent
Director
________________________________________________________________________________
BlueFocus Communication Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300058 CINS Y091AZ103 04/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Director and Mgmt For For For
Supervisors'
Fees
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Modification of Use of Mgmt For For For
Raised
Funds
11 Feasibility Report on Mgmt For For For
Modified Use of Raised
Funds
12 Items Related to Mgmt For For For
Modification of Use of
Raised
Funds
________________________________________________________________________________
BlueFocus Communication Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300058 CINS Y091AZ103 08/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility to Issue Mgmt For For For
Convertible Corporate
Bonds
2 Bonds Type Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Face Value and Issuing Mgmt For For For
Price
5 Bond Terms and Maturity Mgmt For For For
6 Coupon Rate Mgmt For For For
7 Interest Payment Method Mgmt For For For
and
Period
8 Conversion Period Mgmt For For For
9 Conversion Price and Mgmt For For For
Determination
10 Provisions for Downward Mgmt For For For
Price
Adjustment
11 Arrangements for Mgmt For For For
Non-Whole Shares After
Conversion
12 Redemption Provisions Mgmt For For For
13 Repurchase Provisions Mgmt For For For
14 Rights to Dividends Mgmt For For For
15 Issue Method and Target Mgmt For For For
Subscribers
16 Allocation Arrangements Mgmt For For For
to Existing
Shareholders
17 Bondholders' Meetings Mgmt For For For
18 Use of Proceeds Mgmt For For For
19 Guarantees Mgmt For For For
20 Valid Period of Mgmt For For For
Resolution
21 Feasibility Report on Mgmt For For For
Use of
Proceeds
22 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
23 Board Authorization to Mgmt For For For
Implement Convertible
Bonds
Issuance
24 Shareholder Returns Plan Mgmt For For For
25 Amendments to Articles Mgmt For For For
26 Capital Increase and Mgmt For For For
Amendments to
Articles
27 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
BlueFocus Communication Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300058 CINS Y091AZ103 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect ZHANG Xiangji Mgmt For For For
________________________________________________________________________________
By-Health Company Limited
Ticker Security ID: Meeting Date Meeting Status
300146 CINS Y2924V103 07/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Use of Mgmt For For For
Previously Raised
Funds
2 Eligibility for Private Mgmt For For For
Placement
3 Share Type and Par Value Mgmt For For For
4 Offering Method and Mgmt For For For
Period
5 Target Subscribers Mgmt For For For
6 Issue Amount Mgmt For For For
7 Issue Price and Mgmt For For For
Determination
8 Lock-up Period Mgmt For For For
9 Amount and Use of Mgmt For For For
Proceeds
10 Arrangements for Mgmt For For For
Accumulated
Profits
11 Listing Arrangements Mgmt For For For
12 Valid Period of Mgmt For For For
Resolution
13 Preliminary Plan for Mgmt For For For
Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Report on Analysis of Mgmt For For For
Private Placement
Proposal
16 Board Authorization to Mgmt For For For
Implement
Placement
17 Increase in Authorized Mgmt For For For
Capital and Amendments
to
Articles
18 Shareholder Returns Plan Mgmt For For For
19 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
By-Health Company Limited
Ticker Security ID: Meeting Date Meeting Status
300146 CINS Y2924V103 09/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LIANG Yunchao Mgmt For For For
2 Elect LIANG Shuisheng Mgmt For For For
3 Elect TANG Hui Mgmt For For For
4 Elect LIN Zhicheng Mgmt For For For
5 Elect LIU Huan Mgmt For For For
6 Elect HU Yuming Mgmt For For For
7 Elect WU Chuanbin Mgmt For For For
8 Elect JIANG Gang Mgmt For For For
9 Elect LU Jinglian Mgmt For For For
10 Independent Directors' Mgmt For For For
Fees
11 Supervisors' Fees Mgmt For For For
________________________________________________________________________________
By-Health Company Limited
Ticker Security ID: Meeting Date Meeting Status
300146 CINS Y2924V103 11/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
3 Amendments to Mgmt For Abstain Against
Administrative
Measures for
Remuneration of
Directors, Supervisors
and Senior
Management
4 Report on Deposit and Mgmt For For For
Use of Raised
Funds
________________________________________________________________________________
ChenZhou Mining Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002155 CINS Y1328M107 04/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 2014 Financial Report Mgmt For For For
and 2015 Financial
Budget
5 Investment Plan Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Approval of Borrowing Mgmt For Against Against
9 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
ChenZhou Mining Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002155 CINS Y1328M107 04/28/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Company Name Mgmt For For For
and Registered
Address
2 Establishment of a Mgmt For For For
Wholly-owned:
Subsidiary Hunan
Chenzhou Mining Co.,
Ltd.
3 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
ChenZhou Mining Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002155 CINS Y1328M107 05/18/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
2 Elect HUANG Qifu Mgmt For For For
3 Elect CHEN Zelu Mgmt For For For
4 Elect CHEN Jianquan Mgmt For For For
5 Elect LI Zhongping Mgmt For For For
6 Elect CHEN Gongrong Mgmt For For For
7 Elect RAO Yulei Mgmt For For For
8 Elect HU Chunming Mgmt For Against Against
9 Elect LEI Ting Mgmt For For For
________________________________________________________________________________
ChenZhou Mining Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002155 CINS Y1328M107 11/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Borrowing Mgmt For For For
via Gold
Leasing
2 Eligibility for Mgmt For For For
Issuance of Corporate
Bonds
3 Size of Issuance Mgmt For For For
4 Coupon Rate and Mgmt For For For
Determination
5 Issue Targets and Mgmt For For For
Arrangements for
Allocation to
Shareholders
6 Maturity Mgmt For For For
7 Use of Proceeds Mgmt For For For
8 Listing Market Mgmt For For For
9 Issuing Method Mgmt For For For
10 Repayment Guarantee Mgmt For For For
Measures
11 Valid Period of Mgmt For For For
Resolution
12 Board Authorization to Mgmt For For For
Implement Issuance of
Corporate
Bonds
________________________________________________________________________________
Da An Gene Co., Ltd. of Sun Yat-sen University
Ticker Security ID: Meeting Date Meeting Status
002030 CINS Y1856D107 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Goal of Incentive Plan Mgmt For For For
2 Target Recipients Mgmt For For For
3 Size and Source of Mgmt For For For
Shares
4 Distribution Mgmt For For For
Arrangement for
Options
5 Valid period of Mgmt For For For
Resolution, Grant
Date, Waiting Period,
Vesting Date, Vesting
Period and Transfer
Restrictions
6 Vesting Price and Mgmt For For For
Determination
Method
7 Grant and Vesting Mgmt For For For
Conditions
8 Adjustment Method and Mgmt For For For
Procedure
9 Accounting Treatment Mgmt For For For
10 Granting and Exercising Mgmt For For For
Procedure
11 Rights and Obligations Mgmt For For For
of the Company and
Recipients
12 Adjustments and Mgmt For For For
Termination of
Plan
13 Approval to Establish Mgmt For For For
Joint Venture and
Participate in
Industry Investment
Fund
14 Approval to Establish Mgmt For For For
Investment Management
Company
15 Approval to Establish Mgmt For For For
Investment Consulting
Company
________________________________________________________________________________
Da An Gene Co., Ltd. of Sun Yat-sen University
Ticker Security ID: Meeting Date Meeting Status
002030 CINS Y1856D107 02/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a Mgmt For For For
Subsidiary's Share
Issuance and Capital
Increase
________________________________________________________________________________
Da An Gene Co., Ltd. of Sun Yat-sen University
Ticker Security ID: Meeting Date Meeting Status
002030 CINS Y1856D107 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Financial Budget Mgmt For For For
10 Shareholder Returns Plan Mgmt For For For
11 Capital Increase of Mgmt For For For
Guangzhou Harmony
Medical Technology
Co.,
Ltd.
12 Capital Increase of Mgmt For For For
Guangzhou Tiancheng
Medical Technology
Co.,
Ltd.
13 Elect ZHAO Jinghong as Mgmt For Against Against
Supervisor
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Dividend
Distribution
________________________________________________________________________________
Da An Gene Co., Ltd. of Sun Yat-sen University
Ticker Security ID: Meeting Date Meeting Status
002030 CINS Y1856D107 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Purpose of Plan Mgmt For For For
2 Participants Scope and Mgmt For For For
Basis of
Determination
3 Source and Number of Mgmt For For For
Shares
4 Distribution of Options Mgmt For For For
5 Valid Period, Grant Mgmt For For For
Date, Waiting Period,
Exercise Date,
Exercise Period and
Lock-up
Period
6 Exercise Price and Mgmt For For For
Pricing
Method
7 Grant and Exercise Mgmt For For For
Criteria
8 Incentives Plan Mgmt For For For
Adjustment
Procedures
9 Accounting Treatment Mgmt For For For
10 Grant and Exercise Mgmt For For For
Procedures
11 Rights and Obligations Mgmt For For For
of the Company and
Participants
12 Amendment and Mgmt For For For
Termination of
Incentives
Plan
13 Assessment Method for Mgmt For For For
Incentives
Plan
14 Board Authorization to Mgmt For For For
Implement Stock Option
Incentives
Plan
15 Amendments to Articles Mgmt For For For
16 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
17 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Da An Gene Co., Ltd. of Sun Yat-sen University
Ticker Security ID: Meeting Date Meeting Status
002030 CINS Y1856D107 11/13/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Purpose of Plan Mgmt For For For
2 Participants Scope and Mgmt For For For
Basis of
Determination
3 Source and Number of Mgmt For For For
Shares
4 Distribution of Options Mgmt For For For
5 Valid Period, Grant Mgmt For For For
Date, Waiting Period,
Exercise Date,
Exercise Period and
Lock-up
Period
6 Exercise Price and Mgmt For For For
Pricing
Method
7 Grant and Exercise Mgmt For For For
Criteria
8 Incentives Plan Mgmt For For For
Adjustment
Procedures
9 Accounting Treatment Mgmt For For For
10 Grant and Exercise Mgmt For For For
Procedures
11 Rights and Obligations Mgmt For For For
of the Company and
Participants
12 Amendment and Mgmt For For For
Termination of
Incentives
Plan
13 Approval to Establish Mgmt For For For
Entrepreneurship
Platform to
Incentivize
Employees
14 Approval to Terminate Mgmt For For For
Annual Performance
Compensation Plan for
Senior
Management
________________________________________________________________________________
Da An Gene Co., Ltd. of Sun Yat-sen University
Ticker Security ID: Meeting Date Meeting Status
002030 CINS Y1856D107 11/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of NEEQ Mgmt For For For
Listing Application of
a Controlled
Subsidiary
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
DHC Software Company Limited
Ticker Security ID: Meeting Date Meeting Status
002065 CINS Y0771R100 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
East Money Information Company Limited
Ticker Security ID: Meeting Date Meeting Status
300059 CINS Y2234B102 03/06/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Amendments to Articles Mgmt For For For
and Approval of 2014
Profit Distribution
Plan
7 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
East Money Information Company Limited
Ticker Security ID: Meeting Date Meeting Status
300059 CINS Y2234B102 06/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Injection in Mgmt For For For
Shanghai Tiantian Fund
Sales Co.,
Ltd.
2 Capital Injection in Mgmt For For For
Shanghai East Money
Information Securities
Research Institution
Co.,
Ltd.
3 Establishment of East Mgmt For For For
Money Fund Management
Company
4 Eligibility for Assets Mgmt For For For
Acquisition by Stock
and
Auxiliary
Funds Raising
5 Share Type and Par Value Mgmt For For For
6 Method of Issuance Mgmt For For For
7 Share Issuance for Mgmt For For For
Assets Acquisition:
Target
Subscribers
8 Share Issuance for Mgmt For For For
Auxiliary Fund: Target
Subscribers
9 Share Issuance for Mgmt For For For
Assets Acquisition:
Offering
Price
10 Share Issuance for Mgmt For For For
Auxiliary Fund:
Offering
Price
11 Target Assets Mgmt For For For
12 Pricing Principles and Mgmt For For For
Transaction Price of
Target
Assets
13 Share Issuance for Mgmt For For For
Assets Acquisition:
Size
of
Issuance
14 Share Issuance for Mgmt For For For
Auxiliary Fund: Size
of
Issuance
15 Attributable Mgmt For For For
Arrangements for
Profit and Loss of
Target
Assets
16 Contract Obligations Mgmt For For For
and
Liabilities
17 Share Issuance for Mgmt For For For
Assets Acquisition:
Lock-up
Period
18 Share Issuance for Mgmt For For For
Auxiliary Fund:
Lock-up
Period
19 Use of Proceeds Mgmt For For For
20 Listing Market Mgmt For For For
21 Arrangements for Mgmt For For For
Accumulated
Profits
22 Validity Period of Mgmt For For For
Resolution
23 Approval of Draft and Mgmt For For For
Summary of Report on
Assets
Acquisition and
Auxiliary Funds
Raising
24 Approval to Sign Mgmt For For For
Conditional Assets
Acquisition
Agreement
25 Approval to Sign Mgmt For For For
Conditional
Supplementary
Agreement of Assets
Acquisition
Agreet
26 Regarding Qualification Mgmt For For For
of Assets Acquisition
as Non-reverse Merger
under Article 13 of
Administrative
Measures for Major
Asset Restructuring of
Listed
Companies
27 Compliance with Article Mgmt For For For
4 of Provisions on
Issues of Major Assets
Restructuring of
Listed
Companies
28 Regarding Mgmt For For For
Non-Qualification of
Assets Acquisition as
Related Party
Transactions
29 Appraisal Report and Mgmt For For For
Audit Report of Assets
Acquisition
and Auxiliary Funds
Raising
30 Independence and Mgmt For For For
Fairness of Appraisal
Agency
and
Appraisal Method
31 Board Authorization to Mgmt For For For
Implement Assets
Acquisition
and
Auxiliary Funds Raising
32 Amendments to Articles Mgmt For For For
33 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
34 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
35 Amendments to Mgmt For Abstain Against
Procedural Rules for
Supervisory Board
Meetings
36 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
37 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
East Money Information Company Limited
Ticker Security ID: Meeting Date Meeting Status
300059 CINS Y2234B102 11/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Participants Scope and Mgmt For For For
Basis of
Determination
2 Source and Number of Mgmt For For For
Shares
3 Distribution of Options Mgmt For For For
4 Valid Period of Plan, Mgmt For For For
Grant Date, Waiting
Period, Exercise Date
and Lock-up
Period
5 Exercise Price and Mgmt For For For
Determination
6 Grant and Exercise Mgmt For For For
Criteria
7 Adjustment Method and Mgmt For For For
Procedures of
Plan
8 Accounting Treatment Mgmt For For For
9 Procedures for Grant Mgmt For For For
and
Exercise
10 Rights and Obligations Mgmt For For For
of Participants and
the
Company
11 Arrangements for Mgmt For For For
Unusual
Situations
12 Establishment of Mgmt For For For
Administrative
Measures for Stock
Option Incentive
Plan
13 Board Authorization to Mgmt For For For
Implement Stock Option
Incentive
Plan
14 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Elec-Tech International Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y2272B113 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Face Mgmt For Against Against
Value
3 Offering Method Mgmt For Against Against
4 Target Subscribers and Mgmt For Against Against
Subscription
Method
5 Size of Issuance Mgmt For Against Against
6 Pricing Principles and Mgmt For Against Against
Issue
Price
7 Lock-up Period Mgmt For Against Against
8 Listing Market Mgmt For Against Against
9 Use of Proceeds Mgmt For Against Against
10 Arrangements for Mgmt For Against Against
Dividends
Allocation
11 Valid Period of Mgmt For Against Against
Resolution
12 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
13 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
15 Board Authorization to Mgmt For Against Against
Implement Private
Placement
16 Shareholder Returns Plan Mgmt For For For
17 Supplementary External Mgmt For For For
Investment
Agreement
________________________________________________________________________________
Elec-Tech International Company Limited
Ticker Security ID: Meeting Date Meeting Status
002005 CINS Y2272B113 03/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Elec-Tech International Company Limited
Ticker Security ID: Meeting Date Meeting Status
002005 CINS Y2272B113 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For Against Against
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Authority to Give Mgmt For Against Against
Guarantees
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Elec-Tech International Company Limited
Ticker Security ID: Meeting Date Meeting Status
002005 CINS Y2272B113 12/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Injection in Mgmt For For For
Zhuahai Ruiying
Energy-saving
technology Co.,
Ltd.
2 Transfer 100% Equity of Mgmt For For For
Zhuahai Ruiying
Energy-saving
technology Co.,
Ltd.
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Eternal Asia Supply Chain Management Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 03/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Bank Line Mgmt For For For
of
Credit
2 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Eternal Asia Supply
Chain
LLC.
3 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Eternal Asia Supply
Chain Management Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Zhuo You Data
Technology Co.,
Ltd.
5 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
An Xin Yuan Trading
Co.,
Ltd.
6 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Qianhai Eternal Asia
Supply Chain Co.,
Ltd.
7 Authority to Give Mgmt For Against Against
Guarantees to Jilin
Eternal Asia Ejnur
Supply Chain Co.,
Ltd.
8 Authority to Give Mgmt For Against Against
Guarantees to Eternal
Asia Supply Chain
Logistics Co.,
Ltd.
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 01/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HUANG Weiqun as Mgmt For For For
Supervisor
2 Approval of Line of Mgmt For For For
Credit From China
Minsheng
Bank
3 Approval of Line of Mgmt For For For
Credit From China
Merchants
Bank
4 Approval of Line of Mgmt For For For
Credit From Chinese
Mercantile
Bank
5 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Eternal Asia Supply
Chain Co.,
Ltd.
6 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Yushang
Micro-Finance Co., Ltd.
7 Authority to Give Mgmt For Against Against
Guarantees to Jilin
Eternal Asia Ji Nuo Er
Supply Chain Co.,
Ltd.
8 Authority to Give Mgmt For Against Against
Guarantees to Jiangxi
Youshi Supply Chain
Management Co.,
Ltd.
9 Authority to Give Mgmt For Against Against
Guarantees to Hefei
Jinyan Food Co.,
Ltd.
10 Authority to Give Mgmt For Against Against
Guarantees to Anqing
Yi Da Supply Chain
Management Co.,
Ltd.
11 Authority to Give Mgmt For Against Against
Guarantees to Anhui
Eternal Asia Supply
Chain Management Co.,
Ltd.
12 Authority to Give Mgmt For Against Against
Guarantees to Shandong
Yin Tong Supply Chain
Management Co.,
Ltd.
13 Amendment to Terms of Mgmt For For For
Line of Credit and
Guarantees
14 Establishment of Hebei Mgmt For For For
Geng Chang Supply
Chain Management Co.,
Ltd. Through
Subsidiary
15 Establishment of Mgmt For For For
Jingzhou New Land
Supply Chain
Management Co., Ltd.
Through
Subsidiary
16 Establishment of Ningbo Mgmt For For For
San Yuan Eternal Asia
Supply Chain
Management Co., Ltd.
Through
Subsidiary
17 Establishment of Mgmt For For For
Longyan Land Supply
Chain Management Co.
Ltd. Through
Subsidiary
18 Establishment of Mgmt For For For
Shangqiu Huitong
Supply Chain
Management Co., Ltd.
Through
Subsidiary
19 Establishment of Mgmt For For For
Luoyang Yi Hui Tong
Supply Chain
Management Co., Ltd.
Through
Subsidiary
20 Establishment of Mgmt For For For
Jiangxi Yu Yang Supply
Chain Management Co.,
Ltd. Through
Subsidiary
21 Establishment of Mgmt For For For
Kunming Liang Bao
Trading Co., Ltd.
Through
Subsidiary
22 Establishment of Mgmt For For For
Shanghai Eternal Asia
Si Tan Supply Chain
Management Ltd.
Through
Subsidiary
23 Establishment of Hainan Mgmt For For For
ShengHong Shen Du
Supply Chain
Management Co., Ltd.
Through
Subsidiary
24 Establishment of Mgmt For For For
Beijing Yi Tong Yong
Sheng Trading Co.,
Ltd. Through
Subsidiary
25 Establishment of Hunan Mgmt For For For
Eternal Asia Logistics
Co., Ltd. Through
Subsidiary
26 Establishment of Fuzhou Mgmt For For For
Yi Jia Supply Chain
Management Co., Ltd.
Through
Subsidiary
27 Establishment of San Mgmt For For For
Ming Hua Ya Supply
Chain Management Co.,
Ltd.
28 Establishment of Mgmt For For For
Shandong Yi Wei Supply
Chain Management Co.,
Ltd. Through
Subsidiary
29 Establishment of Mgmt For For For
Qingdao Yi Kai Sheng
Supply Chain Co., Ltd.
Through
Subsidiary
30 Establishment of Mgmt For For For
Shandong Yi En Supply
Chain Management Co.,
Ltd. Through
Subsidiary
31 Establishment of Mgmt For For For
Hangzhou Wan Hung
Supply Chain
Management Co., Ltd.
Through
Subsidiary
32 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 03/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees to Shaanxi
Yimei Trading Co.,
Ltd.
2 Authority to Give Mgmt For Against Against
Guarantees to
Zhumadian Hua Tong
Yuan Supply Chain
Management Co., Ltd.
for Line of Credit
from Jiaozuo City
Commercial
Bank
3 Authority to Give Mgmt For Against Against
Guarantees to
Zhumadian Hua Tong
Yuan Supply Chain
Management Co., Ltd.
for Line of Credit
from China Minsheng
Bank
4 Supplemental Resolution Mgmt For Against Against
for Guarantees to
Shanghai Eternal Asia
Supply Chain
Management Co.,
Ltd.
5 Approval to Establish Mgmt For For For
Yibin Sincere Supply
Chain Management Co.,
Ltd.
6 Approval to Establish Mgmt For For For
Guangzhou Yimiao
Supply Chain
Management Co.,
Ltd.
7 Approval to Establish Mgmt For For For
Lianyungang Boya
Supply Chain
Management Co.,
Ltd.
8 Approval to Establish Mgmt For For For
Shantou Eternal Asia
Hengli Supply Chain
Management Co.,
Ltd.
9 Approval to Establish Mgmt For For For
Hunan Xin Wu Tong
Supply Chain
Management Co.,
Ltd.
10 Approval to Establish Mgmt For For For
Yiyang He Le Yi Pin
Supermarket Co.,
Ltd.
11 Approval to Establish Mgmt For For For
Changsha He You Le
Supermarket Management
Co.,
Ltd.
12 Approval to Establish Mgmt For For For
Xiamen Xing Lian Hui
Du Industrial Co.,
Ltd.
13 Approval to Establish Mgmt For For For
Fuzhou Xing Lian Hui
Du Trading Co.,
Ltd.
14 Approval to Establish Mgmt For For For
Zhejiang Eternal Asia
Yong Run Supply Chain
Management Co.,
Ltd.
15 Approval to Establish Mgmt For For For
Guizhou Eternal Asia
Supply Chain
Management Co.,
Ltd.
16 Approval to Establish Mgmt For For For
Shanghai Eternal Asia
Shengjing Supply Chain
Management Co.,
Ltd.
17 Approval to Establish Mgmt For For For
Xinjian Zhong Ju Run
Trading Co.,
Ltd.
18 Approval to Establish Mgmt For For For
Jin Xian Yong Chang
Long Trading Co.,
Ltd.
19 Approval to Establish Mgmt For For For
Nanchang Chang Yu
Supply Chain
Management Co.,
Ltd.
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 04/20/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees for
Shenzhen Yu Shang
Microfinance Co.,
Ltd.
2 Authority to Give Mgmt For Against Against
Guarantees for Guangxi
Eternal Asia Daze
Supply Chain
Management Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees for
Shanghai Eternal Asia
Supply Chain
Management Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees for
Shenzhen Yihai Nengda
Co.,
Ltd.
5 Authority to Give Mgmt For Against Against
Guarantees for
Overseas
Subsidiaries
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 05/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Yushang Micro-Finance
Co.,
Ltd.
2 Authority to Give Mgmt For Against Against
Guarantees to Hefei
Jinyan Food Co.,
Ltd.
3 Approval to Establish Mgmt For For For
Qingdao Yitong Zhonghe
Trading Development
Co.,
Ltd.
4 Approval to Establish Mgmt For For For
Shandong Yifangyuan
Supply Chain
Management Co.,
Ltd.
5 Approval to Establish Mgmt For For For
Anhui Eternal Asia
Depth Logistics Co.,
Ltd.
6 Approval to Establish Mgmt For For For
Kaifeng Yitong Supply
Chain Management Co.,
Ltd.
7 Approval to Establish Mgmt For For For
Fujian Yishengtong
Supply Chain Co.,
Ltd.
8 Approval to Establish Mgmt For For For
Beijing Jinyuanzi
Trading Co.,
Ltd.
9 Approval to Establish Mgmt For For For
Shanghai Eternal Asia
Puao Supply Chain
Management Co.,
Ltd.
10 Approval to Establish Mgmt For For For
Hubei Yizhantong
Logistics Co.,
Ltd.
11 Approval to Establish Mgmt For For For
Hefei Hele Living
Supermarket Management
Co.,
Ltd.
12 Approval to Establish Mgmt For For For
Yiyang Renren Food
Distribution Co.,
Ltd.
13 Approval to Establish Mgmt For For For
Shanxi Yixinde Supply
Chain Management Co.,
Ltd.
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 05/14/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
6 Internal Control Mgmt For For For
Self-Assessment
Report
7 Approval of Foreign Mgmt For For For
Exchange Derivatives
Transactions
8 Investment in Wealth Mgmt For For For
Management
Products
9 Appointment of Auditor Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 06/17/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Capital Injection in Mgmt For For For
Shenzhen Eternal Asia
Depth Supply Chain
Management Co.,
Ltd.
4 Approval to Apply Mgmt For Against Against
Guarantee Letter to
Shanxi Yixinde Supply
Chain Management Co.,
Ltd.
5 Authority to Give Mgmt For Against Against
Guarantees to Zhejiang
Eternal Asia Yongrun
Supply Chain
Management (Shaoxing)
Co.,
Ltd.
6 Authority to Give Mgmt For Against Against
Guarantees to Xian
Hongrui Frozen Food
Co., Ltd.
I
7 Authority to Give Mgmt For Against Against
Guarantees to Xian
Hongrui Grozen Food
Co., Ltd
II
8 Authority to Give Mgmt For Against Against
Guarantees to
Heilongjiang Eternal
Asia Wanbang Supply
Chain Management Co.,
Ltd.
9 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Zhuoyue Data
Technology Co.,
Ltd.
10 Authority to Give Mgmt For Against Against
Guarantees to Anshan
Yian Huijin Supply
Chain Management Co.,
Ltd.
11 Authority to Give Mgmt For Against Against
Guarantees to
Zhengzhou Fenghetong
Supply Chain
Management Co.,
Ltd.
12 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Eternal Asia Depth
Supply Chain
Management Co.,
Ltd.
13 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Yiming Technology Co.,
Ltd.
14 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Yihai Nengda Co.,
Ltd.
15 Approval to Amend Bank Mgmt For For For
Names for Line of
Credit
16 Approval to Add Mgmt For For For
Recipients for Prior
Approved
Guarantee
17 Replenish Working Mgmt For For For
Capital with Idle
Funds
18 Investment In Wealth Mgmt For For For
Management
Products
19 Acquisition of Shares Mgmt For For For
in Trigant Group
Ltd.
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 08/07/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Application for RMB 18 Mgmt For Against Against
Million Line of Credit
by Subsidiary and
Provision of
Guarantees
2 Application for RMB 100 Mgmt For Against Against
Million Line of Credit
by Subsidiary and
Provision of
Guarantees
3 Application for RMB 20 Mgmt For Against Against
Million Line of Credit
by Subsidiary and
Provision of
Guarantees
4 Application for RMB 50 Mgmt For Against Against
Million Line of Credit
by Subsidiary and
Provision of
Guarantees
5 Approval of Line of Mgmt For For For
Credit
6 Adjustment to Business Mgmt For For For
Scope and Amendments
to
Articles
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 08/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees to Anhui
Eternal Asia Supply
Chain Management
Ltd.
2 Authority to Give Mgmt For Against Against
Guarantees to Anqing
Yida Eternal Asia
Supply Chain
Management
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to Anhui
Yihe Eternal Asia
Supply Chain
Management
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Guangxi
Eternal Asia Daze
Supply Chain
Management
Ltd.
5 Approval to Establish Mgmt For For For
Shenzhen Hele Life
Stores
Limited
6 Approval for Subsidiary Mgmt For For For
to Establish Shanxi
Yimei Trading
Limited
7 Approval for Subsidiary Mgmt For For For
to Establish Guangxi
Yigui Supply Chain
Management
Limited
8 Approval for Subsidiary Mgmt For For For
to Establish Guangxi
Kegui Trading
Limited
9 Approval for Subsidiary Mgmt For For For
to Establish Wuhui
Yijia Supply Chain
Management
Limited
10 Approval for Subsidiary Mgmt For For For
to Establish Tianjin
Eternal Asia Longtai
Trading
Limited
11 Approval for Subsidiary Mgmt For For For
to Establish Shanghai
Eternal Asia Tuohong
Supply Chain
Management
Limited
12 Approval for Subsidiary Mgmt For For For
to Establish Dalian
Baolijie Trading
Limited
13 Approval for Subsidiary Mgmt For For For
to Establish Anhui
Yimei Supply Chain
Management
Limited
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 09/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method Mgmt For For For
4 Size of Issuance Mgmt For For For
5 Offering Targets and Mgmt For For For
Subscription
Method
6 Offering Price and Mgmt For For For
Pricing
Principles
7 Lock-up Period Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Listing Market Mgmt For For For
10 Arrangement for Mgmt For For For
Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Preliminary Plan of Mgmt For For For
Private
Placement
13 Report on Deposit and Mgmt For For For
Use of Raised
Funds
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Board Authorization to Mgmt For For For
Implement Private
Placement
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 09/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For Against Against
Guarantees to Guangxi
Yigui
Supply Chain Management
Limited
3 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Anxinyuan
Trade Limited
4 Authority to Give Mgmt For Against Against
Guarantees to Huizhou
Anxinyuan
Industry Limited
5 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Yushang Microfinance
Limited
6 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Zhuoyou Data
Technology
Limited
7 Approval of Line of Mgmt For Against Against
Credit of Shenzhen
Anxinyuan Trade
Limited and Authority
to Give
Guarantees
8 Approval to Expand Mgmt For For For
Business
Scope
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Ruihui Eternal Asia
Supply Chain
Management Co., Ltd.
For Line of Credit
from Bank of
Ningbo
2 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Shenniu Eternal Asia
Supply Chain
Management Co., Ltd.
For Line of Credit
from Bank of
Ningbo
3 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Runxue Eternal Asia
Supply Chain
Management Co., Ltd.
For Line of Credit
from Bank of
Ningbo
4 Authority to Give Mgmt For Against Against
Guarantees to Xi'an
Hongrui Frozen Food
Co., Ltd. For Line of
Credit from China
Minsheng
Bank
5 Authority to Give Mgmt For Against Against
Guarantees to Shandong
Branch Company For
Line of Credit from
Qilu
Bank
6 Authority to Give Mgmt For Against Against
Guarantees to Hubei
Shendu Eternal Asia
Supply Chain
Management Co., Ltd.
For Line of Credit
from China Merchants
Bank
7 Authority to Give Mgmt For Against Against
Guarantees to Zibo
Zhongxing Eternal Asia
Supply Chain Co., Ltd.
For Line of Credit
from China Merchants
Bank
8 Authority to Give Mgmt For Against Against
Guarantees to Beijing
Eternal Asia Supply
Chain Management Co.,
Ltd. For Line of
Credit from Ping An
Bank
9 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Ruihui Eternal Asia
Supply Chain
Management Co., Ltd.
For Line of Credit
from China Merchants
Bank
10 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Shenniu Eternal Asia
Supply Chain
Management Co., Ltd.
For Line of Credit
from China Merchants
Bank
11 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Yushang Micro-Finance
Co., Ltd. For Line of
Credit from SPD
Bank
12 Approval of Line of Mgmt For For For
Credit
13 Adjustment to Board Mgmt For For For
Resolution No. 19:
Valid Period and Terms
of
Guarantees
14 Adjustment to Board Mgmt For For For
Resolution No. 6:
Provisions of
Guarantees
15 Approve Subsidiary to Mgmt For For For
Establish Guizhou
Yipin Wine Sales Co.
Ltd.
16 Approve Subsidiary to Mgmt For For For
Establish Xinxiang Yi
Feng Supply Chain
Management Co.
Ltd.
17 Approve Subsidiary to Mgmt For For For
Establish Shandong Yi
Mei Tang Supply Chain
Management Co.
Ltd.
18 Approve Subsidiary to Mgmt For For For
Establish Shanghai
Jiuhong Eternal Asia
Supply Chain
Management Co.
Ltd.
19 Approve Subsidiary to Mgmt For For For
Establish
Heilongjiang Xinhe
Eternal Asia Supply
Chain Management Co.
Ltd.
20 Approve Subsidiary to Mgmt For For For
Establish Anhui
Haoshun Trading
Development Co.,
Ltd.
21 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 11/21/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees to Hunan
Xin Zi Zhu Supply
Chain Co.,
Ltd.
2 Authority to Give Mgmt For Against Against
Guarantees to Shanxi
Eternal Asia Xinde
Supply Chain Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to
Chongqing Yifei Wine
Sales Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to
Chongqing Wanhe Food
Co.,
Ltd.
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 12/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees to
Zhengzhou Feng He Tong
Supply Chain
Management
Limited
2 Authority to Give Mgmt For Against Against
Guarantees to
Pingdingshan Chengyi
Supply Chain
Management
Limited
3 Approval of Line of Mgmt For For For
Credit from China
Construction
Bank
4 Approval of Line of Mgmt For For For
Credit from Bank of
Beijing
5 Approval of Line of Mgmt For For For
Credit from Guangdong
Nanyue
Bank
6 Change of Business Mgmt For For For
Scope and Amendments
to
Articles
________________________________________________________________________________
Eternal Asia Supply Chain Management Ltd.
Ticker Security ID: Meeting Date Meeting Status
002183 CINS Y2346W101 12/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Zheng Mgmt For For For
2 Authority to Give Mgmt For Against Against
Guarantees to Shenzhen
Yushang Financing
Lease Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantees to Nantong
Eternal Asia Supply
Chain Management Co.,
Ltd.
4 Authority to Give Mgmt For Against Against
Guarantees to Guangxi
Kegui Trading Co.,
Ltd.
5 Authority to Give Mgmt For Against Against
Guarantees to Shanghai
Eternal Asia Supply
Chain Management Co.,
Ltd.
6 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Fujian Septwolves Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002029 CINS Y2653T105 09/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjutments to Type and Mgmt For For For
Amount of Investment
in Wealth Management
Products
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Fujian Septwolves Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002029 CINS Y2653T105 12/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Establish Mgmt For For For
Investment
Fund
________________________________________________________________________________
Fujian Sunner Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002299 CINS ADPV13401 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Approval of Line of Mgmt For For For
Credit
8 Routine Related Party Mgmt For For For
Transactions
9 2015 Remuneration Plan Mgmt For For For
________________________________________________________________________________
Fujian Sunner Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002299 CINS ADPV13401 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligible for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method Mgmt For For For
4 Size of Issuance Mgmt For For For
5 Offering Target and Mgmt For For For
Subscription
Method
6 Offering Price Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Amount and Use of Mgmt For For For
Proceeds
10 Arrangements for Mgmt For For For
Undistributed
Profts
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
13 Board Authorization to Mgmt For For For
Implement Private
Placement
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Feasibility Report on Mgmt For For For
Use of
Proceeds
16 CONDITIONAL SHARE Mgmt For For For
SUBSCRIPTION
AGREEMENT
17 Stragetic Collaboration Mgmt For For For
Agreement
18 Amendments to Articles Mgmt For Abstain Against
19 Amendments to Articles Mgmt For For For
Regarding Private
Placement
20 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Fujian Sunner Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002299 CINS ADPV13401 10/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Business Mgmt For For For
Scope and Amendments
to
Articles
________________________________________________________________________________
GRG Banking Equipment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002152 CINS Y2889S103 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHAO Youyong Mgmt For For For
2 Elect YANG Haizhou Mgmt For For For
3 Elect YE Ziyu Mgmt For For For
4 Elect ZENG Wen Mgmt For For For
5 Elect LUO Panfeng Mgmt For For For
6 Elect REN Bin Mgmt For For For
7 Elect LIU Peilian Mgmt For For For
8 Elect ZHANG Zonggui Mgmt For For For
9 Elect YANG Run Mgmt For For For
10 Elect ZHU Lixin Mgmt For Against Against
11 Elect YANG Yongming Mgmt For For For
________________________________________________________________________________
GRG Banking Equipment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002152 CINS Y2889S103 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
10 Eligibility of Private Mgmt For Against Against
Placement
11 Share Type and Par Value Mgmt For Against Against
12 Offering Method and Mgmt For Against Against
Issue
Date
13 Offering Price and Mgmt For Against Against
Determination
14 Size of Issuance and Mgmt For Against Against
Pricing
Method
15 Target Subscribers Mgmt For Against Against
16 Lock-up Period Mgmt For Against Against
17 Listing Market Mgmt For Against Against
18 Amount and Use of Mgmt For Against Against
Proceeds
19 Report on Deposit and Mgmt For Against Against
Use of Previously
Raised
Funds
20 Valid Period of Mgmt For Against Against
Resolution
21 Approval of Preliminary Mgmt For Against Against
Plan of Private
Placement
22 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
23 Related Party Mgmt For Against Against
Transactions involved
in Private
Placement
24 Approval of Conditional Mgmt For Against Against
Share Subscription
Agreement with
Guangzhou Radio Group
Co.,
Ltd.
25 Approval of Conditional Mgmt For Against Against
Share Subscription
Agreement with
Guangzhou Securities
Co.,
Ltd.
26 Board Authorization to Mgmt For Against Against
Implement Private
Placement
27 Waiver of Tender Offer Mgmt For Against Against
28 Employee Stock Mgmt For Against Against
Ownership
Plan
29 Board Authorization to Mgmt For Against Against
Implement Employee
Stock Ownership
Plan
30 Shareholder Returns Plan Mgmt For For For
31 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
________________________________________________________________________________
GRG Banking Equipment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002152 CINS Y2889S103 06/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval to Offer Mgmt For For For
Financial Aid to
Subsidiaries
3 Elect XIAO Xunyong Mgmt For For For
4 Establishment of Mgmt For For For
Strategy and
Investment
Committee
________________________________________________________________________________
Guangdong Advertising Company Limited
Ticker Security ID: Meeting Date Meeting Status
002400 CINS Y2924R102 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WU Zhuxin Mgmt For For For
2 Authority to Issue Mgmt For For For
Short-term Financing
Bills
3 Approval of Change in Mgmt For For For
Business
Scope
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Guangdong Guangzhou Daily Media Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
002181 CINS Y2924K123 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
8 Related Party Mgmt For For For
Transactions
9 Appointment of Auditor Mgmt For For For
10 Elect GU Jianqing Mgmt For For For
________________________________________________________________________________
Guangdong Haid Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002311 CINS Y29255109 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scope and Determination Mgmt For For For
of Participants
2 Source, Type and Size Mgmt For For For
of Shares
3 Results of Share Mgmt For For For
Allocation
4 Validity Period, Grant Mgmt For For For
Date, Lock-Up Period,
Unlocking Date, and
Non-tradable
Period
5 Price and Determination Mgmt For For For
Method
6 Conditions and Mgmt For For For
Arrangements for
Granting, Unlocking,
and
Excercising
7 Methods and Procedures Mgmt For For For
for Adjusting
Plan
8 Repurchase and Mgmt For For For
Cancellation
9 Accounting Treatment Mgmt For For For
10 Plan Implementation Mgmt For For For
Procedures
11 Rights and Obligations Mgmt For For For
for Company and Plan
Participants
12 Alteration, Termination Mgmt For For For
and Other
Matters
13 Establishment of Mgmt For For For
Administrative
Measures for
Restricted
Share Incentive Plan
14 Board Authorization to Mgmt For For For
Implement Restricted
Share
Incentive Plan
________________________________________________________________________________
Guangdong Haid Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002311 CINS Y29255109 03/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Use of Mgmt For For For
Proceeds
________________________________________________________________________________
Guangdong Haid Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002311 CINS Y29255109 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Approval to Increase Mgmt For For For
the Company's
Registered
Capital
6 Amendments to Articles Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Approval of Future Mgmt For For For
Hedging
Transactions
10 Approval of Line of Mgmt For For For
Credit
11 Authority to Give Mgmt For For For
Guarantees
12 Approval of Investment Mgmt For For For
in Forward Foreign
Exchange
Settlement
13 Remuneration for Mgmt For For For
Directors and Senior
Management
14 Supervisors' Report Mgmt For For For
15 Supervisors' Fees Mgmt For For For
________________________________________________________________________________
Guangdong Haid Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002311 CINS Y29255109 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Change of Company Type Mgmt For For For
3 Amendments to Use of Mgmt For For For
Raised
Funds
4 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
5 Authority to Declare Mgmt For For For
Interim
Dividends
________________________________________________________________________________
Guangdong Haid Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002311 CINS Y29255109 11/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Establish a Mgmt For For For
Joint
Venture
________________________________________________________________________________
Guangdong Haid Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002311 CINS Y29255109 12/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Employee Mgmt For For For
Stock Ownership
Plan
2 Board Authorization to Mgmt For For For
Employee Stock
Ownership
Plan
3 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Guangdong Orient Zirconic Ind Sci & Tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002167 CINS Y29318105 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Supervisors' Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Directors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Amendments to Articles Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Approval of Line of Mgmt For For For
Credit
9 Shareholder Returns Plan Mgmt For For For
10 Elect XU Yingbo as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Guizhou Space Appliance Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002025 CINS Y2945E114 05/13/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions of Sale
of
Products
8 Renewal of Factory Mgmt For For For
Warehouse Leasing
Agreement
9 Renewal of Financial Mgmt For Against Against
Services
Agreement
10 Renewal of Materials Mgmt For For For
Purchase
Agreement
11 Vice Chairman's Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Amendments to Articles Mgmt For For For
14 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
15 Independent Directors' Mgmt For For For
Fees
16 Elect LI Quanzhong Mgmt For For For
17 Elect CHEN Zhenyu Mgmt For For For
18 Elect WANG Yuexuan Mgmt For For For
19 Elect WEI Junhua Mgmt For For For
20 Elect ZHANG Wei Mgmt For For For
21 Elect LI Lingzhi Mgmt For For For
22 Elect LI Jinan Mgmt For For For
23 Elect LIU Ruifu Mgmt For For For
24 Elect CHEN Huaigu Mgmt For For For
25 Elect ZHAO Kang Mgmt For Against Against
26 Elect CAI Jingyuan Mgmt For For For
________________________________________________________________________________
Guizhou Space Appliance Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002025 CINS Y2945E114 09/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Transfer of Assets of Mgmt For For For
Subsidiary to Related
Party
2 Change in Business Scope Mgmt For For For
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Harbin Gloria Pharmaceuticals Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002437 CINS Y30688108 02/09/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Mgmt For For For
Offering
Period
4 Offering Price and Mgmt For For For
Pricing
Principles
5 Amount of Proceeds Mgmt For For For
6 Size of Issuance Mgmt For For For
7 Target Subscribers and Mgmt For For For
Subscription
Method
8 Lock-up Period Mgmt For For For
9 Listing Place Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Dividend Arrangements Mgmt For For For
for Undistributed
Profits
12 Valid Period of Mgmt For For For
Resolution
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Acquisition of 85.01% Mgmt For For For
Equity of Shanxi Pude
Pharmaceutical Co.,
Ltd.
15 Expansion of Ginkgolide Mgmt For For For
B Injections
Production
Workshop
16 Production Line for Mgmt For For For
Calcium Gluconate Zinc
Oral
Solution
17 Construction of Network Mgmt For For For
Management System for
Sales
Terminals
18 Construction of Mgmt For For For
Information Technology
System
19 Working Capital Mgmt For For For
Replenishment
20 Report on Deposit and Mgmt For For For
Use of Raised
Funds
21 Zhuhai Xu Ri Long Chang Mgmt For For For
Investment Partnership
(Limited
Partnership)
22 Zhuhai Heng Yi Da Chang Mgmt For For For
Investment Partnership
(Limited
Partnership)
23 Zhuhai Zun Ya Jin Xiu Mgmt For For For
Investment Partnership
(Limited
Partnership)
24 Zhuhai Jing Wu Wei Wen Mgmt For For For
Investment Partnership
(Limited
Partnership)
25 Zhuhai Yu Zhi Heng Yuan Mgmt For For For
Investment Partnership
(Limited
Partnership)
26 Ningbo Xu Ri Jiu Jia Mgmt For For For
Investment Partnership
(Limited
Partnership)
27 Ningbo You Yi Chang Mgmt For For For
Long Investment
Partnership (Limited
Partnership)
28 Ningbo Jia Run Hong Shi Mgmt For For For
Investment Partnership
(Limited
Partnership)
29 Ningbo Rui Hong Jia Ye Mgmt For For For
Investment Partnership
(Limited
Partnership)
30 Ningbo Hong Kang Zhong Mgmt For For For
Wang Investment
Partnership (Limited
Partnership)
31 Regarding Qualification Mgmt For For For
of Private Placement
as Related Party
Transactions
32 Acquisition of 85.01% Mgmt For For For
Equity of Shanxi Pude
Pharmaceutical Co.,
Ltd.
33 Board Authorization to Mgmt For For For
Implement Private
Placement
34 Exclusive Sales Agency Mgmt For For For
Agreements
35 Elect WANG Ruihua as Mgmt For For For
Independent
Director
________________________________________________________________________________
Harbin Gloria Pharmaceuticals Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002437 CINS Y30688108 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Amendments to Mgmt For Abstain Against
Management System for
Connected
Transaction
7 Amendments to Work Mgmt For Abstain Against
System for Independent
Directors
________________________________________________________________________________
Hengbao Company Limited
Ticker Security ID: Meeting Date Meeting Status
002104 CINS Y4439V107 02/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect SUN Lijuan as Mgmt For For For
Independent
Director
2 Change of Business Mgmt For For For
Scope and Amendments
to
Articles
3 Investment in Wealth Mgmt For For For
Management
Products
4 Approval of Entrusted Mgmt For For For
Loans
________________________________________________________________________________
Hengbao Company Limited
Ticker Security ID: Meeting Date Meeting Status
002104 CINS Y4439V107 06/03/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Eligibility for Private Mgmt For For For
Placement
9 Share Type and Par Value Mgmt For For For
10 Offering Method Mgmt For For For
11 Target Subscribers Mgmt For For For
12 Size of Issuance Mgmt For For For
13 Offering Price and Mgmt For For For
Determination
14 Lock-up Period Mgmt For For For
15 Subscription Method Mgmt For For For
16 Listing Market Mgmt For For For
17 Arrangements for Mgmt For For For
Undistributed
Profit
18 Valid Period of Mgmt For For For
Resolution
19 Amount and Use of Mgmt For For For
Proceeds
20 Approval of Private Mgmt For For For
Placement
Preplan
21 Feasibility Report on Mgmt For For For
Use of
Proceeds
22 Approval of Conditional Mgmt For For For
Share Subscription
Agreement with Nine
Taiji Fund Management
Co.,
Ltd.
23 Approval of Conditional Mgmt For For For
Share Subscription
Agreement with Ping An
Asset Management Co.,
Ltd.
24 Approval of Conditional Mgmt For For For
Share Subscription
Agreement with Tibet
Ruihua Investment
Development Co.,
Ltd.
25 Approval of Conditional Mgmt For For For
Share Subscription
Agreement with Nanjing
Juhui Guangda
Investment
Partnership
26 Approval of Conditional Mgmt For For For
Share Subscription
Agreement with China
Galaxy Investment
Management Co.,
Ltd.
27 Approval of Conditional Mgmt For For For
Share Subscription
Agreement with
Shenzhen Kade
Investment Management
Enterprise
28 Board Authorization to Mgmt For For For
Implement Private
Placement
29 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
30 Amendments to Mgmt For For For
Management System for
Connected
Transaction
31 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Hengbao Company Limited
Ticker Security ID: Meeting Date Meeting Status
002104 CINS Y4439V107 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Joint Establishment of Mgmt For For For
Mobile Payment
Security Industry
Fund
________________________________________________________________________________
Hengdian Group DMEGC Magnetics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002056 CINS Y3158L100 04/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Elect FANG Xiaobo Mgmt For For For
10 Amendments to Articles Mgmt For For For
11 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
12 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
13 Amendments to Mgmt For For For
Procedural Rules:
Supervisory Board
Meetings
14 Expension of Business Mgmt For For For
Scope and Amendments
to
Articles
15 INVESTMENT IN FINANCIAL Mgmt For For For
DERIVATIVES WITH IDLE
SELF-OWNED
FUNDS
16 Shareholder Returns Plan Mgmt For For For
17 Changes of Accounting Mgmt For For For
Standards
________________________________________________________________________________
Hengdian Group DMEGC Magnetics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS Y3158L100 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Employee Stock Mgmt For Against Against
Ownership
Plan
2 Establishment of Mgmt For Against Against
Management Rules of
Employee Stock
Ownership
Plan
3 Board Authorization to Mgmt For Against Against
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Hengkang Medical Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002219 CINS Y2682E103 03/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Establishment of a Mgmt For For For
Wholly-owned
Subsidiary
________________________________________________________________________________
Hengkang Medical Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002219 CINS Y2682E103 05/20/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Financial Budget Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Audit Report Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Approval of Line of Mgmt For For For
Credit
10 Authority to Give Mgmt For For For
Guarantees
11 Elect WANG Liangcheng Mgmt For For For
12 Elect LI Jian as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Hengkang Medical Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002219 CINS Y2682E103 09/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Mgmt For For For
Period
4 Offering Price and Mgmt For For For
Pricing
Principles
5 Size of Issuance Mgmt For For For
6 Issue Targets Mgmt For For For
7 Subscription Method Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Arrangements for Mgmt For For For
Undistributed
Profits
10 Listing Place Mgmt For For For
11 Valid Period of Mgmt For For For
Resolution
12 Use of Proceeds Mgmt For For For
13 Approval of Preliminary Mgmt For For For
Plan for Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
16 Merger/Acquisition Mgmt For For For
17 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Sichuan
Industrial Development
Investment
Fund
18 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Changan Funds
Management
Limited
19 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Yunan Energy
Financial Service
Limited
20 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Xinyu Hengdao
Asset Management
Centre
21 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Kashi Sishan
Equity Investment
Partnership
22 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with SONG
Lihua
23 Board Authorization to Mgmt For For For
Implement Private
Placement
24 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
25 Amendments to Articles Mgmt For For For
26 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Hengkang Medical Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002219 CINS Y2682E103 10/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Contribution Mgmt For For For
Structure of a
Subsidiary's
Registered
Capital
________________________________________________________________________________
Hengkang Medical Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002219 CINS Y2682E103 12/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Elect GUO Leiming as Mgmt For For For
Independent
Director
4 Elect CHENG Huamei as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Huapont-Nutrichem Company Limited
Ticker Security ID: Meeting Date Meeting Status
002004 CINS Y15896114 03/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase in Registered Mgmt For For For
Capital
2 Amendments to Articles Mgmt For For For
3 Elect WU Wensheng Mgmt For For For
4 Authority to Issue Mgmt For For For
Short-term Financing
Bills
________________________________________________________________________________
Huapont-Nutrichem Company Limited
Ticker Security ID: Meeting Date Meeting Status
002004 CINS Y15896114 05/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
9 Report on Deposit and Mgmt For For For
Use of Raised
Funds
10 Approval of Line of Mgmt For Abstain Against
Credit and Authority
to Give
Guarantees
________________________________________________________________________________
Huapont-Nutrichem Company Limited
Ticker Security ID: Meeting Date Meeting Status
002004 CINS Y15896114 05/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Eligibility for Private Mgmt For For For
Placement
3 Share Type and Face Mgmt For For For
Value
4 Offering Method Mgmt For For For
5 Target Subscribers Mgmt For For For
6 Relationships between Mgmt For For For
Target Subscribers and
the
Company
7 Pricing Principles and Mgmt For For For
Issue
Price
8 Size of Issuance Mgmt For For For
9 Lock-up Period Mgmt For For For
10 Arrangements for Mgmt For For For
Dividends
Allocation
11 Use of Proceeds Mgmt For For For
12 Listing Market Mgmt For For For
13 Valid Period of Mgmt For For For
Resolution
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
16 Board Authorization to Mgmt For For For
Implement Private
Placement
17 Report on Deposit and Mgmt For For For
Use of Raised
Funds
18 Shareholder Returns Plan Mgmt For For For
19 Related Party Mgmt For For For
Transactions and
Capital Injection in a
Wholly-owned
Subsidiary
20 Approval of Pro Forma Mgmt For Abstain Against
Consolidated Financial
Statements
21 Elect ZHANG Songshan Mgmt For For For
22 Elect JIANG Kangwei Mgmt For For For
23 Elect WANG Rong Mgmt For For For
24 Elect LU Liming Mgmt For For For
25 Elect PENG Yunhui Mgmt For For For
26 Elect DONG Xiaoming Mgmt For For For
27 Elect YU Juntian Mgmt For For For
28 Elect WANG Jiarong Mgmt For For For
29 Elect PAN Lihong Mgmt For Against Against
30 Elect WU Wensheng Mgmt For For For
31 Elect HAO Ying Mgmt For For For
32 Elect GAO Chuang Mgmt For For For
33 Elect XIAO Jiandong Mgmt For Against Against
34 Elect BIAN Qiang Mgmt For For For
________________________________________________________________________________
Huapont-Nutrichem Company Limited
Ticker Security ID: Meeting Date Meeting Status
002004 CINS Y15896114 08/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Declare Mgmt For For For
Interim
Dividends
________________________________________________________________________________
Huapont-Nutrichem Company Limited
Ticker Security ID: Meeting Date Meeting Status
002004 CINS Y15896114 09/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility of Assets Mgmt For For For
Acquisition and
Raising Auxiliary
Funds by Private
Placement
2 Plan of Assets Mgmt For For For
Acquisition and
Raising Auxiliary
Funds by Private
Placement
3 Share Type and Par Value Mgmt For For For
4 Offering Method Mgmt For For For
5 Offering Price and Mgmt For For For
Determination
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Use of Auxiliary Funds Mgmt For For For
9 Arrangements for Mgmt For For For
Accumulated
Dividends
10 Listing Market Mgmt For For For
11 Valid Period of Mgmt For For For
Resolution
12 Related Party Mgmt For For For
Transactions Involved
in Assets Acquisition
and Auxiliary Funds
Raise
13 Compliance with Mgmt For For For
Applicable
Regulations
14 Approval to Sign Mgmt For For For
Agreement of Assets
Acquisition and
Auxiliary Funds
Raise
15 Approval to Sign Mgmt For For For
Supplemental Agreement
of Assets Acquisition
Agreement
16 Approval to Sign Mgmt For For For
Supplemental Agreement
of Profit Forecast
Compensation
Agreement
17 Special Reports on Mgmt For For For
Related Party
Transactions Regarding
Assets Acquisition and
Auxiliary Funds
Raise
18 Approval of Explanation Mgmt For For For
Report of Compliance
with Legal
Procedures
19 Compliance with Mgmt For For For
Applicable Regulations
Regarding Major Assets
Restructuring and
Auxiliary Funds
Raise
20 Approval of Auditor Mgmt For For For
Report, Profit
Forecast Report
and
Appraisal Report
21 Ratification of Mgmt For For For
Fairness of
Independence,
Assumptions,
Method, Target and
Price of Appraisal
Report
22 Board Authorization to Mgmt For For For
Implement Assets
Acquisition and
Auxiliary Funds
Raise
23 Board Authorization to Mgmt For For For
Repurchase Shares
Related to Profit
Compensation
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Huayi Brothers Media Corp.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 08/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Zhongjun Mgmt For For For
2 Elect WANG Zhonglei Mgmt For For For
3 Elect DING Qi Mgmt For For For
4 Elect YU Feng Mgmt For For For
5 Elect HU Ming Mgmt For For For
6 Elect LIU Xiaomei Mgmt For For For
7 Elect DING Jian Mgmt For For For
8 Elect WANG Bing Mgmt For For For
9 Elect WANG Liqun Mgmt For For For
10 Elect WU Ying Mgmt For For For
11 Elect XUE Guizhi Mgmt For For For
12 Approval of Line of Mgmt For For For
Credit
13 Authority to Give Mgmt For For For
Guarantees
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Huayi Brothers Media Corp.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 10/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Acquisition Mgmt For For For
3 Approval of Borrowing Mgmt For For For
4 Authority to Give Mgmt For For For
Guarantees
5 Authority to Give Mgmt For For For
Guarantees by de facto
Controllers
________________________________________________________________________________
Huayi Brothers Media Corp.
Ticker Security ID: Meeting Date Meeting Status
300027 CINS Y3743R109 12/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Mgmt For For For
Period
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Size of Issuance Mgmt For For For
6 Benchmark Date for Mgmt For For For
Pricing
7 Offering Price Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Listing Market Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Arrangements for Mgmt For For For
Undistributed
Profits
12 Valid Period of Mgmt For For For
Resolution
13 Related Party Mgmt For For For
Transactions
Qualification of
Private
Placement
14 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
(Revised)
15 Approval to Sign Mgmt For For For
Conditional Share
Subscription
Agreements
16 Research Report on Mgmt For For For
Private
Placement
17 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
18 Feasibility Report on Mgmt For For For
Use of
Proceeds
19 Amendments to Articles Mgmt For For For
20 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
21 Board Authorization to Mgmt For For For
Implement Private
Placement
22 Replenish Working Mgmt For For For
Capital with Idle
Funds
23 Amendments to Mgmt For Abstain Against
Administrative
Measures for
Guarantees
________________________________________________________________________________
Hunan Friendship & Apollo Commercial Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002277 CINS Y98594107 02/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment Increase in Mgmt For For For
a
Project
2 Elect LIU Siwei Mgmt For For For
3 Elect CHEN Gongrong Mgmt For For For
________________________________________________________________________________
Hunan Friendship & Apollo Commercial Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002277 CINS Y98594107 04/24/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Time Mgmt For For For
4 Target Subscribers Mgmt For For For
5 Pricing Benchmark Mgmt For For For
6 Offering Price and Mgmt For For For
Pricing
Principle
7 Size of Issuance and Mgmt For For For
Subscription
Method
8 Lock-up Period Mgmt For For For
9 Listing Market Mgmt For For For
10 Use of Proceeds Mgmt For For For
11 Arrangement of Mgmt For For For
Undistributed
Profit
12 Valid Period of Mgmt For For For
Resolution
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
16 Subscription Agreement Mgmt For For For
with Substantial
Shareholder
17 Related Party Mgmt For For For
Transactions involved
in Private
Placement
18 Board Authorization to Mgmt For For For
Implement Private
Placement
19 Shareholder Returns Plan Mgmt For For For
20 Adjustment to Mgmt For For For
Investment Budget of
Binzhou Friendship and
Apollo International
Plaza
Project
________________________________________________________________________________
Hunan Friendship & Apollo Commercial Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002277 CINS Y98594107 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Internal Control Mgmt For For For
Self-Assessment
Report
7 Appointment of Auditor Mgmt For For For
8 Fees of Directors and Mgmt For For For
Supervisors
9 Authority to Issue Mgmt For For For
Short-term Financing
Bills
10 Elect DENG Zhonghua as Mgmt For For For
Independent
Director
________________________________________________________________________________
Hunan Friendship & Apollo Commercial Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002277 CINS Y98594107 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase in Registered Mgmt For For For
Capital
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
4 Approval of Line of Mgmt For For For
Credit
5 Authority to Issue Mgmt For For For
Medium Term
Notes
________________________________________________________________________________
Hunan Friendship & Apollo Commercial Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002277 CINS Y98594107 12/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in a Company Mgmt For For For
________________________________________________________________________________
Jiangsu Guotai International Group
Ticker Security ID: Meeting Date Meeting Status
002091 CINS Y4439U125 11/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions: Building
Project with Group
Company
2 Related Party Mgmt For For For
Transactions: Capital
Injection
________________________________________________________________________________
Jiangsu Yuyue Medical Equipment and Supply Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002223 CINS Y4449E103 02/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Joint Venture Mgmt For For For
________________________________________________________________________________
Jiangsu Yuyue Medical Equipment and Supply Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002223 CINS Y4449E103 04/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Elect CHEN Penghui Mgmt For For For
________________________________________________________________________________
Jiangsu Yuyue Medical Equipment and Supply Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002223 CINS Y4449E103 05/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval to Establish a Mgmt For For For
Joint
Venture
3 Elect ZHONG Mingxia Mgmt For For For
4 Elect CAO Yang as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Jiangsu Yuyue Medical Equipment and Supply Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002223 CINS Y4449E103 06/29/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition of 100% Mgmt For For For
Equity of Shanghai
Medical Equipment
(Group) Co.,
Ltd.
________________________________________________________________________________
Joyoung Company Limited
Ticker Security ID: Meeting Date Meeting Status
002242 CINS Y4466H104 08/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Basis of Determination Mgmt For For For
and Scope of
Participants
2 Source, Type, and Mgmt For For For
Number of Restricted
Stock
3 Grant of Restricted Mgmt For For For
Stock
4 Arrangements for Mgmt For For For
Locking and Unlocking
of Restricted
Stock
5 Adjustments to Equity Mgmt For For For
Incentives
Plan
6 Accounting Treatment Mgmt For For For
and Effects on
Business
Performance
7 Repurchase and Mgmt For For For
Cancellation
8 Rights and Obligations Mgmt For For For
of the Company and
Incentives
Participants
9 Alteration or Mgmt For For For
Termination of Equity
Incentives
Plan
10 Board Authorization to Mgmt For For For
Implement Equity
Incentives
Plan
________________________________________________________________________________
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300003 CINS Y52384107 04/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Authority to Give Mgmt For For For
Guarantees
9 Report on Deposit and Mgmt For For For
Use of Raised
Funds
________________________________________________________________________________
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300003 CINS Y52384107 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
3 Elect FU Lijia Mgmt For For For
4 Elect ZHOU Quan as Mgmt For For For
Supervisor
5 Authority to Issue Mgmt For For For
Short-term Financing
Bills
________________________________________________________________________________
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300003 CINS Y52384107 11/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Mgmt For For For
Period
4 Benchmark Date, Mgmt For For For
Offering Price and
Pricing
Determination
5 Target Subscribers and Mgmt For For For
Subscription
Method
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profit
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Preliminary Mgmt For For For
Plan for Private
Placement
13 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
14 Argumentation and Mgmt For For For
Research Report on
Private
Placement
15 Feasibility Report on Mgmt For For For
Use of
Proceeds
16 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
17 Board Authorization to Mgmt For For For
Implement Private
Placement
18 Amendments to Articles Mgmt For For For
19 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
20 Shareholder Returns Plan Mgmt For For For
21 Approval to Sign Mgmt For For For
Conditional Share
Subscription
Agreements
22 Equity Acquisition Mgmt For For For
________________________________________________________________________________
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300003 CINS Y52384107 12/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit and Related
Party
Transaction
________________________________________________________________________________
Leshi Internet Information and Technology (Beijing) Corp.
Ticker Security ID: Meeting Date Meeting Status
300104 CINS Y5238F102 06/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Cancellation of 2014 Mgmt For For For
Non-public
Offering
2 Eligibility for Private Mgmt For For For
Placement
3 Type and Par Value Mgmt For For For
4 Method of Issuance Mgmt For For For
5 Target Subscribers and Mgmt For For For
Subscription
Method
6 Offering Price and Mgmt For For For
Determination
7 Size of Issuance Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Amount and Use of Mgmt For For For
Proceeds
10 Listing Market Mgmt For For For
11 Arrangements for Mgmt For For For
Undistributed
Profit
12 Validity Period Mgmt For For For
13 Report on Deposit and Mgmt For For For
Use of Previous Raised
Funds
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Approval of Private Mgmt For For For
Placement
Preplan
16 Approval of Mgmt For For For
Demonstration Analysis
Report for Private
Placement
17 Board Authorization to Mgmt For For For
Implement Private
Placement
18 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Leshi Internet Information and Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
300104 CINS Y5238F102 08/26/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method Mgmt For For For
4 Offering Targets and Mgmt For For For
Subscription
Method
5 Pricing Benchmark, Mgmt For For For
Issuance Price and
Pricing
Principles
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Report on Deposit and Mgmt For For For
Use of Raised
Funds
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Preliminary Plan for Mgmt For For For
Private
Placement
15 Special Analysis Report Mgmt For For For
on Private
Placement
16 Approval to Sign Mgmt For For For
Conditional
Subscription
Agreements with Five
Offering
Targets
17 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
18 Exemption from Mgmt For For For
Mandatory Tender
Offer
19 Board Authorization to Mgmt For For For
Implement Private
Placement
20 Shareholder Returns Plan Mgmt For For For
21 Amendments to Articles Mgmt For For For
22 Authority to Issue Mgmt For For For
Short-term Financing
Bills
________________________________________________________________________________
Leshi Internet Information and Technology Corp., Beijing
Ticker Security ID: Meeting Date Meeting Status
300104 CINS Y5238F102 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Capital Increase of Mgmt For For For
Subsidiary
9 Authority to Issue Bonds Mgmt For For For
10 Approval of Borrowing Mgmt For For For
________________________________________________________________________________
Lianhe Chemical Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002250 CINS Y5257D103 01/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Employee Stock Mgmt For For For
Ownership
Plan
2 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Lianhe Chemical Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002250 CINS Y5257D103 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Authority to Give Mgmt For For For
Guarantees
8 Elect HE Na as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Lianhe Chemical Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002250 CINS Y5257D103 08/08/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Lianhe Chemical Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002250 CINS Y5257D103 09/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scope and Determination Mgmt For For For
of
Participants
2 Source and Number of Mgmt For For For
Shares
3 Allocation Arrangements Mgmt For For For
4 Valid Period, Grant Mgmt For For For
Date, Lock-up Period,
Unlock Date and
Transfer
Restrictions
5 Grant Price and Mgmt For For For
Determination
6 Criteria of Grant and Mgmt For For For
Unlock
7 Accounting Treatment Mgmt For For For
8 Procedures for Mgmt For For For
Assessment, Grant and
Unlock
9 Rights and Obligations Mgmt For For For
of the Company and
Participants
10 Amendments and Mgmt For For For
Termination
11 Repurchase and Mgmt For For For
Cancellation
12 Plan Adjustment Method Mgmt For For For
and
Procedures
13 Establishment of Mgmt For For For
Implementation
Assessment and
Administrative
Measures
14 Board Authorization to Mgmt For For For
Implement the
Restricted Share
Incentives
Plan
15 Elect Zhou Weicheng Mgmt For For For
________________________________________________________________________________
Mesnac Company Limited
Ticker Security ID: Meeting Date Meeting Status
002073 CINS Y7162X117 04/10/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
6 Capital Increase for Mgmt For For For
Subsidiary
7 2015 Buyback Guarantees Mgmt For For For
for
Sales
8 Approval of Line of Mgmt For Against Against
Credit Application to
Agricultural Bank of
China and the
Provision of
Guarantees
9 Approval of Line of Mgmt For Against Against
Credit Application to
Industrial and
Commercial Bank of
China and the
Provision of
Guarantees
10 Approval of Line of Mgmt For Against Against
Credit Application to
Bank of Communications
and the Provision of
Guarantees
11 Approval of Line of Mgmt For Against Against
Credit Application to
China Construction
Bank and the Provision
of
Guarantees
12 Approval of Line of Mgmt For Against Against
Credit Application to
Bank of China and the
Provision of
Guarantees
13 Approval of Line of Mgmt For Against Against
Credit Application to
Shanghai Pudong
Development Bank and
the Provision of
Guarantees
14 Approval of Line of Mgmt For Against Against
Credit Application to
Minsheng Bank and the
Provision of
Guarantees
15 Approval of Line of Mgmt For Against Against
Credit Application to
China Merchants Bank
and the Provision of
Guarantees
16 Approval of Line of Mgmt For Against Against
Credit Application to
China Everbright Bank
and the Provision of
Guarantees
17 Approval of Line of Mgmt For Against Against
Credit Application to
Industrial Bank and
the Provision of
Guarantees
18 Approval of Line of Mgmt For Against Against
Credit Application to
Bank of Qingdao and
the Provision of
Guarantees
19 Approval of Line of Mgmt For Against Against
Credit Application to
Shanghai Rural
Commercial Bank and
the Provision of
Guarantees
20 Approval of Line of Mgmt For Against Against
Credit Application to
HSBC and the Provision
of
Guarantees
21 Authority to Give Mgmt For Against Against
Guarantees to Foreign
Wholly-owned
Subsidiary
________________________________________________________________________________
Mesnac Company Limited
Ticker Security ID: Meeting Date Meeting Status
002073 CINS Y7162X117 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
3 Approval of Line of Mgmt For Against Against
Credit from
Agricultural Bank of
China and Authority to
Give
Guarantees
4 Approval of Line of Mgmt For Against Against
Credit from SPD Bank
and Authority to Give
Guarantees
5 Approval of Line of Mgmt For Against Against
Credit from China
Everbright Bank and
Authority to Give
Guarantees
6 Approval of Line of Mgmt For Against Against
Credit from Industrial
and Commercial Bank of
China and Authority to
Give
Guarantees
7 Approval of Line of Mgmt For Against Against
Credit from Bank of
Communications and
Authority to Give
Guarantees
8 Approval of Line of Mgmt For Against Against
Credit from Industrial
Bank and Authority to
Give
Guarantees
9 Approval of Line of Mgmt For Against Against
Credit from Qingdao
Rural Commercial Bank
and Authority to Give
Guarantees
10 Approval of Line of Mgmt For Against Against
Credit from Bank of
Qingdao and Authority
to Give
Guarantees
11 Scope and Determination Mgmt For For For
of
Participants
12 Stock Option Incentives Mgmt For For For
Plan: Source and
Number of
Shares
13 Stock Option Incentives Mgmt For For For
Plan: Allocation
Arrangements
14 Stock Option Incentives Mgmt For For For
Plan: Valid Period,
Grant Date, Waiting
Period, Exercise Date
and Transfer
Restrictions
15 Stock Option Incentives Mgmt For For For
Plan: Exercise Price
and
Determination
16 Stock Option Incentives Mgmt For For For
Plan: Criteria of
Grant and
Exercise
17 Stock Option Incentives Mgmt For For For
Plan: Adjustment
Method and
Procedures
18 Stock Option Incentives Mgmt For For For
Plan: Accounting
Treatment
19 Restricted Stock Mgmt For For For
Incentives Plan:
Source and Number of
Shares
20 Restricted Stock Mgmt For For For
Incentives Plan:
Allocation
Arrangements
21 Restricted Stock Mgmt For For For
Incentives Plan: Valid
Period, Grant Date,
Lock-up Period, Unlock
Date and Transfer
Restrictions
22 Restricted Stock Mgmt For For For
Incentives Plan: Grant
Price and
Determination
23 Restricted Stock Mgmt For For For
Incentives Plan:
Criteria of Grant and
Unlock
24 Restricted Stock Mgmt For For For
Incentives Plan:
Adjustment Method and
Procedures
25 Restricted Stock Mgmt For For For
Incentives Plan:
Accounting
Treatment
26 Restricted Stock Mgmt For For For
Incentives Plan:
Repurchase and
Cancellation
27 Exercise/Unlock Mgmt For For For
Procedures
28 Rights and Obligations Mgmt For For For
of the Company and
Participants
29 Amendment and Mgmt For For For
Termination of
Incentives
Plan
30 Establishment of Mgmt For For For
Administrative
Measures of Equity
Compensation
Incentives
Plan
31 Board Authorization to Mgmt For For For
Implement Equity
Compensation
Incentives
Plan
________________________________________________________________________________
Mesnac Company Limited
Ticker Security ID: Meeting Date Meeting Status
002073 CINS Y7162X117 10/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method and Mgmt For For For
Period
4 Offering Targets and Mgmt For For For
Subscription
Method
5 Pricing Benchmark and Mgmt For For For
Determination
6 Size of Issuance Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Arrangements for Mgmt For For For
Undistributed
Profits
10 Valid Period of Mgmt For For For
Resolution
11 Listing Market Mgmt For For For
12 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For Abstain Against
Use of Previously
Raised
Funds
15 Approval to Sign Mgmt For For For
Conditional Share
Subscription
Agreements
16 Board Authorization to Mgmt For For For
Implement Private
Placement
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nationz Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
300077 CINS Y6206N101 04/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Approval to Increase Mgmt For For For
the amount of Raised
Funds for Cash
Management
7 Replenish Working Mgmt For For For
Capital with Idle
Raised
Funds
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Amendments to Mgmt For Against Against
Procedural Rules:
Shareholder
Meetings
11 Shareholder Returns Plan Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Supervisors Mgmt For For For
14 Directors' Fees Mgmt For For For
15 Participant Scope and Mgmt For For For
Determination
16 Source, Size and Mgmt For For For
Allocation of
Restricted
Shares
17 Grant Price and Pricing Mgmt For For For
Method
18 Valid Period, Grant Mgmt For For For
Date, Lock-up Period,
Unlock Period and
Untradable Period of
Employee Restricted
Shares
Plan
19 Grant and Unlock Mgmt For For For
Conditions
20 Adjustment Method for Mgmt For For For
Size and Grant Price
of Restricted
Shares
21 Accounting Treatment Mgmt For For For
22 Implementation, Grant Mgmt For For For
and
Procedures
23 Rights and Obligation Mgmt For For For
of the the Company and
Participants
24 Contingency Measures Mgmt For For For
25 Repurchase and Mgmt For For For
Cancellation
26 Constitution of Mgmt For For For
Administrative
Measures for Employee
Restricted Shares
Plan
27 Board Authorization to Mgmt For For For
Implement Employee
Restricted Shares
Plan
________________________________________________________________________________
Navinfo Company Limited
Ticker Security ID: Meeting Date Meeting Status
002405 CINS Y62121101 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
8 Amendments to Mgmt For Abstain Against
Management System for
Investor
Relations
9 Establishment of Mgmt For For For
Internal Report System
for Significant
Information
10 Elect LIU Zheng Mgmt For Against Against
________________________________________________________________________________
Navinfo Company Limited
Ticker Security ID: Meeting Date Meeting Status
002405 CINS Y62121101 09/09/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect MA Zheren Mgmt For For For
2 Elect ZHAN Weibiao Mgmt For For For
________________________________________________________________________________
Navinfo Company Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS Y62121101 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Eligibility for Public Mgmt For For For
Issuance of Corporate
Bonds
3 Authority to Public Mgmt For For For
Issuance of Corporate
Bonds
4 Eligibility for Private Mgmt For For For
Issuance of Corporate
Bonds
5 Authority to Private Mgmt For For For
Issuance of Corporate
Bonds
6 Board Authorization to Mgmt For For For
Implement Public
Issuance of Corporate
Bonds
7 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Ningbo Huaxiang Electronic Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002048 CINS Y62983104 02/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Change Mgmt For For For
Cooperation Ways with
Inoue
Corporation
________________________________________________________________________________
Ningbo Huaxiang Electronic Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002048 CINS Y62983104 04/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Ningbo Huaxiang Electronic Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002048 CINS Y62983104 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Related Party Mgmt For For For
Transactions
8 Disposal of Mgmt For For For
Shareholding in a
Company
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Ningbo Huaxiang Electronic Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002048 CINS Y62983104 08/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Change Mgmt For For For
Investment
Projects
2 Approval to Replenish Mgmt For For For
Working
Capital
________________________________________________________________________________
Ningbo Huaxiang Electronic Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002048 CINS Y62983104 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Investment in Mgmt For For For
Establishment of
Subsidiary
3 Board Authorization for Mgmt For For For
Joint Venture
Establishment
________________________________________________________________________________
Ningbo Huaxiang Electronic Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002048 CINS Y62983104 12/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Jinghua Mgmt For For For
________________________________________________________________________________
ORG Packaging Company Limited
Ticker Security ID: Meeting Date Meeting Status
002701 CINS Y6S74V102 04/07/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Routine Related Party Mgmt For For For
Transactions
7 Approval of Line of Mgmt For For For
Credit
8 Appointment of Auditor Mgmt For For For
9 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
ORG Packaging Company Limited
Ticker Security ID: Meeting Date Meeting Status
002701 CINS Y6S74V102 09/01/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
3 Replenish Working Mgmt For For For
Capital with Idle
Funds
________________________________________________________________________________
Ourpalm Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300315 CINS Y6298P105 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For Abstain Against
7 Amendments to Use of Mgmt For For For
Proceeds
8 Amendments to Articles Mgmt For For For
9 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
10 Elect LEI Jiasu Mgmt For For For
________________________________________________________________________________
Shandong Denghai Seeds Company Limited
Ticker Security ID: Meeting Date Meeting Status
002041 CINS Y767A0113 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Shandong Denghai Seeds Company Limited
Ticker Security ID: Meeting Date Meeting Status
002041 CINS Y767A0113 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Shareholder Proposal ShrHoldr Against Against For
for Allocation of
Dividends
________________________________________________________________________________
Shanghai Kehua Bioengineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002022 CINS Y7684L104 02/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension of Valid Mgmt For For For
Period for Private
Placement
2 Elect NI Yuxing Mgmt For For For
________________________________________________________________________________
Shanghai Kehua Bioengineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002022 CINS Y7684L104 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Elect HOU Wei as Mgmt For Against Against
Supervisor
9 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
10 Amendments to Mgmt For Abstain Against
Procedural Rules for
Board
Meetings
11 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
12 Purpose Mgmt For For For
13 Participants Scope and Mgmt For For For
Determination
Basis
14 Source and Number of Mgmt For For For
Shares
15 Option Allocation Mgmt For For For
Arrangements
16 Valid Period of Plan, Mgmt For For For
Grant Date, Waiting
Period,
Vesting Date and
Transfer
Restrictions
17 Exercise Price and Mgmt For For For
Pricing
Method
18 Grant and Exercise Mgmt For For For
Criteria
19 Adjustments Method and Mgmt For For For
Procedures to
Plan
20 Rights and Obligations Mgmt For For For
for Participants and
the
Company
21 Amendment and Mgmt For For For
Termination of
Incentives
Plan
22 Alteration and Mgmt For For For
Termination of the
Plan
23 Constitution of Mgmt For For For
Administrative
Measures for Stock
Options
Plan
24 Board Authorization to Mgmt For For For
Implement Stock
Options
Plan
________________________________________________________________________________
Shanghai Kingstar Winning Software Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300253 CINS Y7685K105 03/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHOU Wei Mgmt For For For
2 Elect LIU Ning Mgmt For For For
3 Elect SUN Kai Mgmt For For For
4 Elect JIN Mao Mgmt For For For
5 Elect XU Jinke Mgmt For For For
6 Elect YU Chenglei Mgmt For For For
7 Elect YU Jianchun Mgmt For For For
8 Elect HUANG Kehua Mgmt For Against Against
9 Elect SHEN Yining Mgmt For For For
10 Independent Directors' Mgmt For For For
Fees
11 Directors' Report Mgmt For For For
12 Supervisors' Report Mgmt For For For
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Annual Report Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Amendments to Articles Mgmt For Against Against
18 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
________________________________________________________________________________
Shenzhen Green Eco-manufacture Hi-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002340 CINS Y7744C102 01/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Declare Mgmt For For For
Interim
Dividends
2 Elect HUANG Jiangqiu as Mgmt For For For
Independent
Director
3 Authority to Issue Mgmt For For For
Medium-Term
Notes
4 Authority to Issue Mgmt For For For
Short-Term Financial
Bills
________________________________________________________________________________
Shenzhen Green Eco-manufacture Hi-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002340 CINS Y7744C102 03/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Company Name Mgmt For For For
2 Amendments to Articles Mgmt For Against Against
3 Acquisition 49% Equity Mgmt For For For
of Jiangxu Cobalt
Nickel Metal Co.,
Ltd.
4 Acquisition 49% Equity Mgmt For For For
of Jingmen Dewei Gelin
Tungsten Recycling
Co.,
Ltd.
5 Acquisition 65% Equity Mgmt For For For
of Zhejiang Dewei
Cemented Carbide
Manufacturing Co.,
Ltd.
6 Eligibility for Private Mgmt For For For
Placement
7 Share Type and Par Value Mgmt For For For
8 Share Price and Pricing Mgmt For For For
Principles
9 Issue Size Mgmt For For For
10 Subscription Method Mgmt For For For
11 Lock-Up Period Mgmt For For For
12 Listing Market Mgmt For For For
13 Use of Proceeds Mgmt For For For
14 Arrangements for Mgmt For For For
Undistributed
Profits
15 Validity Period of Mgmt For For For
Resolution
16 Preliminary Plan of Mgmt For For For
Private
Placement
17 Feasibility Report on Mgmt For For For
Use of
Proceeds
18 Share Subscription Mgmt For For For
Agreements with
Shenzhen Zhongzhi
Environmental
Investment Partnership
Ltd.
19 Share Subscription Mgmt For For For
Agreements with
Guangzhou Huiyin
Pannie Investment
Enterprises
Ltd.
20 Share Subscription Mgmt For For For
Agreements with
Shanghai Xinghong
Asset Management Co.,
Ltd.
21 Share Subscription Mgmt For For For
Agreements with
Shanghai Star Venture
Investment Management
Center
Ltd.
22 Share Subscription Mgmt For For For
Agreements with Post
Venture Fund
Management Co.,
Ltd.
23 Share Subscription Mgmt For For For
Agreements with Pingan
Asset Management Co.,
Ltd.
24 Share Subscription Mgmt For For For
Agreements with Hua
Insurance Co.,
Ltd.
25 Share Subscription Mgmt For For For
Agreements with
Shanghai Deyi Wisdom
Equity Investment Co.,
Ltd.
26 Share Subscription Mgmt For For For
Agreements with Hong
Kong Secondary Nanjing
Venture Capital
Investment Fund Center
Ltd.
27 Related Party Mgmt For For For
Transactions:
Acquisition and
Private
Placement
28 Report on Deposit and Mgmt For For For
Use of Raised
Funds
29 Board Authorization to Mgmt For For For
Implement Private
Placement
30 Authority to Give Mgmt For For For
Guarantees
31 Approval of 2015 Line Mgmt For For For
of Credit
Plan
________________________________________________________________________________
Shenzhen Green Eco-manufacture Hi-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002340 CINS Y7744C102 04/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Report on Deposit and Mgmt For For For
Use of Raised
Funds
8 Authority to Give Mgmt For For For
Guarantees
9 Shareholder Returns Plan Mgmt For Abstain Against
10 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Shenzhen Green Eco-manufacture Hi-tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002340 CINS Y7744C102 09/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit
2 Adjustments to Mgmt For For For
Investment
Projects
3 Elect ZHANG Yang Mgmt For For For
4 Authority to Give Mgmt For For For
Guarantees to Jingmen
Green Eco-manufacture
New Materials
Co.,Ltd.
5 Authority to Give Mgmt For For For
Guarantees to Green
Eco-manufacture (Hong
Kong) International
Logistics
Co.,Ltd.
________________________________________________________________________________
Shenzhen Inovance Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300124 CINS Y7744Z101 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZHU Xingming Mgmt For For For
2 Elect SONG Jun'en Mgmt For For For
3 Elect LI Juntian Mgmt For For For
4 Elect TANG Zhuxue Mgmt For For For
5 Elect YANG Chunlu Mgmt For For For
6 Elect LIU Yuchuan Mgmt For For For
7 Elect QU Jian Mgmt For For For
8 Elect ZHAO Zhengming Mgmt For For For
9 Elect GONG Yin Mgmt For For For
10 Elect BAI Ziping Mgmt For For For
11 Elect ZHANG Weijiang Mgmt For Against Against
12 Increase in Authorized Mgmt For Against Against
Capital
13 Amendments to Articles Mgmt For Against Against
14 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
15 Amendments to Financial Mgmt For Abstain Against
Management
System
________________________________________________________________________________
Shenzhen Jinjia Color Printing Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002191 CINS Y7743D101 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Dispose Mgmt For For For
Property
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Shenzhen Jinjia Color Printing Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002191 CINS Y7743D101 05/04/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Shareholder Returns Plan Mgmt For For For
7 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
8 Related Party Mgmt For For For
Transactions
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Shenzhen Laibao Hi-Tech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002106 CINS Y77431107 04/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Auditor Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect ZHANG Wei Mgmt For Against Against
________________________________________________________________________________
Shenzhen MTC Company Limited
Ticker Security ID: Meeting Date Meeting Status
002429 CINS Y7744S107 08/04/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Mgmt For For For
Procedural Rules for
Shareholders
Meetings
2 Amendments to Articles Mgmt For For For
3 Authority to Issue Mgmt For For For
Short-term Financing
Bills
4 Authority to Issue Mgmt For For For
Medium-term
Notes
5 Authority to Extend Mgmt For For For
Period for Projects
Invested in by Raised
Funds
________________________________________________________________________________
Shenzhen Tatfook Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300134 CINS Y77452103 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Reward Mgmt For For For
Shares under Employee
Stock Ownership
Plan
2 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Shenzhen Tatfook Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300134 CINS Y77452103 03/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Raised
Funds
7 Appointment of Auditor Mgmt For For For
8 Approval of Line of Mgmt For For For
Credit
________________________________________________________________________________
Shenzhen Tatfook Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300134 CINS Y77452103 05/07/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Type and Face Value Mgmt For For For
3 Method of Issuance Mgmt For For For
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Listing Market Mgmt For For For
6 Pricing Principle and Mgmt For For For
Issuing
Price
7 Size of Issuance Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profit
11 Validity Period of Mgmt For For For
Resolution
12 Analysis Report of Mgmt For For For
Private
Placement
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Feasibility Report on Mgmt For For For
Use of
Proceeds
16 Board Authorization to Mgmt For For For
Implement Private
Placement
17 Shareholder Returns Plan Mgmt For For For
18 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Shenzhen Zhongqingbao Interaction Network Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300052 CINS Y7744G103 05/13/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Approval of Line of Mgmt For For For
Credit
9 Replenish Working Mgmt For For For
Capital with Idle
Funds
10 Shareholder Returns Plan Mgmt For For For
11 Amendments to Articles Mgmt For For For
12 Elect WANG Hongbo Mgmt For For For
13 Elect LI Wei Mgmt For For For
14 Elect WANG Tao as Mgmt For Against Against
Supervisor
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Siasun Robot and Automation Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300024 CINS Y7912E104 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Eligibility for Private Mgmt For For For
Placement
3 Share Type and Par Value Mgmt For For For
4 Offering Method and Mgmt For For For
Period
5 Target Subscribers and Mgmt For For For
Subscription
Method
6 Size of Issuance Mgmt For For For
7 Pricing Benchmark Date Mgmt For For For
8 Issue Price Mgmt For For For
9 Lock-up Period Mgmt For For For
10 Listing Market Mgmt For For For
11 Use of Proceeds Mgmt For For For
12 Arrangements for Mgmt For For For
Accumulated
Profits
13 Valid Period of Mgmt For For For
Resolution
14 Preliminary Plan for Mgmt For For For
Private
Placement
15 Analysis Report for Mgmt For For For
Private
Placement
16 Report on Deposit and Mgmt For For For
Use of Raised
Funds
17 Feasibility Report on Mgmt For For For
Use of
Proceeds
18 Board Authorization to Mgmt For For For
Implement Private
Placement
19 Elect ZHU Xiangyang Mgmt For For For
20 Amendments to Articles Mgmt For For For
21 Amendments to Articles Mgmt For For For
- Business
Scope
________________________________________________________________________________
Sichuan Chengfei Integration Technology Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
002190 CINS Y79254119 01/14/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transaction
________________________________________________________________________________
Sichuan Chengfei Integration Technology Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
002190 CINS Y79254119 03/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect DU Kunlun as Mgmt For For For
Independent
Director
________________________________________________________________________________
Sichuan Chengfei Integration Technology Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
002190 CINS Y79254119 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Investment Plan Mgmt For For For
7 Financial Budget Mgmt For For For
8 Authority to Give Mgmt For For For
Guarantees
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Sichuan Chengfei Integration Technology Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
002190 CINS Y79254119 09/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sumavision Technologies Company Limited
Ticker Security ID: Meeting Date Meeting Status
300079 CINS Y81861109 05/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Stock Mgmt For For For
Option Incentive
Plan
2 Establishment of Mgmt For For For
Administrative
Measures for
Stock
Option Incentive Plan
3 Board Authorization to Mgmt For For For
Implement Stock Option
Incentive
Plan
________________________________________________________________________________
Sumavision Technologies Company Limited
Ticker Security ID: Meeting Date Meeting Status
300079 CINS Y81861109 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Amendments to Articles Mgmt For For For
7 Amendments to Mgmt For For For
Management System for
Long-term
Investment
8 Directors and Mgmt For For For
Supervisors'
Fees
________________________________________________________________________________
Talkweb Information System Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002261 CINS Y37675108 05/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Talkweb Information System Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002261 CINS Y37675108 10/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition of 30% Mgmt For For For
Equity of Beijing
Jiulonghui Technology
Co.,
Ltd.
2 Acquisition of 45% Mgmt For For For
Equity of Guizhou
Future Education
Technology Co.,
Ltd.
3 Elect WANG Weifeng Mgmt For For For
4 Amendments to Articles Mgmt For Abstain Against
5 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Tianjin Chase Sun Pharmaceutical Company
Ticker Security ID: Meeting Date Meeting Status
300026 CINS Y88081107 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Internal Mgmt For Abstain Against
Accountability
System
2 Authority to Give Mgmt For For For
Guarantees
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Tianjin Chasesun Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300026 CINS Y88081107 04/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Amendments to Articles Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Issue Mgmt For For For
Short-term Financing
Bills
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tianjin Chasesun Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300026 CINS Y88081107 05/08/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Decrease Mgmt For For For
Registered
Capital
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Tongfang Guoxin Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002049 CINS Y8488J105 05/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Type and Par Value Mgmt For For For
3 Method and Date of Mgmt For For For
Issuance
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Size of Issuance Mgmt For For For
6 Pricing Principles Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Arrangement for Mgmt For For For
Undistributed
Profit
11 Validity Period Mgmt For For For
12 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
15 Shareholder Returns Plan Mgmt For For For
16 Board Authorization to Mgmt For For For
Implement Private
Placement
17 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
________________________________________________________________________________
Tongfang Guoxin Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002049 CINS Y8488J105 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Elect YAN Liqun Mgmt For For For
8 Elect CHEN Xian as Mgmt For For For
Independent
Director
9 Elect WANG Yinghu Mgmt For Against Against
10 Elect SHEN Hong Mgmt For Against Against
________________________________________________________________________________
Wangsu Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300017 CINS Y7689Q108 08/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Invest in Mgmt For For For
CDN Technology
Platform with Raised
Funds
2 Amendments to Articles Mgmt For Against Against
3 Rationale and Purpose Mgmt For For For
4 Scope of Participants Mgmt For For For
5 Source and Size of Mgmt For For For
Stock
Options
6 Allocation of Stock Mgmt For For For
Options
7 Valid Period of Plan, Mgmt For For For
Grant Date, Waiting
Period,
Exercise Date and
Lock-up
Period
8 Exercise Price and Mgmt For For For
Determination
9 Conditions and Terms Mgmt For For For
for Grant and
Exercise
10 Plan Adjustment Methods Mgmt For For For
and
Procedures
11 Accounting Treatment Mgmt For For For
12 Grant and Exercise Mgmt For For For
Procedures
13 Rights and Obligations Mgmt For For For
of the Company
and
Participants
14 Changes and Termination Mgmt For For For
of Incentive
Plan
15 Board Authorization to Mgmt For For For
Implement 2014 Stock
Option Incentive
Plan
16 Establishment of Mgmt For Abstain Against
Administrative
Measures for Term II
Stock Option Incentive
Plan
________________________________________________________________________________
Wonders Information Company Limited
Ticker Security ID: Meeting Date Meeting Status
300168 CINS Y9669S104 02/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Use of Mgmt For For For
Proceeds
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Wonders Information Company Limited
Ticker Security ID: Meeting Date Meeting Status
300168 CINS Y9669S104 04/17/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method Mgmt For For For
4 Offering Price and Mgmt For For For
Determination
5 Size of Issuance Mgmt For For For
6 Target Subscribers and Mgmt For For For
Subscription
Method
7 Lock-up Period Mgmt For For For
8 Amount and Use of Mgmt For For For
Proceeds
9 Arrangements for Mgmt For For For
Undistributed
Profit
10 Valid Period of Mgmt For For For
Resolution
11 Listing Market Mgmt For For For
12 Approval of Private Mgmt For For For
Placement Analysis
Report
13 Approval of Private Mgmt For For For
Placement
Preplan
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Report on Deposit and Mgmt For For For
Use of Previous Raised
Funds
16 Share Subscription Mgmt For For For
Agreement with
Shanghai Marriott
Investment Co.,
Ltd.
17 Share Subscription Mgmt For For For
Agreement with Ocean
Asset Management Co.,
Ltd.
18 Share Subscription Mgmt For For For
Agreements with
Pacific Asset
Management Co.,
Ltd.
19 Share Subscription Mgmt For For For
Agreement with Dacheng
Fund Management Co.,
Ltd.
20 Share Subscription Mgmt For For For
Agreement with Soochow
Fund Management Co.,
Ltd.
21 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
22 Board Authorization to Mgmt For For For
Implement Private
Placement
23 Shareholder Returns Plan Mgmt For For For
24 Amendment to Articles Mgmt For For For
and Modification of
Registered
Capital
________________________________________________________________________________
Wonders Information Company Limited
Ticker Security ID: Meeting Date Meeting Status
300168 CINS Y9669S104 04/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Audit Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Participation in the Mgmt For For For
Establishment of
Financial Leasing
Company
9 Board Authorization to Mgmt For For For
Handle Items Related
to Company
Establishment
________________________________________________________________________________
Wonders Information Company Limited
Ticker Security ID: Meeting Date Meeting Status
300168 CINS Y9669S104 05/04/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Employee Stock Mgmt For For For
Ownership
Plan
2 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Wuhu Token Science Company Limited
Ticker Security ID: Meeting Date Meeting Status
300088 CINS Y9717T104 01/14/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Short-term Financing
Bills
________________________________________________________________________________
Wuhu Token Science Company Limited
Ticker Security ID: Meeting Date Meeting Status
300088 CINS Y9717T104 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Amendments to Use of Mgmt For For For
Proceeds and Capital
Injection to
Subsidiaries
9 Replace Raised Funds Mgmt For For For
with Bankers'
Acceptance Bill for
Projects
10 Authority to Give Mgmt For For For
Guarantees
11 Performance Mgmt For For For
Consolidation of
Ganzhou DPT Co.,
Ltd.
12 Investment in Wealth Mgmt For For For
Management
Products
13 Amendments to Articles Mgmt For For For
14 Employee Stock Mgmt For For For
Ownership
Plan
15 Board Authorization to Mgmt For For For
Implement Employee
Stock Ownership
Plan
________________________________________________________________________________
Wuhu Token Science Company Limited
Ticker Security ID: Meeting Date Meeting Status
300088 CINS Y9717T104 08/06/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Offering Method Mgmt For For For
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Issue Price and Pricing Mgmt For For For
Principles
6 Issue Amount Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Accumulated
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Report on Analysis of Mgmt For For For
Private Placement
Proposal
13 Preliminary Private Mgmt For For For
Placement
Plan
14 REPORT ON USE OF Mgmt For For For
PREVIOUSLY RAISED
FUNDS
15 Feasibility Report on Mgmt For For For
Use of
Proceeds
16 Board Authorization to Mgmt For For For
Implement
Placement
17 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Wuhu Token Science Company Limited
Ticker Security ID: Meeting Date Meeting Status
300088 CINS Y9717T104 12/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect CHEN Qi Mgmt For For For
3 Elect CHEN Xilin Mgmt For For For
4 Elect GAO Qiangwen Mgmt For For For
5 Elect SHEN Li Mgmt For For For
6 Elect LIAN Jian Mgmt For For For
7 Elect XU Shuhua Mgmt For For For
8 Elect ZHANG Bing Mgmt For For For
9 Elect HUANG Musheng Mgmt For For For
10 Elect XUAN Tianpeng Mgmt For For For
11 Elect MAO Xufeng Mgmt For For For
12 Elect ZHANG Donghua Mgmt For For For
13 Elect WAN ShangQing Mgmt For For For
14 Elect ZHU Lixiang Mgmt For Against Against
15 Elect LIAO Bin Mgmt For For For
16 Report on Deposit and Mgmt For For For
Use of Raised
Funds
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 01/14/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees for Line of
Credit from
Agricultural
Development
Bank
2 Authority to Give Mgmt For For For
Guarantees for Line of
Credit from China
Construction
Bank
3 Authority to Give Mgmt For For For
Guarantees for Line of
Credit from Bank of
Communications
4 Authority to Give Mgmt For For For
Guarantees for Line of
Credit from Industrial
Bank
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 02/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Borrowing Mgmt For Against Against
From China Development
Bank
2 Approval of Line of Mgmt For For For
Credit From Industrial
and Commercial Bank of
China
3 Approval of Line of Mgmt For For For
Credit From Bank of
China
4 Approval of Line of Mgmt For For For
Credit From China
Construction
Bank
5 Approval of Line of Mgmt For For For
Credit From Bank of
Communications
6 Approval of Line of Mgmt For For For
Credit From
Agricultural Bank of
China
7 Approval of Line of Mgmt For For For
Credit From Industrial
Bank
8 Approval of Line of Mgmt For For For
Credit From Hua Xia
Bank
9 Approval of Line of Mgmt For For For
Credit From China
Merchants
Bank
10 Approval of Line of Mgmt For For For
Credit From Bank of
Kunlun
11 Approval of Line of Mgmt For For For
Credit From China
Everbright
Bank
12 Approval of Line of Mgmt For For For
Credit From China
Guangfa
Bank
13 Approval of Line of Mgmt For For For
Credit From China
Minsheng
Bank
14 Approval of Line of Mgmt For For For
Credit From Bank of
Beijing
15 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
China Development
Bank
16 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
Industrial and
Commercial Bank of
China
17 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
Agricultural Bank of
China
18 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
Bank of
China
19 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
China Construction
Bank
20 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
Bank of
Communications
21 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
Industrial
Bank
22 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
China Merchants
Bank
23 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
Hua Xia
Bank
24 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
Bank of
Kunlun
25 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Huatai Heavy Chemical
Industry Co., Ltd. For
Line of Credit From
Export-Import Bank of
China
26 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Zhongtai Mining Co.,
Ltd. For Line of
Credit From Bank of
Communications
27 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Zhongtai Mining Co.,
Ltd. For Line of
Credit From Industrial
Bank
28 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Zhongtai Chemical Fu
Kang Energy
Limited
29 Approval to Offer Loans Mgmt For Abstain Against
to Xinjiang Zhongtai
Mining Co.,
Ltd.
30 Approval to Offer Loans Mgmt For Abstain Against
to Xinjiang Zhongtai
Chemical Tuokexun Neng
Hua Co.,
Ltd.
31 Approval to Offer Loans Mgmt For Abstain Against
to Xinjiang Zhongtai
Chemical Fu Kang
Energy Co.,
Ltd.
32 Approval to Offer Loans Mgmt For Abstain Against
to Xinjiang Zhongtai
Guoxin Green New
Materials Co.,
Ltd.
33 Approval to Offer Loans Mgmt For Abstain Against
to Xinjiang Zhongtai
Import and Export
Trade Co.,
Ltd.
34 Approval of Subsidiary Mgmt For Abstain Against
to Offer Loans to
Xinjiang Zhongtai
Chemical Fu Kang
Energy Co.,
Ltd.
35 Authority to Give Mgmt For Against Against
Guarantees to Xinjiang
Fulida Fibre Co.,
Ltd.
36 Authority to Issue Debt Mgmt For For For
Instruments
37 Approval of Write-off Mgmt For For For
of
Assets
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 03/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Offer Loans Mgmt For For For
to Xinjiang Fulida
Fibre Co.,
Ltd.
2 Authority to Give Mgmt For Against Against
Guarantee for Xinjiang
Zhongtai Mining and
Metallurgy Co.,
Ltd.
3 Authority to Give Mgmt For Against Against
Guarantee for Xinjiang
Zhongtai Toksun
Chemical Energy Co.,
Ltd.
4 Expansion of Business Mgmt For For For
Scope
5 Amendments to Articles Mgmt For For For
6 Related Party Mgmt For For For
Transactions with
Subsidiaries of
Zhongtai Group Co.,
Ltd.
7 Related Party Mgmt For For For
Transactions with
Xingjiang Zhongtai New
Iron Logistics Co.,
Ltd.
8 Approval to Waive Mgmt For For For
Preemptive Purchasing
Rights and of Related
Party
Transactions
9 Approval of Line of Mgmt For For For
Credit for The
Company
10 Authority to Give Mgmt For Against Against
Guarantees for
Xinjiang Fulida Fiber
Co., Ltd. Application
for RMB 150 Million
Line of
Credit
11 Authority to Give Mgmt For Against Against
Guarantees for
Xinjiang Fulida Fiber
Co., Ltd RMB 50
Million Line of
Credit
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 04/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Changes in Accounting Mgmt For For For
Estimates
2 Approval to Financial Mgmt For For For
Aid to Xinjiang Fulida
Fibre Co.,
Ltd.
3 Approval to Financial Mgmt For For For
Aid to Beijing
Zhongtai Qili
International
Technology Trading
Co.,
Ltd.
4 Authority to Give Mgmt For For For
Guarantees for
Xinjiang Fulida
Fiber
Co., Ltd. Application
for RMB 800 Million
Line of
Credit
5 Authority to Give Mgmt For For For
Guarantees for
Xinjiang Fulida
Fiber
Co., Ltd. Application
for RMB 720 Million
Line of
Credit
6 Authority to Give Mgmt For For For
Guarantees for
Financial
Leasing
7 Authority to Issue Mgmt For For For
Short-term Financial
Bills
8 Authority to Issue Mgmt For For For
Mid-term
Notes
9 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Financial Budget Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Shareholder Returns Plan Mgmt For For For
10 Subsidiary's Yarn Mgmt For For For
Spinning Project
Construction
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 06/05/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Line of Mgmt For For For
Credit of RMB 400
Million
2 Approval of Line of Mgmt For For For
Credit from Industrial
Bank and Authority to
Give
Guarantees
3 Approval of Line of Mgmt For For For
Credit from Hua Xia
Bank and Authority to
Give
Guarantees
4 Approval of Financial Mgmt For For For
Leasing and Authority
to Give
Guarantees
5 Change in Business Scope Mgmt For For For
6 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 09/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees to Xinjiang
Zhongtai Mining and
Metallurgy Co.,
Ltd.
2 Authority to Give Mgmt For For For
Guarantees to Xinjiang
Zhongtai Import and
Export Trading Co.,
Ltd.
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
6 Approval to Terminate Mgmt For For For
Projects
7 Replenish Working Mgmt For For For
Capital with Raised
Funds
8 Investment in Wealth Mgmt For For For
Management
Products
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 11/06/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Direct Financing
Instruments
2 Approval of Line of Mgmt For For For
Credit from Bank of
Beijing
3 Approval of Line of Mgmt For For For
Credit from Industrial
Bank
4 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Xinjiang Zhongtai Chemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
002092 CINS Y9723L103 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Additional Related Mgmt For For For
Party Transactions for
2014
2 Property Leasing and Mgmt For For For
Related Party
Transactions
3 Related Party Mgmt For For For
Transactions with
Urumqi Huan Peng Co.,
Ltd.
4 Related Party Mgmt For For For
Transactions with
Xinjiang Xinye Energy
and Chemical Co.,
Ltd.
5 Related Party Mgmt For For For
Transactions with
Xinjiang Sky
Petrochemical
Logistics Co.,
Ltd.
6 Related Party Mgmt For For For
Transactions with
Xinjiang Zhongtai
(Group) Engineering
Co.,
Ltd.
7 Related Party Mgmt For For For
Transactions with
Xinjiang Zhongtai
(Group) Co.,
Ltd.
8 Related Party Mgmt For For For
Transactions with
Xinjiang Sanlian
Construction Co.,
Ltd.
9 Acquisition Mgmt For For For
10 Capital Increase in a Mgmt For Against Against
Joint
Venture
11 Line of Credit from Mgmt For For For
Agricultural Bank of
China
12 Line of Credit from Mgmt For For For
Industrial
Bank
13 Give Guarantees to a Mgmt For For For
Subsidiary for Line of
Credit
________________________________________________________________________________
YGsoft Inc.
Ticker Security ID: Meeting Date Meeting Status
002063 CINS Y29316109 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Amendments to Articles Mgmt For For For
________________________________________________________________________________
YGsoft Inc.
Ticker Security ID: Meeting Date Meeting Status
002063 CINS Y29316109 10/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Recipients Mgmt For For For
2 Share Type, Source, Mgmt For For For
Size and
Allocation
3 Valid Period of Plan, Mgmt For For For
Grant Date, Lock-up
Period and
Implementation
Procedures
4 Grant Criteria and Mgmt For For For
Procedures
5 Unlock Criteria and Mgmt For For For
Procedures
6 Rights and Obligations Mgmt For For For
of the Company and
Recipients
7 Adjustments and Mgmt For For For
Termination of
Plan
8 Adjustment Procedures Mgmt For For For
before
Grant
9 Repurchase and Mgmt For For For
Cancellation
10 Accounting Treatment Mgmt For For For
and Effect on
Performance
11 Establishment of Mgmt For For For
Administrative
Measures for
Restricted Share
Incentive
Plan
12 Board Authorization to Mgmt For For For
Implement Restricted
Share Incentive
Plan
13 Amendments to Articles Mgmt For For For
14 Amendments to Mgmt For Abstain Against
Procedural Rules for
Related Party
Transactions
15 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
16 Shareholder Returns Plan Mgmt For Abstain Against
17 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Yunnan Lincang Xinyuan Germanium Industrial Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002428 CINS Y9881E107 04/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Report on Deposit and Mgmt For For For
Use of Raised
Funds
6 Annual Report Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
10 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
11 Amendments to Mgmt For For For
Procedural Rules:
Supervisory Board
Meetings
________________________________________________________________________________
Zhangzidao Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002069 CINS Y1967F108 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 2015 Operation Plan and Mgmt For For For
Investment
Plan
7 Appointment of Auditor Mgmt For For For
8 Approval of Line of Mgmt For For For
Credit
9 Authority to Give Mgmt For For For
Guarantees
10 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Zhangzidao Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002069 CINS Y1967F108 11/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval to Write-off Mgmt For For For
Growing Scallop
Inventory and
Provision of Inventory
Impairment
________________________________________________________________________________
Zhangzidao Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
002069 CINS Y1967F108 12/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval to Write-off Mgmt For For For
Growing Scallop
Inventory and
Provision of Inventory
Impairment
3 2014 Employee Stock Mgmt For For For
Option
Plan
4 Board Authorization to Mgmt For For For
Implement Employee
Stock Option
Plan
5 Amendments to Articles Mgmt For For For
6 Approval of Entrusted Mgmt For For For
Loans
________________________________________________________________________________
Zhejiang Crystal Optech Company Limited
Ticker Security ID: Meeting Date Meeting Status
002273 CINS Y98938106 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Annual Report Mgmt For For For
5 Report on Deposit and Mgmt For For For
Use of Raised
Funds
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Appointment of Auditor Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Repurchase Unlocked Mgmt For For For
Restricted
Shares
10 Authority to Reduce Mgmt For For For
Share
Capital
11 Amendments to Articles Mgmt For For For
12 Elect JIANG Yi Mgmt For Abstain Against
________________________________________________________________________________
Zhejiang Crystal Optech Company Limited
Ticker Security ID: Meeting Date Meeting Status
002273 CINS Y98938106 08/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Face Mgmt For For For
Value
3 Issuing Method Mgmt For For For
4 Target Subscribers and Mgmt For For For
Subscription
Method
5 Size of Issuance Mgmt For For For
6 Issuing Price and Mgmt For For For
Determination
7 Lock-up Period Mgmt For For For
8 Listing Market Mgmt For For For
9 Amount and Use of Mgmt For For For
Proceeds
10 Arrangements for Mgmt For For For
Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
13 Feasibility Report on Mgmt For For For
Use of
Proceeds
14 Report on Deposit and Mgmt For For For
Use of Raised
Funds
15 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
16 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with Xingxing Group
Co.,
Ltd.
17 Board Authorization to Mgmt For For For
Implement Private
Placement
18 Shareholder Returns Plan Mgmt For For For
19 Compensation Measures Mgmt For For For
for Diluted Current
Earnings
20 Authority to Repurchase Mgmt For For For
and Cancellation of
Vested Restricted
Stocks
21 Decrease in Authorized Mgmt For For For
Capital
22 Amendments to Articles Mgmt For For For
23 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholders
Meeting
________________________________________________________________________________
Zhejiang Crystal Optech Company Limited
Ticker Security ID: Meeting Date Meeting Status
002273 CINS Y98938106 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Restricted Shares from
Resigned
Recipient
2 Approval of Capital Mgmt For For For
Decrease
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Zhejiang Dun'an Artificial Environment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002011 CINS Y9889T106 04/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Board Authorization to Mgmt For For For
Dispose
Assets
8 Related Party Mgmt For For For
Transactions
9 Authority to Give Mgmt For Against Against
Guarantees
10 Elect CHEN Weiru as Mgmt For For For
Independent
Director
________________________________________________________________________________
Zhejiang Dun'an Artificial Environment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002011 CINS Y9889T106 05/07/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For Against Against
Placement
2 Share Type and Par Value Mgmt For Against Against
3 Offering Method Mgmt For Against Against
4 Target Subscribers and Mgmt For Against Against
Subscription
Method
5 Size of Issuance and Mgmt For Against Against
Lock-up
Period
6 Offering Price and Mgmt For Against Against
Determination
7 Use of Proceeds Mgmt For Against Against
8 Arrangements for Mgmt For Against Against
Undistributed
Profit
9 Listing Market Mgmt For Against Against
10 Valid Period of Mgmt For Against Against
Resolution
11 Approval of Private Mgmt For Against Against
Placement
Preplan
12 Approval of Conditional Mgmt For Against Against
Share Subscription
Agreement with
Zhoushan Mountain
Huijin No. One
Investment
Partnership
13 Approval of Conditional Mgmt For Against Against
Share Subscription
Agreements with Other
Parties
14 Related Party Mgmt For Against Against
Transaction Involved
in Private
Placement
15 Waiver of Tender Offer Mgmt For Against Against
16 Feasibility Report on Mgmt For Against Against
Use of
Proceeds
17 Report on Deposit and Mgmt For For For
Use of Raised
Funds
18 Board Authorization to Mgmt For Against Against
Implement Private
Placement
19 Amendments to Articles Mgmt For For For
20 Shareholder Returns Plan Mgmt For For For
21 Authority to Give Mgmt For For For
Guarantees for
Subsidiaries
22 Authority to Give Mgmt For For For
Guarantees for
Substantial
Shareholder
________________________________________________________________________________
Zhejiang Dun'an Artificial Environment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002011 CINS Y9889T106 09/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
Zhejiang Dun'an Artificial Environment Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002011 CINS Y9889T106 11/07/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Zhejiang Huace Film and TV Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300133 CINS Y988B8109 10/27/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Par Value Mgmt For For For
3 Size of Issuance Mgmt For For For
4 Offering Method Mgmt For For For
5 Target Subscribers and Mgmt For For For
Subscription
Method
6 Offering Price Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Use of Proceeds Mgmt For For For
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Approval of Special Mgmt For For For
Research Report on
Private
Placement
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
16 Approval to Sign Mgmt For For For
Conditional Share
Subscription Agreement
with
Investors
17 Board Authorization to Mgmt For For For
Implement Private
Placement
18 Amendments to Articles Mgmt For For For
19 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
20 Shareholder Returns Plan Mgmt For For For
21 Approval of Line of Mgmt For For For
Credit
22 Approval to Receive Mgmt For For For
Guarantees from de
Facto
Controllers
________________________________________________________________________________
Zhejiang Huafon Spandex Company Limited
Ticker Security ID: Meeting Date Meeting Status
002064 CINS Y988A4109 09/15/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendments to Mgmt For Abstain Against
Procedural Rules for
Shareholder
Meetings
3 Elect PAN Bin Mgmt For For For
________________________________________________________________________________
Zhejiang Huafon Spandex Company Limited
Ticker Security ID: Meeting Date Meeting Status
002064 CINS Y988A4109 12/31/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Approval to Establish a Mgmt For For For
Commercial
Bank
________________________________________________________________________________
Zhuhai Hokai Medical Instruments Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300273 CINS Y9895Q104 01/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantee
2 Approval of Joint Mgmt For For For
Venture
3 Replenish Working Mgmt For For For
Capital with Idle
Funds
________________________________________________________________________________
Zhuhai Hokai Medical Instruments Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300273 CINS Y9895Q104 03/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Expansion of Business Mgmt For For For
Scope
2 Amendments to Articles Mgmt For For For
3 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Zhuhai Hokai Medical Instruments Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300273 CINS Y9895Q104 05/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Approval to Increase Mgmt For For For
the Company's
Registered
Capital
6 Amendments to Articles Mgmt For For For
7 Annual Report Mgmt For For For
8 Report on Deposit and Mgmt For For For
Use of Raised
Funds
9 Appointment of Auditor Mgmt For For For
10 Delay of Investment Mgmt For For For
Projects
________________________________________________________________________________
Zhuhai Hokai Medical Instruments Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
300273 CINS Y9895Q104 06/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For For For
Guarantees
2 Replenish Working Mgmt For For For
Capital with Idle
Funds
Fund Name : Coal ETF
________________________________________________________________________________
Adaro Energy Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 04/23/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Adaro Energy Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 06/03/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Restatement of Board Mgmt For For For
Composition
2 Amendments to Articles Mgmt For Against Against
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alpha Natural Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANR CUSIP 02076X102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin S. Mgmt For For For
Crutchfield
2 Elect William J. Mgmt For For For
Crowley,
Jr.
3 Elect E. Linn Draper, Mgmt For For For
Jr.
4 Elect Deborah M. Fretz Mgmt For For For
5 Elect P. Michael Giftos Mgmt For Against Against
6 Elect L. Patrick Hassey Mgmt For For For
7 Elect Joel Richards, III Mgmt For For For
8 Increase Authorized Mgmt For For For
Common Shares from 400
Million to 600
Million
9 Reverse Stock Split Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Arch Coal, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACI CUSIP 039380100 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Freudenthal Mgmt For For For
2 Elect Patricia F. Godley Mgmt For For For
3 Elect James A. Sabala Mgmt For For For
4 Elect Wesley M. Taylor Mgmt For For For
5 Elect Peter I. Wold Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Reverse Stock Split Mgmt For For For
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Aurizon Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AZJ CINS Q0695Q104 11/12/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Re-elect John B. Mgmt For For For
Prescott
4 Re-elect John Atkin Mgmt For For For
5 Elect Pasquale Zito Mgmt N/A Abstain N/A
6 Equity Grant (MD/CEO Mgmt For For For
Lance
Hockridge)
7 Approve Termination Mgmt For For For
Payments
8 REMUNERATION REPORT Mgmt For For For
9 Board Spill Resolution Mgmt Against Against For
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Bogdanka PDA SA
Ticker Security ID: Meeting Date Meeting Status
LWB CINS X5152C102 06/18/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Accounts and
Reports
7 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
8 Presentation of Profit Mgmt For For For
Distribution
Proposal
9 Presentation of Mgmt For For For
Supervisory Board
Report
10 Financial Statements Mgmt For For For
11 Management Board Report Mgmt For For For
12 Financial Statements Mgmt For For For
(Consolidated)
13 Management Board Report Mgmt For For For
(Consolidated)
14 Ratification of Mgmt For For For
Management Board
Acts
15 Supervisory Board Report Mgmt For For For
16 Ratification of Mgmt For For For
Supervisory Board
Acts
17 Allocation of Mgmt For For For
Profits/Dividends
18 Dividend Record Date; Mgmt For For For
Dividend Payment
Date
19 Amendments to Articles Mgmt For For For
20 Election of Supervisory Mgmt For Abstain Against
Board
Members
21 Transaction of Other Mgmt For Against Against
Business
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Borneo Lumbung Energi & Metal
Ticker Security ID: Meeting Date Meeting Status
BORN CINS Y711AR104 10/16/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Dispensation on Delay Mgmt For For For
of Annual General
Meeting
3 Accounts and Reports Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Directors' Fees Mgmt For For For
6 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate); Appointment
of Independent
Director
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Coal Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1898 CINS Y1434L100 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Capital Expenditure Mgmt For For For
Budget
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Elect WANG An Mgmt For Against Against
10 Elect LI Yanjiang Mgmt For Against Against
11 Elect GAO Jianjun Mgmt For For For
12 Elect PENG Yi Mgmt For Against Against
13 Elect LIU Zhiyong Mgmt For For For
14 Elect XIANG XuJia Mgmt For For For
15 Elect ZHANG Ke Mgmt For For For
16 Elect ZHAO Pei Mgmt For For For
17 Elect NGAI Wai Fung Mgmt For Against Against
18 Elect ZHOU Litao as Mgmt For For For
Supervisor
19 Elect ZHAO Rongzhe as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China Coal Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1898 CINS Y1434L100 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Coal Supply Framework Mgmt For For For
Agreement
3 Integrated Materials Mgmt For For For
and Services Mutual
Provision Framework
Agreement
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Project Design, Mgmt For For For
Construction and
General Contracting
Services Framework
Agreement
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Final Mgmt For For For
Dividend
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Issuance of Debt Mgmt For For For
Instruments
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect ZHANG Yuzhuo Mgmt For For For
4 Elect LING Wen Mgmt For For For
5 Elect HAN Jianguo Mgmt For For For
6 Elect WANG Xiaolin Mgmt For For For
7 Elect CHEN Hongsheng Mgmt For Against Against
8 Elect WU Ruosi Mgmt For For For
9 Elect Rita FAN HSU Lai Mgmt For For For
Tai
10 Elect GONG Huazhang Mgmt For For For
11 Elect GUO Peizhang Mgmt For For For
12 Elect ZHAI Richeng Mgmt For Against Against
13 Elect TANG Ning Mgmt For For For
14 Non-Voting Meeting Note N/A N/A N/A N/A
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cloud Peak Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CLD CUSIP 18911Q102 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colin Marshall Mgmt For For For
2 Elect Steven Nance Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amend Bylaws to Provide Mgmt For Against Against
for Proxy
Access
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
CONSOL Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CNX CUSIP 20854P109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Brett Harvey Mgmt For For For
1.2 Elect Nicholas J. Mgmt For For For
Deiuliis
1.3 Elect Philip W. Baxter Mgmt For For For
1.4 Elect Alvin R. Carpenter Mgmt For For For
1.5 Elect William E. Davis Mgmt For Withhold Against
1.6 Elect David C. Mgmt For Withhold Against
Hardesty,
Jr.
1.7 Elect Maureen Mgmt For For For
Lally-Green
1.8 Elect Gregory A. Lanham Mgmt For For For
1.9 Elect John T. Mills Mgmt For For For
1.10 Elect William P. Powell Mgmt For For For
1.11 Elect William N. Mgmt For For For
Thorndike,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Exxaro Resources Limited
Ticker Security ID: Meeting Date Meeting Status
EXX CINS S26949107 05/26/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vuyisa Nkonyeni Mgmt For For For
2 Re-elect Salukazi Mgmt For For For
Dakile-Hlongwane
3 Re-elect Len Konar Mgmt For Against Against
4 Re-elect Jeffrey van Mgmt For For For
Rooyen
5 Elect Audit Committee Mgmt For For For
Member (Constatinus
Fauconnier)
6 Elect Audit Committee Mgmt For For For
Member (Richard
Mohring)
7 Elect Audit Committee Mgmt For For For
Member (Vuyisa
Nkonyeni)
8 Elect Audit Committee Mgmt For For For
Member (Jeffrey van
Rooyen)
9 Elect Social and Ethics Mgmt For For For
Committee Member
(Constatinus
Fauconnier)
10 Elect Social and Ethics Mgmt For For For
Committee Member
(Richard
Mohring)
11 Elect Social and Ethics Mgmt For For For
Committee Member
(Fazel
Randera)
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Appointment of Auditor Mgmt For For For
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance (Section
44)
18 Approve Financial Mgmt For For For
Assistance (Section
45)
________________________________________________________________________________
FreightCar America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James D. Cirar Mgmt For For For
1.2 Elect Malcolm F. Moore Mgmt For For For
1.3 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hidili Industry International Development Limited
Ticker Security ID: Meeting Date Meeting Status
1393 CINS G44403106 06/25/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect SUN Jiankun Mgmt For For For
5 Elect CHAN Chi Hing Mgmt For Against Against
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 03/31/2015 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Disposal of Shares in Mgmt For For For
OPA-ROW Sp.
z.o.o.
8 Amendments to Articles Mgmt For For For
9 Adoption of Uniform Mgmt For For For
Text of
Articles
10 Changes to Composition Mgmt For Abstain Against
of Supervisory
Board
11 Coverage of Meeting Mgmt For For For
Costs
12 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 06/02/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Management Board
Report
8 Presentation of Mgmt For For For
Financial
Statements
9 Presentation on Mgmt For For For
Coverage of
Loss
10 Presentation of Mgmt For For For
Supervisory Board
Evaluation of
Management Board
Report
11 Presentation of Mgmt For For For
Supervisory Board
Evaluation of
Financial
Statements
12 Presentation of Mgmt For For For
Supervisory Board
Evaluation of Coverage
of
Loss
13 Presentation of Mgmt For For For
Supervisory Board
Report on Its
Activities
14 Presentation of Mgmt For For For
Supervisory Board
Report on Board
Committees'
Activities
15 Presentation of Mgmt For For For
Supervisory Board
Evaluation of the
Coverage of Other
Comprehensive
Loss
16 Management Board Report Mgmt For For For
17 Financial Statements Mgmt For For For
18 Coverage of Loss Mgmt For For For
19 Presentation of Mgmt For For For
Consolidated
Management Board
Report
20 Presentation of Mgmt For For For
Consolidated Financial
Statements
21 Presentation of Mgmt For For For
Supervisory Board
Evaluation of
Consolidated
Management Board
Report
22 Presentation of Mgmt For For For
Supervisory Board
Evaluation of
Consolidated Financial
Statements
23 Management Board Report Mgmt For For For
(Consolidated)
24 Financial Statements Mgmt For For For
(Consolidated)
25 Ratification of Mgmt For For For
Management Board
Acts
26 Ratification of Mgmt For For For
Supervisory Board
Acts
27 Coverage of Other Mgmt For For For
Comprehensive
Loss
28 Supervisory Board Size Mgmt For For For
29 Presentation of Report Mgmt For For For
on Election of
Supervisory Board
Members
30 Election of Supervisory Mgmt For Abstain Against
Board
Members
31 Presentation of Mgmt For For For
Appointment of
CEO
32 Amendments to Articles; Mgmt For For For
Approval of Uniform
Text of
Articles
33 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 07/16/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Authority to Issue Debt Mgmt For For For
Instruments
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Joy Global Inc.
Ticker Security ID: Meeting Date Meeting Status
JOY CUSIP 481165108 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward L. Doheny Mgmt For For For
II
1.2 Elect Steven L. Gerard Mgmt For Withhold Against
1.3 Elect Mark J. Gliebe Mgmt For For For
1.4 Elect John T. Gremp Mgmt For Withhold Against
1.5 Elect John N. Hanson Mgmt For Withhold Against
1.6 Elect Gale E. Klappa Mgmt For Withhold Against
1.7 Elect Richard B. Loynd Mgmt For Withhold Against
1.8 Elect P. Eric Siegert Mgmt For Withhold Against
1.9 Elect James H. Tate Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
New Hope Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
NHC CINS Q66635105 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Re-elect Susan Palmer Mgmt For For For
4 Re-elect Ian Williams Mgmt For For For
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
New World Resources Plc
Ticker Security ID: Meeting Date Meeting Status
NWR CINS G65272109 08/20/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Rights Issue and Placing Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Peabody Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
BTU CUSIP 704549104 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory H. Boyce Mgmt For For For
1.2 Elect William A. Coley Mgmt For For For
1.3 Elect William E. James Mgmt For For For
1.4 Elect Robert B. Karn III Mgmt For For For
1.5 Elect Glenn L. Kellow Mgmt For For For
1.6 Elect Henry E. Lentz Mgmt For For For
1.7 Elect Robert A. Malone Mgmt For For For
1.8 Elect William C. Rusnack Mgmt For For For
1.9 Elect Michael W. Mgmt For For For
Sutherlin
1.10 Elect John F. Turner Mgmt For For For
1.11 Elect Sandra A. Van Mgmt For For For
Trease
1.12 Elect Heather A. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Approval of 2015 Mgmt For For For
Long-Term Incentive
Plan
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
PT Indo Tambangraya Megah Tbk
Ticker Security ID: Meeting Date Meeting Status
ITMG CINS Y71244100 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For For For
(Slate)
6 Amendments to Articles Mgmt For Against Against
7 Use of Proceeds Mgmt For For For
________________________________________________________________________________
Raspadskaya Oao
Ticker Security ID: Meeting Date Meeting Status
RASP CINS X7457E106 05/21/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
profits/Dividends
2 Elect Elena V. Gordeeva Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
5 Directors' Fees Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Gennady I. Kozovoy Mgmt For Abstain Against
8 Elect Ilya M. Lifshits Mgmt For Abstain Against
9 Elect Olga A. Mgmt For Abstain Against
Pokrovskaja
10 Elect John Terry Mgmt For For For
Robinson
11 Elect Sergey S. Stepanov Mgmt For Abstain Against
12 Elect Eric Stoyle Mgmt For For For
13 Elect Alexander V. Mgmt For Abstain Against
Frolov
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Semirara Mining and Power Corporation
Ticker Security ID: Meeting Date Meeting Status
SCC CINS Y7628G112 05/04/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Call to Order Mgmt For For For
3 CERTIFICATION OF QUORUM Mgmt For For For
4 Meeting Minutes Mgmt For For For
5 Management's Report Mgmt For For For
6 Ratification of Board Mgmt For For For
Acts
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Elect Isidro A. Consunji Mgmt For For For
10 Elect Victor A. Consunji Mgmt For Against Against
11 Elect Jorge A. Consunji Mgmt For For For
12 Elect Herbert M. Mgmt For For For
Consunji
13 Elect Cesar A. Mgmt For Against Against
Buenaventura
14 Elect Cristina C. Mgmt For For For
Gotianun
15 Elect Edwina C. Laperal Mgmt For For For
16 Elect Josefa Consuelo Mgmt For For For
C.
Reyes
17 Elect George G. San Mgmt For For For
Pedro
18 Elect Victor C. Mgmt For For For
Macalincag
19 Elect Rogelio M. Murga Mgmt For For For
20 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
Shougang Fushan Resources Group Limited
Ticker Security ID: Meeting Date Meeting Status
0639 CINS Y7760F104 05/22/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Shaofeng Mgmt For Against Against
6 Elect Ding Rucai Mgmt For For For
7 Elect SO Kwok Hoo Mgmt For For For
8 Elect CHEN Zhaoqiang Mgmt For For For
9 Elect LIU Qingshan Mgmt For For For
10 Elect CHAN Pat Lam Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
15 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
SunCoke Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SXC CUSIP 86722A103 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Mgmt For For For
Henderson
1.2 Elect Alvin Bledsoe Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tambang Batubara Bukit Asam Tbk
Ticker Security ID: Meeting Date Meeting Status
PTBA CINS Y8520P101 03/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
United Tractors
Ticker Security ID: Meeting Date Meeting Status
UNTR CINS Y7146Y140 04/21/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Directors' and
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Walter Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WLT CUSIP 93317Q105 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary R. Henderson Mgmt For Against Against
2 Elect Jerry W. Kolb Mgmt For Against Against
3 Elect Patrick A. Mgmt For Against Against
Kriegshauser
4 Elect Joseph B. Leonard Mgmt For Against Against
5 Elect Bernard G. Rethore Mgmt For For For
6 Elect Walter J. Mgmt For For For
Scheller,
III
7 Elect Michael T. Tokarz Mgmt For For For
8 Elect A.J. Wagner Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Westshore Terminals Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
WTE CINS 96145A200 06/16/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect William W. Stinson Mgmt For For For
3 Elect M. Dallas H. Ross Mgmt For Against Against
4 Elect Gordon Gibson Mgmt For For For
5 Elect Michael J. Mgmt For Against Against
Korenberg
6 Elect Brian A. Canfield Mgmt For For For
7 Elect Douglas Souter Mgmt For For For
8 Elect Glen D. Clark Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Whitehaven Coal Limited
Ticker Security ID: Meeting Date Meeting Status
WHC CINS Q97664108 10/28/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Equity Grant (MD/CEO Mgmt For For For
Paul
Flynn)
4 Re-elect Mark Anthony Mgmt For For For
James
Vaile
5 Re-elect Christine Mgmt For For For
McLoughlin
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CUSIP 984846105 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' and Mgmt For For For
Supervisors'
Fees
6 Liability Insurance Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Amendments to Articles Mgmt For For For
9 Financing Activities Mgmt For For For
10 Authority to Give Mgmt For For For
Guarantees
11 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
H
Shares
13 Authority to Repurchase Mgmt For For For
H
Shares
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CUSIP 984846105 10/24/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Principal Protected Mgmt For For For
Financing
Business
2 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CUSIP 984846105 12/12/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Materials Supply Mgmt For For For
Agreement
2 Labour and Services Mgmt For For For
Agreement
3 Insurance Fund Mgmt For For For
Administrative
Services
Agreement
4 Products, Materials and Mgmt For For For
Equipment Leasing
Agreement
5 Electricity and Heat Mgmt For For For
Agreement
6 Financial Services Mgmt For Against Against
Agreement
Fund Name : Colombia ETF
________________________________________________________________________________
Canacol Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
CNE CINS 134808203 11/21/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Charle Gamba Mgmt For For For
4 Elect Michael Hibberd Mgmt For Against Against
5 Elect Jason Bednar Mgmt For For For
6 Elect Stuart Hensman Mgmt For For For
7 Elect David Winter Mgmt For For For
8 Elect Gregory D. Elliot Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Corporacion Financiera Colombiana SA
Ticker Security ID: Meeting Date Meeting Status
CORFICOL CINS P3138W200 09/04/2014 Voted
Meeting Type Country of Trade
Ordinary Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Quorum Mgmt For For For
3 Agenda Mgmt For For For
4 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Minutes
5 Presentation of Reports Mgmt For For For
of the Board and
Chairman
6 Presentation of Mgmt For For For
Accounts and
Reports
7 Presentation of Reports Mgmt For For For
of the
Auditor
8 Accounts and Reports Mgmt For Abstain Against
9 Allocation of Mgmt For For For
Profits/Dividends
10 Report of the Board Mgmt For Abstain Against
Regarding Internal
Control System and
Audit
Committee
11 Appointment of Consumer Mgmt For Abstain Against
Finance
Ombudsman
12 Charitable Donations Mgmt For Abstain Against
13 Transaction of Other Mgmt For Against Against
Business
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Empresa de Energia de Bogota S.A. E.S.P.
Ticker Security ID: Meeting Date Meeting Status
EEB CINS P37100107 09/04/2014 Voted
Meeting Type Country of Trade
Special Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Quorum Mgmt For For For
3 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Minutes
4 Appointment of Meeting Mgmt For For For
Chairman
5 Election of Directors Mgmt For Abstain Against
________________________________________________________________________________
Isagen SA Esp
Ticker Security ID: Meeting Date Meeting Status
ISAGEN CINS P5892H105 11/26/2014 Voted
Meeting Type Country of Trade
Special Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Quorum; Agenda Mgmt For For For
3 Election of Meeting Mgmt For For For
Chairman
4 Election of Delegates Mgmt For For For
in Charge of Meeting
Minutes
5 Election of Directors Mgmt For Abstain Against
Fund Name : Egypt Index ETF
________________________________________________________________________________
Amer Group Holding
Ticker Security ID: Meeting Date Meeting Status
AMER CINS M0989W100 04/30/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Directors' Fees Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
8 Charitable Donations Mgmt For TNA N/A
9 Netting Contracts Mgmt For TNA N/A
10 Transaction of Other Mgmt For TNA N/A
Business
________________________________________________________________________________
Amer Group Holding
Ticker Security ID: Meeting Date Meeting Status
AMER CINS M0989W100 07/24/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Capitalization of Mgmt For TNA N/A
Reserves
3 Amendments to Articles Mgmt For TNA N/A
Regarding Share
Capital
4 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Amer Group Holding
Ticker Security ID: Meeting Date Meeting Status
AMER CINS M0989W100 12/19/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Spin-off of Porto Mgmt For TNA N/A
Holding
Group
3 Financial Statements Mgmt For TNA N/A
(Basis for
Spin-Off)
4 Debt and Equity Transfer Mgmt For TNA N/A
5 Spin-off Procedures and Mgmt For TNA N/A
Contracts
6 Amendment to Par Value; Mgmt For TNA N/A
Adoption of New
Articles of Porto
Holding
Group
7 Authority to List Mgmt For TNA N/A
Shares of Porto
Holding
Group
8 Spin-off Contracts Mgmt For TNA N/A
9 Authority to Sign Mgmt For TNA N/A
Netting
Contracts
10 Ownership Restructuring Mgmt For TNA N/A
11 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Amer Group Holding
Ticker Security ID: Meeting Date Meeting Status
AMER CINS M0989W100 12/19/2014 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Interim Dividend 3Q2014 Mgmt For TNA N/A
6 Dividend Payment Date Mgmt For TNA N/A
________________________________________________________________________________
Arab Cotton Ginning
Ticker Security ID: Meeting Date Meeting Status
ACGC CINS M1359H103 09/30/2014 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
7 Directors' Fees Mgmt For TNA N/A
8 Related Party Mgmt For TNA N/A
Transactions
9 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Arabia Investments Development Finance Investment Holding
Ticker Security ID: Meeting Date Meeting Status
AIND CINS M14183103 01/24/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Approval of Management Mgmt For TNA N/A
Contract with Beltone
Financial
Holding
3 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Arabia Investments Development Finance Investment Holding
Ticker Security ID: Meeting Date Meeting Status
AIND CINS M14183103 04/25/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Charitable Donations Mgmt For TNA N/A
8 Directors' Fees Mgmt For TNA N/A
9 Related Party Mgmt For TNA N/A
Transactions
10 Changes to the Board Mgmt For TNA N/A
11 Non-Voting Agenda Item N/A N/A TNA N/A
12 Ratification of Board Mgmt For TNA N/A
Resolutions
________________________________________________________________________________
Arabia Investments Development Finance Investment Holding
Ticker Security ID: Meeting Date Meeting Status
AIND CINS M14183103 07/26/2014 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Bonus Share Issuance; Mgmt For TNA N/A
Cancellation of
Treasury
Shares
________________________________________________________________________________
Arabia Investments Development Finance Investment Holding
Ticker Security ID: Meeting Date Meeting Status
AIND CINS M14183103 07/26/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amendments to Article 6 Mgmt For TNA N/A
to Reflect AGM
Decision
3 Amendments to Article 7 Mgmt For TNA N/A
________________________________________________________________________________
Arabia Investments Development Finance Investment Holding
Ticker Security ID: Meeting Date Meeting Status
AIND CINS M14183103 09/26/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amendments to Article 4 Mgmt For TNA N/A
Regarding Change of
Head
Office
3 Cancellation of Shares Mgmt For TNA N/A
4 Bonus Share Issuance Mgmt For TNA N/A
5 Amendments to Article 6 Mgmt For TNA N/A
and 7 of the Articles
of
Association
6 Amendment to Article 5 Mgmt For TNA N/A
of the Articles of
Association
________________________________________________________________________________
Arabia Investments Development Finance Investment Holding
Ticker Security ID: Meeting Date Meeting Status
AIND CINS M14183103 12/06/2014 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Election of Directors; Mgmt For TNA N/A
Directors'
Fees
3 High Council's Bonus Mgmt For TNA N/A
4 Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Centamin Plc
Ticker Security ID: Meeting Date Meeting Status
CEY CINS G2055Q105 05/18/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect Josef El-Raghy Mgmt For For For
6 Elect Andrew M. Pardey Mgmt For For For
7 Elect Trevor Schultz Mgmt For For For
8 Elect Gordon E. Haslam Mgmt For For For
9 Elect Mark R. Arnesen Mgmt For For For
10 Elect Mark Bankes Mgmt For For For
11 Elect Kevin M. Tomlinson Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Restricted Share Plan Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI CINS 201712205 03/12/2015 Voted
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Directors'
Report
2 Presentation of Mgmt For For For
Auditor's
Report
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For Abstain Against
Acts; Director's
Fees
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Charitable Donations Mgmt For For For
8 Board Committees' Fees Mgmt For Abstain Against
9 Changes to the Board Mgmt For For For
10 Capitalization of Mgmt For For For
Reserves
________________________________________________________________________________
EFG-Hermes Holding Company
Ticker Security ID: Meeting Date Meeting Status
HRHO CINS M3047P109 05/17/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Transfer of Reserves Mgmt For TNA N/A
6 Allocation of Profits Mgmt For TNA N/A
7 Transfer of Reserves Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts; Changes to the
Board
9 Directors' Fees Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
11 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
EFG-Hermes Holding Company
Ticker Security ID: Meeting Date Meeting Status
HRHO CINS M3047P109 05/17/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Increase in Authorized Mgmt For TNA N/A
Capital
3 Capitalization of Mgmt For TNA N/A
Reserves for Bonus
Share
Issuance
4 Amendments to Articles Mgmt For TNA N/A
6 &
7
5 Amendments to Article 24 Mgmt For TNA N/A
6 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 03/22/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Charitable Donations Mgmt For TNA N/A
10 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 06/11/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Transfer of Reserves Mgmt For TNA N/A
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 06/11/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
3 Amendments to Articles Mgmt For TNA N/A
6 &
7
4 Amendments to Article 21 Mgmt For TNA N/A
5 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 07/14/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Egypt Kuwait Holding Co.
Ticker Security ID: Meeting Date Meeting Status
EKHO CINS M3400B101 09/11/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Stock Incentive Plan Mgmt For TNA N/A
________________________________________________________________________________
Egyptian Financial & Industrial Co.
Ticker Security ID: Meeting Date Meeting Status
EFIC CINS M3383M108 03/31/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Mgmt For TNA N/A
Directors'
Report
3 Presentation of Mgmt For TNA N/A
Auditor's
Report
4 Financial Statements Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Charitable Donations Mgmt For TNA N/A
7 Related Party Mgmt For TNA N/A
Transactions
8 Allocation of Mgmt For TNA N/A
Profits/Dividends
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Directors' Fees Mgmt For TNA N/A
11 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Egyptian for Tourism Resorts
Ticker Security ID: Meeting Date Meeting Status
EGTS CINS M31415108 05/09/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Presentation of Mgmt For TNA N/A
Information Concerning
Financial Corrective
Measures
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Changes to the Board Mgmt For TNA N/A
8 Related Party Mgmt For TNA N/A
Transactions
9 Directors' Fees Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
11 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Egyptian Iron & Steel Company
Ticker Security ID: Meeting Date Meeting Status
IRON CINS M3400A103 03/31/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Approval of the 2015 Mgmt For TNA N/A
Budget
________________________________________________________________________________
Egyptian Iron & Steel Company
Ticker Security ID: Meeting Date Meeting Status
IRON CINS M3400A103 10/26/2014 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Employees' Bonus Mgmt For TNA N/A
7 Ratification of Board Mgmt For TNA N/A
Acts
________________________________________________________________________________
Elswedy Electric Company SAE
Ticker Security ID: Meeting Date Meeting Status
SWDY CINS M398AL106 04/20/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Related Party Mgmt For TNA N/A
Transactions
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Directors' Fees Mgmt For TNA N/A
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Charitable Donations Mgmt For TNA N/A
11 Board Meetings Minutes Mgmt For TNA N/A
________________________________________________________________________________
Global Telecom Holding
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS 37953P202 06/16/2015 Voted
Meeting Type Country of Trade
Mix Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For Abstain Against
2 Financial Statements Mgmt For Abstain Against
3 Auditor's Report Mgmt For Abstain Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Changes to the Board Mgmt For Abstain Against
6 Ratification of Board Mgmt For Abstain Against
Acts; Election of
Directors
7 Directors' Fees Mgmt For Abstain Against
8 Charitable Donations Mgmt For Abstain Against
9 Report on Measures to Mgmt For Abstain Against
Correct
Financial
Indicators
10 Mutual Services Mgmt For Abstain Against
Agreement
11 Write-off of Fees of Mgmt For Abstain Against
Subsidiaries'
Management
12 Continuation of Mgmt For Abstain Against
Business
Activity
13 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Global Telecom Holding
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS 37953P202 07/21/2014 Voted
Meeting Type Country of Trade
Mix Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the Board Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Report of the Auditor Mgmt For For For
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Changes to the Board Mgmt For Abstain Against
6 Ratification of Board Mgmt For For For
Acts
7 Directors' Fees Mgmt For For For
8 Charitable Donations Mgmt For For For
9 Report Regarding Mgmt For For For
Measures to Correct
Financial
Indicators
10 Related Party Mgmt For Abstain Against
Transactions
11 Continuation of Mgmt For For For
Business
Activity
________________________________________________________________________________
Global Telecom Holding
Ticker Security ID: Meeting Date Meeting Status
GTHE CINS 37953P202 08/26/2014 Voted
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Divestiture Mgmt For Abstain Against
2 Authorization of Legal Mgmt For For For
Formalities
3 Transaction of Other Mgmt For Abstain Against
Business Regarding the
Divestiture
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Juhayna Food Industries
Ticker Security ID: Meeting Date Meeting Status
JUFO CINS M62324104 03/19/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Election of Directors Mgmt For TNA N/A
8 Directors' Fees Mgmt For TNA N/A
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Madinet Nasr for Housing & Development
Ticker Security ID: Meeting Date Meeting Status
MNHD CINS M6879R101 03/05/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends;
Bonus Share
Issuance
6 Charitable Donations Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Directors' Fees Mgmt For TNA N/A
9 Charitable Donations Mgmt For TNA N/A
(Tahya Misr
Fund)
10 Ratification of Board Mgmt For TNA N/A
Acts
________________________________________________________________________________
Madinet Nasr for Housing & Development
Ticker Security ID: Meeting Date Meeting Status
MNHD CINS M6879R101 03/05/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
3 Amendments to Articles Mgmt For TNA N/A
4 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Maridive & Oil Services
Ticker Security ID: Meeting Date Meeting Status
MOIL CINS M6811V103 04/25/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Mgmt For TNA N/A
Directors'
Report
3 Financial Statements Mgmt For TNA N/A
4 Ratification of Mgmt For TNA N/A
Appointment of
Auditor
5 Auditor's Report Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Maridive & Oil Services
Ticker Security ID: Meeting Date Meeting Status
MOIL CINS M6811V103 04/25/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Authority to Give Mgmt For TNA N/A
Guarantees
________________________________________________________________________________
Orascom Telecom Media and Technology Holding SAE
Ticker Security ID: Meeting Date Meeting Status
OTMT CINS M7525Q109 03/26/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Election of Directors Mgmt For TNA N/A
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Adopt Board Decisions Mgmt For TNA N/A
10 Related Party Mgmt For TNA N/A
Transactions
11 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Palm Hills Developments SAE
Ticker Security ID: Meeting Date Meeting Status
PHDC CINS M7778G105 02/08/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Related Party Mgmt For TNA N/A
Transactions (Green
Beach
Company)
3 Related Party Mgmt For TNA N/A
Transactions (American
Ripplewood
Group)
4 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Palm Hills Developments SAE
Ticker Security ID: Meeting Date Meeting Status
PHDC CINS M7778G105 02/08/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Board's Report on Mgmt For TNA N/A
Proposed Capital
Increase
3 Auditor's Report on Mgmt For TNA N/A
Proposed Capital
Increase
4 Increase in Authorized Mgmt For TNA N/A
Capital
5 Rights Issue Mgmt For TNA N/A
6 Authorization of Mgmt For TNA N/A
Management to
Determine Specifics of
Rights
Issuance
7 Authorization of Mgmt For TNA N/A
Management to
Determine Specifics of
Rights
Issuance
8 Amendments to Articles Mgmt For TNA N/A
9 Authorization of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Palm Hills Developments SAE
Ticker Security ID: Meeting Date Meeting Status
PHDC CINS M7778G105 03/25/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Directors' Fees Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Palm Hills Developments SAE
Ticker Security ID: Meeting Date Meeting Status
PHDC CINS M7778G105 03/25/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amendments to Articles Mgmt For TNA N/A
3 Incentive Plan Mgmt For TNA N/A
________________________________________________________________________________
Palm Hills Developments SAE
Ticker Security ID: Meeting Date Meeting Status
PHDC CINS M7778G105 12/04/2014 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Petroceltic International plc
Ticker Security ID: Meeting Date Meeting Status
PCI CINS G7028H140 02/25/2015 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Shareholder Proposal to Mgmt Against Against For
Remove Brian
O'Cathain
3 Shareholder Proposal to Mgmt Against Against For
Elect Maurice
Dijols
4 Shareholder Proposal to Mgmt Against Against For
Elect Angelo
Moskov
5 Elect Nicholas Gay Mgmt For For For
6 Elect Neeve Billis Mgmt For Against Against
________________________________________________________________________________
Pioneers Holding Company
Ticker Security ID: Meeting Date Meeting Status
PIOH CINS M7925C106 04/06/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Cancellation of Mgmt For TNA N/A
Previous Capital
Increase
Authority
3 Report of Independent Mgmt For TNA N/A
Financial Advisor and
Auditor's Report on
Share
Valuation
4 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
5 Amendments to Articles Mgmt For TNA N/A
to Reflect Capital
Increase
________________________________________________________________________________
Pioneers Holding Company
Ticker Security ID: Meeting Date Meeting Status
PIOH CINS M7925C106 05/07/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
7 Directors' Fees Mgmt For TNA N/A
8 Allocation of Mgmt For TNA N/A
Profits/Dividends
9 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Pioneers Holding Company
Ticker Security ID: Meeting Date Meeting Status
PIOH CINS M7925C106 08/09/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Acquisition Mgmt For TNA N/A
3 Approve Valuation of Mgmt For TNA N/A
Pioneers Holding
Share
4 Approve Valuation ROIAA Mgmt For TNA N/A
Group
Share
5 Approve Share Swap Rate Mgmt For TNA N/A
6 Auditor's Report on Mgmt For TNA N/A
Share
Valuation
7 Increase in Share Mgmt For TNA N/A
Capital
8 Amendments to Articles Mgmt For TNA N/A
Regarding Share
Capital
9 Authorize Board to Mgmt For TNA N/A
Amend Share Swap
Value
10 Authorization of Legal Mgmt For TNA N/A
Formalities
11 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Qalaa Holdings S.A.E.
Ticker Security ID: Meeting Date Meeting Status
CCAP CINS M24810117 03/16/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Increase in Authorized Mgmt For TNA N/A
Capital; Authority to
Issue Shares w/o
Preemptive
Rights
3 Authority to Disapply Mgmt For TNA N/A
Preemptive
Rights
________________________________________________________________________________
Qalaa Holdings S.A.E.
Ticker Security ID: Meeting Date Meeting Status
CCAP CINS M24810117 05/25/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Directors' Fees Mgmt For TNA N/A
7 Changes to Board Mgmt For TNA N/A
Composition
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Sidi Kerir Petrochemicals Company
Ticker Security ID: Meeting Date Meeting Status
SKPC CINS M8411S100 03/28/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Presentation of Mgmt For TNA N/A
Auditor's
Report
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Directors' Fees Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Charitable Donations Mgmt For TNA N/A
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Sixth of October Development & Investment
Ticker Security ID: Meeting Date Meeting Status
OCDI CINS M84139100 02/01/2015 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Authority to Give Loan Mgmt For TNA N/A
Guarantee to
Subsidiary
3 Cancellation of Current Mgmt For TNA N/A
Monetary Incentive
Plan
4 Adoption of New Mgmt For TNA N/A
Monetary Incentive
Plan
________________________________________________________________________________
Sixth of October Development & Investment
Ticker Security ID: Meeting Date Meeting Status
OCDI CINS M84139100 04/07/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
6 Related Party Mgmt For TNA N/A
Transactions
7 Directors' Fees Mgmt For TNA N/A
8 Charitable Donations Mgmt For TNA N/A
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Sixth of October Development & Investment
Ticker Security ID: Meeting Date Meeting Status
OCDI CINS M84139100 07/13/2014 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Rights Issue Mgmt For TNA N/A
________________________________________________________________________________
Talaat Moustafa Group (TMG) Holding
Ticker Security ID: Meeting Date Meeting Status
TMGH CINS M8763H108 03/28/2015 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditors' Report Mgmt For TNA N/A
4 Financial Statements; Mgmt For TNA N/A
Allocation of
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Election of Directors Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Directors' Fees Mgmt For TNA N/A
9 Charitable Donations Mgmt For TNA N/A
10 Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Telecom Egypt
Ticker Security ID: Meeting Date Meeting Status
ETEL CINS M87886103 03/25/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Changes to the Board Mgmt For TNA N/A
8 Charitable Donations Mgmt For TNA N/A
9 Directors' Fees Mgmt For TNA N/A
10 Related Party Mgmt For TNA N/A
Transactions
11 Allocation of Mgmt For TNA N/A
Profits/Dividends
12 Inventory Settlement Mgmt For TNA N/A
13 Property Sale Mgmt For TNA N/A
________________________________________________________________________________
Telecom Egypt
Ticker Security ID: Meeting Date Meeting Status
ETEL CINS M87886103 09/08/2014 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Interim Dividend Mgmt For TNA N/A
________________________________________________________________________________
TransGlobe Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
TGL CINS 893662106 05/07/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Robert G. Jennings Mgmt For For For
4 Elect Ross G. Clarkson Mgmt For For For
5 Elect Geoffrey C. Chase Mgmt For For For
6 Elect David B. Cook Mgmt For For For
7 Elect Fred J. Dyment Mgmt For For For
8 Elect Lloyd W. Herrick Mgmt For For For
9 Elect Bob MacDougall Mgmt For For For
10 Elect Susan M. MacKenzie Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to Advance Mgmt For For For
Notice
Provision
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Dilution
Safeguards
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Approval of
High Risk
Investments
Fund Name : Environmental Services ETF
________________________________________________________________________________
ABM Industries Incorporated
Ticker Security ID: Meeting Date Meeting Status
ABM CUSIP 000957100 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Linda L. Chavez Mgmt For For For
1.2 Elect J. Philip Ferguson Mgmt For For For
1.3 Elect Scott Salmirs Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2006 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Calgon Carbon Corporation
Ticker Security ID: Meeting Date Meeting Status
CCC CUSIP 129603106 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julie S. Roberts Mgmt For For For
1.2 Elect William J. Lyons Mgmt For For For
1.3 Elect William R. Newlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cantel Medical Corp.
Ticker Security ID: Meeting Date Meeting Status
CMN CUSIP 138098108 01/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles M. Diker Mgmt For For For
2 Elect Alan R. Batkin Mgmt For For For
3 Elect Ann E. Berman Mgmt For For For
4 Elect Joseph M. Cohen Mgmt For For For
5 Elect Mark N. Diker Mgmt For For For
6 Elect George L. Fotiades Mgmt For For For
7 Elect Alan J. Mgmt For For For
Hirschfield
8 Elect Andrew A. Krakauer Mgmt For For For
9 Elect Peter J. Pronovost Mgmt For For For
10 Elect Bruce Slovin Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ceco Environmental Corp.
Ticker Security ID: Meeting Date Meeting Status
CECE CUSIP 125141101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur Cape Mgmt For Withhold Against
1.2 Elect Jason DeZwirek Mgmt For Withhold Against
1.3 Elect Eric Goldberg Mgmt For For For
1.4 Elect Jeffrey Lang Mgmt For For For
1.5 Elect Lynn J. Lyall Mgmt For Withhold Against
1.6 Elect Jonathan Pollack Mgmt For Withhold Against
1.7 Elect Seth Rudin Mgmt For For For
1.8 Elect Donald A. Wright Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Clarcor Inc.
Ticker Security ID: Meeting Date Meeting Status
CLC CUSIP 179895107 03/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James W. Mgmt For For For
Bradford,
Jr.
1.2 Elect Wesley M. Clark Mgmt For For For
1.3 Elect James L. Packard Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Reporting
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Clean Harbors, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLH CUSIP 184496107 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan S. McKim Mgmt For For For
1.2 Elect Rod Marlin Mgmt For Withhold Against
1.3 Elect John T. Preston Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Covanta Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
CVA CUSIP 22282E102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David M. Barse Mgmt For For For
1.2 Elect Ronald J. Broglio Mgmt For For For
1.3 Elect Peter C. B. Bynoe Mgmt For For For
1.4 Elect Linda J. Fisher Mgmt For For For
1.5 Elect Joseph M. Holsten Mgmt For For For
1.6 Elect Stephen J. Jones Mgmt For For For
1.7 Elect Anthony J. Orlando Mgmt For For For
1.8 Elect William C. Pate Mgmt For For For
1.9 Elect Robert S. Mgmt For For For
Silberman
1.10 Elect Jean Smith Mgmt For For For
1.11 Elect Samuel Zell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Darling Ingredients Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall C. Stuewe Mgmt For For For
2 Elect O. Thomas Albrecht Mgmt For Against Against
3 Elect D. Eugene Ewing Mgmt For Against Against
4 Elect Dirk Kloosterboer Mgmt For For For
5 Elect Mary R. Korby Mgmt For For For
6 Elect Charles Macaluso Mgmt For For For
7 Elect John D. March Mgmt For Against Against
8 Elect Justinus J.G.M. Mgmt For For For
Sanders
9 Elect Michael Urbut Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Donaldson Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCI CUSIP 257651109 11/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tod E. Carpenter Mgmt For For For
1.2 Elect Jeffrey Noddle Mgmt For For For
1.3 Elect Ajita G. Rajendra Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Layne Christensen Company
Ticker Security ID: Meeting Date Meeting Status
LAYN CUSIP 521050104 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A.B. Brown Mgmt For Withhold Against
1.2 Elect Michael J. Caliel Mgmt For For For
1.3 Elect J. Samuel Butler Mgmt For Withhold Against
1.4 Elect Nelson Obus Mgmt For Withhold Against
1.5 Elect Robert Gilmore Mgmt For Withhold Against
1.6 Elect John T. Nesser III Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Flexible Settlement Mgmt For For For
Feature of 4.25%
Convertible
Notes
4 Amendment to Conversion Mgmt For For For
Rate of 8.00%
Convertible
Notes
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newpark Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
NR CUSIP 651718504 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Anderson Mgmt For For For
1.2 Elect Anthony J. Best Mgmt For For For
1.3 Elect G. Stephen Finley Mgmt For For For
1.4 Elect Paul L. Howes Mgmt For For For
1.5 Elect Roderick A. Larson Mgmt For For For
1.6 Elect James W. McFarland Mgmt For For For
1.7 Elect Gary L. Warren Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2015 Employee Equity Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nuverra Environmental Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
NES CUSIP 67091K203 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Johnsrud Mgmt For Withhold Against
1.2 Elect J. Danforth Quayle Mgmt For Withhold Against
1.3 Elect William M. Austin Mgmt For For For
1.4 Elect R. Dan Nelson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Progressive Waste Solutions Ltd.
Ticker Security ID: Meeting Date Meeting Status
BIN CUSIP 74339G101 05/13/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2.1 Elect John T. Dillon Mgmt For For For
2.2 Elect James J. Forese Mgmt For For For
2.3 Elect Larry S. Hughes Mgmt For For For
2.4 Elect Jeffrey L. Keefer Mgmt For For For
2.5 Elect Douglas W. Knight Mgmt For For For
2.6 Elect Susan Lee Mgmt For For For
2.7 Elect Daniel R. Milliard Mgmt For For For
2.8 Elect Joseph D. Quarin Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Adoption of Advanced Mgmt For For For
Notice
Provision
5 Amendment to Share Mgmt For For For
Option
Plan
________________________________________________________________________________
Rentech, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTK CUSIP 760112102 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith B. Forman Mgmt For For For
1.2 Elect Halbert S. Mgmt For For For
Washburn
2 Amendment to Tax Mgmt For For For
Benefit Preservation
Plan
3 Reverse Stock Split Mgmt For For For
4 Decrease of Authorized Mgmt For For For
Common
Stock
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rentech, Inc.
Ticker Security ID: Meeting Date Meeting Status
RTK CUSIP 760112102 07/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael S. Burke Mgmt For For For
1.2 Elect Wesley K. Clark Mgmt For For For
1.3 Elect Ronald M. Sega Mgmt For For For
2 Change in Board Size Mgmt For For For
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Amendment to the 2009 Mgmt For Against Against
Incentive Award
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Republic Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
RSG CUSIP 760759100 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ramon A. Rodriguez Mgmt For For For
2 Elect Tomago Collins Mgmt For For For
3 Elect James W. Crownover Mgmt For For For
4 Elect Ann E. Dunwoody Mgmt For For For
5 Elect William J. Flynn Mgmt For For For
6 Elect Manuel Kadre Mgmt For For For
7 Elect Michael Larson Mgmt For For For
8 Elect W. Lee Nutter Mgmt For For For
9 Elect Donald W. Slager Mgmt For For For
10 Elect John M. Trani Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Anderson Mgmt For For For
1.2 Elect John D. Carter Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Executive Annual Bonus Mgmt For For For
Plan
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL CUSIP 858912108 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark C. Miller Mgmt For For For
2 Elect Jack W. Schuler Mgmt For For For
3 Elect Charles A. Alutto Mgmt For For For
4 Elect Lynn D. Bleil Mgmt For For For
5 Elect Thomas D. Brown Mgmt For For For
6 Elect Thomas F. Chen Mgmt For For For
7 Elect Rod F. Dammeyer Mgmt For For For
8 Elect William K. Hall Mgmt For For For
9 Elect John Patience Mgmt For For For
10 Elect Mike S. Zafirovski Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
STERIS Corporation
Ticker Security ID: Meeting Date Meeting Status
STE CUSIP 859152100 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard C. Breeden Mgmt For For For
1.2 Elect Cynthia Feldmann Mgmt For For For
1.3 Elect Jacqueline B. Mgmt For For For
Kosecoff
1.4 Elect David B. Lewis Mgmt For For For
1.5 Elect Kevin M. McMullen Mgmt For For For
1.6 Elect Walter M Mgmt For For For
Rosebrough,
Jr.
1.7 Elect Mohsen M. Sohi Mgmt For For For
1.8 Elect John P. Wareham Mgmt For For For
1.9 Elect Loyal W. Wilson Mgmt For For For
1.10 Elect Michael B. Wood Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Azita Arvani Mgmt For For For
1.2 Elect Steven A. Mgmt For For For
Sonnenberg
1.3 Elect David S. Wichmann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tenneco, Inc.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas C. Freyman Mgmt For For For
2 Elect Dennis J. Letham Mgmt For For For
3 Elect James S. Metcalf Mgmt For For For
4 Elect Roger B. Porter Mgmt For For For
5 Elect David B. Price, Mgmt For For For
Jr.
6 Elect Gregg M. Sherrill Mgmt For For For
7 Elect Paul T. Stecko Mgmt For For For
8 Elect Jane L. Warner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 03/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dan L. Batrack Mgmt For For For
1.2 Elect Hugh M. Grant Mgmt For Withhold Against
1.3 Elect Patrick C. Haden Mgmt For Withhold Against
1.4 Elect J. Christopher Mgmt For For For
Lewis
1.5 Elect Kimberly E. Mgmt For For For
Ritrievi
1.6 Elect Albert E. Smith Mgmt For For For
1.7 Elect J. Kenneth Mgmt For For For
Thompson
1.8 Elect Richard H. Truly Mgmt For For For
1.9 Elect Kristen M. Volpi Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2015 Equity Mgmt For For For
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
US Ecology Inc.
Ticker Security ID: Meeting Date Meeting Status
ECOL CUSIP 91732J102 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe F. Colvin Mgmt For For For
2 Elect Katina Dorton Mgmt For For For
3 Elect Jeffrey R. Feeler Mgmt For For For
4 Elect Daniel Fox Mgmt For For For
5 Elect David M. Lusk Mgmt For For For
6 Elect Stephen A. Romano Mgmt For For For
7 Elect John T. Sahlberg Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of Omnibus Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Waste Connections, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCN CUSIP 941053100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael W. Harlan Mgmt For For For
2 Elect William J. Razzouk Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Waste Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
WM CUSIP 94106L109 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bradbury H. Mgmt For For For
Anderson
2 Elect Frank M. Clark, Mgmt For For For
Jr.
3 Elect Andres R. Gluski Mgmt For For For
4 Elect Patrick W. Gross Mgmt For For For
5 Elect Victoria M. Holt Mgmt For For For
6 Elect John C. Pope Mgmt For For For
7 Elect W. Robert Reum Mgmt For For For
8 Elect David P. Steiner Mgmt For For For
9 Elect Thomas H. Mgmt For For For
Weidemeyer
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
Fund Name : Gaming ETF
________________________________________________________________________________
Amaya Inc.
Ticker Security ID: Meeting Date Meeting Status
AYA CINS 02314M108 06/22/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect David Baazov Mgmt For For For
3 Elect Daniel Sebag Mgmt For Against Against
4 Elect Wesley Clark Mgmt For For For
5 Elect Divyesh Gadhia Mgmt For For For
6 Elect Harlan W. Goodson Mgmt For For For
7 Elect Aubrey Zidenberg Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Equity Compensation Plan Mgmt For For For
10 Stock Option Plan Mgmt For Against Against
Amendment
________________________________________________________________________________
Aristocrat Leisure Limited
Ticker Security ID: Meeting Date Meeting Status
ALL CINS Q0521T108 02/27/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Rosalind V. Mgmt For For For
Dubs
3 Equity Grant (MD/CEO Mgmt For For For
Jamie
Odell)
4 Remuneration Report Mgmt For For For
________________________________________________________________________________
Bally Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
BYI CUSIP 05874B107 11/18/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Berjaya Sports Toto Berhad
Ticker Security ID: Meeting Date Meeting Status
BJTOTO CINS Y0849N107 10/20/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Fees Mgmt For For For
3 Elect SEOW Swee Pin Mgmt For For For
4 Elect Dickson TAN Yong Mgmt For Against Against
Loong
5 Elect OON Weng Boon Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Related Party Mgmt For For For
Transactions
9 Authority to Repurchase Mgmt For For For
Shares
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Betfair Group PLC
Ticker Security ID: Meeting Date Meeting Status
BET CINS G12240100 01/09/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
(Return of
Cash)
2 Share Subdivision Mgmt For For For
(Ordinary Shares -
Return of
Cash)
3 Share Consolidation and Mgmt For For For
Subdivision
(Intermediate Ordinary
Shares - Return of
Cash)
4 Authority to Repurchase Mgmt For For For
Deferred Shares
(Return of
Cash)
5 Amendment to Joining Mgmt For For For
Award
________________________________________________________________________________
Betsson AB
Ticker Security ID: Meeting Date Meeting Status
BETS'B CINS W1556U211 05/08/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and CEO
Acts
15 Board Size Mgmt For For For
16 Directors and Auditors' Mgmt For For For
Fees
17 Election of Directors Mgmt For For For
18 Nomination Committee Mgmt For For For
19 Remuneration Guidelines Mgmt For For For
20 Warrant Plan Mgmt For For For
21 Stock Option Plan Mgmt For For For
22 Authority to Issue Mgmt For For For
Shares Pursuant to
LTIP
23 Authority to Repurchase Mgmt For For For
Shares Pursuant to
LTIP
24 Stock Split Mgmt For For For
25 Authority to Reduce Mgmt For For For
Share
Capital
26 Bonus Issue Mgmt For For For
27 Authority to Repurchase Mgmt For For For
Shares
28 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
29 Non-Voting Agenda Item N/A N/A N/A N/A
30 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Boyd Gaming Corporation
Ticker Security ID: Meeting Date Meeting Status
BYD CUSIP 103304101 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bailey Mgmt For For For
1.2 Elect Robert L. Boughner Mgmt For Withhold Against
1.3 Elect William R. Boyd Mgmt For For For
1.4 Elect William S. Boyd Mgmt For For For
1.5 Elect Richard E. Mgmt For For For
Flaherty
1.6 Elect Marianne Boyd Mgmt For For For
Johnson
1.7 Elect Billy G. McCoy Mgmt For For For
1.8 Elect Keith E. Smith Mgmt For For For
1.9 Elect Christine J. Mgmt For For For
Spadafor
1.10 Elect Peter M. Thomas Mgmt For For For
1.11 Elect Paul W. Whetsell Mgmt For For For
1.12 Elect Veronica J. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bwin.party Digital Entertainment Plc
Ticker Security ID: Meeting Date Meeting Status
BPTY CINS X0829R103 05/21/2015 Voted
Meeting Type Country of Trade
Annual Gibraltar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Allocation of Mgmt For For For
Profits/Dividends
6 Elect Per Afrell Mgmt For For For
7 Elect Liz Catchpole Mgmt For For For
8 Elect Sylvia Coleman Mgmt For For For
9 Elect J.M. Barry Gibson Mgmt For For For
10 Elect Georg Riedl Mgmt For For For
11 Elect Daniel B. Silvers Mgmt For For For
12 Elect Norbert Mgmt For For For
Teufelberger
13 Elect Martin Weigold Mgmt For For For
14 Elect Philip Yea Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Crown Resorts Limited
Ticker Security ID: Meeting Date Meeting Status
CWN CINS Q3014T106 10/16/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect John H. Mgmt For For For
Alexander
3 Re-elect Helen A. Coonan Mgmt For For For
4 Re-elect Rowena Danziger Mgmt For Against Against
5 Re-elect John S. Horvath Mgmt For For For
6 REMUNERATION REPORT Mgmt For For For
________________________________________________________________________________
Echo Entertainment Group Limited
Ticker Security ID: Meeting Date Meeting Status
EGP CINS Q3383N102 10/31/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Re-elect John O'Neill Mgmt For For For
4 AMENDMENTS TO Mgmt For For For
CONSTITUTION
5 Renew Partial Takeover Mgmt For For For
Provisions
6 Equity Grant (MD/CEO Mgmt For For For
Matt
Bekier)
________________________________________________________________________________
Galaxy Entertainment Group Limited
Ticker Security ID: Meeting Date Meeting Status
0027 CINS Y2679D118 06/16/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Francis LUI Yiu Mgmt For Against Against
Tung
5 Elect Anthony T. C. Mgmt For Against Against
Carter
6 Elect Patrick WONG Lung Mgmt For Against Against
Tak
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Gaming And Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI CUSIP 36467J108 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wesley R. Edens Mgmt For Withhold Against
1.2 Elect David A. Handler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Genting Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
GENM CINS Y2698A103 06/10/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Elect LIM Kok Thay Mgmt For Against Against
4 Elect TEO Eng Siong Mgmt For For For
5 Elect Mohammed Hanif Mgmt For For For
bin
Omar
6 Elect Alwi bin Jantan Mgmt For For For
7 Elect Clifford Francis Mgmt For For For
Herbert
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Genting Singapore PLC
Ticker Security ID: Meeting Date Meeting Status
G13 CINS G3825Q102 04/21/2015 Voted
Meeting Type Country of Trade
Annual ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Fees Mgmt For For For
2 Elect Tjong Yik Min Mgmt For For For
3 Elect LIM Kok Hoong Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Allocation of Mgmt For For For
Profits/Dividends
6 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
7 Related Party Mgmt For For For
Transactions
8 Authority to Repurchase Mgmt For For For
Shares
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Global Cash Access Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
GCA CUSIP 378967103 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect E. Miles Kilburn Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Greek Organisation Of Football Prognostics S.A.
Ticker Security ID: Meeting Date Meeting Status
OPAP CINS X3232T104 04/20/2015 Take No Action
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Ratification of Mgmt For TNA N/A
Directors' and
Auditor's
Acts
5 2014 Directors' Fees Mgmt For TNA N/A
6 2015 Directors' Fees Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
8 Board Transactions Mgmt For TNA N/A
9 Related Party Mgmt For TNA N/A
Transactions
(2014)
10 Related Party Mgmt For TNA N/A
Transactions
(Neurosoft
S.A.)
11 Related Party Mgmt For TNA N/A
Transactions (Emerging
Markets
Capital)
12 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Greek Organisation Of Football Prognostics S.A.
Ticker Security ID: Meeting Date Meeting Status
OPAP CINS X3232T104 12/18/2014 Take No Action
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Distribution of Reserves Mgmt For TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
GTECH S.p.A.
Ticker Security ID: Meeting Date Meeting Status
LTO CINS T9179L108 11/04/2014 Take No Action
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Merger/Acquisition Mgmt For TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
IGG CINS G4753Q106 10/16/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Peter Hetherington Mgmt For For For
6 Elect Christopher Hill Mgmt For For For
7 Elect Stephen Hill Mgmt For For For
8 Elect Tim Howkins Mgmt For For For
9 Elect Jim Newman Mgmt For For For
10 Elect Samantha Tymms Mgmt For For For
11 Elect Roger Yates Mgmt For For For
12 Elect Andy Green Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Long Term Incentive Plan Mgmt For For For
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at
14
Days
________________________________________________________________________________
International Game Technology
Ticker Security ID: Meeting Date Meeting Status
IGT CUSIP 459902102 02/10/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Intralot S.A.
Ticker Security ID: Meeting Date Meeting Status
INLOT CINS X3968Y103 05/19/2015 Take No Action
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Ratification of Mgmt For TNA N/A
Directors' and
Auditor's
Acts
3 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
4 Elect Antonios I. Mgmt For TNA N/A
Kerastaris
5 Election of Audit and Mgmt For TNA N/A
Compliance Committee
Members
6 Directors' Fees Mgmt For TNA N/A
7 Related Party Mgmt For TNA N/A
Transactions (Company
Contracts)
8 Board Transactions Mgmt For TNA N/A
9 Amendment to Authority Mgmt For TNA N/A
to Repurchase
Shares
10 Offset of Non-Taxable Mgmt For TNA N/A
Reserves
11 ANNOUNCEMENTS Mgmt For TNA N/A
________________________________________________________________________________
Intralot S.A.
Ticker Security ID: Meeting Date Meeting Status
INLOT CINS X3968Y103 06/19/2015 Take No Action
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For TNA N/A
2 Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Intralot S.A.
Ticker Security ID: Meeting Date Meeting Status
INLOT CINS X3968Y103 09/04/2014 Take No Action
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For TNA N/A
Transactions
2 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Kangwon Land, Inc.
Ticker Security ID: Meeting Date Meeting Status
035250 CINS Y4581L105 03/30/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Elect CHOI Joong Hoon Mgmt For For For
3 Elect PARK Dae In Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: KIM
Ho
Beom
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
Kangwon Land, Inc.
Ticker Security ID: Meeting Date Meeting Status
035250 CINS Y4581L105 11/13/2014 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect KWON Oh Nam Mgmt For Against Against
5 Elect KIM In Kyo Mgmt For N/A N/A
6 Elect Um Ki Young Mgmt For N/A N/A
7 Elect HAM Seung Hee Mgmt For N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Elect KIM Kyung Joong Mgmt For Against Against
10 Elect KIM In Su Mgmt For Against Against
11 Elect MYUNG Su Hyun Mgmt For For For
12 Elect WON Myun Sik Mgmt For Abstain Against
13 Elect LEE Ju Ik Mgmt For Abstain Against
14 Elect JANG Dae Soon Mgmt For Abstain Against
15 Elect CHA Dong Rae Mgmt For Against Against
16 Elect CHOI Kyung Sik Mgmt For For For
17 Elect CHOI Sung Chel Mgmt For For For
________________________________________________________________________________
Ladbrokes Plc
Ticker Security ID: Meeting Date Meeting Status
LAD CINS G5337D107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Peter Erskine Mgmt For For For
4 Elect Ian Bull Mgmt For For For
5 Elect Sly Bailey Mgmt For For For
6 Elect Christine Hodgson Mgmt For For For
7 Elect John M. Kelly Mgmt For For For
8 Elect David R. Martin Mgmt For For For
9 Elect Richard Moross Mgmt For For For
10 Elect Darren M. Shapland Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Remuneration Report Mgmt For For For
(Advisory)
14 Authorisation of Mgmt For For For
Political
Donations
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Authority to Repurchase Mgmt For For For
Shares
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS CUSIP 517834107 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason N. Ader Mgmt For For For
1.2 Elect Micheline Chau Mgmt For For For
1.3 Elect Michael A. Leven Mgmt For For For
1.4 Elect David F. Levi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Macau Legend Development Limited
Ticker Security ID: Meeting Date Meeting Status
1680 CINS G57361100 06/15/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Sheldon Mgmt For For For
Trainor-DeGirolamo
5 Elect Mark FONG Chung Mgmt For Against Against
(FANG
Zhong)
6 Elect XIE Min Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Macau Legend Development Limited
Ticker Security ID: Meeting Date Meeting Status
1680 CINS G57361100 07/03/2014 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 VIE Agreements Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Macau Legend Development Limited
Ticker Security ID: Meeting Date Meeting Status
1680 CINS G57361100 07/03/2014 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Supplemental Connected Mgmt For For For
Procurement
Agreements
4 Supplemental Chong Son Mgmt For For For
Construction Services
Agreement
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnum Berhad
Ticker Security ID: Meeting Date Meeting Status
MAGNUM CINS Y61831106 05/29/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Fees Mgmt For For For
2 Elect Surin Upatkoon Mgmt For Against Against
3 Elect Sigit Prasetya Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
6 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Melco Crown Entertainment Limited
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 03/25/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Delisting from Hong Mgmt For For For
Kong Stock
Exchange
2 Amendment to Articles Mgmt For For For
in Connection with
Delisting
________________________________________________________________________________
Melco Crown Entertainment Limited
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Lawrence Yau Lung Mgmt For For For
Ho
3 Elect James D. Packer Mgmt For For For
4 Elect John P. B. Wang Mgmt For For For
5 Elect Robert John Rankin Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 General and Mgmt For Against Against
Unconditional Mandate
to Issue New
Shares
9 Authority to Repurchase Mgmt For For For
Shares (Before the
De-Listing)
10 Authority to Repurchase Mgmt For For For
Shares (After the
De-Listing)
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Amendment to the 2011 Mgmt For For For
Share Incentive
Plan
13 Amendment to the MCP Mgmt For For For
Share Incentive
Plan
________________________________________________________________________________
Melco International Development
Ticker Security ID: Meeting Date Meeting Status
0200 CINS Y59683188 06/12/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Frank TSUI Che Yin Mgmt For Against Against
6 Elect NG Ching Wo Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
MGM China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2282 CINS G60744102 05/14/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WONG Chen Yau Mgmt For For For
6 Elect William Joseph Mgmt For Against Against
Hornbuckle
7 Elect Kenneth A. Mgmt For For For
Rosevear
8 Elect ZHE Sun Mgmt For For For
9 Elect Russell Francis Mgmt For For For
Braham
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchase
Shares
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
MGM Resorts International
Ticker Security ID: Meeting Date Meeting Status
MGM CUSIP 552953101 05/28/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dissident Nominee Mgmt N/A TNA N/A
Matthew J.
Hart
1.2 Elect Dissident Nominee Mgmt N/A TNA N/A
Richard
Kincaid
1.3 Elect Dissident Nominee Mgmt N/A TNA N/A
Jonathan
Litt
1.4 Elect Dissident Nominee Mgmt N/A TNA N/A
Marc A.
Weisman
1.5 Elect Management Mgmt N/A TNA N/A
Nominee W. A.
Bible
1.6 Elect Management Mgmt N/A TNA N/A
Nominee M.C.
Gay
1.7 Elect Management Mgmt N/A TNA N/A
Nominee W.W.
Grounds
1.8 Elect Management Mgmt N/A TNA N/A
Nominee A.
Mandekic
1.9 Elect Management Mgmt N/A TNA N/A
Nominee J.J.
Murren
1.10 Elect Management Mgmt N/A TNA N/A
Nominee G.M.
Spierkel
1.11 Elect Management Mgmt N/A TNA N/A
Nominee D.J.
Taylor
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
________________________________________________________________________________
MGM Resorts International
Ticker Security ID: Meeting Date Meeting Status
MGM CUSIP 552953101 05/28/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert H. Baldwin Mgmt For For For
1.2 Elect William A. Bible Mgmt For For For
1.3 Elect Mary Chris Gay Mgmt For For For
1.4 Elect William W. Grounds Mgmt For For For
1.5 Elect Alexis M. Herman Mgmt For For For
1.6 Elect Roland A. Mgmt For For For
Hernandez
1.7 Elect Anthony Mandekic Mgmt For For For
1.8 Elect Rose E. Mgmt For For For
McKinney-James
1.9 Elect James J. Murren Mgmt For For For
1.10 Elect Gregory M. E. Mgmt For For For
Spierkel
1.11 Elect Daniel J. Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Paddy Power plc
Ticker Security ID: Meeting Date Meeting Status
PAP CINS G68673105 05/14/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For Against Against
(Advisory)
4 Elect Andrew McCue Mgmt For For For
5 Elect Gary McGann Mgmt For For For
6 Elect Nigel Northridge Mgmt For For For
7 Elect Cormac McCarthy Mgmt For For For
8 Elect Tom Grace Mgmt For For For
9 Elect Michael A. Cawley Mgmt For For For
10 Elect Danuta Gray Mgmt For For For
11 Elect Ulric Jerome Mgmt For For For
12 Elect Stewart Kenny Mgmt For Against Against
13 Elect Padraig O Riordain Mgmt For Against Against
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
20 Amendments to Mgmt For For For
Memorandum (Companies
Act
2014)
21 Amendments to Mgmt For For For
Memorandum (Companies
Act
2014)
22 Amendments to Mgmt For For For
Memorandum (Companies
Act
2014)
23 Amendments to Articles Mgmt For For For
(Companies Act
2014)
24 Amendments to Articles Mgmt For For For
(Companies Act
2014)
25 Return of Cash (B Share Mgmt For For For
Scheme)
26 Share Subdivision Mgmt For For For
(Ordinary Shares -
Return of
Cash)
27 Share Consolidation and Mgmt For For For
Subdivision
(Intermediate Ordinary
Shares - Return of
Cash)
28 Repurchase of Deferred Mgmt For For For
Shares (Return of
Cash)
29 Reduction in Share Mgmt For For For
Capital
30 Amendments to Equity Mgmt For For For
Incentive Schemes
(Return of
Cash)
________________________________________________________________________________
Paradise Company
Ticker Security ID: Meeting Date Meeting Status
034230 CINS Y6727J100 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect Phillip CHUN Mgmt For For For
3 Elect PARK Byeong Ryong Mgmt For For For
4 Elect SEO Chang Rok Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Corporate Auditors' Fees Mgmt For For For
________________________________________________________________________________
Paradise Company
Ticker Security ID: Meeting Date Meeting Status
034230 CINS Y6727J100 06/24/2015 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Transfer of Business Mgmt For Against Against
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Penn National Gaming, Inc.
Ticker Security ID: Meeting Date Meeting Status
PENN CUSIP 707569109 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Handler Mgmt For For For
1.2 Elect John M. Jacquemin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pinnacle Entertainment, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNK CUSIP 723456109 05/19/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles L. Atwood Mgmt N/A TNA N/A
2 Elect Stephen C. Comer Mgmt N/A TNA N/A
3 Elect Bruce A. Leslie Mgmt N/A TNA N/A
4 James L. Martineau Mgmt N/A TNA N/A
5 Elect Desiree Rogers Mgmt N/A TNA N/A
6 Anthony M. Sanfilippo Mgmt N/A TNA N/A
7 Miller Studenmund Mgmt N/A TNA N/A
8 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
9 Ratification of Auditor Mgmt N/A TNA N/A
10 2015 Equity and Mgmt N/A TNA N/A
Performance Incentive
Plan
11 Increase of Authorized Mgmt N/A TNA N/A
Common
Stock
12 Adoption of Shareholder Mgmt N/A TNA N/A
Rights
Plan
13 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Allowing
Spin-Off Shareholders
to Amend
Bylaws
14 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Annual
Election of All
Directors of
Spin-Off
15 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Right to
Call A Special Meeting
at
Spin-Off
16 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Shareholder
Approval of Spin-Off
Poison
Pill
17 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Spin-Off Opt
Out of Anti-Takeover
Statutes
18 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Restricting
Board's Ability to
Amend
Bylaws
19 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Shareholder
Ability to Amend
Bylaws
________________________________________________________________________________
Pinnacle Entertainment, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNK CUSIP 723456109 05/19/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles L. Atwood Mgmt For For For
2 Elect Stephen C. Comer Mgmt For For For
3 Elect Bruce A. Leslie Mgmt For For For
4 Elect James L. Martineau Mgmt For For For
5 Elect Desiree Rogers Mgmt For For For
6 Elect Anthony M. Mgmt For For For
Sanfilippo
7 Elect Miller Studenmund Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 2015 Equity and Mgmt For For For
Performance Incentive
Plan
11 Increase of Authorized Mgmt For For For
Common
Stock
12 Adoption of Shareholder Mgmt For For For
Rights
Plan
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Allowing
Spin-Off Shareholders
to Amend
Bylaws
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Annual
Election of All
Directors of
Spin-Off
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call A Special Meeting
at
Spin-Off
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Approval of Spin-Off
Poison
Pill
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Spin-Off Opt
Out of Anti-Takeover
Statutes
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Restricting
Board's Ability to
Amend
Bylaws
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Ability to Amend
Bylaws
________________________________________________________________________________
Playtech Limited
Ticker Security ID: Meeting Date Meeting Status
PTEC CINS G7132V100 04/22/2015 Voted
Meeting Type Country of Trade
Ordinary ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Playtech Limited
Ticker Security ID: Meeting Date Meeting Status
PTEC CINS G7132V100 05/20/2015 Voted
Meeting Type Country of Trade
Annual ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Hilary Mgmt For Against Against
Stewart-Jones
6 Elect Andrew Thomas Mgmt For For For
7 Elect Alan Jackson Mgmt For Against Against
8 Elect Ron Hoffman Mgmt For For For
9 Elect Mor Weizer Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sands China Limited
Ticker Security ID: Meeting Date Meeting Status
1928 CINS G7800X107 06/17/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Sheldon G. Adelson Mgmt For Against Against
6 Elect Michael Alan Leven Mgmt For For For
7 Elect David M. Turnbull Mgmt For Against Against
8 Elect Victor Patrick Mgmt For For For
Hoog
Antink
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sankyo Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6417 CINS J67844100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Taroh Kitani Mgmt For For For
5 Elect Takashi Miura Mgmt For Against Against
6 Elect Shohhachi Ugawa Mgmt For For For
7 Elect Toshiaki Ishiyama Mgmt For Against Against
8 Elect Yoshiroh Sanada Mgmt For For For
9 Elect Fumiyoshi Noda Mgmt For For For
________________________________________________________________________________
Scientific Games Corporation
Ticker Security ID: Meeting Date Meeting Status
SGMS CUSIP 80874P109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald O. Perelman Mgmt For For For
1.2 Elect M. Gavin Isaacs Mgmt For For For
1.3 Elect Richard Haddrill Mgmt For For For
1.4 Elect Peter A. Cohen Mgmt For For For
1.5 Elect David L. Kennedy Mgmt For For For
1.6 Elect Gerald J. Ford Mgmt For For For
1.7 Elect Gabrielle K. Mgmt For For For
McDonald
1.8 Elect Paul M. Meister Mgmt For For For
1.9 Elect Michael J. Regan Mgmt For For For
1.10 Elect Barry F. Schwartz Mgmt For For For
1.11 Elect Frances F. Mgmt For For For
Townsend
2 Amendment to the 2003 Mgmt For For For
Incentive Compensation
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sega Sammy Holdings
Ticker Security ID: Meeting Date Meeting Status
6460 CINS J7028D104 06/17/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Hajime Satomi Mgmt For For For
4 Elect Naoya Tsurumi Mgmt For For For
5 Elect Kohichi Fukuzawa Mgmt For For For
6 Elect Haruki Satomi Mgmt For For For
7 Elect Shigeru Aoki Mgmt For For For
8 Elect Hideki Okamura Mgmt For For For
9 Elect Hisao Oguchi Mgmt For For For
10 Elect Yuji Iwanaga Mgmt For For For
11 Elect Takeshi Natsuno Mgmt For Against Against
12 Equity Compensation Mgmt For For For
Plan for
Directors
13 Equity Compensation Mgmt For For For
Plan for Employees of
the Company and
Directors and
Employees of
Subsidiaries
________________________________________________________________________________
SJM Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
880 CINS Y8076V106 06/18/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect Stanley HO Hung Mgmt For For For
Sun
6 Elect David SHUM Hong Mgmt For For For
Kuen
7 Elect Abraham SHEK Lai Mgmt For Against Against
Him
8 Elect Aloysius TSE Hau Mgmt For For For
Yin
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Grant Mgmt For Against Against
Options under Share
Option
Scheme
12 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Skycity Entertainment Group Limited
Ticker Security ID: Meeting Date Meeting Status
SKC CINS Q8513Z115 10/17/2014 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Brent Harman Mgmt For For For
3 Re-elect Sue H. Suckling Mgmt For For For
4 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
5 Authorise Board to Set Mgmt For Against Against
Auditor's
Fees
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 03/31/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 General Authority to Mgmt For For For
Issue Treasury
Shares
2 Authority to Issue Mgmt For For For
Treasury
Shares
3 Authority to Issue Mgmt For For For
Treasury Shares for
Cash
4 Approval of the Mgmt For For For
Restructure
5 Authorisation of Legal Mgmt For For For
Formalities
6 Approve Financial Mgmt For For For
Assistance (BEE
Directors)
7 Approve Financial Mgmt For For For
Assistance
(Dinokana)
8 Authority to Repurchase Mgmt For For For
Treasury
Shares
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 06/09/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 General Authority to Mgmt For For For
Issue
Shares
3 Authority to Issue Mgmt For For For
Shares at a
Discount
4 Authority to Exclude Mgmt For For For
Treasury Shareholders
from Equity
Raising
5 Authorisation of Legal Mgmt For For For
Formalities
6 Approve Conversion of Mgmt For For For
Par Value
Shares
7 Authority to Increase Mgmt For For For
Authorised
Capital
8 Amendments to Memorandum Mgmt For For For
9 Placement Mgmt For For For
10 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 08/22/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 GPI Slots Acquisition Mgmt For For For
2 Call Option Mgmt For For For
3 Forced Sale Provisions Mgmt For For For
4 Disposal Mgmt For Against Against
5 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 09/29/2014 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Authorize Directors to Mgmt For For For
Complete
Transaction
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sun International Limited
Ticker Security ID: Meeting Date Meeting Status
SUI CINS S8250P120 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Enrique Cibie Mgmt For For For
2 Re-elect Bridgette Mgmt For For For
Modise
3 Re-elect Valli Moosa Mgmt For Against Against
4 Re-elect Graham R. Mgmt For For For
Rosenthal
5 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
6 Elect Audit Committee Mgmt For For For
Member (Leon
Campher)
7 Elect Audit Committee Mgmt For For For
Member (Bridgette
Modise)
8 Elect Audit Committee Mgmt For For For
Member (Graham R.
Rosenthal)
9 APPROVE REMUNERATION Mgmt For For For
POLICY
10 Appointment of Auditor Mgmt For For For
11 Approve Increase in Mgmt For For For
NEDs' Fees (Social and
Ethics
Committee)
12 Approve Increase in Mgmt For For For
NEDs' Fees (Investment
Committee)
13 Approve Increase in Mgmt For For For
NEDs'
Fees
14 Approve Repurchase of Mgmt For For For
Shares
15 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Tabcorp Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
TAH CINS Q8815D101 10/28/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Jane S. Mgmt For For For
Hemstritch
3 Re-elect Ziggy E. Mgmt For For For
Switkowski
4 Remuneration Report Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
David
Attenborough)
________________________________________________________________________________
Tatts Group Limited
Ticker Security ID: Meeting Date Meeting Status
TTS CINS Q8852J102 10/29/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Kevin Seymour Mgmt For For For
4 Re-elect Julien Playoust Mgmt For For For
5 Elect David Watson Mgmt For For For
6 Equity Grant (MD/CEO Mgmt For For For
Robbie
Cooke)
________________________________________________________________________________
William Hill plc
Ticker Security ID: Meeting Date Meeting Status
WMH CINS G9645P117 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect James Henderson Mgmt For For For
5 Elect Gareth Davis Mgmt For For For
6 Elect Neil Cooper Mgmt For For For
7 Elect Sir Roy Gardner Mgmt For For For
8 Elect Georgina Harvey Mgmt For For For
9 Elect Ashley Highfield Mgmt For For For
10 Elect David S. Lowden Mgmt For For For
11 Elect Imelda Walsh Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Wynn Macau Limited
Ticker Security ID: Meeting Date Meeting Status
1128 CINS G98149100 05/21/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Stephen A. Wynn Mgmt For For For
5 Elect Linda Chen Mgmt For For For
6 Elect Matthew O. Maddox Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Authority to Issue Mgmt For For For
Shares Under the
Employee Ownership
Scheme
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Wynn Resorts, Limited
Ticker Security ID: Meeting Date Meeting Status
WYNN CUSIP 983134107 04/24/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elaine P. Wynn Mgmt N/A TNA N/A
1.2 Elect J. Edward Virtue Mgmt N/A TNA N/A
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Article Amendment Mgmt N/A TNA N/A
Regarding Dividend
Limitation
4 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Report on
Political
Spending
________________________________________________________________________________
Wynn Resorts, Limited
Ticker Security ID: Meeting Date Meeting Status
WYNN CUSIP 983134107 04/24/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John J. Hagenbuch Mgmt For For For
1.2 Elect J. Edward Virtue Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Article Amendment Mgmt For For For
Regarding Dividend
Limitation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Political
Spending
Fund Name : Germany Small-Cap ETF
________________________________________________________________________________
Balda AG
Ticker Security ID: Meeting Date Meeting Status
BAD CINS D05355108 11/18/2014 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratify Oliver Oechsle Mgmt For TNA N/A
7 Ratify Dieter Brenken Mgmt For TNA N/A
8 Do Not Ratify Dominick Mgmt For TNA N/A
Muser
9 Do Not Ratify James Lim Mgmt For TNA N/A
for fiscal year
2012/2013
10 Ratify Thomas van Aubel Mgmt For TNA N/A
11 Ratify Frauke Vogler Mgmt For TNA N/A
12 Ratify Klaus Rueth Mgmt For TNA N/A
13 Do Not Ratify Michael Mgmt For TNA N/A
Naschke
14 Ratify Wilfried Niemann Mgmt For TNA N/A
15 Ratify Irene Scheteling Mgmt For TNA N/A
16 Do Not Ratify Michael Mgmt For TNA N/A
Naschke for fiscal
year
2012/2013
17 Ratify Wilfried Niemann Mgmt For TNA N/A
for fiscal year
2012/2013
18 Ratify Irene Scheteling Mgmt For TNA N/A
for fiscal year
2012/2013
19 Do Not Ratify Yu-Sheng Mgmt For TNA N/A
Kai for fiscal year
2012/2013
20 Ratify Ted Gerlach for Mgmt For TNA N/A
fiscal year
2012/2013
21 Do Not Ratify Chun-Chen Mgmt For TNA N/A
Chen for fiscal year
2012/2013
22 Appointment of Auditor Mgmt For TNA N/A
23 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
CA Immobilien Anlagen AG
Ticker Security ID: Meeting Date Meeting Status
CAI CINS A1144Q155 12/19/2014 Voted
Meeting Type Country of Trade
Special Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Supervisory Mgmt For For For
Board
Members
________________________________________________________________________________
Cropenergies AG
Ticker Security ID: Meeting Date Meeting Status
CE2 CINS D16327104 07/15/2014 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
DIC Asset AG
Ticker Security ID: Meeting Date Meeting Status
DAZG CINS D2837E191 07/02/2014 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Heidelberg Druckmaschinen AG
Ticker Security ID: Meeting Date Meeting Status
HDD CINS D3166C103 07/24/2014 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Ratification of Mgmt For TNA N/A
Management Board
Acts
6 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
7 Appointment of Auditor Mgmt For TNA N/A
8 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
________________________________________________________________________________
SAF Holland SA
Ticker Security ID: Meeting Date Meeting Status
SFQ CINS L7999A102 07/15/2014 Take No Action
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase in Authorized Mgmt For TNA N/A
Capital
II
2 Authority to Suppress Mgmt For TNA N/A
Preemptive
Rights
3 Amendment to Authorised Mgmt For TNA N/A
Capital
I
4 Amendments to Article 5 Mgmt For TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
TAG Immobilien AG
Ticker Security ID: Meeting Date Meeting Status
TEG CINS D8283Q174 11/28/2014 Take No Action
Meeting Type Country of Trade
Special Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Authority to Repurchase Mgmt For TNA N/A
Shares
5 Elect Rolf Elgeti Mgmt For TNA N/A
________________________________________________________________________________
Tui AG
Ticker Security ID: Meeting Date Meeting Status
TUI1 CINS D8484K166 10/28/2014 Take No Action
Meeting Type Country of Trade
Special Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Issuance of Shares Mgmt For TNA N/A
Pursuant to
Merger
7 Increase in Conditional Mgmt For TNA N/A
Capital Pursuant to
Merger
8 Increase in Authorized Mgmt For TNA N/A
Capital Pursuant to
Merger
9 Supervisory Board Size Mgmt For TNA N/A
10 Elect Sir Michael Mgmt For TNA N/A
Hodgkinson
11 Elect Minnow Powell Mgmt For TNA N/A
12 Elect Valerie F. Gooding Mgmt For TNA N/A
13 Elect Coline McConville Mgmt For TNA N/A
14 Elect Janis Kong Mgmt For TNA N/A
15 Amendments to Articles Mgmt For TNA N/A
Regarding Supervisory
Board
Composition
16 Amendments to Articles Mgmt For TNA N/A
Regarding Supervisory
Board
Fees
17 Amendments to Articles Mgmt For TNA N/A
Regarding Executive
Board
Composition
Fund Name : Global Alternative Energy ETF
________________________________________________________________________________
Canadian Solar Inc.
Ticker Security ID: Meeting Date Meeting Status
CSIQ CUSIP 136635109 06/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shawn Qu Mgmt For For For
1.2 Elect Robert McDermott Mgmt For For For
1.3 Elect Lars-Eric Mgmt For For For
Johansson
1.4 Elect Harry E. Ruda Mgmt For For For
1.5 Elect Andrew Wong Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
China Longyuan Power Group Limited
Ticker Security ID: Meeting Date Meeting Status
0916 CINS Y1501T101 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Final Accounts Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Budget Report Mgmt For For For
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of PRC Mgmt For For For
Auditor and Authority
to Set
Fees
10 Appointment of Mgmt For For For
International Auditor
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Domestic and H Shares
w/o Preemptive
Rights
12 Authority to Issue Debt Mgmt For For For
Instruments
13 Shareholder Proposal Mgmt For Against Against
________________________________________________________________________________
China Longyuan Power Group Limited
Ticker Security ID: Meeting Date Meeting Status
0916 CINS Y1501T101 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Provision of Goods and Mgmt For For For
Services by the
Company under the New
Guodian Master
Agreement
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Provision of Goods and Mgmt For For For
Services by China
Guodian Corporation
under the New Guodian
Master
Agreement
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Authority to Issue Mgmt For For For
Private Debt Financing
Instruments
7 Authority to Issue Mgmt For For For
Ultra Short-Term
Debentures
________________________________________________________________________________
Covanta Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
CVA CUSIP 22282E102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David M. Barse Mgmt For For For
1.2 Elect Ronald J. Broglio Mgmt For For For
1.3 Elect Peter C. B. Bynoe Mgmt For For For
1.4 Elect Linda J. Fisher Mgmt For For For
1.5 Elect Joseph M. Holsten Mgmt For For For
1.6 Elect Stephen J. Jones Mgmt For For For
1.7 Elect Anthony J. Orlando Mgmt For For For
1.8 Elect William C. Pate Mgmt For For For
1.9 Elect Robert S. Mgmt For For For
Silberman
1.10 Elect Jean Smith Mgmt For For For
1.11 Elect Samuel Zell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cree, Inc.
Ticker Security ID: Meeting Date Meeting Status
CREE CUSIP 225447101 10/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles M. Swoboda Mgmt For For For
1.2 Elect Clyde R. Hosein Mgmt For For For
1.3 Elect Robert A. Ingram Mgmt For For For
1.4 Elect Franco Plastina Mgmt For For For
1.5 Elect John B. Replogle Mgmt For For For
1.6 Elect Alan J. Ruud Mgmt For For For
1.7 Elect Robert L. Tillman Mgmt For For For
1.8 Elect Thomas H. Werner Mgmt For For For
1.9 Elect Anne C. Whitaker Mgmt For For For
2 Amendment to the 2013 Mgmt For For For
Long-Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dongfang Electric Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1072 CINS Y20958107 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Director's Report Mgmt For For For
4 Supervisor's Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Accounts and Reports Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect WEN Limen as Mgmt For For For
Supervisor
9 Elect WANG Zaiqiu as Mgmt For Against Against
Supervisor
10 Directors' Fees Mgmt For For For
11 Supervisors' Fees Mgmt For For For
12 Elect SI Zefu Mgmt For For For
13 Elect ZHANG Xiaolun Mgmt For Against Against
14 Elect WEN Shugang Mgmt For For For
15 Elect HUANG Wei Mgmt For For For
16 Elect ZHU Yuanchao Mgmt For For For
17 Elect ZHANG Jilie Mgmt For For For
18 Elect CHEN Zhangwu Mgmt For For For
19 Elect GU Dake Mgmt For For For
20 Elect XU Haihe Mgmt For For For
________________________________________________________________________________
Eaton Corporation
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Todd M. Bluedorn Mgmt For For For
2 Elect Christopher M. Mgmt For For For
Connor
3 Elect Michael J. Mgmt For For For
Critelli
4 Elect Alexander M. Mgmt For For For
Cutler
5 Elect Charles E. Golden Mgmt For For For
6 Elect Linda A. Hill Mgmt For For For
7 Elect Arthur E. Johnson Mgmt For For For
8 Elect Ned C. Lautenbach Mgmt For For For
9 Elect Deborah L. McCoy Mgmt For For For
10 Elect Gregory R. Page Mgmt For For For
11 Elect Sandra Pianalto Mgmt For For For
12 Elect Gerald B. Smith Mgmt For For For
13 2015 Stock Plan Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
EDP Renovaveis SA
Ticker Security ID: Meeting Date Meeting Status
EDPR CINS E3847K101 04/09/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Management and Mgmt For For For
Corporate Governance
Reports
5 Ratification of Board Mgmt For For For
Acts
6 Elect Antonio Luis Mgmt For For For
Guerra Nunes
Mexia
7 Elect Joao Manso Neto Mgmt For For For
8 Elect Nuno Maria Mgmt For For For
Pestana de Almeida
Alves
9 Elect Rui Manuel Lopes Mgmt For For For
Teixeira
10 Elect Joao Paulo Mgmt For For For
Nogueira da Souza
Costeira
11 Elect Gabriel Alonso Mgmt For For For
Imaz
12 Elect Joao de Mello Mgmt For For For
Franco
13 Elect Jorge Manuel Mgmt For For For
Azevedo Henriques dos
Santos
14 Elect Joao Jose Belard Mgmt For For For
da Fonseca Lopes
Raimundo
15 Elect Antonio Nogueira Mgmt For For For
Leite
16 Elect Manuel Menendez Mgmt For For For
Menendez
17 Elect Gilles August Mgmt For Against Against
18 Elect Jose Antonio Mgmt For For For
Ferreira
Machado
19 Elect Acacio Jaime Mgmt For For For
Liberado Mota
Piloto
20 Elect Francisca Guedes Mgmt For For For
de De
Oliveira
21 Elect Allan J Katz Mgmt For For For
22 Amendments to Article Mgmt For For For
12.3
23 Amendments to Article Mgmt For For For
14.1
24 Amendments to Article Mgmt For For For
14.4
25 Amendments to Article Mgmt For For For
17.2
26 Amendments to Article Mgmt For For For
17.4
27 Amendments to Article Mgmt For For For
24.1
28 Amendments to Article Mgmt For For For
24.7
29 Amendments to Article Mgmt For For For
27.2
30 Authority to Trade in Mgmt For For For
Company
Stock
31 Authority to Issue Debt Mgmt For For For
Instruments
32 Non-Voting Agenda Item N/A N/A N/A N/A
33 Remuneration Report Mgmt For For For
34 Appointment of Auditor Mgmt For For For
35 Authorization of Legal Mgmt For For For
Formalities
36 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Enel Green Power S.p.A.
Ticker Security ID: Meeting Date Meeting Status
EGPW CINS T3679C106 05/08/2015 Take No Action
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Election of Three Mgmt For TNA N/A
Directors
4 Election of Chairman Mgmt For TNA N/A
5 D&O Insurance Policy Mgmt For TNA N/A
6 Long-Term Incentive Mgmt For TNA N/A
Plan
2015
7 Remuneration Report Mgmt For TNA N/A
8 Non-Voting Meeting Note N/A N/A TNA N/A
9 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Enersys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Seifi Ghasemi Mgmt For Against Against
2 Elect John F. Lehman Mgmt For For For
3 Elect Dennis S. Marlo Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
First Solar, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSLR CUSIP 336433107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Ahearn Mgmt For For For
1.2 Elect Sharon L. Allen Mgmt For For For
1.3 Elect Richard D. Chapman Mgmt For For For
1.4 Elect George A. Hambro Mgmt For For For
1.5 Elect James A. Hughes Mgmt For For For
1.6 Elect Craig Kennedy Mgmt For For For
1.7 Elect James F. Nolan Mgmt For For For
1.8 Elect William J. Post Mgmt For For For
1.9 Elect J. Thomas Presby Mgmt For Withhold Against
1.10 Elect Paul H. Stebbins Mgmt For Withhold Against
1.11 Elect Michael T. Sweeney Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Approval of 2015 Mgmt For For For
Omnibus Incentive
Compensation
Plan
________________________________________________________________________________
Gamesa Corporacion Tecnologica, S.A.
Ticker Security ID: Meeting Date Meeting Status
GAM CINS E54667113 05/07/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts Mgmt For For For
3 Management Reports Mgmt For For For
4 Ratification of Board Mgmt For For For
Acts
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratify Co-option and Mgmt For For For
Elect Francisco Javier
Villalba
Sanchez
7 Board Size Mgmt For For For
8 Elect Gloria Hernandez Mgmt For For For
Garcia
9 Elect Andoni Cendoya Mgmt For For For
Aranzamendi
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
12 Authority to Issue Debt Mgmt For For For
Instruments
13 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
14 Amendments to Articles Mgmt For For For
(Title
I)
15 Amendments to Articles Mgmt For For For
(Title
II)
16 Amendments to Articles Mgmt For For For
(Title
III)
17 Amendments to Articles Mgmt For For For
(Titles IV to
VII)
18 Approval of Mgmt For For For
Consolidated Text of
Articles
19 Amendments to General Mgmt For For For
Meeting Regulation
(Titles I and
II)
20 Amendments to General Mgmt For For For
Meeting Regulation
(Titles III and
IV)
21 Amendments to General Mgmt For For For
Meeting Regulation
(Title
V)
22 Approval of Mgmt For For For
Consolidated Text of
General Meeting
Regulation
23 Directors' Fees Mgmt For For For
24 Authorization of Legal Mgmt For For For
Formalities
25 Remuneration Report Mgmt For For For
________________________________________________________________________________
GCL Poly-Energy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3800 CINS G3774X108 06/05/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect ZHU Yufeng Mgmt For Against Against
5 Elect ZHU Zhanjun Mgmt For For For
6 Elect SHU Hua Mgmt For For For
7 Elect YIP Tai Him Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Green Plains, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPRE CUSIP 393222104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd Becker Mgmt For For For
1.2 Elect Thomas Manuel Mgmt For For For
1.3 Elect Brian Peterson Mgmt For For For
1.4 Elect Alain Treuer Mgmt For For For
________________________________________________________________________________
International Rectifier Corporation
Ticker Security ID: Meeting Date Meeting Status
IRF CUSIP 460254105 11/04/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
ITRON, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kirby A. Dyess Mgmt For For For
2 Elect Philip C. Mezey Mgmt For For For
3 Elect Daniel S. Pelino Mgmt For For For
4 Elect Timothy Leyden Mgmt For For For
5 Amendment to the Mgmt For For For
Executive Management
Incentive
Plan
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kurita Water Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
6370 CINS J37221116 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Toshiyuki Nakai Mgmt For Against Against
5 Elect Kaoru Kajii Mgmt For For For
6 Elect Kohichi Iioka Mgmt For For For
7 Elect Kiyoshi Itoh Mgmt For For For
8 Elect Takahito Namura Mgmt For For For
9 Elect Yohichi Kurokawa Mgmt For For For
10 Elect Toshitaka Kodama Mgmt For For For
11 Elect Yoshio Yamada Mgmt For For For
12 Elect Michiya Kadota Mgmt For For For
13 Elect Seiji Nakamura Mgmt For For For
14 Elect Tsuguto Moriwaki Mgmt For For For
15 Elect Yoshihiro Tsuji Mgmt For For For
as Alternate Statutory
Auditor
________________________________________________________________________________
Nordex SE
Ticker Security ID: Meeting Date Meeting Status
NDX CINS D5736K135 06/02/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Ratification of Mgmt For TNA N/A
Management Board
Acts
6 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
7 Elect Frank H. Lutz as Mgmt For TNA N/A
Supervisory Board
Member
8 Supervisory Board Mgmt For TNA N/A
Members'
Fees
9 Amendment to Previously Mgmt For TNA N/A
Approved
Profit-and-Loss
Transfer Agreement
with Nordex Energy
GmbH
10 Amendment to Previously Mgmt For TNA N/A
Approved
Profit-and-Loss
Transfer Agreement
with Nordex
Grundstucksverwaltung
GmbH
11 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Plug Power Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUG CUSIP 72919P202 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Marsh Mgmt For For For
1.2 Elect Gary K. Willis Mgmt For Withhold Against
1.3 Elect Maureen O. Helmer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Polypore International Inc.
Ticker Security ID: Meeting Date Meeting Status
PPO CUSIP 73179V103 05/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Power Integrations, Inc.
Ticker Security ID: Meeting Date Meeting Status
POWI CUSIP 739276103 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Balu Balakrishnan Mgmt For For For
1.2 Elect Alan D. Bickell Mgmt For For For
1.3 Elect Nicholas E. Mgmt For For For
Brathwaite
1.4 Elect William L. George Mgmt For For For
1.5 Elect Balakrishnan S. Mgmt For For For
Iyer
1.6 Elect E. Floyd Kvamme Mgmt For For For
1.7 Elect Steven J. Sharp Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SolarCity Corporation
Ticker Security ID: Meeting Date Meeting Status
SCTY CUSIP 83416T100 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elon Musk Mgmt For For For
2 Elect Donald R. Mgmt For For For
Kendall,
Jr.
3 Elect Jeffrey B. Mgmt For For For
Straubel
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
SunEdison, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUNE CUSIP 86732Y109 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antonio R. Alvarez Mgmt For For For
2 Elect Peter Blackmore Mgmt For Against Against
3 Elect Ahmad R. Chatila Mgmt For For For
4 Elect Clayton C. Daley, Mgmt For For For
Jr.
5 Elect Emmanuel T. Mgmt For Against Against
Hernandez
6 Elect Georganne C. Mgmt For For For
Proctor
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Approval of 2015 Mgmt For For For
Long-Term Incentive
Plan
10 Approval of 2015 Mgmt For For For
Non-Employee Director
Incentive
Plan
11 Approval of Employee Mgmt For For For
Stock Purchase
Plan
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
SunPower Corporation
Ticker Security ID: Meeting Date Meeting Status
SPWR CUSIP 867652406 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnaud Chaperon Mgmt For For For
1.2 Elect Jean-Marc Otero Mgmt For For For
del
Val
1.3 Elect Pat Wood III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2015 Mgmt For Against Against
Omnibus Incentive
Plan
5 Approval of an Equity Mgmt For For For
Award Granted to the
CEO
________________________________________________________________________________
Tesla Motors Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antonio J. Gracias Mgmt For Against Against
2 Elect Kimbal Musk Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Reducing
Environmental Impacts
from Animal
Products
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Animal
Welfare
________________________________________________________________________________
Veeco Instruments Inc.
Ticker Security ID: Meeting Date Meeting Status
VECO CUSIP 922417100 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard A. D'Amore Mgmt For For For
1.2 Elect Keith D. Jackson Mgmt For For For
1.3 Elect Susan S. Wang Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Verbund AG
Ticker Security ID: Meeting Date Meeting Status
VER CINS A91460104 04/22/2015 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Appointment of Auditor Mgmt For For For
8 Elect Gilbert Frizberg Mgmt For For For
9 Elect Michael Suss Mgmt For For For
10 Elect Elisabeth Mgmt For For For
Engelbrechtsmuller-Stra
u?
11 Elect Harald Kaszanits Mgmt For For For
12 Elect Susanne Riess Mgmt For For For
13 Elect Christa Wagner Mgmt For For For
14 Elect Jurgen Roth Mgmt For For For
15 Elect Werner Muhm Mgmt For For For
16 Elect Peter Layr Mgmt For For For
17 Elect Martin Krajcsir Mgmt For For For
________________________________________________________________________________
Vestas Wind Systems A/S
Ticker Security ID: Meeting Date Meeting Status
VWS CINS K9773J128 03/30/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Bert Nordberg Mgmt For For For
9 Elect Carsten Bjerg Mgmt For For For
10 Elect Eija Pitkanen Mgmt For For For
11 Elect Henrik Andersen Mgmt For For For
12 Elect Henry Stenson Mgmt For For For
13 Elect Lars Josefsson Mgmt For For For
14 Elect Lykke Friis Mgmt For For For
15 Elect Torben Ballegaard Mgmt For For For
Sorensen
16 Directors' Fees 2014 Mgmt For For For
17 Directors' Fees 2015 Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Amendments to Articles Mgmt For For For
Regarding Meeting
Notice
20 Amendments to Articles Mgmt For For For
Regarding Authority to
Bind the
Company
21 Remuneration Guidelines Mgmt For For For
22 Incentive Program Mgmt For For For
23 Authority to Repurchase Mgmt For For For
Shares
24 Authorization of Legal Mgmt For For For
Formalities
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237112 06/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Establishment of Mgmt For For For
Wholly-Owned
Subsidiary
4 Directors' Report Mgmt For For For
5 Supervisory Committee's Mgmt For For For
Report
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Annual Report Mgmt For For For
9 Application for Credit Mgmt For For For
Facilities
10 Authority to Give Mgmt For Abstain Against
Guarantees: Letter of
Guarantee
11 Authority to Give Mgmt For Abstain Against
Guarantees
12 Shareholders' Return Mgmt For For For
Plan
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237112 07/07/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237112 11/11/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Share Type and Par Value Mgmt For For For
3 Issuing Method Mgmt For For For
4 Size of Issuance Mgmt For For For
5 Target Subscribers and Mgmt For For For
Subscription
Method
6 Issuing Price and Mgmt For For For
Pricing
Principals
7 Use of Proceeds Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Feasibility Report on Mgmt For For For
Use of
Proceeds
13 Related Party Mgmt For For For
Transactions Involved
in Non-public Offering
of A
Shares
14 Approval of Conditional Mgmt For For For
Share Subscription
Agreements
15 Board Authorization to Mgmt For For For
Amend Articles based
on Non-public Offering
of A
Shares
16 Eligibility for Mgmt For For For
Non-public Offering of
A
Shares
17 Approval of Use and Mgmt For For For
Deposit Report on
Previously Raised
Funds
18 Board Authorization to Mgmt For For For
Implement Non-public
Offering of A
Shares
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237112 11/11/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Share Type and Par Value Mgmt For For For
3 Issuing Method Mgmt For For For
4 Size of Issuance Mgmt For For For
5 Target Subscribers and Mgmt For For For
Subscription
Method
6 Issuing Price and Mgmt For For For
Pricing
Principals
7 Use of Proceeds Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Listing Market Mgmt For For For
10 Arrangements for Mgmt For For For
Undistributed
Profits
11 Valid Period of Mgmt For For For
Resolution
12 Feasibility Report on Mgmt For For For
Use of
Proceeds
13 Related Party Mgmt For For For
Transactions Involved
in Non-public Offering
of A
Shares
14 Approval of Conditional Mgmt For For For
Share Subscription
Agreements
15 Board Authorization to Mgmt For For For
Amend Articles based
on Non-public Offering
of A
Shares
16 Eligibility for Mgmt For For For
Non-public Offering of
A
Shares
17 Approval of Use and Mgmt For For For
Deposit Report on
Previously Raised
Funds
18 Board Authorization to Mgmt For For For
Implement Non-public
Offering of A
Shares
________________________________________________________________________________
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2208 CINS Y97237112 12/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Continuing Connected Mgmt For For For
Transactions with
Xinjiang Wind Power
Co.,
Ltd.
3 Continuing Connected Mgmt For For For
Transactions with
China Three Gorges New
Energy
Corporation
4 Continuing Connected Mgmt For For For
Transactions with
Xinjiang New Energy
(Group) Co.,
Ltd.
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Yingli Green Energy Holding Company Limited
Ticker Security ID: Meeting Date Meeting Status
YGE CUSIP 98584B103 11/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Iain Ferguson Mgmt For Against Against
Bruce
2 Elect Ming Huang Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
Fund Name : Global Spin-Off ETF
________________________________________________________________________________
Frasers Centrepoint Ltd
Ticker Security ID: Meeting Date Meeting Status
TQ5 CINS Y2642R103 06/24/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Sale and Leaseback Mgmt For For For
________________________________________________________________________________
Global Brands Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
787 CINS G39338101 06/25/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect William FUNG Kwok Mgmt For For For
Lun
5 Elect Bruce Philip Mgmt For For For
ROCKOWITZ
6 Elect Dow FAMULAK Mgmt For For For
7 Elect Paul Edward Mgmt For For For
SELWAY-SWIFT
8 Elect Stephen Harry LONG Mgmt For For For
9 Elect LEE Hau Leung Mgmt For For For
10 Elect Allan Zeman Mgmt For For For
11 Elect Audrey WANG LO Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
Fund Name : Gold Miners ETF
________________________________________________________________________________
Agnico-Eagle Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
AEM CUSIP 008474108 05/01/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leanne M. Baker Mgmt For For For
1.2 Elect Sean Boyd Mgmt For For For
1.3 Elect Martine A. Celej Mgmt For For For
1.4 Elect Robert J. Gemmell Mgmt For For For
1.5 Elect Bernard Kraft Mgmt For For For
1.6 Elect Mel Leiderman Mgmt For For For
1.7 Elect Deborah A. McCombe Mgmt For For For
1.8 Elect James D. Nasso Mgmt For For For
1.9 Elect Sean Riley Mgmt For For For
1.10 Elect J. Merfyn Roberts Mgmt For For For
1.11 Elect Howard R. Mgmt For For For
Stockford
1.12 Elect Pertti Voutilainen Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Stock Mgmt For For For
Option
Plan
4 Amendment to the Mgmt For For For
Incentive Share
Purchase
Plan
5 Advisory Vote on Mgmt For Against Against
Approach to Executive
Compensation
________________________________________________________________________________
Alacer Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
ASR CINS 010679108 06/10/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Rodney P. Antal Mgmt For For For
3 Elect Thomas R. Bates, Mgmt For For For
Jr.
4 Elect Edward C. Mgmt For For For
Dowling,
Jr.
5 Elect Richard P. Graff Mgmt For For For
6 Elect Anna Kolonchina Mgmt For For For
7 Elect Alan P. Krusi Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011527108 06/03/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Anthony Garson Mgmt For For For
2.2 Elect David Gower Mgmt For For For
2.3 Elect John A. McCluskey Mgmt For For For
2.4 Elect Paul J. Murphy Mgmt For For For
2.5 Elect Kenneth G. Stowe Mgmt For For For
2.6 Elect David Fleck Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011527108 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Continuance Mgmt For For For
from British Columbia
to
Ontario
2 Merger Mgmt For For For
3 Approve Long Term Mgmt For For For
Incentive Plan and
Employee Share
Purchase Plan for
AuRico Metals
Inc.
________________________________________________________________________________
Anglogold Ashanti Limited
Ticker Security ID: Meeting Date Meeting Status
ANG CUSIP 035128206 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Christine Ramon Mgmt For For For
3 Elect Maria Richter Mgmt For For For
4 Elect Albert Garner Mgmt For For For
5 Re-elect Wiseman L. Mgmt For For For
Nkuhlu
6 Re-elect Nozipho Mgmt For For For
January-Bardill
7 Re-elect Rodney J. Mgmt For For For
Ruston
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Rhidwaan
Gasant)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Wiseman
Nkuhlu)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Michael
Kirkwood)
11 Elect Audit and Risk Mgmt For For For
Committee Member
(Rodney
Ruston)
12 Elect Audit and Risk Mgmt For For For
Committee Member
(Albert
Garner)
13 Elect Audit and Risk Mgmt For For For
Committee Member
(Maria
Richter)
14 General Authority to Mgmt For For For
Issue
Shares
15 Approve Amendments to Mgmt For For For
the Schemes (Plan
Limits)
16 Approve Amendments to Mgmt For For For
the Schemes
(Individual
Limits)
17 Approve Remuneration Mgmt For For For
Policy
18 Approve NEDs' Fees Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Authority to Repurchase Mgmt For For For
Shares
21 Approve Financial Mgmt For For For
Assistance
22 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
AuRico Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AUQ CUSIP 05155C105 05/07/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan Edwards Mgmt For For For
1.2 Elect Richard M. Mgmt For For For
Colterjohn
1.3 Elect Mark J. Daniel Mgmt For For For
1.4 Elect Patrick D. Downey Mgmt For For For
1.5 Elect Scott G. Perry Mgmt For For For
1.6 Elect Ronald E. Smith Mgmt For For For
1.7 Elect Joseph G. Spiteri Mgmt For For For
1.8 Elect Janice A. Stairs Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
ESPP
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AuRico Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AUQ CUSIP 05155C105 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Approve Long Term Mgmt For For For
Incentive Plan and
Employee Share
Purchase Plan for
AuRico Metals
Inc.
________________________________________________________________________________
B2Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
BTO CUSIP 11777Q209 06/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Clive T. Johnson Mgmt For For For
2.2 Elect Robert Cross Mgmt For For For
2.3 Elect Robert Gayton Mgmt For Withhold Against
2.4 Elect Barry D. Rayment Mgmt For For For
2.5 Elect Jerry R. Korpan Mgmt For For For
2.6 Elect Bongani Mtshisi Mgmt For For For
2.7 Elect Kevin Bullock Mgmt For For For
2.8 Elect Mark A. Connelly Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to the Stock Mgmt For For For
Option
Plan
5 Amendment to the Mgmt For For For
Restricted Share Unit
Plan
________________________________________________________________________________
B2Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
BTO CUSIP 11777Q209 09/12/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Centamin Plc
Ticker Security ID: Meeting Date Meeting Status
CEY CINS G2055Q105 05/18/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect Josef El-Raghy Mgmt For For For
6 Elect Andrew M. Pardey Mgmt For For For
7 Elect Trevor Schultz Mgmt For For For
8 Elect Gordon E. Haslam Mgmt For For For
9 Elect Mark R. Arnesen Mgmt For For For
10 Elect Mark Bankes Mgmt For For For
11 Elect Kevin M. Tomlinson Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Restricted Share Plan Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Centerra Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
CG CINS 152006102 05/08/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ian Atkinson Mgmt For For For
3 Elect Richard Connor Mgmt For For For
4 Elect Raphael Girard Mgmt For For For
5 Elect Stephen A. Lang Mgmt For For For
6 Elect Emil Orozbaev Mgmt For For For
7 Elect Michael Parrett Mgmt For For For
8 Elect Sheryl K. Pressler Mgmt For For For
9 Elect Terry V. Rogers Mgmt For For For
10 Elect Kalinur Sadyrov Mgmt For For For
11 Elect Kylychbek Shakirov Mgmt For For For
12 Elect Bruce V. Walter Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Coeur Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
CDE CUSIP 192108504 04/17/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Coeur Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
CDE CUSIP 192108504 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda Adamany Mgmt For For For
2 Elect Kevin S. Mgmt For For For
Crutchfield
3 Elect Sebastian Edwards Mgmt For For For
4 Elect Randolph Gress Mgmt For For For
5 Elect Mitchell J. Krebs Mgmt For For For
6 Elect Robert E. Mellor Mgmt For For For
7 Elect John H. Robinson Mgmt For For For
8 Elect J. Kenneth Mgmt For For For
Thompson
9 Increase of Authorized Mgmt For For For
Common
Stock
10 2015 Long-Term Mgmt For For For
Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Compania de Minas Buenaventura S.A.A.
Ticker Security ID: Meeting Date Meeting Status
BUENAVC1 CUSIP 204448104 03/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For Abstain Against
4 Authority to Issue Debt Mgmt For Abstain Against
________________________________________________________________________________
Compania de Minas Buenaventura S.A.A.
Ticker Security ID: Meeting Date Meeting Status
BUENAVC1 CUSIP 204448104 09/22/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger by Absorption Mgmt For For For
________________________________________________________________________________
Detour Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
DGC CINS 250669108 05/05/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Lisa Colnett Mgmt For For For
3 Elect Robert E. Doyle Mgmt For For For
4 Elect Andre Falzon Mgmt For For For
5 Elect Ingrid J. Hibbard Mgmt For For For
6 Elect J. Michael Kenyon Mgmt For For For
7 Elect Paul Martin Mgmt For For For
8 Elect Alex G. Morrison Mgmt For For For
9 Elect Jonathan A. Mgmt For For For
Rubenstein
10 Elect Graham Wozniak Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Eldorado Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ELD CUSIP 284902103 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross Cory Mgmt For For For
1.2 Elect Pamela M. Gibson Mgmt For For For
1.3 Elect Robert Gilmore Mgmt For For For
1.4 Elect Geoffrey A. Mgmt For For For
Handley
1.5 Elect Michael A. Price Mgmt For For For
1.6 Elect Steven P. Reid Mgmt For For For
1.7 Elect Jonathan A. Mgmt For For For
Rubenstein
1.8 Elect Donald Shumka Mgmt For For For
1.9 Elect John Webster Mgmt For For For
1.10 Elect Paul N. Wright Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
First Majestic Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
FR CUSIP 32076V103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Keith Neumeyer Mgmt For For For
2.2 Elect Ramon Davila Mgmt For For For
2.3 Elect Robert A. McCallum Mgmt For For For
2.4 Elect Douglas Penrose Mgmt For For For
2.5 Elect Tony Pezzotti Mgmt For For For
2.6 Elect David Shaw Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Executive Compensation Mgmt For For For
Advisory
Vote
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/06/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pierre Lassonde Mgmt For For For
1.2 Elect David Harquail Mgmt For For For
1.3 Elect Thomas Albanese Mgmt For For For
1.4 Elect Derek W. Evans Mgmt For For For
1.5 Elect Graham Farquharson Mgmt For For For
1.6 Elect Catherine Farrow Mgmt For For For
1.7 Elect Louis P. Gignac Mgmt For For For
1.8 Elect Randall Oliphant Mgmt For For For
1.9 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advance Notice Provision Mgmt For For For
4 Amendment to By-Law No. Mgmt For For For
1 Regarding
Quorum
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
G-Resources Group Limited
Ticker Security ID: Meeting Date Meeting Status
1051 CINS G4111M102 05/29/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect CHIU Tao Mgmt For Against Against
5 Elect MA Xiao Mgmt For For For
6 Elect OR Ching Fai Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Gold Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Alan R. Hill Mgmt For For For
3 Re-elect Richard P. Mgmt For For For
Menell
4 Re-elect Cheryl A. Mgmt For For For
Carolus
5 Elect Audit Committee Mgmt For For For
Member (Gayle
Wilson)
6 Elect Audit Committee Mgmt For For For
Member (Richard
Menell)
7 Elect Audit Committee Mgmt For For For
Member (Donald
Ncube)
8 General Authority to Mgmt For For For
Issue
Shares
9 Authority to Issue Mgmt For For For
Shares for
Cash
10 Approve Remuneration Mgmt For For For
Policy
11 Approve NEDs' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Goldcorp Inc.
Ticker Security ID: Meeting Date Meeting Status
G CUSIP 380956409 04/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Bell Mgmt For For For
1.2 Elect Beverley A. Mgmt For For For
Briscoe
1.3 Elect Peter J. Dey Mgmt For For For
1.4 Elect Douglas M. Holtby Mgmt For For For
1.5 Elect Charles A. Jeannes Mgmt For For For
1.6 Elect Clement A. Mgmt For For For
Pelletier
1.7 Elect P. Randy Reifel Mgmt For For For
1.8 Elect Ian W. Telfer Mgmt For For For
1.9 Elect Blanca Trevino de Mgmt For For For
Vega
1.10 Elect Kenneth F. Mgmt For For For
Williamson
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendments to By-Laws Mgmt For For For
4 Amendment to the Mgmt For For For
Restricted Share Unit
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Harmony Gold Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413216300 11/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Ken Dicks Mgmt For For For
2 Re-elect Simo Lushaba Mgmt For For For
3 Re-elect Mavuso Msimang Mgmt For For For
4 Re-elect John Wetton Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member (John
Wetton)
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Fikile De
Buck)
7 Elect Audit and Risk Mgmt For For For
Committee Member (Simo
Lushaba)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Modise
Motloba)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Karabo
Nondumo)
10 Appointment of Auditor Mgmt For For For
11 Approve Remuneration Mgmt For For For
Policy
12 Approve NEDs' Fees Mgmt For For For
________________________________________________________________________________
Hecla Mining Company
Ticker Security ID: Meeting Date Meeting Status
HL CUSIP 422704106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George R. Mgmt For For For
Nethercutt,
Jr.
1.2 Elect John H. Bowles Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
IAMGOLD Corporation
Ticker Security ID: Meeting Date Meeting Status
IMG CUSIP 450913108 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Caldwell Mgmt For For For
1.2 Elect Donald Charter Mgmt For For For
1.3 Elect W. Robert Dengler Mgmt For For For
1.4 Elect Richard J. Hall Mgmt For For For
1.5 Elect Stephen J.J. Mgmt For For For
Letwin
1.6 Elect Mahendra Naik Mgmt For For For
1.7 Elect Timothy R. Snider Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kinross Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 496902404 05/06/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Brough Mgmt For For For
1.2 Elect John K. Carrington Mgmt For For For
1.3 Elect John M. H. Huxley Mgmt For For For
1.4 Elect Ave G. Lethbridge Mgmt For For For
1.5 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.6 Elect John E. Oliver Mgmt For For For
1.7 Elect Kelly J. Osborne Mgmt For For For
1.8 Elect Una M. Power Mgmt For For For
1.9 Elect J. Paul Rollinson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Reconfirmation of Mgmt For For For
Shareholder Rights
Plan
5 Technical Amendments to Mgmt For For For
Articles
6 Amendments to Bylaws Mgmt For For For
(Bundled)
________________________________________________________________________________
New Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
NGD CUSIP 644535106 04/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Emerson Mgmt For For For
1.2 Elect James M. Estey Mgmt For For For
1.3 Elect Robert Gallagher Mgmt For For For
1.4 Elect Vahan Kololian Mgmt For For For
1.5 Elect Martyn Konig Mgmt For For For
1.6 Elect Pierre Lassonde Mgmt For For For
1.7 Elect Randall Oliphant Mgmt For For For
1.8 Elect Raymond W. Mgmt For For For
Threlkeld
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advance Notice Policy Mgmt For For For
4 Shareholder Rights Plan Mgmt For For For
Renewal
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newcrest Mining Limited
Ticker Security ID: Meeting Date Meeting Status
NCM CINS Q6651B114 10/31/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Winifred Kamit Mgmt For Against Against
3 Re-elect Richard Knight Mgmt For Against Against
4 Remuneration Report Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
Sandeep
Biswas)
6 Equity Grant (Finance Mgmt For For For
Director/CFO Gerard
Bond)
7 Renew Proportional Mgmt For For For
Takeover
Provisions
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce R. Brook Mgmt For For For
2 Elect J. Kofi Bucknor Mgmt For For For
3 Elect Vincent A. Calarco Mgmt For For For
4 Elect Alberto Calderon Mgmt For For For
5 Elect Joseph A. Carrabba Mgmt For For For
6 Elect Noreen Doyle Mgmt For For For
7 Elect Gary J. Goldberg Mgmt For For For
8 Elect Veronica M. Hagen Mgmt For For For
9 Elect Jane Nelson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
OceanaGold Corporation
Ticker Security ID: Meeting Date Meeting Status
OGC CINS C6796P114 06/12/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect James E. Askew Mgmt For Abstain Against
5 Elect J. Denham Shale Mgmt For For For
6 Elect Michael F. Wilkes Mgmt For For For
7 Elect Jose Paredes Mgmt For For For
Leviste
Jr.
8 Elect Paul Bristol Mgmt For For For
Sweeney
9 Elect William H. Mgmt For Abstain Against
Myckatyn
10 Elect Geoffrey W. Raby Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Equity Grant to Mr. Mgmt For For For
Michael
Wilkes
13 Equity Grant to Mr. Mgmt For For For
Paul
Sweeney
14 Amendment to the Mgmt For For For
Performance Share
Rights
Plan
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Osisko Gold Royalties Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS 68827L101 06/30/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Francoise Bertrand Mgmt For For For
3 Elect Victor H. Bradley Mgmt For For For
4 Elect John F. Burzynski Mgmt For For For
5 Elect Joanne Ferstman Mgmt For For For
6 Elect Andre Gaumond Mgmt For For For
7 Elect Pierre Labbe Mgmt For For For
8 Elect Charles E. Page Mgmt For For For
9 Elect Sean E.O. Roosen Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Approval of the Mgmt For For For
Employee Share
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAA CUSIP 697900108 05/11/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross J. Beaty Mgmt For For For
1.2 Elect Geoffrey A. Burns Mgmt For For For
1.3 Elect Michael L. Carroll Mgmt For For For
1.4 Elect C. Noel Dunn Mgmt For For For
1.5 Elect Neil de Gelder Mgmt For For For
1.6 Elect David C. Press Mgmt For For For
1.7 Elect Walter T. Mgmt For For For
Segsworth
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendments to the 2008 Mgmt For For For
Stock Option
Plan.
________________________________________________________________________________
Primero Mining Corp.
Ticker Security ID: Meeting Date Meeting Status
P CUSIP 74164W106 05/06/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wade Nesmith Mgmt For For For
1.2 Elect Joseph Conway Mgmt For For For
1.3 Elect David Demers Mgmt For Withhold Against
1.4 Elect Grant Edey Mgmt For Withhold Against
1.5 Elect Rohan Hazelton Mgmt For Withhold Against
1.6 Elect Eduardo Luna Mgmt For For For
1.7 Elect Robert Quartermain Mgmt For For For
1.8 Elect Michael Riley Mgmt For Withhold Against
1.9 Elect Brad Marchant Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Directors' Phantom Mgmt For Against Against
Share Unit Plan
Renewal
4 Deferred Share Unit Plan Mgmt For Against Against
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Advance Notice Provision Mgmt For For For
7 Shareholder Proposal ShrHoldr For For For
Regarding Clawback
Policies
8 Shareholder Proposal ShrHoldr For For For
Regarding Retention of
Shares
9 Shareholder Proposal ShrHoldr For For For
Regarding Hedging
Company
Stock
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Approval of
High Risk
Investments
________________________________________________________________________________
Primero Mining Corp.
Ticker Security ID: Meeting Date Meeting Status
P CINS 74164W106 05/06/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Wade Nesmith Mgmt For For For
3 Elect Joseph Conway Mgmt For For For
4 Elect David Demers Mgmt For Against Against
5 Elect Grant Edey Mgmt For Against Against
6 Elect Rohan Hazelton Mgmt For Against Against
7 Elect Eduardo Luna Mgmt For For For
8 Elect Robert Quartermain Mgmt For For For
9 Elect Michael Riley Mgmt For Against Against
10 Elect Brad Marchant Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Directors' Phantom Mgmt For Against Against
Share Unit Plan
Renewal
13 Deferred Share Unit Plan Mgmt For Against Against
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Advance Notice Provision Mgmt For For For
16 Shareholder Proposal ShrHoldr For For For
Regarding Clawback
Policies
17 Shareholder Proposal ShrHoldr For For For
Regarding Retention of
Shares
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Shareholder Proposal ShrHoldr For For For
Regarding Hedging
Company
Stock
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Approval of
High Risk
Investments
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Randgold Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RRS CUSIP 752344309 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Advisory - Non-UK
Issuer)
5 Elect Mark Bristow Mgmt For For For
6 Elect Norborne P. Cole, Mgmt For For For
Jr.
7 Elect Christopher Mgmt For For For
Coleman
8 Elect Kadri Dagdelen Mgmt For For For
9 Elect Jamil Kassum Mgmt For For For
10 Elect Jeanine Mabunda Mgmt For For For
Lioko
11 Elect Andrew Quinn Mgmt For For For
12 Elect Graham Mgmt For For For
Shuttleworth
13 Elect Karl Voltaire Mgmt For For For
14 Elect Safiatou F Mgmt For For For
Ba-N'Daw
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Share Grants (NEDs) Mgmt For For For
19 Share Grant (Senior Mgmt For For For
Independent
Director)
20 Share Grant (Chairman) Mgmt For For For
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Rio Alto Mining Limited
Ticker Security ID: Meeting Date Meeting Status
RIO CINS 76689T104 03/30/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For For For
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Craig Haase Mgmt For For For
2 Elect C. Kevin McArthur Mgmt For For For
3 Elect Christopher M.T. Mgmt For For For
Thompson
4 Ratification of Auditor Mgmt For Against Against
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SEMAFO Inc.
Ticker Security ID: Meeting Date Meeting Status
SMF CINS 816922108 05/14/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Terence F. Bowles Mgmt For For For
3 Elect Benoit Desormeaux Mgmt For For For
4 Elect Flore Konan Mgmt For For For
5 Elect Jean Lamarre Mgmt For For For
6 Elect John LeBoutillier Mgmt For For For
7 Elect Gilles Masson Mgmt For For For
8 Elect Lawrence I. Mgmt For For For
McBrearty
9 Elect Tertius Zongo Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sibanye Gold Limited
Ticker Security ID: Meeting Date Meeting Status
SGL CUSIP 825724206 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Christopher D. Mgmt For For For
Chadwick
3 Elect Robert CHAN Tze Mgmt For For For
Leung
4 Elect Timothy J. Cumming Mgmt For For For
5 Elect Richard P. Menell Mgmt For For For
6 Elect Jerry S. Vilakazi Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Keith
Rayner)
8 Elect Audit Committee Mgmt For For For
Member (Richard
Menell)
9 Elect Audit Committee Mgmt For For For
Member (Nkosemntu
Nika)
10 Elect Audit Committee Mgmt For For For
Member (Susan van der
Merwe)
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve Remuneration Mgmt For For For
Policy
14 Approve NEDs' Fees Mgmt For For For
15 Approve Financial Mgmt For For For
Assistance
16 Authority to Increase Mgmt For For For
Authorised
Capital
17 Amendment to Memorandum Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Silver Wheaton Corp.
Ticker Security ID: Meeting Date Meeting Status
SLW CUSIP 828336107 05/21/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence I. Bell Mgmt For For For
1.2 Elect George L. Brack Mgmt For For For
1.3 Elect John A. Brough Mgmt For For For
1.4 Elect R. Peter Gillin Mgmt For For For
1.5 Elect Chantal Gosselin Mgmt For For For
1.6 Elect Douglas M. Holtby Mgmt For For For
1.7 Elect Eduardo Luna Mgmt For For For
1.8 Elect Wade Nesmith Mgmt For For For
1.9 Elect Randy V.J. Mgmt For For For
Smallwood
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Yamana Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
YRI CUSIP 98462Y100 04/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter J. Marrone Mgmt For For For
1.2 Elect Patrick J. Mars Mgmt For For For
1.3 Elect John A. Begeman Mgmt For For For
1.4 Elect Christiane Mgmt For For For
Bergevin
1.5 Elect Alexander J. Mgmt For For For
Davidson
1.6 Elect Richard P. Graff Mgmt For For For
1.7 Elect Nigel Lees Mgmt For For For
1.8 Elect Carl L. Renzoni Mgmt For For For
1.9 Elect Jane Sadowsky Mgmt For For For
1.10 Elect Dino Titaro Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendments to Advance Mgmt For For For
Notice
Provision
4 Adoption of Exclusive Mgmt For For For
Forum
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Zhaojin Mining Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
1818 CINS Y988A6104 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect WU Yijian Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Bonds Mgmt For For For
12 Amendment to Term of Mgmt For For For
Validity
13 Amendments to Rules of Mgmt For For For
Procedures For General
Meeting
________________________________________________________________________________
Zhaojin Mining Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
1818 CINS Y988A6104 05/27/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Zhaojin Mining Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
1818 CINS Y988A6104 10/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect XU Xiaoliang Mgmt For Against Against
5 Elect NIE Fengjun Mgmt For For For
6 Authority to Issue Mgmt For For For
Medium-Term
Notes
7 Authority to Issue Mgmt For For For
Super Short-Term
Bonds
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H107 05/11/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Completion of Share Mgmt For For For
Repurchase
5 Amendments to Articles Mgmt For For For
6 Authority to Repurchase Mgmt For For For
Shares
7 Authority to Issue Debt Mgmt For For For
Financing
8 Authority to Give Mgmt For For For
Guarantees
9 Directors' Report Mgmt For For For
10 Independent Directors' Mgmt For For For
Report
11 Supervisors' Report Mgmt For For For
12 Financial Report Mgmt For For For
13 Annual Report Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Directors' and Mgmt For For For
Supervisors'
Fees
16 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
17 Elect FANG Qixue Mgmt For For For
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H107 05/11/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
H
Shares
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H107 10/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
4 Elect QIU Guanzhou Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
Fund Name : Gulf States ETF
________________________________________________________________________________
Abu Dhabi Commercial Bank PJSC
Ticker Security ID: Meeting Date Meeting Status
ADCB CINS M0152Q104 03/03/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Directors' Report Mgmt For TNA N/A
4 Auditor's Report Mgmt For TNA N/A
5 Financial Statements Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
and Auditors'
Acts
8 Directors' Fees Mgmt For TNA N/A
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Non-Voting Agenda Item N/A N/A TNA N/A
11 Elect Sultan S. Mgmt For TNA N/A
AlDhaheri
12 Elect Abdulla K. Al Mgmt For TNA N/A
Mutawa
13 Elect Khalid H. Khoori Mgmt For TNA N/A
14 Elect Mohamed D. Mgmt For TNA N/A
AlKhoori
15 Elect Shaheen M. Mgmt For TNA N/A
Almheiri
16 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Air Arabia PJSC
Ticker Security ID: Meeting Date Meeting Status
AIRA CINS M0367N110 03/09/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
and Auditor's
Acts
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Al Salam Bank-Bahrain BSC
Ticker Security ID: Meeting Date Meeting Status
SALAM CINS V01979109 02/24/2015 Voted
Meeting Type Country of Trade
Annual Bahrain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Meeting Minutes Mgmt For For For
3 Directors' Report Mgmt For Abstain Against
4 Presentation of Sharia Mgmt For For For
Supervisory Board
Report
5 Presentation of Mgmt For For For
Auditor's
Report
6 Financial Statements Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends;
Directors
Fees
8 Presentation of Report Mgmt For For For
on Compliance with
Corporate Governance
Guidelines and
Requirements of
Central Bank of
Bahrain
9 Ratification of Board Mgmt For For For
Acts
10 Remuneration Policy Mgmt For Abstain Against
11 Election of Sharia Mgmt For Abstain Against
Supervisory
Board
12 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For Abstain Against
15 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Aldar Properties PJSC
Ticker Security ID: Meeting Date Meeting Status
ALDAR CINS M0517N101 03/11/2015 Take No Action
Meeting Type Country of Trade
Special United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Aldar Properties PJSC
Ticker Security ID: Meeting Date Meeting Status
ALDAR CINS M0517N101 03/18/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
and Auditor's
Acts
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Arabtec Holding PJSC
Ticker Security ID: Meeting Date Meeting Status
ARTC CINS M1491G104 04/23/2015 Take No Action
Meeting Type Country of Trade
Special United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Arabtec Holding PJSC
Ticker Security ID: Meeting Date Meeting Status
ARTC CINS M1491G104 04/23/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For TNA N/A
2 Auditor's Report Mgmt For TNA N/A
3 Financial Statements Mgmt For TNA N/A
4 Bonus Share Issuance Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
and Auditor's
Acts
6 Election of Directors Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Board Transactions Mgmt For TNA N/A
9 Non-Voting Meeting Note N/A N/A TNA N/A
10 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
BankMuscat SAOG
Ticker Security ID: Meeting Date Meeting Status
BKMB CINS M1681X107 03/18/2015 Take No Action
Meeting Type Country of Trade
Annual Oman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For TNA N/A
2 Corporate Governance Mgmt For TNA N/A
Report
3 Auditor's Report; Mgmt For TNA N/A
Accounts
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Bonus Share Issuance Mgmt For TNA N/A
6 Directors' Sitting Fees Mgmt For TNA N/A
7 Directors' Remuneration Mgmt For TNA N/A
8 Related Party Mgmt For TNA N/A
Transactions
9 Lease of Two Branch Mgmt For TNA N/A
Premises
10 Sharia Supervisory Mgmt For TNA N/A
Board
Report
11 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
BankMuscat SAOG
Ticker Security ID: Meeting Date Meeting Status
BKMB CINS M1681X107 03/18/2015 Take No Action
Meeting Type Country of Trade
Special Oman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For TNA N/A
Mandatory Convertible
Bonds
2 Authority to Issue Sukuk Mgmt For TNA N/A
3 Authorization of Board Mgmt For TNA N/A
of Directors to
Determine Specifics of
Sukuk
Issuance
________________________________________________________________________________
Barwa Real Estate Company QSC
Ticker Security ID: Meeting Date Meeting Status
BRES CINS M1995R101 03/29/2015 Take No Action
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Directors' Report Mgmt For TNA N/A
5 Auditor's Report Mgmt For TNA N/A
6 Sharia Supervisory Mgmt For TNA N/A
Board Report;
Appointment of Sharia
Supervisory
Board
7 Financial Statements Mgmt For TNA N/A
8 Allocation of Mgmt For TNA N/A
Profits/Dividends
9 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
10 Corporate Governance Mgmt For TNA N/A
Report
11 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Commercial Bank Of Qatar
Ticker Security ID: Meeting Date Meeting Status
CBQK CINS M25354107 03/18/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Presentation of Mgmt For For For
Directors'
Report
5 Presentation of Mgmt For For For
Auditor's
Report
6 Financial Statements Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends;
Bonus Share
Issuance
8 Ratification of Board Mgmt For For For
Acts
9 Directors' Fees; Mgmt For Abstain Against
Remuneration
Policy
10 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
11 Authority to Issue Bonds Mgmt For For For
12 Presentation of Mgmt For For For
Corporate Governance
Report
________________________________________________________________________________
Commercial Bank Of Qatar
Ticker Security ID: Meeting Date Meeting Status
CBQK CINS M25354107 03/18/2015 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
5 Amendments to Article 6 Mgmt For For For
6 Amendments to Article 23 Mgmt For For For
7 Authority to Issue Mgmt For For For
Tier-1 and Tier-2
Capital
Instruments
8 Amendments to Article 13 Mgmt For For For
9 Amendments to Article 2 Mgmt For For For
________________________________________________________________________________
DAMAC Properties Dubai Co. P.S.C
Ticker Security ID: Meeting Date Meeting Status
DAMAC CINS M0858Z101 03/22/2015 Voted
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For Abstain Against
3 Auditor's Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Bonus Share Issuance Mgmt For For For
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Ratification of Board Mgmt For For For
and Auditors'
Acts
________________________________________________________________________________
DAMAC Properties Dubai Co. P.S.C
Ticker Security ID: Meeting Date Meeting Status
DAMAC CINS M0858Z101 03/22/2015 Voted
Meeting Type Country of Trade
Special United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Dana Gas Pjsc
Ticker Security ID: Meeting Date Meeting Status
DANA CINS M27014105 04/25/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For TNA N/A
2 Auditor's Report Mgmt For TNA N/A
3 Financial Statements Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
and Auditor's
Acts
6 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
7 Board Size Mgmt For TNA N/A
8 Election of Directors Mgmt For TNA N/A
9 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Doha Bank (Q.S.C.)
Ticker Security ID: Meeting Date Meeting Status
DHBK CINS M28186100 03/04/2015 Voted
Meeting Type Country of Trade
Mix Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Presentation of Board Mgmt For For For
Report
5 Presentation of Mgmt For For For
Corporate Governance
Report
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements; Mgmt For For For
Allocation of
Profits/Dividends
8 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
9 Authority to Issue Bonds Mgmt For For For
10 Related Party Mgmt For Abstain Against
Transactions
11 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
12 Amendments to Article 9 Mgmt For Abstain Against
13 Authority to Issue Tier Mgmt For For For
1 Capital
Instruments
________________________________________________________________________________
Doha Bank (Q.S.C.)
Ticker Security ID: Meeting Date Meeting Status
DHBK CINS M28186100 11/30/2014 Take No Action
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Merger Mgmt For TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Amendments to Articles Mgmt For TNA N/A
Regarding Board
Size
________________________________________________________________________________
DP World Ltd
Ticker Security ID: Meeting Date Meeting Status
DPW CINS M2851K107 04/27/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Elect Ahmed Bin Sulayem Mgmt For TNA N/A
4 Elect Jamal Majid Bin Mgmt For TNA N/A
Thaniah
5 Elect Mohammed Sharaf Mgmt For TNA N/A
6 Elect Sir John Parker Mgmt For TNA N/A
7 Elect Yuvraj Narayan Mgmt For TNA N/A
8 Elect Deepak S. Parekh Mgmt For TNA N/A
9 Elect Robert B. Woods Mgmt For TNA N/A
10 Elect Mark Russell Mgmt For TNA N/A
11 Appointment of Auditor Mgmt For TNA N/A
12 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
13 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
14 Authority to Repurchase Mgmt For TNA N/A
Shares
15 Non-Voting Agenda Item N/A N/A TNA N/A
16 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A TNA N/A
18 Cancellation of Shares Mgmt For TNA N/A
19 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
DP World Ltd
Ticker Security ID: Meeting Date Meeting Status
DPW CINS M2851K107 12/18/2014 Take No Action
Meeting Type Country of Trade
Special United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For TNA N/A
2 Ratification of the Mgmt For TNA N/A
Co-option of Mark
Russell
3 Delisting Mgmt For TNA N/A
________________________________________________________________________________
Dubai Financial Market PJSC
Ticker Security ID: Meeting Date Meeting Status
DFM CINS M28814107 03/09/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Directors' Fees Mgmt For TNA N/A
7 Shari'a & Fatwa Mgmt For TNA N/A
Supervisory Board
Report
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Election of Shari'a & Mgmt For TNA N/A
Fatwa Supervisory
Board
10 Ratification of Board Mgmt For TNA N/A
and Auditor's
Acts
11 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Dubai Investments
Ticker Security ID: Meeting Date Meeting Status
DIC CINS M2888H101 04/08/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends;
Bonus Share
Issuance
6 Directors' Fees Mgmt For TNA N/A
7 Ratification of Board Mgmt For TNA N/A
and Auditor's
Acts
8 Board Transactions Mgmt For TNA N/A
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Dubai Islamic Bank Pjsc
Ticker Security ID: Meeting Date Meeting Status
DIB CINS M2888J107 03/01/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Mgmt For TNA N/A
Directors' and
Auditor's
Reports
3 Presentation of Fatwa Mgmt For TNA N/A
and Sharia Supervisory
Board
Report
4 Financial Statements Mgmt For TNA N/A
5 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
and Auditors'
Acts
8 Directors' Fees Mgmt For TNA N/A
________________________________________________________________________________
Emaar Properties PJSC
Ticker Security ID: Meeting Date Meeting Status
EMAAR CINS M4025S107 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Board Size Mgmt For TNA N/A
3 Directors' Report Mgmt For TNA N/A
4 Auditor's Report Mgmt For TNA N/A
5 Financial Statements Mgmt For TNA N/A
6 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
7 Ratification of Board Mgmt For TNA N/A
and Auditor's
Acts
8 Allocation of Mgmt For TNA N/A
Profits/Dividends
9 Directors' Fees Mgmt For TNA N/A
10 Election of Directors Mgmt For TNA N/A
11 Board Transactions Mgmt For TNA N/A
________________________________________________________________________________
Emaar Properties PJSC
Ticker Security ID: Meeting Date Meeting Status
EMAAR CINS M4025S107 11/24/2014 Take No Action
Meeting Type Country of Trade
Ordinary United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Allocation of Dividends Mgmt For TNA N/A
________________________________________________________________________________
Ezdan Holding Group QSC
Ticker Security ID: Meeting Date Meeting Status
ERES CINS M4146J101 03/25/2015 Voted
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Chairman's Message; Mgmt For For For
Presentation of
Directors'
Report
4 Auditor's Report Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Ratification of Board Mgmt For For For
Acts
8 Corporate Governance Mgmt For Abstain Against
Report
9 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
10 Presentation of Mgmt For For For
Amendments to
Investment
Strategy
________________________________________________________________________________
Ezdan Holding Group QSC
Ticker Security ID: Meeting Date Meeting Status
ERES CINS M4146J101 03/25/2015 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
First Gulf Bank pjsc
Ticker Security ID: Meeting Date Meeting Status
FGB CINS M4580N105 02/25/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Board Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends;
Bonus Shares
Issuance
6 Directors' Fees Mgmt For TNA N/A
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Ratification of Mgmt For TNA N/A
Auditor's
Acts
9 Election of Directors Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Gulf International Services QSC
Ticker Security ID: Meeting Date Meeting Status
GISS CINS M5241L107 02/18/2015 Take No Action
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Presentation of Mgmt For TNA N/A
Chairman's
Report
4 Presentation of Board Mgmt For TNA N/A
Report
5 Presentation of Mgmt For TNA N/A
Auditor's
Report
6 Financial Statements Mgmt For TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
9 Presentation of Mgmt For TNA N/A
Corporate Governance
Report
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
11 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Gulf International Services QSC
Ticker Security ID: Meeting Date Meeting Status
GISS CINS M5241L107 12/28/2014 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Industries Qatar
Ticker Security ID: Meeting Date Meeting Status
IQCD CINS M56303106 03/01/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Chairman's Message Mgmt For For For
5 Presentation of Board Mgmt For For For
Report
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
10 Presentation of Mgmt For For For
Corporate Governance
Report
11 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lamprell Plc
Ticker Security ID: Meeting Date Meeting Status
LAM CINS G5363H105 05/12/2015 Voted
Meeting Type Country of Trade
Annual ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect John W. Kennedy Mgmt For For For
4 Elect James Moffat Mgmt For For For
5 Elect Peter Whitbread Mgmt For For For
6 Elect Michael W. Press Mgmt For For For
7 Elect Michael W. Press Mgmt For For For
8 Elect Ellis Armstrong Mgmt For For For
9 Elect Ellis Armstrong Mgmt For For For
10 Elect John M. Malcolm Mgmt For For For
11 Elect John M. Malcolm Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Masraf Al Rayan QSC
Ticker Security ID: Meeting Date Meeting Status
MARK CINS M6850J102 03/02/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Presentation of Mgmt For For For
Directors'
Report
4 Presentation of Mgmt For For For
Shari'ah Supervisory
Board
Report
5 Presentation of Mgmt For For For
Auditor's
Report
6 Financial Statements Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Ratification of Board Mgmt For Abstain Against
Acts; Directors' Fees;
Remuneration
Policy
9 Presentation of Mgmt For For For
Corporate Governance
Report
10 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Masraf Al Rayan QSC
Ticker Security ID: Meeting Date Meeting Status
MARK CINS M6850J102 03/02/2015 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Mgmt For For For
Memorandum of
Association
3 Amendments to Articles Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Authorization of Legal Mgmt For For For
Formalities
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bookout Mgmt For Withhold Against
III
1.2 Elect Roger A. Brown Mgmt For Withhold Against
1.3 Elect David Dickson Mgmt For For For
1.4 Elect Stephen G. Hanks Mgmt For Withhold Against
1.5 Elect Gary P. Luquette Mgmt For For For
1.6 Elect William H. Mgmt For Withhold Against
Schumann
III
1.7 Elect Mary Mgmt For Withhold Against
Shafer-Malicki
1.8 Elect David A. Trice Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mesaieed Petrochemical Holding Company
Ticker Security ID: Meeting Date Meeting Status
CINS M6872B103 02/16/2015 Unvoted
Meeting Type Country of Trade
Mix Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 LISTEN TO THE CHAIRMANS Mgmt N/A N/A N/A
MESSAGE FOR THE
FINANCIAL YEAR ENDED
DECEMBER 31,
2014
3 LISTEN TO THE BOARD OF Mgmt N/A N/A N/A
DIRECTORS REPORT ON
MPHC OPERATIONS AND
FINANCIAL
PERFORMANCE FOR
THE FINANCIAL YEAR
ENDED DECEMBER 31,
2014, AND THE FUTURE
PLANS OF THE
COMPANY
4 LISTEN TO THE AUDITORS Mgmt N/A N/A N/A
REPORT ON MPHC
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR ENDED
DECEMBER 31,
2014
5 DISCUSSION AND APPROVAL Mgmt N/A N/A N/A
OF MPHC CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE FINANCIAL
YEAR ENDED DECEMBER
31,
2014
6 APPROVE THE BOARD S Mgmt N/A N/A N/A
RECOMMENDATION FOR A
DIVIDEND PAYMENT OF
QAR 1.10 PER
SHARE,
REPRESENTING 11
PERCENT OF THE NOMINAL
SHARE
VALUE
7 ABSOLVE THE BOARD OF Mgmt N/A N/A N/A
DIRECTORS FROM
RESPONSIBILITY FOR THE
YEAR 2014, AND
APPROVE THEIR
REMUNERATION
8 PRESENTATION OF THE Mgmt N/A N/A N/A
CORPORATE GOVERNANCE
REPORT FOR THE YEAR
2014
9 APPOINTMENT OF THE Mgmt N/A N/A N/A
EXTERNAL AUDITORS FOR
THE FINANCIAL YEAR
ENDING DECEMBER 31,
2015 AND APPROVE THEIR
REMUNERATION
10 DISCUSS AND APPROVE THE Mgmt N/A N/A N/A
PROPOSED AMENDMENT OF
THE ARTICLE OF
ASSOCIATION AS
FOLLOWS; ARTICLE 22
OF 2 BEFORE CHANGE:
WITH THE EXCEPTION OF
THE FIRST BOARD,
THE BOARD SHALL
CONSIST OF NO LESS
THAN FIVE AND NO MORE
THAN ELEVEN
DIRECTORS, ALL OF
WHOM SHALL BE
APPOINTED BY THE
SPECIAL SHAREHOLDER
WITHOUT THE NEED FOR
APPROVAL AT A GENERAL
ASSEMBLY. THE SPECIAL
SHAREHOLDER SHALL
TAKE ALL REASONABLE
STEPS TO ENSURE THAT
AT LEAST ONE THIRD OF
THE TOTAL NUMBER
OF DIRECTORS SHALL BE
APPOINTED AS
INDEPENDENT DIRECTORS
THAT SATISFY THE
ELIGIBILITY CRITERIA
SET FORTH IN ARTICLE
23 THE INDEPENDENT
DIRECTORS. THE
SPECIAL SHAREHOLDER
SHALL APPOINT SUCH
PERSONS WILLING SO TO
SERVE AS
INDEPENDENT
DIRECTORS FOR A PERIOD
OF NO MORE THAN THREE
YEARS; ARTICLE 22 OF 2
AFTER CHANGE: WITH THE
EXCEPTION OF THE FIRST
BOARD, THE BOARD SHALL
CONSIST
CONTD
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
National Bank of Abu Dhabi
Ticker Security ID: Meeting Date Meeting Status
NBAD CINS M7080Z114 03/10/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Profits Mgmt For TNA N/A
6 Dividends; Bonus Share Mgmt For TNA N/A
Issuance
7 Directors' Fees Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
and Auditor's
Acts
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Election of Directors Mgmt For TNA N/A
11 Non-Voting Meeting Note N/A N/A TNA N/A
12 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
National Bank of Abu Dhabi
Ticker Security ID: Meeting Date Meeting Status
NBAD CINS M7080Z114 03/10/2015 Take No Action
Meeting Type Country of Trade
Special United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Tier 1 Mgmt For TNA N/A
Perpetual Bond
Programme
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
National Leasing Holding Company QSC
Ticker Security ID: Meeting Date Meeting Status
NLCS CINS M72285105 02/24/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Oman Telecommunications Company
Ticker Security ID: Meeting Date Meeting Status
OTEL CINS M7524Z100 03/22/2015 Take No Action
Meeting Type Country of Trade
Special Oman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For TNA N/A
2 Authority to Issue Sukuk Mgmt For TNA N/A
________________________________________________________________________________
Oman Telecommunications Company
Ticker Security ID: Meeting Date Meeting Status
OTEL CINS M7524Z100 03/22/2015 Take No Action
Meeting Type Country of Trade
Annual Oman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Corporate Governance Mgmt For TNA N/A
Report
4 Auditor's Report; Mgmt For TNA N/A
Accounts
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Authority to Pay Mgmt For TNA N/A
Interim
Dividend
7 Directors' Remuneration Mgmt For TNA N/A
8 Directors' Sitting Fees Mgmt For TNA N/A
9 Presentation of Related Mgmt For TNA N/A
Party
Transactions
10 Presentation of Mgmt For TNA N/A
Charitable
Donations
11 Charitable Donations Mgmt For TNA N/A
12 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Omani Qatari Telecommunications SAOG
Ticker Security ID: Meeting Date Meeting Status
NWRS CINS M7525B102 09/09/2014 Take No Action
Meeting Type Country of Trade
Ordinary Oman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Ooredoo - Omani Qatari Telecommunications SAOG
Ticker Security ID: Meeting Date Meeting Status
ORDS CINS M7525B102 03/25/2015 Take No Action
Meeting Type Country of Trade
Annual Oman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For TNA N/A
2 Corporate Governance Mgmt For TNA N/A
Report
3 Auditor's Report; Mgmt For TNA N/A
Financial
Statements
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Directors' Sitting Fees Mgmt For TNA N/A
6 Directors' Remuneration Mgmt For TNA N/A
7 Presentation of Related Mgmt For TNA N/A
Party
Transactions
8 Presentation of Mgmt For TNA N/A
Charitable
Donations
9 Charitable Donations Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Ooredoo Q.S.C.
Ticker Security ID: Meeting Date Meeting Status
ORDS CINS M8180V102 03/29/2015 Voted
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For Abstain Against
4 Corporate Governance Mgmt For Abstain Against
Report
5 Presentation of Mgmt For For For
Auditor's
Report
6 Financial Statements Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
9 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
10 Election of Directors Mgmt For Abstain Against
________________________________________________________________________________
Ooredoo Q.S.C.
Ticker Security ID: Meeting Date Meeting Status
ORDS CINS M8180V102 03/29/2015 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For Against Against
3 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Qatar Fuel Company
Ticker Security ID: Meeting Date Meeting Status
QFLS CINS M8S778117 03/15/2015 Voted
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For Abstain Against
4 Auditor's Report Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Ratification of Board Mgmt For For For
Acts
8 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
Qatar Gas Transport Company Limited QSC
Ticker Security ID: Meeting Date Meeting Status
QGTS CINS M8178L108 03/10/2015 Take No Action
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
7 Corporate Governance Mgmt For TNA N/A
Report
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Qatar Insurance Company SAQ
Ticker Security ID: Meeting Date Meeting Status
QATI CINS M8179W103 02/17/2015 Take No Action
Meeting Type Country of Trade
Mix Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Bonus Share Issuance Mgmt For TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Qatar Insurance Company SAQ
Ticker Security ID: Meeting Date Meeting Status
QATI CINS M8179W103 11/23/2014 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Convertible
Notes
________________________________________________________________________________
Qatar Insurance Company SAQ
Ticker Security ID: Meeting Date Meeting Status
QATI CINS M8179W103 11/23/2014 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Increase Mgmt For Abstain Against
Share
Capital
3 Amendments to Article Mgmt For For For
66 Regarding Legal
Reserves
________________________________________________________________________________
Qatar International Islamic Bank QSC
Ticker Security ID: Meeting Date Meeting Status
QIIK CINS M8179X101 03/15/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For Abstain Against
5 SHARIA SUPERVISORY Mgmt For Abstain Against
BOARD
REPORT
6 Auditor's Report Mgmt For For For
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
10 Authority to Issue Tier Mgmt For For For
1 Sukuk
Bonds
11 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
Qatar Islamic Bank (S.A.Q.)
Ticker Security ID: Meeting Date Meeting Status
QIBK CINS M8179Y109 02/22/2015 Take No Action
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Board Mgmt For TNA N/A
Report
3 Presentation of Sharia Mgmt For TNA N/A
Supervisory Board
Report
4 Presentation of Mgmt For TNA N/A
Auditor's
Report
5 Financial Statements Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
8 Presentation of Mgmt For TNA N/A
Corporate Governance
Report
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Qatar National Bank SAQ
Ticker Security ID: Meeting Date Meeting Status
QNBK CINS M81802106 02/01/2015 Take No Action
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Presentation of Mgmt For TNA N/A
Directors'
Report
4 Auditor's Report Mgmt For TNA N/A
5 Financial Statements Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
8 Presentation of Mgmt For TNA N/A
Corporate Governance
Report
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Non-Voting Meeting Note N/A N/A TNA N/A
11 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Qatar Navigation QSC
Ticker Security ID: Meeting Date Meeting Status
QNNS CINS M81804102 03/18/2015 Voted
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Chairman's Message; Mgmt For Abstain Against
Directors'
Report
5 Auditor's Report Mgmt For For For
6 Financial Statements Mgmt For For For
7 Corporate Governance Mgmt For Abstain Against
Report
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
10 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
11 Election of Directors Mgmt For Abstain Against
________________________________________________________________________________
Qatar Navigation QSC
Ticker Security ID: Meeting Date Meeting Status
QNNS CINS M81804102 03/18/2015 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Article 14 Mgmt For For For
4 Amendments to Article 37 Mgmt For For For
5 Amendments to Article 47 Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Renaissance Services
Ticker Security ID: Meeting Date Meeting Status
RNSS CINS M8210J103 03/31/2015 Take No Action
Meeting Type Country of Trade
Annual Oman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For TNA N/A
2 Corporate Governance Mgmt For TNA N/A
Report
3 Auditor's Report Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Directors' Sitting Fees Mgmt For TNA N/A
6 Directors' Remuneration Mgmt For TNA N/A
7 Related Party Mgmt For TNA N/A
Transactions
8 Charitable Donations Mgmt For TNA N/A
2014
9 Charitable Donations Mgmt For TNA N/A
2015
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Samsung Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
028050 CINS Y7472L100 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For For For
(Slate)
3 Election of Audit Mgmt For For For
Committee Member: JANG
Ji
Jong
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Samsung Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
028050 CINS Y7472L100 10/27/2014 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Union National Bank PJSC
Ticker Security ID: Meeting Date Meeting Status
UNB CINS M9396C102 02/28/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
and Auditors'
Acts
8 Directors' Fees Mgmt For TNA N/A
9 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
United Development Company PSC
Ticker Security ID: Meeting Date Meeting Status
UDCD CINS M9405E107 03/09/2015 Take No Action
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Directors' Report Mgmt For TNA N/A
4 Auditor's Report Mgmt For TNA N/A
5 Financial Statements; Mgmt For TNA N/A
Allocation of
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
7 Corporate Governance Mgmt For TNA N/A
Report
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
Vodafone Qatar
Ticker Security ID: Meeting Date Meeting Status
CINS M9764S101 06/30/2015 Take No Action
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Mgmt For TNA N/A
Directors'
Report
3 Presentation of Mgmt For TNA N/A
Auditor's
Report
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
7 Presentation of Mgmt For TNA N/A
Corporate Governance
Report
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Non-Voting Meeting Note N/A N/A TNA N/A
10 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Vodafone Qatar
Ticker Security ID: Meeting Date Meeting Status
CINS M9764S101 06/30/2015 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Article 3 Mgmt For For For
4 Amendments to Chapter Mgmt For For For
III and Article
24
5 Amendments to Article 41 Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Amendments to Chapter Mgmt For Abstain Against
VII and Article
64
Fund Name : India Small-Cap ETF
________________________________________________________________________________
Aban Offshore Ltd
Ticker Security ID: Meeting Date Meeting Status
ABAN CINS Y0001N135 09/19/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
(Preference
Shares)
3 Allocation of Mgmt For For For
Profits/Dividends
(Equity
Shares)
4 Elect P. Venkateswaran Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Pejavar Murari Mgmt For Against Against
7 Elect K. Bharathan Mgmt For For For
8 Elect Ashok Kumar Rout Mgmt For Against Against
9 Amendment to Borrowing Mgmt For For For
Powers
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Authority to Mortgage Mgmt For For For
Assets
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Amendment to Executive Mgmt For For For
Remuneration of P.
Venkateswaran (Deputy
Managing
Director)
14 Amendment to Executive Mgmt For For For
Remuneration of C. P.
Gopalkrishnan (Deputy
Managing Director &
CFO)
15 Adoption of the Mgmt For Abstain Against
Employee Stock Option
Scheme-2014 ("ESOS
2014")
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Extension of ESOS 2014 Mgmt For Abstain Against
to
Subsidiaries
23 [5910] Authority to Mgmt For For For
Issue Shares and
Convertible Debt
Instruments
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Non-Voting Agenda Item N/A N/A N/A N/A
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Non-Voting Agenda Item N/A N/A N/A N/A
30 Non-Voting Agenda Item N/A N/A N/A N/A
31 Non-Voting Agenda Item N/A N/A N/A N/A
32 Non-Voting Agenda Item N/A N/A N/A N/A
33 Non-Voting Agenda Item N/A N/A N/A N/A
34 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights to Qualified
Institutional
Buyers
35 Non-Voting Agenda Item N/A N/A N/A N/A
36 Non-Voting Agenda Item N/A N/A N/A N/A
37 Non-Voting Agenda Item N/A N/A N/A N/A
38 Non-Voting Agenda Item N/A N/A N/A N/A
39 Non-Voting Agenda Item N/A N/A N/A N/A
40 Non-Voting Agenda Item N/A N/A N/A N/A
41 Non-Voting Agenda Item N/A N/A N/A N/A
42 Non-Voting Agenda Item N/A N/A N/A N/A
43 Non-Voting Agenda Item N/A N/A N/A N/A
44 Non-Voting Agenda Item N/A N/A N/A N/A
45 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ABG Shipyard Limited
Ticker Security ID: Meeting Date Meeting Status
ABGSHIP CINS Y0004G103 09/26/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of Corporate Mgmt For Abstain Against
Debt Restructuring
Scheme
3 Option to Convert Loans Mgmt For Abstain Against
into Equity Shares
and/or Compulsory
Convertible
Shares
4 Authority to Issue Mgmt For Abstain Against
Shares and/or
Compulsory Convertible
Preference
Shares
________________________________________________________________________________
ABG Shipyard Limited
Ticker Security ID: Meeting Date Meeting Status
ABGSHIP CINS Y0004G103 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Elect Rishi Agarwal Mgmt For Against Against
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Appointment of GMJ & Mgmt For For For
Co. as Joint Statutoy
Auditor
5 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Debt
Instruments w/o
Preemptive
Rights
6 Elect Ashwani Kumar Mgmt For For For
7 Elect Ashok R. Chitnis Mgmt For For For
8 Elect S Muthuswamy Mgmt For Against Against
9 Elect Syed Waheed Zafar Mgmt For For For
Abdi
10 Waiver of Excess Mgmt For Against Against
Remuneration and
Payment of Minimum
Remuneration of
Dhananjay Datar
(Executive
Director)
11 Waiver of Excess Mgmt For Against Against
Remuneration and
Payment of Minimum
Remuneration of S.
Muthuswamy (Executive
Director)
________________________________________________________________________________
ABG Shipyard Limited
Ticker Security ID: Meeting Date Meeting Status
ABGSHIP CINS Y0004G103 12/28/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Equity Shares and/or
Convertible Preference
Shares w/o Preemptive
Rights
________________________________________________________________________________
Ahmednagar Forgings Limited
Ticker Security ID: Meeting Date Meeting Status
AHMEDFORGE CINS Y00278112 05/27/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Ajanta Pharma Limited
Ticker Security ID: Meeting Date Meeting Status
AJANTAPH CINS Y0R6E1111 08/05/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Mannalal B. Mgmt For Against Against
Agrawal
5 Elect Purushottam B. Mgmt For For For
Agrawal
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect Anil Kumar Mgmt For Against Against
8 Elect Chandrakant M. Mgmt For For For
Khetan
9 Elect K.H. Vishwanathan Mgmt For For For
10 Elect Prabhakar R. Dalal Mgmt For For For
11 Elect Anjana Grewal Mgmt For For For
12 Amendment to Borrowing Mgmt For For For
Powers
13 Authority to Mortgage Mgmt For For For
Assets
14 Directors' Commission Mgmt For For For
15 Appointment of Cost Mgmt For For For
Auditors and Authority
to Set
Fees
________________________________________________________________________________
Allahabad Bank
Ticker Security ID: Meeting Date Meeting Status
ALLBANK CINS Y0031K101 03/10/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Three Mgmt For Abstain Against
Shareholder
Directors
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights to the
Government of
India
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights to Qualified
Institutional
Buyers
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Allahabad Bank
Ticker Security ID: Meeting Date Meeting Status
ALLBANK CINS Y0031K101 06/26/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Alok Industries Limited
Ticker Security ID: Meeting Date Meeting Status
ALOKIND CINS Y0090S110 06/26/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Sunil O Khandelwal Mgmt For Against Against
3 Elect K.H. Gopal Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Authority to Set Cost Mgmt For For For
Auditor's
Fees
7 Elect Timothy Ingram Mgmt For Against Against
8 Elect Surinder Kumar Mgmt For For For
Bhoan
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Amtek Auto Ltd.
Ticker Security ID: Meeting Date Meeting Status
AMTEKAUTO CINS Y0124E137 12/31/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Gautam Malhotra Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Sanjay Chhabra Mgmt For Against Against
6 Elect Rajeev Kumar Mgmt For Against Against
Thakur
7 Elect Raj Narain Mgmt For Against Against
Bhardwaj
8 Elect Bahushrut Lugani Mgmt For Against Against
9 Elect Sanjiv Bhasin Mgmt For For For
10 Appointment of John Mgmt For For For
Ernest Flintham
(Senior Managing
Director); Approval of
Remuneration
11 Amendments to Articles Mgmt For Abstain Against
12 Related Party Mgmt For Against Against
Transactions
13 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
14 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Anant Raj Industries Limited
Ticker Security ID: Meeting Date Meeting Status
ANANTRAJ CINS Y01272122 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Ashok Sarin Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Brajindar Mohan Mgmt For For For
Singh
7 Elect Ambarish Mgmt For For For
Chatterjee
8 Elect Maneesh Gupta Mgmt For For For
9 Appointment of Amit Mgmt For For For
Sarin (Whole-time
director and CEO);
Approval of
Remuneration
10 Authority to Mortgage Mgmt For For For
Assets
11 Authority to Set Cost Mgmt For For For
Auditor's
Fees
12 Amendments to Articles Mgmt For Abstain Against
13 Related Party Mgmt For For For
Transactions
14 Authority to Grant Mgmt For For For
Loans to
Subsidiaries
15 Non-Voting Meeting Note N/A N/A N/A N/A
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Andhra Bank
Ticker Security ID: Meeting Date Meeting Status
ANDHRABANK CINS Y01279119 03/12/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Andhra Bank
Ticker Security ID: Meeting Date Meeting Status
ANDHRABANK CINS Y01279119 07/18/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
________________________________________________________________________________
Arvind Limited
Ticker Security ID: Meeting Date Meeting Status
ARVIND CINS Y02047119 01/07/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Divestiture/Spin-off Mgmt For For For
________________________________________________________________________________
Arvind Limited
Ticker Security ID: Meeting Date Meeting Status
ARVIND CINS Y02047119 07/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Sanjay S. Lalbhai Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Bakul H. Dholakia Mgmt For For For
7 Elect Renuka Ramnath Mgmt For For For
8 Elect Dileep C. Choksi Mgmt For For For
9 Elect Vallabh Bhanshali Mgmt For For For
10 Appointment of Jayesh Mgmt For For For
K. Shah (Wholetime
Director and CFO);
Approval of
Remuneration
11 Amendment to Borrowing Mgmt For For For
Powers
12 Authority to Mortgage Mgmt For For For
Assets
13 Maintainance of Mgmt For For For
Company's
Registers
14 Amendments to Articles Mgmt For Against Against
15 Authority to Set Cost Mgmt For For For
Auditor's
Fees
16 Authority for Board Mgmt For For For
Vacancy
________________________________________________________________________________
Ashok Leyland Limited
Ticker Security ID: Meeting Date Meeting Status
ASHL CINS Y0266N143 07/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Dheeraj Gopichand Mgmt For Against Against
Hinduja
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Elect Andreas H. Mgmt For For For
Biagosch
5 Elect Anil Harish Mgmt For Against Against
6 Elect D.J. Balaji Rao Mgmt For Against Against
7 Elect Jean Brunol Mgmt For For For
8 Elect Sanjay Khatau Mgmt For Against Against
Asher
9 Elect Shardul Shroff Mgmt For Against Against
10 Appointment of Vinod K. Mgmt For For For
Dasari (Managing
Director); Approval of
Remuneration
11 Amendment to Borrowing Mgmt For For For
Powers; Authority to
Mortgage Assets and
Issue
Debentures
12 Amendments to Articles Mgmt For For For
13 Authority to Issue Mgmt For For For
Equity Shares and/or
Convertible
Debentures
14 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Astra Microwave Products Limited
Ticker Security ID: Meeting Date Meeting Status
ASTRAMIC CINS Y4066G118 05/11/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
3 Elect Ganapathi Mgmt For For For
Subramani
Sabarinathan
________________________________________________________________________________
Bajaj Hindusthan Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAJAJHIND CINS Y0547C130 01/02/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Payment of Minimum and Mgmt For Against Against
Overall Remuneration
to Shishir Bajaj
(Managing
Director)
3 Payment of Minimum Mgmt For Against Against
Remuneration to
Kushagra Bajaj
(Managing
Director)
4 Payment of Minimum Mgmt For Against Against
Remuneration to
Sanjeev Kumar
(Executive
Director)
5 Payment of Minimum Mgmt For Against Against
Remuneration to Manoj
Maheshwari (Director
and Group
CFO)
6 Payment of Minimum Mgmt For Against Against
Remuneration to Ashok
Kumar Gupta (Director
of Group
Operations)
________________________________________________________________________________
Bajaj Hindusthan Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAJAJHIND CINS Y0547C130 01/19/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
- Change in Company
Name
________________________________________________________________________________
Bajaj Hindusthan Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAJAJHIND CINS Y0547C130 02/26/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Master Restructuring Mgmt For For For
Agreement
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights on a
Preferential
Basis
4 Debt Conversion Option Mgmt For For For
5 Amendment to Borrowing Mgmt For For For
Powers
6 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
Bajaj Hindusthan Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAJAJHIND CINS Y0547C130 08/12/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Manoj Maheshwari Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Approve Kushagra Bajaj Mgmt For For For
as a Director Liable
to Retire by
Rotation
6 Elect Madhav Laxman Apte Mgmt For Against Against
7 Elect D.S. Mehta Mgmt For Against Against
8 Elect Ravindrakumar V. Mgmt For Against Against
Ruia
9 Elect Alok Krishna Mgmt For Against Against
Agarwal
10 Elect Dinesh K. Shukla Mgmt For Against Against
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Appointment of Cost Mgmt For For For
Auditor
________________________________________________________________________________
Bajaj Hindusthan Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAJAJHIND CINS Y0547C130 11/05/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Change in Company Name Mgmt For For For
________________________________________________________________________________
Balrampur Chini Mills Limited
Ticker Security ID: Meeting Date Meeting Status
BALRAMCHIN CINS Y0548Y149 08/07/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Kishor Shah Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Dinesh Kumar Mgmt For For For
Mittal
5 Elect Krishnava Dutt Mgmt For For For
6 Elect Naresh Chandra Mgmt For Against Against
7 Elect Ram Kishore Mgmt For For For
Choudhury
8 Elect Rangarajan Mgmt For Against Against
Vasudevan
9 Elect R.N. Das Mgmt For For For
10 Elect Vivek Saraogi Mgmt For Against Against
11 Appointment of Mgmt For For For
Meenakshi Saraogi (Jt.
Managing Director);
Approval of
Remuneration
12 Appointment of Arvind Mgmt For Against Against
Krishna Saxena
(Whole-time Director);
Approval of
Remuneration
13 Appointment of Cost Mgmt For For For
Auditor
14 Amendment to Borrowing Mgmt For For For
Powers
15 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
BEML Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEML CINS Y0881N114 09/18/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Priyadarshan R. Mgmt For Against Against
Naik
4 Elect Rajnish Kumar Mgmt For Against Against
5 Elect Chandakacharla N. Mgmt For Against Against
Durgesh
6 Authority to Set Mgmt For Against Against
Auditor's
Fees
7 Appointment of Pradeep Mgmt For Abstain Against
Swaminathan (Director
- Finance); Approval
of
Remuneration
8 Appointment of Aniruddh Mgmt For Abstain Against
Kumar (Director - Rail
& Metro Business);
Approval of
Remuneration
________________________________________________________________________________
BF Utilities Limited
Ticker Security ID: Meeting Date Meeting Status
BFUTI CINS Y08804125 03/30/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Elect Babasaheb N. Mgmt For Against Against
Kalyani
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect S. S. Vaidya Mgmt For Against Against
5 Elect Bhalchandra B. Mgmt For Against Against
Hattarki
6 Directors' Commission Mgmt For For For
________________________________________________________________________________
BGR Energy Systems Limited
Ticker Security ID: Meeting Date Meeting Status
BGRENERGY CINS Y08816103 09/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Muddusetty Mgmt For For For
Gopalakrishna
4 Elect Saraf Ali Bohra Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Amendment to Executive Mgmt For For For
Remuneration of
Vellore R. Mahadevan
(Joint Managing
Director)
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Appointment of Arumugam Mgmt For For For
Swaminathan (Joint
Managing Director &
CEO); Approval of
Remuneration
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Approval of Mgmt For For For
Remuneration Payable
to Priyadarshini
Raghupathy (Deputy
General
Manager)
11 Amendment to Borrowing Mgmt For For For
Powers
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Elect Srinath R. Tagat Mgmt For For For
15 Elect M. S. Sundara Mgmt For For For
Rajan
16 Elect Gnana Rajasekaran Mgmt For Against Against
17 Elect Heinrich Bohmer Mgmt For Against Against
18 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Bombay Dyeing & Manufacturing Company
Ticker Security ID: Meeting Date Meeting Status
BOMDYEING CINS Y0R6AQ102 08/08/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Nusli N. Wadia Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Appointment of Cost Mgmt For For For
Auditor and Authority
to Set
Fees
6 Elect Anil Kumar Hirjee Mgmt For For For
7 Elect Sukant S. Kelkar Mgmt For Against Against
8 Elect Rajendra A. Shah Mgmt For Against Against
9 Elect S. Ragothaman Mgmt For Against Against
10 Elect Sam M. Palia Mgmt For For For
11 Elect Ishaat Hussain Mgmt For Against Against
12 Amendment to Borrowing Mgmt For For For
Powers
13 Authority to Mortgage Mgmt For For For
Assets
14 Deposits from Members Mgmt For Against Against
and/or the
Public
15 Directors' Commission Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ceat Limited
Ticker Security ID: Meeting Date Meeting Status
CEAT CINS Y1229V149 09/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Paras K. Chowdhary Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Atul C. Choksey Mgmt For Against Against
6 Elect Haigreve Khaitan Mgmt For Against Against
7 Elect S. Doreswamy Mgmt For Against Against
8 Elect Mahesh S. Gupta Mgmt For Against Against
9 Elect Kantikumar R. Mgmt For Against Against
Podar
10 Elect Vinay Bansal Mgmt For For For
11 Elect Punita Lal Mgmt For For For
12 Authority to Set Cost Mgmt For For For
Auditor's
Fees
13 Authority to Mortgage Mgmt For For For
Assets
14 Amendment to Borrowing Mgmt For For For
Powers
15 Accept Deposits from Mgmt For Against Against
Members and the
Public
16 Directors' Fees Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt
Instruments w/o
Preemptive
Rights
________________________________________________________________________________
Ceat Limited
Ticker Security ID: Meeting Date Meeting Status
CEAT CINS Y1229V149 11/21/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Amendment to Foreign Mgmt For For For
Investor
Restrictions
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Century Textile & Industries Limited
Ticker Security ID: Meeting Date Meeting Status
CENTURYTEX CINS Y12504125 07/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Kumar Mangalam Mgmt For Against Against
Birla
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Saraladevi Birla Mgmt For Against Against
7 Elect Yazdi P. Dandiwala Mgmt For For For
8 Elect Rajan A. Dalal Mgmt For For For
9 Elect Amal Ganguli Mgmt For Against Against
10 Elect Pradip Kumar Daga Mgmt For Against Against
11 Amendment to Borrowing Mgmt For For For
Powers
12 Authority to Mortgage Mgmt For For For
Assets
13 Authority to Issue Mgmt For Abstain Against
Non-Convertible
Debentures
14 Cost Auditors' Fees Mgmt For For For
15 Board Size Mgmt For For For
________________________________________________________________________________
Chambal Fertilisers & Chemicals Limited
Ticker Security ID: Meeting Date Meeting Status
CHAMBAL CINS Y12916139 09/12/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
Chambal Fertilisers & Chemicals Limited
Ticker Security ID: Meeting Date Meeting Status
CHAMBAL CINS Y12916139 09/18/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Chandra Shekhar Mgmt For Against Against
Nopany
4 Appointment of Mgmt For For For
Statutory Auditor and
Authority to Set
Fees
5 Appointment of Branch Mgmt For For For
Auditor and Authority
to Set
Fees
6 Board Vacancy Mgmt For For For
7 Elect Marco Philippus Mgmt For Against Against
Ardeshir
Wadia
8 Elect Dipankar Basu Mgmt For Against Against
9 Elect Kashi Nath Memani Mgmt For For For
10 Elect Radha Singh Mgmt For For For
11 Authority to Set Cost Mgmt For For For
Auditor's
Fees
12 Amendment to Borrowing Mgmt For For For
Powers
13 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Cox & Kings India Limited
Ticker Security ID: Meeting Date Meeting Status
COXKINGS CINS Y17730113 09/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Peter Kerkar Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Pesi Patel Mgmt For Against Against
6 Elect Subhash Chandra Mgmt For Against Against
Bhargava
7 Elect M. Narayanan Mgmt For For For
8 Authority to Issue Mgmt For For For
Non-convertible Debt
Instruments
9 Amendments to Articles Mgmt For Abstain Against
10 Amendment to Borrowing Mgmt For For For
Powers
11 Authority to Mortgage Mgmt For For For
Assets
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cox & Kings India Limited
Ticker Security ID: Meeting Date Meeting Status
COXKINGS CINS Y17730113 11/10/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
w/o Preemptive
Rights
________________________________________________________________________________
Cox & Kings India Limited
Ticker Security ID: Meeting Date Meeting Status
COXKINGS CINS Y17730113 12/23/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Issuance of Warrants Mgmt For For For
w/o Preemptive
Rights
________________________________________________________________________________
Credit Analysis And Research Ltd
Ticker Security ID: Meeting Date Meeting Status
CARERATING CINS Y1R7BV106 09/29/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Elect D.R. Dogra Mgmt For For For
5 Resignation of Mgmt For For For
S.Venkatraman
6 Elect Anil Kumar Bansal Mgmt For For For
7 Elect Ashima Goyal Mgmt For For For
8 Appointment of Mgmt For For For
D.R.Dogra (Managing
Director & CEO);
Approve
Remuneration
9 Appointment of Rajesh Mgmt For For For
Mokashi (Whole-time
Director); Approve
Remuneration
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
DB Realty Limited
Ticker Security ID: Meeting Date Meeting Status
DBREALTY CINS Y202CY107 04/25/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition (Remaining Mgmt For For For
25% Stake in Gokuldham
Real Estate
Development Company
Private
Limited)
________________________________________________________________________________
DB Realty Limited
Ticker Security ID: Meeting Date Meeting Status
DBREALTY CINS Y202CY107 05/04/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Acquisition (Remaining Mgmt For For For
25% Stake in Gokuldham
Real
Estate Development
Company Private
Limited)
________________________________________________________________________________
DB Realty Limited
Ticker Security ID: Meeting Date Meeting Status
DBREALTY CINS Y202CY107 07/15/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
4 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
DB Realty Limited
Ticker Security ID: Meeting Date Meeting Status
DBREALTY CINS Y202CY107 09/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For Against Against
3 Elect Shahid U. Balwa Mgmt For Against Against
4 Elect Jayvardhan V. Mgmt For For For
Goenka
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Mahesh M. Gandhi Mgmt For For For
7 Elect N.M. Rafique Mgmt For For For
8 Elect Jagat Killawala Mgmt For For For
9 Elect Janak Desai Mgmt For For For
10 Issue of shares under Mgmt For Against Against
ESOP Scheme
2014
11 Extension of ESOP 2014 Mgmt For Against Against
to
Subsidiaries
12 Appointment of Cost Mgmt For For For
Auditor and Authority
to Set
Fees
________________________________________________________________________________
DCB Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
DCB CINS Y2051L134 06/01/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
3 Elect Nasser Mukhtar Mgmt For Against Against
Munjee
4 Honorarium to Nasser Mgmt For For For
Munjee (Part-Time
Chairman)
5 Appointment of Murali Mgmt For Against Against
M. Natrajan (Managing
Director & CEO);
Approval of
Remuneration
6 Elect Shaffiq Dharamshi Mgmt For For For
7 Elect Rupa Devi Singh Mgmt For For For
________________________________________________________________________________
Delta Corp Limited
Ticker Security ID: Meeting Date Meeting Status
DELTACORP CINS Y1869P105 09/06/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
4 Authority to Give Loans Mgmt For Against Against
and
Guarantees
________________________________________________________________________________
Delta Corp Limited
Ticker Security ID: Meeting Date Meeting Status
DELTACORP CINS Y1869P105 09/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Jaydev Mody Mgmt For Against Against
4 Board Vacancy Mgmt For For For
5 Appointment of Joint Mgmt For Abstain Against
Statutory Auditors and
Authority to Set
Fees
6 Elect Alpana Piramal Mgmt For For For
Chinai
7 Elect Prakash P. Mgmt For For For
Chhabria
8 Elect Ravinder Kumar Mgmt For For For
Jain
9 Elect Rajesh Jaggi Mgmt For For For
10 Amendment to Terms of Mgmt For For For
Appointment of Ashish
Kapadia (Managing
Director)
________________________________________________________________________________
Den Networks Ltd
Ticker Security ID: Meeting Date Meeting Status
DEN CINS Y2032S109 01/02/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
4 Amendments to Memorandum Mgmt For For For
5 Issue Securities Under Mgmt For Abstain Against
the DEN Employees
Stock Option Scheme -
Plan A - Through
Purchase From the
Secondary
Market
6 Issue Securities to Mgmt For Abstain Against
Employees of
Subsidiaries and
Associate Companies
Under the DEN
Employees Stock Option
Scheme - Plan A -
Through Purchase From
the Secondary
Market
7 Issue More than 1% of Mgmt For Abstain Against
Shares Under the DEN
Employees Stock Option
Scheme - Plan A -
Through Purchase From
the Secondary
Market
8 Issue Securities Under Mgmt For Abstain Against
the DEN Employees
Stock Option Scheme -
Plan
B
9 Issue Securities to Mgmt For Abstain Against
Employees of
Subsidiaries and
Associate Companies
Under the DEN
Employees Stock Option
Scheme - Plan
B
10 Issue More than 1% Mgmt For Abstain Against
Securities Under the
DEN Employees Stock
Option Scheme - Plan
B
________________________________________________________________________________
Den Networks Ltd
Ticker Security ID: Meeting Date Meeting Status
DEN CINS Y2032S109 06/22/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Foreign Mgmt For For For
Investor
Restrictions
3 Appointment of Mohammad Mgmt For Against Against
Ghulam Azhar (Whole
Time Director);
Approval of
Remuneration
4 Amendment to the DEN Mgmt For For For
ESOP Plan B (for
Company
employees)
5 Amendment to the DEN Mgmt For For For
ESOP Plan B (for
subsidiary
employees)
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Den Networks Ltd
Ticker Security ID: Meeting Date Meeting Status
DEN CINS Y2032S109 09/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports - Mgmt For For For
Standalone Financial
Statements
2 Accounts and Reports Mgmt For For For
-Consolidated
Financial
Statements
3 Elect Shahzaad S. Dalal Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Amendments to Articles Mgmt For Abstain Against
6 Elect Ajaya Chand Mgmt For Against Against
7 Elect Robindra Sharma Mgmt For For For
8 Elect Atul Sharma Mgmt For Against Against
9 Elect Ankur Ambika Sahu Mgmt For For For
10 Appointment of Cost Mgmt For For For
Auditor
________________________________________________________________________________
Dena Bank
Ticker Security ID: Meeting Date Meeting Status
DENABANK CINS Y2030B116 03/23/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights to the
Government of
India
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights to Qualified
Institutional
Buyers
4 Election of Three Mgmt For Abstain Against
Shareholder
Directors
________________________________________________________________________________
Dena Bank
Ticker Security ID: Meeting Date Meeting Status
DENABANK CINS Y2030B116 06/27/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Dewan Housing Finance Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
DEWANHOUS CINS Y2055V112 01/09/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
3 Amendments to Articles Mgmt For Against Against
4 Authority to Issue Mgmt For Against Against
Commercial
Paper
________________________________________________________________________________
Dewan Housing Finance Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
DEWANHOUS CINS Y2055V112 02/21/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
3 Adoption and Issue of Mgmt For For For
Shares under the Stock
Appreciation Rights
Plan
2015
4 Implementation of the Mgmt For For For
Employee Stock
Appreciation Rights
Plan
2015
________________________________________________________________________________
Dewan Housing Finance Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
DEWANHOUS CINS Y2055V112 07/24/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Dheeraj R. Mgmt For For For
Wadhawan
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Kaikhushru Vicaji Mgmt For For For
Taraporevala
6 Elect Rajindar P. Khosla Mgmt For Against Against
7 Elect Guru P. Kohli Mgmt For Against Against
8 Elect Ajay V. Vazirani Mgmt For Against Against
9 Elect Vijay Kumar Chopra Mgmt For For For
10 Elect M. Venugopalan Mgmt For For For
11 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Dewan Housing Finance Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
DEWANHOUS CINS Y2055V112 09/06/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For Against Against
Non-Convertible
Debentures
________________________________________________________________________________
Dishman Pharmaceuticals and Chemicals Ltd
Ticker Security ID: Meeting Date Meeting Status
DISHMAN CINS Y2076D117 01/09/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Janmejay Mgmt For Against Against
R. Vyas (Chairman and
Managing Director);
Approval of
Remuneration
3 Amendment to Borrowing Mgmt For For For
Powers
4 Authority to Mortgage Mgmt For For For
Assets
5 Authority to Give Mgmt For Against Against
Loans, Guarantees and
Make
Investments
6 Directors' Commission Mgmt For For For
7 Amendments to Articles Mgmt For Abstain Against
8 Amendments to Memorandum Mgmt For Abstain Against
9 Related Party Mgmt For For For
Transactions
10 Maintaining the Mgmt For For For
Location of the
Company's Register and
Documents
11 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
12 Adoption of Employee Mgmt For Abstain Against
Stock Option
Scheme
13 Extension of Employee Mgmt For Abstain Against
Stock Option
Scheme
________________________________________________________________________________
Eros International Media Limited
Ticker Security ID: Meeting Date Meeting Status
EROSMEDIA CINS Y229A9107 03/24/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Acquisition Mgmt For For For
________________________________________________________________________________
Eros International Media Limited
Ticker Security ID: Meeting Date Meeting Status
EROSMEDIA CINS Y229A9107 09/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Kishore Lulla Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Naresh Chandra Mgmt For Against Against
6 Elect Dhirendra Swarup Mgmt For For For
7 Elect Shankar N. Acharya Mgmt For Against Against
8 Approval of Mgmt For For For
remuneration of
Kishore Lulla
(Executive
Director)
9 Amendment to Borrowing Mgmt For For For
Powers
10 Authority to Mortgage Mgmt For For For
Assets
11 Authority to Issue Mgmt For For For
Non-convertible Debt
Instruments
________________________________________________________________________________
Eros International Media Limited
Ticker Security ID: Meeting Date Meeting Status
EROSMEDIA CINS Y229A9107 12/28/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Loans Mgmt For Against Against
and
Guarantees
3 Related Party Mgmt For Against Against
Transactions
________________________________________________________________________________
Escorts Limited
Ticker Security ID: Meeting Date Meeting Status
ESCORTS CINS Y2296W127 09/19/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Hardeep Singh Mgmt For For For
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Authority to Set Cost Mgmt For For For
Auditors'
Fees
6 Elect Surendra A. Dave Mgmt For For For
7 Elect Subash Chandra Mgmt For Against Against
Bhargava
8 Elect P. H. Ravikumar Mgmt For For For
9 Elect Vibha Paul Rishi Mgmt For For For
10 Approval of Mgmt For For For
Remuneration of Rajan
Nanda through March
31,
2015.
11 Appointment of Rajan Mgmt For For For
Nanda (Managing
Director); Approval of
Remuneration
12 Directors' Commission Mgmt For For For
13 Amendment to Borrowing Mgmt For For For
Powers
14 Authority to Mortgage Mgmt For For For
Assets
15 Amendments to Articles Mgmt For Abstain Against
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ESS Dee Aluminium Limited
Ticker Security ID: Meeting Date Meeting Status
ESSDEE CINS Y22997103 07/03/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Debt
Instruments w/o
Preemptive
Rights
________________________________________________________________________________
ESS Dee Aluminium Limited
Ticker Security ID: Meeting Date Meeting Status
ESSDEE CINS Y22997103 09/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Sudip B. Dutta Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Amendment to Executive Mgmt For For For
Remuneration of Vinaya
Desai (Whole-time
Director)
6 Elect Gautam S. Mgmt For For For
Mukherjee
7 Elect Ramdas L. Baxi Mgmt For For For
8 Elect Dilip S. Mgmt For For For
Phatarphekar
9 Elect Satyabrata Ray Mgmt For For For
10 Appointment of Mgmt For For For
Satyabrata Ray
(Whole-time Director);
Approval of
Remuneration
11 Appointment of Ashis Mgmt For Abstain Against
Bhattacharya (Managing
Director); Approval of
Remuneration
12 Appointment of Cost Mgmt For For For
Auditor
________________________________________________________________________________
ESS Dee Aluminium Limited
Ticker Security ID: Meeting Date Meeting Status
ESSDEE CINS Y22997103 10/14/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
4 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Financial Technologies (India) Limited
Ticker Security ID: Meeting Date Meeting Status
FINTECH CINS Y24945118 02/19/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Divestiture Mgmt For For For
________________________________________________________________________________
Financial Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
FINTECH CINS Y24945118 09/23/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Dewang S. Neralla Mgmt For For For
4 Appointment of Sharp & Mgmt For For For
Tannan and Authority
to Set
Fees
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Venkat Chary Mgmt For For For
7 Elect R. J. Kochar Mgmt For For For
8 Elect A. Nagarajan Mgmt For For For
9 Elect S. Rajendran Mgmt For For For
10 Amendment to the Mgmt For Against Against
Employees Stock
Options Scheme 2009;
Re-pricing
11 Amendment to the Mgmt For Against Against
Employees Stock
Options Scheme 2010;
Re-pricing
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Firstsource Solutions Limited
Ticker Security ID: Meeting Date Meeting Status
FSL CINS Y25655104 08/01/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Ananda Mukerji Mgmt For Against Against
4 Elect Shashwat Goenka Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Yezdi Hirji Mgmt For For For
Malegam
7 Elect Shailesh J. Mehta Mgmt For Against Against
8 Elect Charles M. Smith Mgmt For Against Against
9 Elect Donald W. Layden, Mgmt For For For
Jr.
10 Elect Pradip Roy Mgmt For For For
11 Amendment to Borrowing Mgmt For For For
Powers
12 Authority to Mortgage Mgmt For For For
Assets
13 Adoption of New Articles Mgmt For Abstain Against
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Future Retail Limited
Ticker Security ID: Meeting Date Meeting Status
FRL CINS Y6722V140 03/28/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adopt and Issue Shares Mgmt For Against Against
under the Future
Retail Employee Stock
Option Plan 2015 (ESOP
2015)
3 Extension of ESOP 2015 Mgmt For Against Against
to
Subsidiaries
4 Acquisition of Shares Mgmt For Against Against
from the Secondary
Market for ESOP
2015
5 Implementation of ESOP Mgmt For Against Against
2015 by Employee
Welfare
Trust
6 Provision of Funds by Mgmt For Against Against
the Company to
Employee Welfare Trust
to Implement ESOP
2015
7 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Future Retail Limited
Ticker Security ID: Meeting Date Meeting Status
FRL CINS Y6722V140 08/02/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Kishore Biyani Mgmt For For For
4 Elect Rakesh Biyani Mgmt For Against Against
5 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
6 Elect S. Doreswamy Mgmt For Against Against
7 Elect Anil Harish Mgmt For Against Against
8 Elect Bala C. Deshpande Mgmt For Against Against
9 Elect Vijay Kumar Chopra Mgmt For For For
10 Amendment to Mgmt For For For
Remuneration of
Kishore Biyani
(CEO)
11 Amendment to Mgmt For For For
Remuneration of Rakesh
Biyani (Joint Managing
Director)
12 Amendment to Mgmt For For For
Remuneration of Vijay
Biyani (Wholetime
Director)
13 Appointment of Vijay Mgmt For For For
Biyani (Wholetime
Director); Approval of
Remuneration
14 Directors' Commission Mgmt For For For
________________________________________________________________________________
Gateway Distriparks Limited
Ticker Security ID: Meeting Date Meeting Status
GTL CINS Y26839103 03/16/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
3 Amendments to Articles Mgmt For Against Against
4 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Gateway Distriparks Limited
Ticker Security ID: Meeting Date Meeting Status
GTL CINS Y26839103 09/29/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Gopinath Pillai Mgmt For Against Against
5 Elect Saroosh C. Dinshaw Mgmt For For For
6 Elect Shabbir H. Mgmt For Against Against
Hassanbhai
7 Elect Michael P. Pinto Mgmt For For For
8 Elect Bhaskar A. Reddy Mgmt For For For
9 Elect Chitra Gouri Lal Mgmt For For For
10 Amendment to the Mgmt For For For
Employee Stock Option
Plan
2013
11 Amendment to Borrowing Mgmt For For For
Powers
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Authority to Mortgage Mgmt For For For
Assets
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gati Limited
Ticker Security ID: Meeting Date Meeting Status
GATI CINS Y26835135 03/20/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
________________________________________________________________________________
Gitanjali Gems Limited
Ticker Security ID: Meeting Date Meeting Status
GITANJALI CINS Y2710F106 09/06/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Preferential Allotment Mgmt For Against Against
of Warrants w/o
Preemptive
Rights
3 Amendment to Borrowing Mgmt For For For
Powers
4 Authority to Mortgage Mgmt For For For
Assets
5 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Gitanjali Gems Limited
Ticker Security ID: Meeting Date Meeting Status
GITANJALI CINS Y2710F106 09/29/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Dhanesh V. Sheth Mgmt For For For
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Elect Swaminathan S. Mgmt For For For
Mittur
5 Elect Swaran S. Krishnan Mgmt For For For
6 Elect Nazura Ajaney Mgmt For For For
7 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Granules India Ltd.
Ticker Security ID: Meeting Date Meeting Status
GRANULES CINS Y2849A101 02/27/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
4 Stock Split Mgmt For For For
5 Amendments to Memorandum Mgmt For For For
6 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Gujarat State Fertilizers & Chemicals Limited
Ticker Security ID: Meeting Date Meeting Status
GSFC CINS Y2946E139 08/08/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Pabitra N. Roy Mgmt For Against Against
Chowdhury
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Authority to Set Cost Mgmt For For For
Auditor's
Fees
7 Elect Divyabhash C. Mgmt For Against Against
Anjaria
8 Elect Vasant P. Gandhi Mgmt For Against Against
9 Elect Ajay N. Shah Mgmt For Against Against
10 Elect Vijai Kapoor Mgmt For Against Against
11 Amendment to Borrowing Mgmt For For For
Powers
12 Authority to Mortgage Mgmt For For For
Assets
13 Amendments to Articles Mgmt For For For
________________________________________________________________________________
GVK Power & Infrastructure Limited
Ticker Security ID: Meeting Date Meeting Status
GVKPIL CINS Y2962K118 08/13/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For Against Against
3 Elect G Indira Krishna Mgmt For For For
Reddy
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect S Anwar Mgmt For For For
6 Appointment of GVK Mgmt For Against Against
Reddy Executive
Chairman and Managing
Director; Approval of
Remuneration
7 Authority to Mortgage Mgmt For For For
Assets
8 Amendment to Borrowing Mgmt For For For
Powers
9 Amendments to Articles Mgmt For Against Against
10 Authority to Issue Mgmt For Against Against
Shares and Convertible
Debt
Instruments
________________________________________________________________________________
Hathway Cable & Datacom Limited
Ticker Security ID: Meeting Date Meeting Status
HATHCABLE CINS Y3115L102 02/13/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Foreign Mgmt For For For
Investor
Restrictions
________________________________________________________________________________
Hathway Cable & Datacom Limited
Ticker Security ID: Meeting Date Meeting Status
HATHCABLE CINS Y3115L102 07/09/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Borrowing Mgmt For For For
Powers
4 Authority to Mortgage Mgmt For For For
Assets
5 Authority to Make Mgmt For For For
Investments, Grant
Loans and Give
Guarantees
________________________________________________________________________________
Hathway Cable & Datacom Limited
Ticker Security ID: Meeting Date Meeting Status
HATHCABLE CINS Y3115L102 08/05/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Rajan B. Raheja Mgmt For For For
3 Elect Akshay Raheja Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Amendments to Articles Mgmt For Abstain Against
6 Elect Brahmal Vasudevan Mgmt For Against Against
7 Elect Sridhar Gorthi Mgmt For Against Against
8 Elect Sasha G. Mgmt For Against Against
Mirchandani
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Elect Devendra J. Mgmt For Against Against
Shrotri
11 Remuneration of Cost Mgmt For For For
Auditor
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hathway Cable & Datacom Limited
Ticker Security ID: Meeting Date Meeting Status
HATHCABLE CINS Y3115L102 09/05/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Preferential Allotment Mgmt For For For
w/o Preemptive
Rights
________________________________________________________________________________
Hathway Cable & Datacom Limited
Ticker Security ID: Meeting Date Meeting Status
HATHCABLE CINS Y3115L102 10/10/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Hathway Cable & Datacom Limited
Ticker Security ID: Meeting Date Meeting Status
HATHCABLE CINS Y3115L102 12/19/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Stock Split Mgmt For For For
3 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
HCL Infosystems Limited
Ticker Security ID: Meeting Date Meeting Status
HCL-INSYS CINS Y3119E138 05/09/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
3 Adoption of New Articles Mgmt For Against Against
4 Amendment to Borrowing Mgmt For For For
Powers
5 Authority to Mortgage Mgmt For For For
Assets
6 Appointment of Mgmt For For For
Premkumar Seshadri as
Managing
Director
________________________________________________________________________________
HCL Infosystems Limited
Ticker Security ID: Meeting Date Meeting Status
HCLINFO CINS Y3119E138 11/12/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect V.N. Koura Mgmt For Against Against
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Elect Kaushik Dutta Mgmt For For For
5 Elect Sangeeta Talwar Mgmt For For For
6 Elect Sanjeev Sharma Mgmt For For For
7 Elect Dhirendra Singh Mgmt For Against Against
8 Elect Ajay Vohra Mgmt For Against Against
9 Elect Pradeep K. Khosla Mgmt For Against Against
10 Elect Pawan Kumar Danwar Mgmt For For For
11 Elect Dilip Kumar Mgmt For For For
Srivastava
12 Elect Premkumar Seshadri Mgmt For For For
13 Approval of Minimum Mgmt For Against Against
Remuneration Payable
to Harshavardhan
Madhav Chitale
(Managing Director and
CEO)
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hexaware Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
HEXAWARE CINS Y31825121 05/07/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect P.R. Chandrasekar Mgmt For For For
4 Elect Atul Nishar Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Basab Pradhan Mgmt For For For
7 Elect Christian Oecking Mgmt For For For
8 Elect R. Srikrishna Mgmt For For For
9 Elect Jack Hennessy Mgmt For For For
10 Elect Punita Kumar Sinha Mgmt For For For
11 Amendments to Articles Mgmt For For For
12 Directors' Commission Mgmt For For For
13 Adoption of the Mgmt For Abstain Against
Hexaware Technologies
Limited Employee Stock
Options Plan 2015
("ESOP
2015")
14 Extension of the Mgmt For Abstain Against
Hexaware Technologies
Limited Employee Stock
Options Plan 2015 to
Subsidiaries
________________________________________________________________________________
Hexaware Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
HEXAWARE CINS Y31825121 12/19/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of R. Mgmt For For For
Srikrishna (Whole-Time
Director); Approval of
Remuneration
2 Elect Bharat Shah Mgmt For For For
3 Elect Dileep C. Choksi Mgmt For For For
4 Elect Atul Nishar Mgmt For For For
5 Elect Jimmy Mahtani Mgmt For Against Against
6 Elect Kosmas Kalliarekos Mgmt For For For
7 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Housing Development and Infrastructure Limited
Ticker Security ID: Meeting Date Meeting Status
HDIL CINS Y3722J102 08/12/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
4 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Debt
Instruments w/o
Preemptive
Rights
________________________________________________________________________________
Housing Development and Infrastructure Limited
Ticker Security ID: Meeting Date Meeting Status
HDIL CINS Y3722J102 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Waryam K. Singh Mgmt For For For
3 Elect Ashok Kumar Gupta Mgmt For Against Against
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Elect Shyam Sunder Dawra Mgmt For Against Against
6 Elect Lalit Mohan Mehta Mgmt For For For
7 Elect Raj K. Aggarwal Mgmt For Against Against
8 Directors' Commission Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
IFCI Limited
Ticker Security ID: Meeting Date Meeting Status
IFCI CINS Y8743E123 08/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Dividends: Preference
Shares
4 Allocation of Mgmt For For For
Dividends: Equity
Shares
5 Elect P. Govindan Mgmt For Against Against
Muralidharan
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Elect Omprakash Mishra Mgmt For For For
8 Elect Savita Mahajan Mgmt For For For
9 Elect S. V. Ranganath Mgmt For Against Against
10 Elect K. S. Sreenivasan Mgmt For For For
11 Appointment of Malay Mgmt For For For
Mukherjee (MD/CEO);
Approval of
Remuneration
12 Appointment of Achal Mgmt For For For
Kumar Gupta (Deputy
Managing Director);
Approval of
Remuneration
13 Approve Kiran Sandev as Mgmt For For For
a Director Liable to
Retire by
Rotation
14 Approve N. Balakrishnan Mgmt For For For
as a Director Liable
to Retire by
Rotation
15 Approve S. N. Mgmt For For For
Ananthasubramanian as
a Director Liable to
Retire by
Rotation
16 Amendment to Borrowing Mgmt For For For
Powers
17 Authority to Mortgage Mgmt For For For
Assets
18 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
19 Cancellation of Mgmt For For For
Unvested Awards under
Employees Stock Option
Scheme
2011
________________________________________________________________________________
IIFL Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
INDIAINFO CINS Y3914X109 01/12/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Loans Mgmt For Against Against
and
Guarantees
3 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
4 Authority to Mortgage Mgmt For For For
Assets
5 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
IIFL Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
INDIAINFO CINS Y3914X109 07/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Sunil Kaul Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to Borrowing Mgmt For For For
Powers
5 Appointment of Nirmal Mgmt For Abstain Against
Jain (Wholetime
Director); Approval of
Remuneration
6 Appointment of Rajamani Mgmt For Abstain Against
Venkataraman (Managing
Director); Approval of
Remuneration
7 Elect Arun K. Purwar Mgmt For For For
8 Elect Shankar Narayan Mgmt For For For
9 Elect Kranti Sinha Mgmt For For For
10 Elect Nilesh S. Vikamsey Mgmt For For For
________________________________________________________________________________
India Cements Limited
Ticker Security ID: Meeting Date Meeting Status
INDCM CINS Y39167153 09/26/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Minimum Mgmt For For For
Remuneration for N.
Srinivasan (Managing
Director)
2 Approval of Minimum Mgmt For For For
Remuneration for Rupa
Gurunath (Wholetime
Director)
3 Amendment to Borrowing Mgmt For For For
Powers
4 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
India Cements Limited
Ticker Security ID: Meeting Date Meeting Status
INDCM CINS Y39167153 12/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Chitra Srinivasan Mgmt For Against Against
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Nagaraj Garla Mgmt For For For
5 Elect Arun Datta Mgmt For For For
6 Elect Rekkunnyatath K Mgmt For Against Against
Das
7 Elect N.R. Krishnan Mgmt For For For
8 Elect Gounder V. Mgmt For Against Against
Manickam
9 Elect N. Srinivasan Mgmt For Against Against
10 Appointment of Special Mgmt For For For
Auditor and Authority
to Set
Fees
11 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
________________________________________________________________________________
Indiabulls Real Estate Limited
Ticker Security ID: Meeting Date Meeting Status
IBREALEST CINS Y3912A101 09/29/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Narendra Gehlaut Mgmt For Abstain Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Elect Surinder Singh Mgmt For Abstain Against
Nijjar
6 Elect Bisheshwar Prasad Mgmt For Abstain Against
Singh
7 Elect Rama Das Mgmt For Abstain Against
8 Appointment of Narendra Mgmt For Abstain Against
Gehlaut (Vice
Chairman); Approval of
Remuneration
9 Appointment of Vinesh Mgmt For Abstain Against
Kumar Jairath (Joint
Managing Director);
Approval of
Remuneration
10 Appointment of Gurbans Mgmt For Abstain Against
Singh (Joint Managing
Director); Approval of
Remuneration
11 Elect Ashok Brijmohan Mgmt For Abstain Against
Kacker
12 Elect Labh S. Sitara Mgmt For Abstain Against
13 Elect Shamsher Singh Mgmt For Abstain Against
Ahlawat
14 Elect Aishwarya Katoch Mgmt For Abstain Against
15 Directors' Commission Mgmt For Abstain Against
________________________________________________________________________________
Indraprastha Gas Limited
Ticker Security ID: Meeting Date Meeting Status
IGL CINS Y39881100 09/12/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Krishnan K. Gupta Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Gyanesh Bharti Mgmt For Against Against
6 Elect Sadashiv S. Rao Mgmt For Against Against
7 Elect Santosh Kumar Mgmt For For For
Bajpai
8 Elect V. Ranganathan Mgmt For For For
9 Authority to Set Cost Mgmt For For For
Auditor's
Fees
10 Directors' Commission Mgmt For For For
________________________________________________________________________________
Intellect Design Arena Ltd
Ticker Security ID: Meeting Date Meeting Status
INTELLECT CINS Y4R932109 01/29/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt and Issue Shares Mgmt For Against Against
under the Intellect
Stock Option Plan 2015
("ISOP
2015")
2 Extension of ISOP 2015 Mgmt For Against Against
to Subsidiary and
Associate
Companies
________________________________________________________________________________
International Paper APPM Ltd.
Ticker Security ID: Meeting Date Meeting Status
APPAPER CINS Y0128P146 08/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Thomas G. Kadien Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect M.S. Ramachandran Mgmt For For For
5 Elect Ranjana Kumar Mgmt For For For
6 Elect Praveen P. Kadle Mgmt For Against Against
7 Elect M.K. Sharma Mgmt For For For
8 Elect Adhiraj Sarin Mgmt For For For
9 Elect Milind S. Sarwate Mgmt For For For
10 Elect Sheila Pallerna Mgmt For For For
Vinczeller
11 Amendment to Borrowing Mgmt For For For
Powers
12 Authority to Mortgage Mgmt For For For
Assets
13 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
IRB Infrastructure Developers Limited
Ticker Security ID: Meeting Date Meeting Status
IRB CINS Y41784102 07/15/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
3 Adoption of New Mgmt For For For
Articles of
Association
4 Authority to Mortgage Mgmt For For For
Assets
5 Amendment to Borrowing Mgmt For For For
Powers
________________________________________________________________________________
IRB Infrastructure Developers Limited
Ticker Security ID: Meeting Date Meeting Status
IRB CINS Y41784102 09/09/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Dattatraya P. Mgmt For Against Against
Mhaiskar
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Deepali V. Mgmt For For For
Mhaiskar
6 Elect Sunil H. Talati Mgmt For For For
7 Elect Bhalchandra K. Mgmt For For For
Khare
8 Elect Govind G. Desai Mgmt For For For
9 Elect Chandrashekhar S. Mgmt For For For
Kaptan
10 Elect Vinod Mgmt For For For
Rajindranath
Sethi
11 Related Party Mgmt For For For
Transactions
12 Authority to Give Mgmt For Against Against
Guarantees
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
JAI Corp Limited
Ticker Security ID: Meeting Date Meeting Status
JAICORP CINS Y4252Z136 09/19/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Standalone Accounts and Mgmt For For For
Reports
3 Consolidated Accounts Mgmt For For For
and
Reports
4 Dividend on Preference Mgmt For For For
Shares
5 Dividend on Equity Mgmt For For For
Shares
6 Elect Vasudeo Srinivas Mgmt For For For
Pandit
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect Khurshed Minocher Mgmt For Against Against
Doongaji
9 Elect Sachin Nath Mgmt For For For
Chaturvedi
10 Elect Sandeep Hemendra Mgmt For Against Against
Junnarkar
11 Elect Anun P. Shah Mgmt For Against Against
12 Authority to Set Cost Mgmt For For For
Auditor's
Fees
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Jain Irrigation Systems Ltd
Ticker Security ID: Meeting Date Meeting Status
JAINIRRG CINS Y42531148 09/22/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
Jain Irrigation Systems Ltd
Ticker Security ID: Meeting Date Meeting Status
JAINIRRG CINS Y42531148 09/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Ajit B. Jain Mgmt For Against Against
4 Elect Atul B. Jain Mgmt For For For
5 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
6 Elect Devendra R. Mehta Mgmt For For For
7 Elect Ghanshyam Dass Mgmt For Against Against
8 Elect Arun Kumar Jain Mgmt For Against Against
9 Elect Radhika C. Pereira Mgmt For Against Against
10 Elect Vasant V. Warty Mgmt For Against Against
11 Elect H.P. Singh Mgmt For For For
________________________________________________________________________________
Jaiprakash Power Ventures Ltd
Ticker Security ID: Meeting Date Meeting Status
JPPOWER CINS Y4253C102 02/28/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Transfer of Assets to Mgmt For For For
Subsidiary
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Jet Airways (India) Limited
Ticker Security ID: Meeting Date Meeting Status
JETAIRWAY CINS Y4440B116 02/19/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Jet Airways (India) Limited
Ticker Security ID: Meeting Date Meeting Status
JETAIRWAY CINS Y4440B116 05/16/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Diwakar Gupta Mgmt For For For
2 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Jet Airways (India) Limited
Ticker Security ID: Meeting Date Meeting Status
JETAIRWAY CINS Y4440B116 08/07/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For Against Against
Guarantees
3 Amendment to Borrowing Mgmt For For For
Powers
4 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
Jet Airways (India) Limited
Ticker Security ID: Meeting Date Meeting Status
JETAIRWAY CINS Y4440B116 08/11/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Gaurang Shetty Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect James Hogan Mgmt For For For
5 Elect James Rigney Mgmt For For For
6 Elect Javed Akhtar Mgmt For Against Against
7 Elect Iftikar M. Kadri Mgmt For Against Against
8 Elect Aman Mehta Mgmt For For For
________________________________________________________________________________
Jet Airways (India) Limited
Ticker Security ID: Meeting Date Meeting Status
JETAIRWAY CINS Y4440B116 11/01/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dinesh Kumar Mgmt For For For
Mittal
________________________________________________________________________________
Jindal SAW Limited
Ticker Security ID: Meeting Date Meeting Status
JINDAL CINS Y4449A101 03/23/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 RELATED PARTY Mgmt For For For
TRANSACTIONS WITH JSW
STEEL
LIMITED
3 Related Party Mgmt For For For
Transactions with
Jindal Steel and Power
Limited
________________________________________________________________________________
Jindal SAW Limited
Ticker Security ID: Meeting Date Meeting Status
JINDAL CINS Y4449A101 11/09/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Comulsory Convertible
Debentures w/o
Preemptive
Rights
________________________________________________________________________________
JK Tyre & Industries Ltd
Ticker Security ID: Meeting Date Meeting Status
JKTYREIND CINS Y44455148 11/22/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Stock Split Mgmt For For For
3 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
JM Financial Limited
Ticker Security ID: Meeting Date Meeting Status
JMFINAN CINS Y44462110 07/03/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Paul Zuckerman Mgmt For Against Against
5 Elect Vijay Kelkar Mgmt For For For
6 Elect E A Kshirsagar Mgmt For Against Against
7 Elect Darius E Udwadia Mgmt For Against Against
8 Elect Keki Dadiseth Mgmt For For For
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
JM Financial Limited
Ticker Security ID: Meeting Date Meeting Status
JMFINAN CINS Y44462110 12/18/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
3 Authority to Mortgage Mgmt For For For
Assets
4 Authority to Give Loans Mgmt For Against Against
and Guarantees to JM
Financial Products
Ltd.
5 Authority to Give Loans Mgmt For Against Against
and Guarantees to JM
Financial Services
Ltd.
6 Authority to Give Loans Mgmt For Against Against
and Guarantees to JM
Financial Asset
Management
Ltd.
7 Authority to Give Loans Mgmt For Against Against
and Guarantees to FICS
Consultancy Services
Ltd.
8 Authority to Give Loans Mgmt For Against Against
and Guarantees to JM
Financial Asset
Reconstruction Company
Private
Limited
9 Provision of Loans to Mgmt For Abstain Against
Astute
Investments
________________________________________________________________________________
JSW Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
JSWHL CINS Y4447S104 02/02/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Loans Mgmt For Against Against
and
Guarantees
3 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
Karnataka Bank Limited
Ticker Security ID: Meeting Date Meeting Status
KARNATBNK CINS Y4590V128 08/09/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Appointment of Branch Mgmt For Abstain Against
Auditor and Authority
to Set
Fees
5 Elect M. Anathakrishna Mgmt For Against Against
6 Elect Thekkiam S. Mgmt For For For
Vishwanath
7 Elect Saragodu V. Mgmt For For For
Manjunath
8 Elect Dharmasthala H. Mgmt For For For
Kumar
9 Elect Halsnad Ramamohan Mgmt For For For
10 Elect T. R. Mgmt For Against Against
Chandrasekaran
11 Elect Ashok Haranahalli Mgmt For Against Against
12 Elect Usha Ganesh Mgmt For For For
13 Elect Rammohan Rao Belle Mgmt For For For
14 Approval of Revised Mgmt For For For
Remuneration of P.
Jayarama Bhat,
Managing Director and
CEO
________________________________________________________________________________
KPIT Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
KPITCUMM CINS Y4984R147 07/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect S.B. Pandit Mgmt For Against Against
4 Elect Elizabeth Carey Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Adi Engineer Mgmt For Against Against
7 Elect Raghunath A. Mgmt For Against Against
Mashelkar
8 Elect Lila F. Poonawalla Mgmt For Against Against
9 Elect Alberto Mgmt For Against Against
Sangiovanni-Vincentelli
10 Directors' Fees Mgmt For For For
11 Appointment of S.B. Mgmt For For For
(Ravi) Pandit
(Whole-time Director);
Approval of
Remuneration
12 Appointment of Kishor Mgmt For For For
Patil as CEO and
Managing Director;
Approval of
Remuneration
13 Approve revised Mgmt For For For
remuneration of Sachin
Tikekar
14 Related Party Mgmt For Against Against
Transactions
15 Board Size Mgmt For For For
16 Amendment to Foreign Mgmt For For For
Investor
Restrictions
________________________________________________________________________________
Lanco Infratech Ltd
Ticker Security ID: Meeting Date Meeting Status
LITL CINS Y5144P111 09/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Elect G. Bhaskara Rao Mgmt For Against Against
3 Elect Lagadapati Sridhar Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Prathipati Abraham Mgmt For Against Against
6 Elect Uddesh Kumar Kohli Mgmt For For For
7 Elect R. Krishnamoorthy Mgmt For For For
8 Amendment to Mgmt For For For
Compensation of Mr. L.
Madhusudhan
Rao
9 Amendment to Mgmt For For For
Compensation of Mr. G.
Bhaskara
Rao
10 Amendment to Mgmt For For For
Compensation of G.
Venkatesh
Babu
11 Amendment to Mgmt For For For
Compensation of Mr.
S.C.
Manocha
________________________________________________________________________________
Mahanagar Telephone Nigam Limited
Ticker Security ID: Meeting Date Meeting Status
MTNL CINS Y5401F111 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Elect V. Umashankar Mgmt For Against Against
3 Authority to Set Mgmt For Against Against
Auditor's
Fees
4 Authority to Issue Mgmt For For For
Non-Convertible
Debentures/Bonds
5 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
MakeMyTrip Limited
Ticker Security ID: Meeting Date Meeting Status
MMYT CUSIP V5633W109 09/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Accounts and Reports Mgmt For For For
3 Elect Deep Kalra Mgmt For For For
4 Elect Philip C. Wolf Mgmt For Against Against
5 Elect Frederic Lalonde Mgmt For For For
6 Elect Naushad Ally Mgmt For Against Against
Sohoboo
________________________________________________________________________________
Manappuram Finance Ltd
Ticker Security ID: Meeting Date Meeting Status
MANAPPG CINS Y5759P141 07/31/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Eknath A. Mgmt For Against Against
Kshirsagar
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Jagdish Capoor Mgmt For Against Against
6 Elect V.R. Ramachandran Mgmt For For For
7 Elect Shailesh J. Mehta Mgmt For For For
8 Elect Pandatt Mgmt For Against Against
Manomohanan
9 Elect V.R. Rajiven Mgmt For For For
10 Elect Pradeep Saxena Mgmt For For For
11 Related Party Mgmt For For For
Transactions: Payment
of Donation to
Manappuram
Foundation
12 Related Party Mgmt For Against Against
Transactions:
Contracts or
Arrangements for
Leasing of Land and
Buildings
13 Related Party Mgmt For Abstain Against
Transactions: Contract
or Arrangements with
Milestone Home Finance
Co. Pvt.
Ltd.
14 Authority to Issue Mgmt For For For
Non-Convertible Debt
Instruments
________________________________________________________________________________
Manappuram Finance Ltd
Ticker Security ID: Meeting Date Meeting Status
MANAPPG CINS Y5759P141 09/10/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
McLeod Russel India Limited
Ticker Security ID: Meeting Date Meeting Status
MCLEOD CINS Y5934T133 07/23/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Deepak Khaitan Mgmt For Against Against
4 Elect Azam Monem Mgmt For Against Against
5 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
6 Elect Ustav Parekh Mgmt For For For
7 Elect Ramni Nirula Mgmt For Against Against
8 Elect Raghavachari Mgmt For For For
Srinivasan
9 Elect Bharat Bajoria Mgmt For Against Against
10 Elect Ranabir Sen Mgmt For For For
11 Appointment of Aditya Mgmt For Against Against
Khaitan (Managing
Director); Approval of
Remuneration
12 Appointment of Rajeev Mgmt For Against Against
Takru (Wholetime
Director); Approval of
Remuneration
13 Appointment of Azam Mgmt For Against Against
Monem (Wholetime
Director); Approval of
Remuneration
14 Appointment of Kamal Mgmt For Against Against
Kishore Baheti
(Wholetime Director);
Approval of
Remuneration
15 Directors' Commission Mgmt For For For
16 Authority to Mortgage Mgmt For For For
Assets
17 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Metalyst Forgings Ltd.
Ticker Security ID: Meeting Date Meeting Status
METALFORGE CINS Y00278112 06/25/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of New Mgmt For Abstain Against
Memorandum of
Association
2 Increase in Authorized Mgmt For For For
Capital
3 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
Monsanto India Limited
Ticker Security ID: Meeting Date Meeting Status
MONSANTO CINS Y6137L117 01/14/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Monte Carlo Fashions Ltd.
Ticker Security ID: Meeting Date Meeting Status
MONTECARLO CINS Y6134H101 05/27/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Mgmt For For For
Memorandum (Business
Object)
3 Alteration of Articles Mgmt For For For
4 Adoption of New Articles Mgmt For Against Against
________________________________________________________________________________
Natco Pharma Limited
Ticker Security ID: Meeting Date Meeting Status
NATCOPHARM CINS Y6211C116 06/27/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Foreign Mgmt For For For
Investor
Restrictions
3 Authority to Issue Mgmt For For For
Shares and/or
Convertible Instrument
w/o Preemptive
Rights
4 Merger of Natco Mgmt For For For
Organics
Limited
5 Employee Stock Option Mgmt For Against Against
Scheme
________________________________________________________________________________
Natco Pharma Limited
Ticker Security ID: Meeting Date Meeting Status
NATCOPHARM CINS Y6211C116 09/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For Against Against
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Rajeev Nannapaneni Mgmt For For For
5 Elect P. Bhaskara Mgmt For For For
Narayana
6 Elect A.K.S. Bhujanga Mgmt For For For
Rao
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Amendment to Mgmt For For For
Remuneration of V.C.
Nannapaneni
9 Amendment to Mgmt For For For
Remuneration of Rajeev
Nannapaneni
10 Amendment to Mgmt For For For
Remuneration of P.
Bhaskara
Narayana
11 Amendment to Mgmt For For For
Remuneration of A.K.S.
Bhujanga
Rao
12 Elect B.S. Bajaj Mgmt For Against Against
13 Elect G.S. Murthy Mgmt For Against Against
14 Elect D.G. Prasad Mgmt For For For
15 Elect T.V. Rao Mgmt For Against Against
16 Elect Leela Digumarti Mgmt For For For
17 Elect Vivek Chhachhi Mgmt For For For
18 Appointment of Cost Mgmt For For For
Auditor and Authority
to Set
Fees
19 Amendment to Borrowing Mgmt For For For
Powers
20 Authority to Mortgage Mgmt For For For
Assets
21 Amendments to Articles Mgmt For Abstain Against
22 Preferential Allotment Mgmt For For For
of Shares w/o
Preemptive
Rights
________________________________________________________________________________
NIIT Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
NIITTECH CINS Y62769107 03/12/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
NIIT Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
NIITTECH CINS Y62769107 07/07/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Vijay K. Thadani Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Amendments to Articles Mgmt For For For
6 Elect Rajendra S. Pawar Mgmt For For For
7 Elect Arvind Thakur Mgmt For For For
8 Directors' Fees to Mgmt For For For
Rajendra S
Pawar
9 Directors' Fees to Mgmt For For For
Arvind
Thakur
10 Directors' Fees to Mgmt For For For
Non-Executive
Directors
11 Elect Surendra Singh Mgmt For Against Against
12 Elect Amit Sharma Mgmt For Against Against
13 Elect Ashwani Puri Mgmt For For For
________________________________________________________________________________
Niko Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
NKO CINS 653905109 09/11/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to By-Law Mgmt For Against Against
No.
1
3 Advance Notice Provision Mgmt For For For
4 Board Size Mgmt For For For
5 Elect William T. Mgmt For For For
Hornaday
6 Elect C.J. Cummings Mgmt For For For
7 Elect Conrad P. Kathol Mgmt For For For
8 Elect Stewart Gossen Mgmt For For For
9 Elect Vivek Raj Mgmt For For For
10 Elect Kevin J. Clarke Mgmt For For For
11 Elect E. Alan Knowles Mgmt For For For
12 Elect Steven K. Gendal Mgmt For For For
13 Elect Joshua A. Sigmon Mgmt For For For
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Shareholder Rights Plan Mgmt For For For
Renewal
________________________________________________________________________________
Parsvnath Developers Limited
Ticker Security ID: Meeting Date Meeting Status
PARSVNATH CINS Y6723F110 09/23/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For Against Against
3 Elect Rajeev Jain Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Ramdas J. Kamath Mgmt For For For
6 Elect Ashok Kumar Mgmt For Against Against
7 Elect Pritam Singh Mgmt For Against Against
8 Authority to Set Cost Mgmt For For For
Auditor's
Fees
9 Amendment to Borrowing Mgmt For For For
Powers
10 Authority to Mortgage Mgmt For For For
Assets
11 Authority to Issue Mgmt For For For
Non-Convertible Debt
Instruments
________________________________________________________________________________
PC Jeweller Limited (PCJ)
Ticker Security ID: Meeting Date Meeting Status
PCJEWELLER CINS Y6S75W109 03/27/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adoption of New Articles Mgmt For Abstain Against
3 Acceptance of Deposits Mgmt For Against Against
4 Use of Proceeds from IPO Mgmt For For For
________________________________________________________________________________
PC Jeweller Limited (PCJ)
Ticker Security ID: Meeting Date Meeting Status
PCJEWELLER CINS Y6S75W109 09/13/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
4 Amendments to Prospectus Mgmt For For For
________________________________________________________________________________
PC Jeweller Limited (PCJ)
Ticker Security ID: Meeting Date Meeting Status
PCJEWELLER CINS Y6S75W109 09/13/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Padam Chand Gupta Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Manohar Lal Singla Mgmt For For For
6 Elect Krisknan Kumar Mgmt For For For
Khurana
7 Elect Miyar Ramanath Mgmt For For For
Nayak
8 Elect Ramesh Kumar Mgmt For For For
Sharma
9 Appointment of Ramesh Mgmt For For For
Kumar Sharma (Chief
Operating Officer);
Approve
Reumeration
10 Appointment of Cost Mgmt For For For
Auditor
________________________________________________________________________________
Polaris Consulting & Services Ltd
Ticker Security ID: Meeting Date Meeting Status
POLARIS CINS Y70587111 03/19/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt and Issue Shares Mgmt For Against Against
under Associate Stock
Option Plan 2015
("ASOP
2015")
2 Extension of ASOP 2015 Mgmt For Against Against
to Employees of
Subsidiaries
________________________________________________________________________________
Polaris Consulting & Services Ltd
Ticker Security ID: Meeting Date Meeting Status
POLARIS CINS Y70587111 06/23/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Abhay Agarwal Mgmt For Against Against
4 Elect Rajesh Mehta Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Uma Ratnam Mgmt For For For
Krishnan
7 Elect Jitin Goyal; Mgmt For For For
Approval of
Remuneration
8 Elect Theodore Mgmt For Against Against
Roosevelt
Malloch
9 Elect Jonathan Eric Mgmt For For For
Beyman
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Polaris Financial Technology Limited
Ticker Security ID: Meeting Date Meeting Status
POLARIS CINS Y70587111 07/23/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Abhay Agarwal Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Ravindra C. Mgmt For Against Against
Bhargava
6 Elect Ashok Jhunjhunwala Mgmt For Against Against
7 Elect Arvind Kumar Mgmt For Against Against
8 Elect Raju Venkatraman Mgmt For For For
9 Elect V. Balaraman Mgmt For For For
10 Directors' Commission Mgmt For For For
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Polaris Financial Technology Limited
Ticker Security ID: Meeting Date Meeting Status
POLARIS CINS Y70587111 07/23/2014 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Spin-off Mgmt For For For
________________________________________________________________________________
Praj Industries Limited
Ticker Security ID: Meeting Date Meeting Status
PRAJIND CINS Y70770139 07/28/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Parimal P. Mgmt For For For
Chaudhari
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Authority for Board Mgmt For For For
Vacancy
7 Elect Berjis Minoo Desai Mgmt For Against Against
8 Elect Kishor A. Chaukar Mgmt For Against Against
9 Elect Prakash Manohar Mgmt For For For
Kulkarni
10 Elect Rajiv Maliwal Mgmt For For For
11 Elect Sivaramakrishnan Mgmt For For For
S.
Iyer
12 Related Party Mgmt For For For
Transactions
13 Directors' Commission Mgmt For For For
14 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
PTC India Financial Services Limited
Ticker Security ID: Meeting Date Meeting Status
PFS CINS Y711AW103 03/22/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Uddesh Kumar Kohli Mgmt For For For
3 Elect Surinder Singh Mgmt For For For
Kohli
4 Elect Ramarao Mgmt For For For
Muralidharan
Coimbatore
5 Elect Ved Kumar Jain Mgmt For For For
6 Elect Surender Kumar Mgmt For Against Against
Tuteja
________________________________________________________________________________
PTC India Limited
Ticker Security ID: Meeting Date Meeting Status
PTC CINS Y7043E106 03/22/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Dhirendra Swarup Mgmt For For For
3 Elect Harbans Lal Bajaj Mgmt For For For
4 Elect Ved Kumar Jain Mgmt For For For
5 Elect Anil Razdan Mgmt For Against Against
6 Elect Dipak Chatterjee Mgmt For For For
7 Elect Srinivasan Mgmt For Against Against
Balachandran
________________________________________________________________________________
PTC India Limited
Ticker Security ID: Meeting Date Meeting Status
PTC CINS Y7043E106 09/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect M.K. Goel Mgmt For Against Against
4 Elect Ravi P. Singh Mgmt For For For
5 Elect S. Balachandran Mgmt For Against Against
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Elect Jyoti Arora Mgmt For For For
8 Elect Dinesh P. Bhargava Mgmt For Against Against
________________________________________________________________________________
Punj Lloyd Limited
Ticker Security ID: Meeting Date Meeting Status
PUNJLLOYD CINS Y71549110 08/04/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Luv Chhabra Mgmt For For For
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Elect Naresh K. Trehan Mgmt For Against Against
5 Elect Phiroz A. Mgmt For For For
Vandrevala
6 Elect Ekaterina Mgmt For Against Against
Sharashidze
7 Elect Maniedath M. Mgmt For For For
Nambiar
8 Elect P. N. Krishnan Mgmt For For For
9 Appointment of P. N. Mgmt For For For
Krishnan (CFO &
Director of Finance);
Approval of
Remuneration
10 Elect J. P. Chalasani Mgmt For For For
11 Appointment of J. P. Mgmt For For For
Chalasani (Managing
Director & Group CEO);
Approval of
Remuneration
12 Approve Revised Mgmt For For For
Remuneration of Luv
Chhabra (Director -
Corporate
Affairs)
13 Appointment of Branch Mgmt For For For
Auditor and Authority
to Fix
Fees
14 Amendment to Borrowing Mgmt For For For
Powers
15 Authority to Mortgage Mgmt For For For
Assets
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PVR Ltd.
Ticker Security ID: Meeting Date Meeting Status
PVR CINS Y71626108 12/26/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Radico Khaitan Limited
Ticker Security ID: Meeting Date Meeting Status
RADICO CINS Y7174A147 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Kushal Pal Singh Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Raghupati Mgmt For Against Against
Singhania
7 Elect K.S. Mehta Mgmt For Against Against
8 Elect Ashutosh Patra Mgmt For Against Against
9 Elect Sarvesh Srivastava Mgmt For For For
10 Elect Shailja Saraf Mgmt For For For
11 Remuneration of Cost Mgmt For For For
Auditor
12 Authority to Mortgage Mgmt For For For
Assets
13 Amendment to Borrowing Mgmt For For For
Powers
14 Adoption of New Articles Mgmt For Abstain Against
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rajesh Exports Limited
Ticker Security ID: Meeting Date Meeting Status
RAJESHX CINS Y7181T147 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Abstain Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
Rallis India Limited
Ticker Security ID: Meeting Date Meeting Status
RALLIS CINS Y7181S131 06/29/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Standalone Accounts and Mgmt For For For
Reports
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Bharat D. Vasani Mgmt For For For
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Ramco Cements Ltd
Ticker Security ID: Meeting Date Meeting Status
RAMCOCEM CINS Y53727148 07/28/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendments to Articles Mgmt For Against Against
5 Elect and Appoint P.R. Mgmt For Against Against
Ramasubrahmaneya Rajha
(Chairman and Managing
Director); Approval of
Remuneration
6 Elect R.S. Agarwal Mgmt For Against Against
7 Elect M.B.N. Rao Mgmt For For For
8 Elect M.M. Venkatachalam Mgmt For For For
9 Amendment to Borrowing Mgmt For For For
Powers
10 Maintenance of Mgmt For For For
Company's
Registers
________________________________________________________________________________
Raymond Limited
Ticker Security ID: Meeting Date Meeting Status
RAYMOND CINS Y72123147 02/20/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
________________________________________________________________________________
Raymond Limited
Ticker Security ID: Meeting Date Meeting Status
RAYMOND CINS Y72123147 06/08/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
(Standalone)
2 Accounts and Reports Mgmt For For For
(Consolidated)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect H. Sunder Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Authority to Set Cost Mgmt For For For
Auditor's
Fees
7 Adoption of New Articles Mgmt For Abstain Against
________________________________________________________________________________
Raymond Limited
Ticker Security ID: Meeting Date Meeting Status
RAYMOND CINS Y72123147 09/20/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Gautam Mgmt For For For
Hari Singhania
(Managing Director);
Approval of
Remuneration
3 Minimum Remuneration of Mgmt For For For
H. Sunder (Whole-Time
Director)
________________________________________________________________________________
Raymond Limited
Ticker Security ID: Meeting Date Meeting Status
RAYMOND CINS Y72123147 12/17/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ishwar D. Agarwal Mgmt For Against Against
3 Elect Nabankur Gupta Mgmt For Against Against
4 Elect Pradeep K. Guha Mgmt For For For
5 Elect Boman R. Irani Mgmt For For For
________________________________________________________________________________
Reliance Industrial Infrastructure Limited
Ticker Security ID: Meeting Date Meeting Status
RIIL CINS Y7256Q119 03/30/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Chandra R. Mehta Mgmt For Against Against
3 Elect Sandeep H. Mgmt For Against Against
Junnarkar
________________________________________________________________________________
Reliance Industrial Infrastructure Limited
Ticker Security ID: Meeting Date Meeting Status
RIIL CINS Y7256Q119 07/02/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Subhash C. Mgmt For Against Against
Malhotra
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Appointment of Dilip V. Mgmt For For For
Dherai (Whole Time
Director); Approval of
Remuneration
7 Authority to Set Cost Mgmt For For For
Auditor's
Fees
8 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Rolta India Limited
Ticker Security ID: Meeting Date Meeting Status
ROLTA CINS Y7324A112 09/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Preetha R. Mgmt For For For
Pulusani
5 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
6 Elect V. K. Chopra Mgmt For Against Against
7 Elect Vijayendra K. Mgmt For Against Against
Agarwala
8 Elect T.C. Venkat Mgmt For For For
Subramanian
9 Elect Kandarp R. Modi Mgmt For Against Against
10 Elect M V Nair Mgmt For Against Against
11 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
w/o Preemptive
Rights
12 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Shree Renuka Sugars Limited
Ticker Security ID: Meeting Date Meeting Status
RENUKA CINS Y775A1106 09/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Vidya Madhusudan Mgmt For For For
Murkumbi
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Elect Sanjay K. Asher Mgmt For Against Against
5 Elect Surendra Kumar Mgmt For Against Against
Tuteja
6 Elect Hrishikesh Mgmt For For For
Bhalchandra
Parandekar
7 Elect Robert Walter Mgmt For For For
Taylor
8 Appointment of Vidya Mgmt For For For
Murkumbi (Executive
Chairperson); Approval
of
Remuneration
9 Appointment of Vijendra Mgmt For For For
Singh (President -
Sugar Mills); Approval
of
Remuneration
10 Amendment to Borrowing Mgmt For For For
Powers
11 Authority to Issue Mgmt For For For
Non-convertible Debt
Instruments
12 Related Party Mgmt For For For
Transactions
13 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Shree Renuka Sugars Limited
Ticker Security ID: Meeting Date Meeting Status
RENUKA CINS Y775A1106 10/01/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mortgage Mgmt For For For
Assets
3 Authority to Make Mgmt For Against Against
Investments, Grant
Loans and Give
Guarantees
________________________________________________________________________________
Sintex Industries Limited
Ticker Security ID: Meeting Date Meeting Status
SINTEX CINS Y8064D142 08/01/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Rahul A. Patel Mgmt For For For
5 Elect S.B. Dangayach Mgmt For For For
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Elect Ramnikbhai Ambani Mgmt For Against Against
8 Elect Indira J. Parikh Mgmt For Against Against
9 Elect Rajesh B. Parikh Mgmt For For For
10 Elect Lavkumar Kantilal Mgmt For Against Against
Shah
11 Elect Narendra Kumar Mgmt For For For
Bansal
12 Elect Ashwin Lalbhai Mgmt For Against Against
Shah
13 Amendment to Borrowing Mgmt For For For
Powers
14 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
15 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
SKS Microfinance Ltd.
Ticker Security ID: Meeting Date Meeting Status
SKSMICRO CINS Y8084Y100 09/29/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Sumir Chadha Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect P.H. Ravikumar Mgmt For For For
6 Elect Tarun Khanna Mgmt For Against Against
7 Elect Geoffrey Tanner Mgmt For For For
Woolley
8 Elect S. Balachandran Mgmt For For For
9 Directors' Commission Mgmt For For For
10 Appointment of M. Mgmt For For For
Ramachandra Rao
(MD/CEO); Approval of
Remuneration
11 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
SKS Microfinance Ltd.
Ticker Security ID: Meeting Date Meeting Status
SKSMICRO CINS Y8084Y100 12/13/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For Abstain Against
Non-Convertible
Debentures
________________________________________________________________________________
Sobha Developers Limited
Ticker Security ID: Meeting Date Meeting Status
SOBHA CINS Y806AJ100 07/11/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Prabhakaran Mgmt For For For
Ramakrishnan
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Meleveetil Mgmt For Against Against
Damodaran
7 Elect S.K. Gupta Mgmt For For For
8 Elect R.V.S. Rao Mgmt For For For
9 Elect Anup Shah Mgmt For For For
10 Revision of Mgmt For For For
Remuneration to Ravi
PNC Menon as Whole
time
Director
11 Reappointment of Mgmt For Against Against
Jagdish Chandra Sharma
as Vice Chairman and
Managing Director;
Approve
remuneration
12 Reappointment of Mgmt For For For
Ramakrishnan
Prabhakaran as Deputy
Managing
Director
13 Non-Executive Mgmt For For For
Directors'
Commission
14 Change in Company's Name Mgmt For For For
15 Amendment to Borrowing Mgmt For For For
Powers
16 Authority to Issue Mgmt For For For
Non-Convertible
Debentures on Private
Placements
________________________________________________________________________________
Spicejet Limited
Ticker Security ID: Meeting Date Meeting Status
SPICEJET CINS Y81178108 09/24/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For Against Against
3 Elect S. Natrajhen Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect M.K. Harinarayanan Mgmt For Against Against
6 Elect Jagadeesan Mgmt For For For
Ravindran
7 Elect Nicholas M. Paul Mgmt For For For
8 Elect R. Ravivenkatesh Mgmt For For For
9 Issuance of Warrants Mgmt For Against Against
w/o Preemptive Rights
(Tranche I
Allotment)
10 Issuance of Warrants Mgmt For Against Against
w/o Preemptive Rights
(Tranche II
Allotment)
11 Increase in Authorized Mgmt For For For
Capital
________________________________________________________________________________
Srei Infrastructure Finance Limited
Ticker Security ID: Meeting Date Meeting Status
SREINFRA CINS Y8133H116 08/02/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Sunil Kanoria Mgmt For Against Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Amendments to Articles Mgmt For Abstain Against
6 Elect Salil Kumar Gupta Mgmt For Against Against
7 Elect Shyamalendu Mgmt For For For
Chatterjee
8 Elect Sujitendra Mgmt For For For
Krishna
Deb
9 Elect Srinivasachari Mgmt For For For
Rajagopal
10 Elect Satish Chandra Jha Mgmt For For For
11 Elect Punita Kumar Sinha Mgmt For For For
12 Maintenance of the Mgmt For For For
Company's
Register
13 Amendment to Borrowing Mgmt For For For
Powers
14 Authority to Mortgage Mgmt For For For
Assets
15 Directors' Commission Mgmt For For For
16 Authority to Issue Debt Mgmt For For For
Instruments
17 Authority to Make Mgmt For For For
Investments and/or
Acquire
Securities
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
State Trading Corporation of India Limited
Ticker Security ID: Meeting Date Meeting Status
STCI CINS Y81628110 08/21/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
State Trading Corporation of India Limited
Ticker Security ID: Meeting Date Meeting Status
STCI CINS Y81628110 09/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For Against Against
3 Elect Madhusudan Prasad Mgmt For Against Against
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Bhagwati Prasad Mgmt For For For
Pandey
6 Elect Sanjeev Kumar Mgmt For For For
Sharma
________________________________________________________________________________
Sun Pharma Advanced Research Company Limited
Ticker Security ID: Meeting Date Meeting Status
SUNPHADV CINS Y8240G100 07/31/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Thennati Mgmt For For For
Rajamannar
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Mohanchand S. Mgmt For For For
Dadha
5 Elect Goverdhan K. Mehta Mgmt For For For
6 Elect Andrea Vasella Mgmt For For For
7 Authority to Mortgage Mgmt For For For
Assets
8 Amendment to Borrowing Mgmt For For For
Powers
9 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Suven Life Sciences
Ticker Security ID: Meeting Date Meeting Status
SUVEN CINS Y8317Y133 08/12/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Syed E. Hasnain Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Maripuri R. Naidu Mgmt For For For
7 Elect Kondapuram V. Mgmt For Against Against
Raghavan
8 Elect Dasu G. Prasad Mgmt For Against Against
9 Elect M. Gopala Krishna Mgmt For For For
10 Appointment of Cost Mgmt For For For
Auditor and Authority
to Set
Fees
11 Amendment to Borrowing Mgmt For For For
Powers
12 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
Suven Life Sciences
Ticker Security ID: Meeting Date Meeting Status
SUVEN CINS Y8317Y133 10/21/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Abstain Against
2 Appointment of Mgmt For For For
Venkateswarlu Jasti
(Chairman & CEO);
Approval of
Remuneration
3 Appointment of Sudha Mgmt For For For
Rani Jasti (Whole-Time
Director); Approval of
Remuneration
4 Appointment of Kalyani Mgmt For For For
Jasti (President - US
Operations); Approval
of
Remuneration
5 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Debt
Instruments w/o
Preemptive
Rights
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Suzlon Energy Limited
Ticker Security ID: Meeting Date Meeting Status
SUZLON CINS Y8315Y119 03/18/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Divestiture of Senvion Mgmt For For For
SE
3 Authority to Give Loans Mgmt For Against Against
and
Guarantees
4 Divestiture of SE Forge Mgmt For Against Against
Limited
5 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Suzlon Energy Limited
Ticker Security ID: Meeting Date Meeting Status
SUZLON CINS Y8315Y119 09/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Tulsi R. Tanti Mgmt For Against Against
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Elect Medha Joshi Mgmt For Against Against
5 Elect Vaidhyanathan Mgmt For Against Against
Raghuraman
6 Elect Marc Desaedeleer Mgmt For Against Against
7 Elect Ravi Uppal Mgmt For Against Against
8 Authority to Increase Mgmt For For For
the Authorized Share
Capital; Amend Clause
V of the
Memorandum
9 Preferential Allotment Mgmt For For For
of Shares w/o
Preemptive
Rights
10 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Debt
Instruments w/o
Preemptive
Rights
________________________________________________________________________________
Tata Sponge Iron Limited
Ticker Security ID: Meeting Date Meeting Status
TATASPONGE CINS Y4175L115 12/24/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
4 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
The India Cements Limited
Ticker Security ID: Meeting Date Meeting Status
INDCM CINS Y39167153 03/25/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Mergers/Acquisitions Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Timken India Limited
Ticker Security ID: Meeting Date Meeting Status
TIMKEN CINS Y8840Y105 08/13/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect James Menning Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Jai S. Pathak Mgmt For For For
6 Elect Niroop Mahanty Mgmt For For For
7 Elect P.S. Dasgupta Mgmt For For For
8 Elect R Ramesh Mgmt For For For
9 Appointment of R. Mgmt For For For
Ramesh (Whole-time
director); Approval of
Remuneration
10 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
TTK Prestige Limited
Ticker Security ID: Meeting Date Meeting Status
TTKPRES CINS Y89993110 03/18/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Vandana Walvekar Mgmt For Against Against
3 Elect Dileep K. Mgmt For For For
Krishnaswamy
4 Elect Arun K. Mgmt For For For
Thiagarajan
5 Elect Murali Neelakantan Mgmt For For For
6 Elect Chandru Kalro Mgmt For Against Against
7 Appointment of Chandru Mgmt For For For
Kalro (Managing
Director); Approval of
Remuneration
8 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
TTK Prestige Limited
Ticker Security ID: Meeting Date Meeting Status
TTKPRES CINS Y89993110 08/21/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect T. T. Ragunathan Mgmt For Against Against
5 Elect Latha Jagannathan Mgmt For Against Against
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect R. Srinivasan Mgmt For Against Against
8 Amendment to Borrowing Mgmt For For For
Powers
9 Charitable Donations Mgmt For Against Against
________________________________________________________________________________
TV18 Broadcast Ltd
Ticker Security ID: Meeting Date Meeting Status
IBN18 CINS Y2714T110 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Consolidated Accounts Mgmt For For For
and
Reports
4 Elect Raghav Bahl Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Manoj Mohanka Mgmt For Against Against
7 Elect Hari S. Bhartia Mgmt For For For
8 Authority to Set Cost Mgmt For For For
Auditor's
Fees
9 Amendment to Borrowing Mgmt For For For
Powers
10 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
11 Adoption of New Articles Mgmt For Against Against
________________________________________________________________________________
TVS Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
TVSMOTOR CINS Y9014B103 07/14/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect H. Lakshmanan Mgmt For For For
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Retirement of K S Bajpai Mgmt For For For
6 Cost Auditors' Fees Mgmt For For For
7 Elect T. Kannan Mgmt For Against Against
8 Elect Chittranjan R. Dua Mgmt For Against Against
9 Elect Prince Asirvatham Mgmt For For For
10 Elect R. Ramakrishnan Mgmt For For For
11 Elect Hemant Krishan Mgmt For For For
Singh
12 Amendment to Executive Mgmt For For For
Remuneration
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TVS Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
TVSMOTOR CINS Y9014B103 09/02/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
Unitech Limited
Ticker Security ID: Meeting Date Meeting Status
UNITECH CINS Y9164M149 09/26/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
2 Elect Minoti Bahri Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Ravinder Singhania Mgmt For Against Against
5 Elect Sanjay Bahadur Mgmt For Against Against
6 Elect Anil Harish Mgmt For Against Against
7 Elect Ghanshy Roopchand Mgmt For Against Against
Ambwani
8 Authority to Mortgage Mgmt For For For
Assets
________________________________________________________________________________
Vakrangee Ltd
Ticker Security ID: Meeting Date Meeting Status
VAKRANG CINS Y9316P107 05/05/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Borrowing Mgmt For For For
Powers
3 Authority to Mortgage Mgmt For For For
Assets
4 Authority to Give Loans Mgmt For Against Against
and
Guarantees
________________________________________________________________________________
Vakrangee Ltd
Ticker Security ID: Meeting Date Meeting Status
VAKRANG CINS Y9316P107 08/02/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
________________________________________________________________________________
Vakrangee Ltd
Ticker Security ID: Meeting Date Meeting Status
VAKRANG CINS Y9316P107 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Nishikant Mgmt For For For
Hayatnagarkar
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Sunil Agarwal Mgmt For Against Against
6 Elect Ramesh M. Joshi Mgmt For For For
7 Elect B.L. Meena Mgmt For For For
8 Appointment of Dinesh Mgmt For Against Against
Nandwana (Managing
Director); Approval of
Remuneration
________________________________________________________________________________
Vijaya Bank Limited
Ticker Security ID: Meeting Date Meeting Status
VIJAYABANK CINS Y9374P114 06/22/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
VIP Industries Limited
Ticker Security ID: Meeting Date Meeting Status
VIPIND CINS Y9377U136 07/10/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For Abstain Against
4 Confirmation of Interim Mgmt For For For
Dividend
5 Allocation of Final Mgmt For For For
Dividend
6 Removal/Resignation of Mgmt For For For
Director
7 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
8 Elect Gulu L. Mgmt For For For
Mirchandani
9 Elect Dipak Poddar Mgmt For Against Against
10 Elect Vijay G. Kalantri Mgmt For For For
11 Elect Nabankur Gupta Mgmt For For For
12 Elect Rajeev Gupta Mgmt For For For
13 Appointment of Ashish Mgmt For For For
K. Saha as Whole-time
Director; Approval of
Remuneration
14 Cost Auditor's Fee Mgmt For For For
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Voltas Limited
Ticker Security ID: Meeting Date Meeting Status
VOLTAS CINS Y93817149 09/01/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Ishaat Hussain Mgmt For Against Against
4 Elect Sanjay Johri Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Nani Javeri Mgmt For For For
7 Elect Ram Nath Mukhija Mgmt For For For
8 Elect Debendranath Mgmt For For For
Sarangi
9 Elect Bahram Navroz Mgmt For For For
Vakil
10 Authority to Mortgage Mgmt For For For
Assets
11 Appointment of Cost Mgmt For For For
Auditor
________________________________________________________________________________
Welspun Corp Limited
Ticker Security ID: Meeting Date Meeting Status
WELCORP CINS Y9536Y102 09/10/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mortgage Mgmt For For For
Assets
3 Amendment to Borrowing Mgmt For For For
Powers
________________________________________________________________________________
Welspun Corp Limited
Ticker Security ID: Meeting Date Meeting Status
WELCORP CINS Y9536Y102 09/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Rajesh R. Mgmt For Against Against
Mandawewala
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Ram G. Sharma Mgmt For For For
7 Elect Kollengode H. Mgmt For Against Against
Viswanathan
8 Elect Nirmal D. Gangwal Mgmt For Against Against
9 Elect Rajkumar Jain Mgmt For Against Against
10 Elect Revathy Ashok Mgmt For For For
11 Maintainance of Mgmt For For For
Company's
Registers
12 Adoption of New Articles Mgmt For Against Against
13 Authority to Set Cost Mgmt For For For
Auditor's
Fees
14 Related Party Mgmt For For For
Transaction with
Welspun Tradings
Ltd.
15 Related Party Mgmt For For For
Transaction with
Welspun Tubular
LLC
________________________________________________________________________________
Welspun Corp Limited
Ticker Security ID: Meeting Date Meeting Status
WELCORP CINS Y9536Y102 12/13/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Loans Mgmt For Against Against
and
Guarantees
________________________________________________________________________________
Welspun Enterprises Ltd
Ticker Security ID: Meeting Date Meeting Status
WELENTRP CINS Y9537M107 09/25/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Sale of Investment in Mgmt For Abstain Against
Welspun Maxsteel
Limited to JSW Steel
Limited
3 Authority to Make Mgmt For Abstain Against
Investments and Give
Loans to Welspun
Maxsteel
Limited
4 Amendment to Borrowing Mgmt For For For
Powers
5 Authority to Mortgage Mgmt For For For
Assets
6 Authority to Give Mgmt For For For
Guarantees to Adani
Welspun Exploration
Limited
7 Authority to Give Mgmt For For For
Guarantees to Adani
Welspun Exploration
Limited
8 Authority to Make Mgmt For For For
Investments
________________________________________________________________________________
Welspun Enterprises Ltd
Ticker Security ID: Meeting Date Meeting Status
WELENTRP CINS Y9537M107 09/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Abstain Against
3 Elect Balkrishan Goenka Mgmt For For For
4 Appointment of Sandeep Mgmt For For For
Garg (Managing
Director); Approval of
Remuneration
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect R. G. Sharma Mgmt For For For
7 Elect Apurba K. Dasgupta Mgmt For For For
8 Elect Atul M. Desai Mgmt For For For
9 Elect Mala Todarwal Mgmt For For For
10 Elect Mintoo Bhandari Mgmt For For For
11 Maintainance of Mgmt For For For
Company's
Registers
12 Amendments to Articles Mgmt For Abstain Against
13 Related Party Mgmt For For For
Transactions
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Meeting Note N/A N/A N/A N/A
16 Non-Voting Meeting Note N/A N/A N/A N/A
Fund Name : Indonesia ETF
________________________________________________________________________________
Adaro Energy Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 04/23/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Adaro Energy Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 06/03/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Restatement of Board Mgmt For For For
Composition
2 Amendments to Articles Mgmt For Against Against
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alam Sutra Realty Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ASRI CINS Y7126F103 06/23/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director's Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Election of Directors Mgmt For For For
and
Commissioners(Slate)
________________________________________________________________________________
Alam Sutra Realty Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ASRI CINS Y7126F103 06/23/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Aneka Tambang
Ticker Security ID: Meeting Date Meeting Status
ANTM CINS Y7116R158 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Partnership and Mgmt For For For
Community development
Program
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Astra Agro Lestari Tbk
Ticker Security ID: Meeting Date Meeting Status
AALI CINS Y7116Q119 04/14/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Director's and
Commissioners'
Fees
4 Amendments to Articles Mgmt For Against Against
5 Appointment of Auditor Mgmt For Against Against
________________________________________________________________________________
Astra International Tbk
Ticker Security ID: Meeting Date Meeting Status
ASII CINS Y7117N172 04/28/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate); and Approval
of
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bank Danamon Indonesia
Ticker Security ID: Meeting Date Meeting Status
BDMN CINS Y71188190 02/27/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Election of Directors Mgmt For For For
(Slate)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bank Danamon Indonesia
Ticker Security ID: Meeting Date Meeting Status
BDMN CINS Y71188190 04/07/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Mgmt For For For
Commissioners
(Slate)
6 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 07/10/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Borneo Lumbung Energi & Metal
Ticker Security ID: Meeting Date Meeting Status
BORN CINS Y711AR104 10/16/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Dispensation on Delay Mgmt For For For
of Annual General
Meeting
3 Accounts and Reports Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Directors' Fees Mgmt For For For
6 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate); Appointment
of Independent
Director
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bumi Serpong Damai Terbuka
Ticker Security ID: Meeting Date Meeting Status
BSDE CINS Y7125J106 05/06/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Use of Proceeds from Mgmt For For For
Public
Offering
________________________________________________________________________________
Bumi Serpong Damai Terbuka
Ticker Security ID: Meeting Date Meeting Status
BSDE CINS Y7125J106 05/06/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Re-appointment of All Mgmt For Against Against
Directors and
Commissioners
________________________________________________________________________________
Charoen Pokphan Indonesia Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
CPIN CINS Y71207164 06/19/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Charoen Pokphan Indonesia Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
CPIN CINS Y71207164 06/19/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Ciputra Development
Ticker Security ID: Meeting Date Meeting Status
CINS Y7121J134 06/30/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Ciputra Development
Ticker Security ID: Meeting Date Meeting Status
CINS Y7121J134 06/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
________________________________________________________________________________
First Pacific Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
0142 CINS G34804107 06/03/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Anthoni Salim Mgmt For Against Against
7 Elect Edward A. Mgmt For Against Against
Tortorici
8 Elect Tedy Djuhar Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Authority to Appoint Mgmt For For For
Additional
Directors
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
First Resources Limited
Ticker Security ID: Meeting Date Meeting Status
EB5 CINS Y2560F107 04/28/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Ciliandra Fangiono Mgmt For Against Against
4 Elect HEE Theng Fong Mgmt For For For
5 Elect FANG Zhixiang Mgmt For For For
6 Elect TAN Seow Kheng Mgmt For Against Against
7 Elect ONG Beng Kee Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
G-Resources Group Limited
Ticker Security ID: Meeting Date Meeting Status
1051 CINS G4111M102 05/29/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect CHIU Tao Mgmt For Against Against
5 Elect MA Xiao Mgmt For For For
6 Elect OR Ching Fai Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Gallant Venture Limited
Ticker Security ID: Meeting Date Meeting Status
5IG CINS Y2679C102 04/28/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Fees Mgmt For For For
3 Elect Gianto Gunara Mgmt For Against Against
4 Elect FOO Ko Hing Mgmt For For For
5 Elect TAN Chin Nam Mgmt For Against Against
6 Elect Rivaie Rachman Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
9 Related Party Mgmt For For For
Transactions
10 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Global Mediacom
Ticker Security ID: Meeting Date Meeting Status
BMTR CINS Y7119T144 05/20/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Global Mediacom
Ticker Security ID: Meeting Date Meeting Status
BMTR CINS Y7119T144 05/20/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares Under the
Employee and
Management Stock
Option
Program
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Global Mediacom
Ticker Security ID: Meeting Date Meeting Status
BMTR CINS Y7119T144 10/30/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Golden Agri-Resources Limited
Ticker Security ID: Meeting Date Meeting Status
E5H CINS V39076134 04/24/2015 Voted
Meeting Type Country of Trade
Annual Mauritius
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect Muktar Widjaja Mgmt For Against Against
5 Elect Simon Lim Mgmt For For For
6 Elect Kaneyalall Mgmt For For For
Hawabhay
7 Elect HONG Pian Tee Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Gudang Garam
Ticker Security ID: Meeting Date Meeting Status
GGRM CINS Y7121F165 06/27/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director's Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Delegation of Duties of Mgmt For For For
Directors
5 Directors' Fees Mgmt For For For
6 Commissioners' Fees Mgmt For For For
7 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
8 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Gudang Garam
Ticker Security ID: Meeting Date Meeting Status
GGRM CINS Y7121F165 06/27/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Indocement Tunggal Prakarsa
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Indocement Tunggal Prakarsa
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Indofood CBP Sukses Makmur
Ticker Security ID: Meeting Date Meeting Status
ICBP CINS Y71260106 05/08/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Indofood CBP Sukses Makmur
Ticker Security ID: Meeting Date Meeting Status
ICBP CINS Y71260106 05/08/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Indofood Sukses Makmur
Ticker Security ID: Meeting Date Meeting Status
INDF CINS Y7128X128 05/08/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Indofood Sukses Makmur
Ticker Security ID: Meeting Date Meeting Status
INDF CINS Y7128X128 05/08/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Indosat Tbk
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS Y7127S120 06/10/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Commissioners' Fees Mgmt For For For
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
________________________________________________________________________________
Indosat Tbk
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS Y7127S120 06/10/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Intrepid Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
IAU CINS Q4968A101 11/18/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For Against Against
3 Partial Share Repurchase Mgmt For Against Against
4 Contingent Share Mgmt For For For
Repurchase
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Jardine Cycle & Carriage Ltd.
Ticker Security ID: Meeting Date Meeting Status
C07 CINS Y43703100 04/29/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' Fees Mgmt For For For
6 Elect CHIEW Sin Cheok Mgmt For For For
7 Elect Benjamin William Mgmt For Against Against
Keswick
8 Elect LIM Hwee Hua Mgmt For For For
9 Elect David Alexander Mgmt For For For
Newbigging
10 Elect Marty Muliana Mgmt For For For
Natalegawa
11 Elect BOON Yoon Chiang Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Kalbe Farma
Ticker Security ID: Meeting Date Meeting Status
KLBF CINS Y71287208 05/18/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Kalbe Farma
Ticker Security ID: Meeting Date Meeting Status
KLBF CINS Y71287208 05/18/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Lippo Karawaci Tbk
Ticker Security ID: Meeting Date Meeting Status
LPKR CINS Y7129W186 06/12/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and Commissioners
(Slate); Approval of
Remuneration
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Lippo Malls Indonesia Retail Trust
Ticker Security ID: Meeting Date Meeting Status
D5IU CINS Y5309Y113 04/29/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lippo Malls Indonesia Retail Trust
Ticker Security ID: Meeting Date Meeting Status
D5IU CINS Y5309Y113 04/29/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Waiver of Mandatory Mgmt For Against Against
Takeover
Requirement
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lippo Malls Indonesia Retail Trust
Ticker Security ID: Meeting Date Meeting Status
D5IU CINS Y5309Y113 11/12/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Issuance of Mgmt For For For
Consideration
Units
3 Issuance of New Units Mgmt For For For
________________________________________________________________________________
Matahari Department Store Tbk
Ticker Security ID: Meeting Date Meeting Status
LPPF CINS Y7139L105 05/28/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Amendments to Articles Mgmt For Against Against
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate); and Approval
of
Fees
6 Shareholder Structure Mgmt For For For
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 05/20/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 05/20/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Implement Mgmt For For For
the Employee and
Management Stock
Ownership
Program
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 10/30/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
MNC Investama Tbk
Ticker Security ID: Meeting Date Meeting Status
BHIT CINS Y7122Y122 05/21/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
MNC Investama Tbk
Ticker Security ID: Meeting Date Meeting Status
BHIT CINS Y7122Y122 05/21/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares under Employee
Option
Scheme
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
3 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Panin Financial Terbuka
Ticker Security ID: Meeting Date Meeting Status
PNLF CINS Y7133P193 06/26/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
(Slate)
4 Commissioners' Fees Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Pembangunan Perumahan
Ticker Security ID: Meeting Date Meeting Status
PTPP CINS Y7131Q102 05/21/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Partnership and Mgmt For For For
Community Development
Program
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Change on Pension Fund Mgmt For Against Against
Rules
8 Authority to Give Mgmt For Against Against
Guarantees
9 Use of Proceeds Mgmt For For For
10 Amendments to Articles Mgmt For Against Against
11 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Perusahaan Gas Negara (PGN)
Ticker Security ID: Meeting Date Meeting Status
PGAS CINS Y7136Y118 04/06/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Amendments to Articles Mgmt For Against Against
8 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PP London Sumatera
Ticker Security ID: Meeting Date Meeting Status
LSIP CINS Y7137X101 05/05/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For Against Against
and
Commissioners(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
PP London Sumatera
Ticker Security ID: Meeting Date Meeting Status
LSIP CINS Y7137X101 05/05/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
PT Alam Sutera Realty Tbk
Ticker Security ID: Meeting Date Meeting Status
ASRI CINS Y7126F103 02/25/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and/or Commissioner
(Slate)
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CINS Y7123P138 04/09/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Allocation of Interim Mgmt For For For
Dividends
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CINS Y7123P138 04/09/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
PT Bank Mandiri (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BMRI CINS Y7123S108 03/16/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Abstain Against
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI CINS Y74568166 03/17/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Abstain Against
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and
Commissioners
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 03/19/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Abstain Against
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Eagle High Plantation Tbk
Ticker Security ID: Meeting Date Meeting Status
BWPT CINS Y711AG108 06/25/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
PT Eagle High Plantation Tbk
Ticker Security ID: Meeting Date Meeting Status
BWPT CINS Y711AG108 06/25/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
________________________________________________________________________________
PT Indo Tambangraya Megah Tbk
Ticker Security ID: Meeting Date Meeting Status
ITMG CINS Y71244100 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For For For
(Slate)
6 Amendments to Articles Mgmt For Against Against
7 Use of Proceeds Mgmt For For For
________________________________________________________________________________
PT Indosat Terbuka
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS Y7127S120 01/28/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Jasa Marga (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
JSMR CINS Y71285103 03/18/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Abstain Against
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Use of Proceeds Mgmt For For For
6 Amendments to Articles Mgmt For Abstain Against
7 Election of Directors Mgmt For Against Against
(Slate)
________________________________________________________________________________
PT Medco Energi Internasional Tbk
Ticker Security ID: Meeting Date Meeting Status
MEDC CINS Y7129J136 04/20/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Appointment of Mgmt For For For
Independent
Director
6 Election of Directors Mgmt For Against Against
and
Commissioners
7 Directors' and Mgmt For Against Against
Commissioners'
Fees
________________________________________________________________________________
PT Medco Energi Internasional Tbk
Ticker Security ID: Meeting Date Meeting Status
MEDC CINS Y7129J136 04/20/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
PT Vale Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
INCO CINS Y7150Y101 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Commissioners' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Election of Directors Mgmt For Against Against
(Slate)
6 Election of Mgmt For Against Against
Commissioners
(Slate)
7 Commissioners' Fees Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For Against Against
10 Amendments to Articles Mgmt For Against Against
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
PT Waskita Karya Persero Terbuka
Ticker Security ID: Meeting Date Meeting Status
WSKT CINS Y714AE107 04/24/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Management and Employee Mgmt For For For
Stock Option Plan
(MESOP)
7 Approval to Ministry of Mgmt For For For
State-owned
Enterprises'
Regulations
8 Use of Proceeds from Mgmt For For For
Public
Offering
9 Authority to Give Mgmt For Against Against
Guarantees
10 Approval to Make Mgmt For Against Against
Investments
11 Amendments to Articles Mgmt For Against Against
12 Election of Directors Mgmt For Against Against
and Commisioners
(Slate)
________________________________________________________________________________
Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CINS Y7142G168 01/23/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CINS Y7142G168 04/16/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Partnership and Mgmt For For For
Community Development
Program
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Summarecon Agung
Ticker Security ID: Meeting Date Meeting Status
SMRA CINS Y8198G144 06/10/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners
Fees
5 Election of Directors Mgmt For For For
and Commissioners
(Slate)
6 Report on Use of Mgmt For For For
Proceeds
________________________________________________________________________________
Summarecon Agung
Ticker Security ID: Meeting Date Meeting Status
SMRA CINS Y8198G144 06/10/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Authority to Give Mgmt For Against Against
Guarantees
3 Transfer of Asset to Mgmt For For For
Subsidiary
________________________________________________________________________________
Tambang Batubara Bukit Asam Tbk
Ticker Security ID: Meeting Date Meeting Status
PTBA CINS Y8520P101 03/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Telekomunikasi
Ticker Security ID: Meeting Date Meeting Status
TLKM CUSIP 715684106 04/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Partnership and Mgmt For For For
Community Development
Program
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Use of Company's Mgmt For For For
Treasury
Stocks
8 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Telekomunikasi
Ticker Security ID: Meeting Date Meeting Status
TLKM CUSIP 715684106 12/19/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Tower Bersama Infrastructure Tbk
Ticker Security ID: Meeting Date Meeting Status
TBIG CINS Y71372109 01/08/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Issuance of Shares w/o Mgmt For Abstain Against
Preemptive
Rights
3 Issuance of Treasury Mgmt For Abstain Against
Shares
4 Amendments to Articles Mgmt For Abstain Against
5 Ratification of Board Mgmt For Abstain Against
Acts
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tower Bersama Infrastructure Tbk
Ticker Security ID: Meeting Date Meeting Status
TBIG CINS Y71372109 05/27/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
6 Directors' and Mgmt For For For
Commissioners'
Fees
7 Amendments to Articles Mgmt For Against Against
8 Authority to Give Mgmt For Against Against
Guarantees
9 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
and Allocation of
Profits/Dividend
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Election of Mgmt For For For
Commissioners (Slate);
Approval of Directors'
and Commissioners'
Fees
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Amendments to Pension Mgmt For Against Against
Plan
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 11/27/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt For Abstain Against
and Commissioners
(Slate)
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
United Tractors
Ticker Security ID: Meeting Date Meeting Status
UNTR CINS Y7146Y140 04/21/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Directors' and
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Valle Indonesia
Ticker Security ID: Meeting Date Meeting Status
INCO CINS Y7150Y101 06/29/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Mgmt For Against Against
Commissioners
(Slate)
2 Amendments to Articles Mgmt For Against Against
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Valle Indonesia
Ticker Security ID: Meeting Date Meeting Status
INCO CINS Y7150Y101 09/25/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Mgmt For Abstain Against
Commissioners
(Slate)
________________________________________________________________________________
Waskita Karya
Ticker Security ID: Meeting Date Meeting Status
WSKT CINS Y714AE107 06/10/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Limited Public Offering Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
XL Axiata Terbuka
Ticker Security ID: Meeting Date Meeting Status
EXCL CINS Y7125N107 01/07/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
and/or Commissioners
(Slate)
2 Change to Nomination Mgmt For For For
and Remuneration
Committee
Composition
________________________________________________________________________________
XL Axiata Terbuka
Ticker Security ID: Meeting Date Meeting Status
EXCL CINS Y7125N107 04/01/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Election of Directors Mgmt For For For
and Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
XL Axiata Terbuka
Ticker Security ID: Meeting Date Meeting Status
EXCL CINS Y7125N107 04/01/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Implementation of Long Mgmt For For For
Time Incentive
Program
2 Amendments to Articles Mgmt For Against Against
Fund Name : Indonesia Small-Cap ETF
________________________________________________________________________________
Adhi Karya Persero Tbk
Ticker Security ID: Meeting Date Meeting Status
ADHI CINS Y7115S108 03/20/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
________________________________________________________________________________
Adhi Karya Persero Tbk
Ticker Security ID: Meeting Date Meeting Status
ADHI CINS Y7115S108 04/10/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Adhi Karya Persero Tbk
Ticker Security ID: Meeting Date Meeting Status
ADHI CINS Y7115S108 06/19/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Shares w/ Mgmt For For For
Preemptive Rights
(Rights
Issue)
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Bank Bukopin
Ticker Security ID: Meeting Date Meeting Status
BBKP CINS Y7125R108 05/28/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Bank Bukopin
Ticker Security ID: Meeting Date Meeting Status
BBKP CINS Y7125R108 05/28/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For For For
Commissioners'
Bonus
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Use of Proceeds from Mgmt For For For
Limited Public
Offering ("PUT")
III
7 Report on Change in Mgmt For For For
Major
Shareholder
________________________________________________________________________________
Bank Pembangunan Daerah Jawa Barat Dan Banten Tbk
Ticker Security ID: Meeting Date Meeting Status
BJBR CINS Y712CN109 04/08/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends;
Approval of Directors'
and Commissioners'
Fee
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Implementation of MESOP Mgmt For Against Against
Program
5 Use of Proceeds from IPO Mgmt For For For
6 Spin-off of Sharia Unit Mgmt For Against Against
7 Change in Pension Funds Mgmt For For For
8 Amendments to Articles Mgmt For Against Against
9 Election of Directors Mgmt For For For
and Commissioners
(Slate)
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bank Pembangunan Daerah Jawa Barat Dan Banten Tbk
Ticker Security ID: Meeting Date Meeting Status
BJBR CINS Y712CN109 10/27/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt For Abstain Against
and Commissioners
(Slate)
________________________________________________________________________________
Bekasi Fajar Industrial Estate
Ticker Security ID: Meeting Date Meeting Status
BEST CINS Y711C5100 06/10/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Report on Use of Mgmt For For For
Proceeds
6 Election of Directors Mgmt For For For
and Commissioners
(Slate)
________________________________________________________________________________
Bekasi Fajar Industrial Estate
Ticker Security ID: Meeting Date Meeting Status
BEST CINS Y711C5100 06/10/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Berau Coal Energy
Ticker Security ID: Meeting Date Meeting Status
BRAU CINS Y711AQ106 04/30/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For Against Against
Guarantees
3 Elect Wallace Macarthur Mgmt For For For
King as
Commissioner
4 Elect Mangantar Mgmt For For For
Marpaung as President
Commissioner
5 Release and Discharge Mgmt For For For
of Commissioner and
President
Director
6 Elect Hamish Tyrwhitt Mgmt For For For
as President
Director
________________________________________________________________________________
Berau Coal Energy
Ticker Security ID: Meeting Date Meeting Status
BRAU CINS Y711AQ106 08/06/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Bonds Mgmt For Against Against
2 Authority to Give Mgmt For Abstain Against
Guarantees
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Berau Coal Energy
Ticker Security ID: Meeting Date Meeting Status
BRAU CINS Y711AQ106 12/22/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
2 Use of Proceeds Report Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bumi Resources Minerals Terbuka
Ticker Security ID: Meeting Date Meeting Status
BRMS CINS Y711AT100 06/29/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Bumi Resources Minerals Terbuka
Ticker Security ID: Meeting Date Meeting Status
BRMS CINS Y711AT100 06/29/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
________________________________________________________________________________
BW Plantation
Ticker Security ID: Meeting Date Meeting Status
BWPT CINS Y711AG108 07/23/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Mgmt For Abstain Against
Commissioners
(Slate)
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BW Plantation
Ticker Security ID: Meeting Date Meeting Status
BWPT CINS Y711AG108 11/24/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For Abstain Against
3 Authority to Issue Mgmt For Against Against
Shares w/ Preemptive
Rights
4 Ratification of Board Mgmt For Against Against
Acts
5 Acquisition of Green Mgmt For Against Against
Eagle
Group
6 Change in Company Name Mgmt For Abstain Against
7 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Citra Marga Nusaphala Persada
Ticker Security ID: Meeting Date Meeting Status
CMNP CINS Y71205135 08/13/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For Abstain Against
3 Cancellation of Mgmt For Abstain Against
Appointment of
Auditor
4 Appointment of Auditor Mgmt For Abstain Against
5 Special Audit Results Mgmt For Abstain Against
6 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Elnusa Terbuka
Ticker Security ID: Meeting Date Meeting Status
ELSA CINS Y71242104 04/29/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
6 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Energi Mega Persada
Ticker Security ID: Meeting Date Meeting Status
ENRG CINS Y71233103 06/17/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
3 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Energi Mega Persada
Ticker Security ID: Meeting Date Meeting Status
ENRG CINS Y71233103 06/17/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Erajaya Swasembada
Ticker Security ID: Meeting Date Meeting Status
ERAA CINS Y712AZ104 06/09/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Erajaya Swasembada
Ticker Security ID: Meeting Date Meeting Status
ERAA CINS Y712AZ104 06/09/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Eureka Prima Jakarta Tbk
Ticker Security ID: Meeting Date Meeting Status
CINS Y71254109 06/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Amendments to Articles Mgmt For Against Against
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Exploitasi Energi Indonesia Tbk.
Ticker Security ID: Meeting Date Meeting Status
CNKO CINS Y7123J124 10/08/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Express Transindo Utama
Ticker Security ID: Meeting Date Meeting Status
TAXI CINS Y712CT106 06/03/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Use of Proceeds from Mgmt For For For
Public Bond
Issue
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Express Transindo Utama
Ticker Security ID: Meeting Date Meeting Status
TAXI CINS Y712CT106 06/03/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Election of Mgmt For Against Against
Commissioners
(Slate)
________________________________________________________________________________
Geo Energy Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RE4 CINS Y2692B107 04/29/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Charles Antonny Mgmt For Against Against
Melati
3 Elect Karyono Mgmt For For For
4 Elect LU King Seng Mgmt For For For
5 Elect James Beeland Mgmt For For For
Rogers
Jr
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hanson International Tbk
Ticker Security ID: Meeting Date Meeting Status
MYRX CINS Y71225166 12/18/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
(Slate)
2 Report on the Use of Mgmt For For For
Proceeds from Rights
Issue
III
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Harum Energy
Ticker Security ID: Meeting Date Meeting Status
HRUM CINS Y71261104 05/29/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Use of IPO Proceeds Mgmt For For For
6 Report on the Employee Mgmt For For For
and Management Stock
Option Program
(EMSOP)
________________________________________________________________________________
Harum Energy
Ticker Security ID: Meeting Date Meeting Status
HRUM CINS Y71261104 05/29/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt For For For
and Commissioners
(Slate)
3 Amendments to Articles Mgmt For Against Against
4 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Intrepid Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
IAU CINS Q4968A101 11/18/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For Against Against
3 Partial Share Repurchase Mgmt For Against Against
4 Contingent Share Mgmt For For For
Repurchase
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kawasan Industri
Ticker Security ID: Meeting Date Meeting Status
KIJA CINS Y7128U157 06/24/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Kawasan Industri
Ticker Security ID: Meeting Date Meeting Status
KIJA CINS Y7128U157 06/24/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Lippo Cikarang Terbuka
Ticker Security ID: Meeting Date Meeting Status
LPCK CINS Y7130J117 05/19/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Lippo Cikarang Terbuka
Ticker Security ID: Meeting Date Meeting Status
LPCK CINS Y7130J117 05/19/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Malindo Feedmill Tbk Pt
Ticker Security ID: Meeting Date Meeting Status
MAIN CINS Y7127C117 06/11/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
________________________________________________________________________________
Malindo Feedmill Tbk Pt
Ticker Security ID: Meeting Date Meeting Status
MAIN CINS Y7127C117 06/11/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Modernland Realty
Ticker Security ID: Meeting Date Meeting Status
MDLN CINS Y6075Z128 05/29/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Modernland Realty
Ticker Security ID: Meeting Date Meeting Status
MDLN CINS Y6075Z128 05/29/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Multipolar Terbuka
Ticker Security ID: Meeting Date Meeting Status
MLPL CINS Y7132F162 05/29/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Amendments to Articles Mgmt For Against Against
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate); Approval of
Remuneration
________________________________________________________________________________
Nirvana Development Tbk
Ticker Security ID: Meeting Date Meeting Status
NIRO CINS Y71334109 06/25/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Use of IPO Proceeds Mgmt For For For
________________________________________________________________________________
Nirvana Development Tbk
Ticker Security ID: Meeting Date Meeting Status
NIRO CINS Y71334109 06/25/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
2 Amendments to Articles Mgmt For Against Against
3 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Nusantara Infrastructure Terbuka
Ticker Security ID: Meeting Date Meeting Status
META CINS Y7131D176 05/12/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Use of Proceeds from Mgmt For For For
Limited Public
Offering
________________________________________________________________________________
Nusantara Infrastructure Terbuka
Ticker Security ID: Meeting Date Meeting Status
META CINS Y7131D176 05/12/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
PT Bekasi Fajar Industrial Estate Tbk
Ticker Security ID: Meeting Date Meeting Status
BEST CINS Y711C5100 03/25/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and
Commissioners
________________________________________________________________________________
PT Ciputra Property
Ticker Security ID: Meeting Date Meeting Status
CINS Y711AB109 06/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For Against Against
and
Commissioners(Slate)
________________________________________________________________________________
PT Ciputra Property
Ticker Security ID: Meeting Date Meeting Status
CINS Y711AB109 06/30/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
PT Exploitasi Energi Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
CNKO CINS Y7123J124 01/15/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Intiland Development Tbk.
Ticker Security ID: Meeting Date Meeting Status
DILD CINS Y7122T149 06/09/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Allocation of Mgmt For For For
Profits/Dividends
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
6 Authority to Implement Mgmt For For For
the Resolutions of the
Annual General
Meeting
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PT Intiland Development Tbk.
Ticker Security ID: Meeting Date Meeting Status
DILD CINS Y7122T149 06/09/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Authority to Implement Mgmt For Against Against
the Resolution of the
Extraordinary General
Meeting
________________________________________________________________________________
PT Nirvana Development Tbk
Ticker Security ID: Meeting Date Meeting Status
NIRO CINS Y71334109 03/25/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue of Shares by PT Mgmt For For For
Nirvana Wastu
Primary
2 Election of Directors Mgmt For Against Against
(Slate)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PT Total Bangun Persada Tbk
Ticker Security ID: Meeting Date Meeting Status
TOTL CINS Y7136Z107 04/30/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Total Bangun Persada Tbk
Ticker Security ID: Meeting Date Meeting Status
TOTL CINS Y7136Z107 04/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
RH PetroGas Limited
Ticker Security ID: Meeting Date Meeting Status
T13 CINS Y8973D100 04/24/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Fees Mgmt For For For
3 Elect Achmad Lukman Mgmt For For For
Kartanegara
4 Elect TIONG Ik King Mgmt For Against Against
5 Elect Peter NG Choong Mgmt For For For
Joo
6 Elect Abbasbhoy Haider Mgmt For For For
Nakhoda
7 Elect TIONG Hiew King Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
________________________________________________________________________________
Sampoerna Agro Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
SGRO CINS Y71356102 06/09/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Sampoerna Agro Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
SGRO CINS Y71356102 06/09/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Sentul City TBK
Ticker Security ID: Meeting Date Meeting Status
BKSL CINS Y7135Q165 06/29/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Sentul City TBK
Ticker Security ID: Meeting Date Meeting Status
BKSL CINS Y7135Q165 06/29/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
________________________________________________________________________________
Sentul City TBK
Ticker Security ID: Meeting Date Meeting Status
BKSL CINS Y7135Q165 11/12/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Sigmagold Inti Perkasa Tbk
Ticker Security ID: Meeting Date Meeting Status
TMPI CINS Y7117Y103 06/25/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' and Mgmt For For For
Commissioners'
Report
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
________________________________________________________________________________
Sigmagold Inti Perkasa Tbk
Ticker Security ID: Meeting Date Meeting Status
TMPI CINS Y7117Y103 06/25/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Sitara Propertindo
Ticker Security ID: Meeting Date Meeting Status
TARA CINS Y7145B109 06/18/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Report on Use of Mgmt For For For
Proceeds
________________________________________________________________________________
Sitara Propertindo
Ticker Security ID: Meeting Date Meeting Status
TARA CINS Y7145B109 06/18/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Give Mgmt For Against Against
Guarantees
2 Amendments to Articles Mgmt For Against Against
3 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Soechi Lines
Ticker Security ID: Meeting Date Meeting Status
SOCI CINS Y7139V103 06/03/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Use of IPO Proceeds Mgmt For For For
________________________________________________________________________________
Soechi Lines Terbuka
Ticker Security ID: Meeting Date Meeting Status
SOCI CINS Y7139V103 06/03/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Notes Mgmt For For For
2 Authority to Give Mgmt For For For
Guarantees
3 Amendments to Articles Mgmt For Against Against
4 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Surya Semesta Internusa
Ticker Security ID: Meeting Date Meeting Status
SSIA CINS Y7147Y131 06/09/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Surya Semesta Internusa
Ticker Security ID: Meeting Date Meeting Status
SSIA CINS Y7147Y131 06/09/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Notes Mgmt For For For
2 Authority to Give Mgmt For For For
Guarantees
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
4 Amendments to Articles Mgmt For Against Against
5 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Tiga Pilar Sejahtera Food Terbuka
Ticker Security ID: Meeting Date Meeting Status
AISA CINS Y7140X122 06/16/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Discharge of Liability Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tiga Pilar Sejahtera Food Terbuka
Ticker Security ID: Meeting Date Meeting Status
AISA CINS Y7140X122 06/16/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For Against Against
Guarantees
3 Amendments to Articles Mgmt For Against Against
4 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Visi Media Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
VIVA CINS Y71464112 04/17/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and the Authority to
Set
Fees
4 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Visi Media Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
VIVA CINS Y71464112 04/17/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
2 Authority to Give Mgmt For Against Against
Guarantees
________________________________________________________________________________
Visi Media Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
VIVA CINS Y71464112 07/03/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt For Abstain Against
and Commissioners
(Slate)
________________________________________________________________________________
Visi Media Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
VIVA CINS Y71464112 07/03/2014 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Report on Use of Mgmt For For For
Proceeds
Fund Name : Israel ETF
________________________________________________________________________________
888 Holdings plc
Ticker Security ID: Meeting Date Meeting Status
888 CINS X19526106 05/13/2015 Voted
Meeting Type Country of Trade
Annual Gibraltar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For Against Against
(Advisory -- Non-UK
Issuer)
4 Elect Brian Mattingley Mgmt For For For
5 Elect Aviad Kobrine Mgmt For For For
6 Elect Ron McMillan Mgmt For For For
7 Elect Amos Pickel Mgmt For For For
8 Elect Ron McMillan Mgmt For For For
9 Elect Amos Pickel Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Allocation of Mgmt For For For
Profits/Dividends
13 Special Dividend Mgmt For For For
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
________________________________________________________________________________
Africa Israel Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
AFPR CINS M0203G105 09/30/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Election of Directors Mgmt For For For
4 Appointment of Auditor Mgmt For Abstain Against
________________________________________________________________________________
Africa-Israel Investments Limited
Ticker Security ID: Meeting Date Meeting Status
AFIL CINS M02005102 05/11/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Bonus Scheme of CEO for Mgmt For Against Against
2015
3 Bonus Scheme of Vice Mgmt For Against Against
Chairman for
2015
________________________________________________________________________________
Africa-Israel Investments Limited
Ticker Security ID: Meeting Date Meeting Status
AFIL CINS M02005102 08/04/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Terms of Service of Mgmt For For For
Vice
Chairman
________________________________________________________________________________
Africa-Israel Investments Limited
Ticker Security ID: Meeting Date Meeting Status
AFIL CINS M02005102 09/23/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Lev Leviev Mgmt For For For
4 Elect Avinadav Grinshpon Mgmt For For For
5 Elect Shmuel Shkedi Mgmt For For For
6 Elect Shlomo Borochov Mgmt For For For
7 Elect Eitan Raff Mgmt For For For
8 Appointment of Auditor Mgmt For Abstain Against
9 Management Service Mgmt For For For
Agreement with
Controlling
Shareholder
10 Indemnification of Lev Mgmt For Against Against
Leviev
________________________________________________________________________________
Al-Rov (Israel) Limited
Ticker Security ID: Meeting Date Meeting Status
ALRO CINS M08567105 05/17/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Al-Rov (Israel) Limited
Ticker Security ID: Meeting Date Meeting Status
ALRO CINS M08567105 12/30/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Auditor Mgmt For For For
3 Elect Alfred Akirov Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Indemnification of Mgmt For For For
Directors & Officers
(Controlling
Shareholders)
________________________________________________________________________________
Allot Communications Ltd.
Ticker Security ID: Meeting Date Meeting Status
ALLT CUSIP M0854Q105 10/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Itzhak Danziger Mgmt For For For
2 Elect Miron Kenneth Mgmt For For For
3 Employment Terms of CEO Mgmt For For For
4 Indemnification Mgmt For For For
Agreement for
CEO
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Alon USA Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALJ CUSIP 020520102 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Wiessman Mgmt For Withhold Against
1.2 Elect Boaz Biran Mgmt For Withhold Against
1.3 Elect Ron W. Haddock Mgmt For For For
1.4 Elect Mordehay Ventura Mgmt For For For
1.5 Elect Jeff D. Morris Mgmt For For For
1.6 Elect Yeshayahu Pery Mgmt For For For
1.7 Elect Zalman Segal Mgmt For For For
1.8 Elect Ilan Cohen Mgmt For For For
1.9 Elect Yonel Cohen Mgmt For For For
1.10 Elect Amit Ben Itzhak Mgmt For For For
1.11 Elect Shraga Biran Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alony-Hetz Properties & Investments Ltd
Ticker Security ID: Meeting Date Meeting Status
ALHE CINS M0867F104 05/11/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Itshak Forer Mgmt For For For
________________________________________________________________________________
Alony-Hetz Properties & Investments Ltd
Ticker Security ID: Meeting Date Meeting Status
ALHE CINS M0867F104 10/06/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Aviram Wertheim Mgmt For For For
5 Elect Nathan Hetz Mgmt For For For
6 Elect Adva Sharvit Mgmt For For For
7 Elect Aaron Nahumi Mgmt For For For
8 Elect Miryam Livneh Mgmt For For For
9 Elect Gittit Guberman Mgmt For For For
10 Indemnification of Mgmt For Against Against
Directors &
Officers
________________________________________________________________________________
Amdocs Limited
Ticker Security ID: Meeting Date Meeting Status
DOX CUSIP G02602103 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Mgmt For For For
Minicucci
2 Elect Adrian Gardner Mgmt For For For
3 Elect John T. McLennan Mgmt For For For
4 Elect Simon Olswang Mgmt For For For
5 Elect Zohar Zisapel Mgmt For For For
6 Elect Julian A. Brodsky Mgmt For For For
7 Elect Clayton M. Mgmt For For For
Christensen
8 Elect Eli Gelman Mgmt For For For
9 Elect James S. Kahan Mgmt For For For
10 Elect Richard T.C. Mgmt For For For
LeFave
11 Elect Giora Yaron Mgmt For For For
12 Increase of Dividends Mgmt For For For
13 Amendment to the 1998 Mgmt For For For
Stock Option and
Incentive
Plan
14 Accounts and Reports Mgmt For For For
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Amot Investments Limited
Ticker Security ID: Meeting Date Meeting Status
AMOT CINS M1035R103 02/16/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Nathan Hetz Mgmt For Against Against
5 Elect Aviram Wertheim Mgmt For Against Against
6 Elect Moti Barzilay Mgmt For For For
7 Elect Amir Amar Mgmt For Against Against
8 Elect Orly Yarkoni Mgmt For For For
9 Elect Eyal Gabbai Mgmt For For For
10 Elect Yechiel Gutman Mgmt For For For
11 Indemnification of Mgmt For For For
Directors & Officers
(Controlling
Shareholders)
12 Exemption from Mgmt For Against Against
Liability of Directors
& Officers
(Controlling
Shareholders)
________________________________________________________________________________
Attunity Ltd.
Ticker Security ID: Meeting Date Meeting Status
ATTU CUSIP M15332121 12/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shimon Alon Mgmt For For For
1.2 Elect Dov Biran Mgmt For For For
1.3 Elect Dan Falk Mgmt For Withhold Against
1.4 Elect Ron Zuckerman Mgmt For For For
2 Elect Tali Alush-Aben Mgmt For For For
3 Authorization of Mgmt For For For
Chairman to Serve as
CEO for Three Year
Period
4 Salary Increase of CEO Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
AudioCodes Ltd.
Ticker Security ID: Meeting Date Meeting Status
AUDC CUSIP M15342104 11/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eyal Kishon Mgmt For For For
2 Grant of Options to Mgmt For For For
Eyal
Kishon
3 Elect Joseph Tenne Mgmt For For For
4 Grant of Options to Mgmt For For For
Joseph
Tenne
5 Elect Zehava Simon Mgmt For For For
6 Grant of Options to Mgmt For For For
Zehava
Simon
7 Ratification of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Bank Hapoalim
Ticker Security ID: Meeting Date Meeting Status
POLI CINS M1586M115 03/31/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Dafna Schwartz Mgmt For For For
________________________________________________________________________________
Bank Hapoalim
Ticker Security ID: Meeting Date Meeting Status
POLI CINS M1586M115 11/30/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For Abstain Against
4 Elect Yair Tauman Mgmt For For For
5 Elect Imri Tov Mgmt For For For
________________________________________________________________________________
Bank Leumi le-Israel Ltd.
Ticker Security ID: Meeting Date Meeting Status
LUMI CINS M16043107 08/06/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendments to Articles Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect David Avner Mgmt N/A For N/A
7 Elect Gilad Barnea Mgmt N/A Abstain N/A
8 Elect Samer Haj Yehia Mgmt N/A For N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Elect Avia Alef Mgmt For For For
11 Elect Haim Levy Mgmt For N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Elect Yechiel Borohoff Mgmt N/A Abstain N/A
14 Elect Zipora Samet Mgmt N/A For N/A
15 Liability Insurance Mgmt For Against Against
Framework of Directors
&
Officers
16 Duties and Disclosure Mgmt For Abstain Against
Requirements of
Officers
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bayside Land Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
BYSD CINS M1971K112 04/20/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Raise in Salary of CEO Mgmt For For For
________________________________________________________________________________
Bayside Land Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
BYSD CINS M1971K112 04/26/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Joseph Shattah Mgmt For For For
3 Elect Itay Mehl Mgmt For For For
________________________________________________________________________________
Bayside Land Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
BYSD CINS M1971K112 11/24/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Refael Bisker Mgmt For For For
5 Elect Segi Eitan Mgmt For For For
6 Elect Arnon Rabinovitz Mgmt For For For
________________________________________________________________________________
Bezeq The Israel Telecommunication Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEZQ CINS M2012Q100 01/14/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Purchase Set-Top Boxes Mgmt For For For
from the Controlling
Shareholder
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bezeq The Israel Telecommunication Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEZQ CINS M2012Q100 03/16/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment of Mgmt For For For
Compensation
Policy
3 Bonus Targets of CEO Mgmt For For For
for
2015
________________________________________________________________________________
Bezeq The Israel Telecommunication Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEZQ CINS M2012Q100 03/23/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Antitrust Mgmt For For For
Commissioner's
Terms
3 DBS Satellite Mgmt For For For
Acquisition
________________________________________________________________________________
Bezeq The Israel Telecommunication Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEZQ CINS M2012Q100 05/06/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Dividend Mgmt For For For
4 Elect Shaul Elovitch Mgmt For Against Against
5 Elect Or Elovitch Mgmt For Against Against
6 Elect Orna Elovitch Mgmt For For For
Peled
7 Elect Amikam Shorer Mgmt For For For
8 Elect Rami Nomkin Mgmt For For For
9 Elect Eldad Ben Moshe Mgmt For For For
10 Elect Joshua Rosenzweig Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Bezeq The Israel Telecommunication Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEZQ CINS M2012Q100 09/03/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Hagai Herman Mgmt For For For
3 Indemnification of Mgmt For Against Against
Hagai
Herman
________________________________________________________________________________
Bezeq The Israel Telecommunication Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEZQ CINS M2012Q100 09/03/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Distribution of Interim Mgmt For For For
Dividend
________________________________________________________________________________
Bezeq The Israel Telecommunication Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
BEZQ CINS M2012Q100 11/05/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Indemnification of Mgmt For For For
Directors (Controlling
Shareholders)
________________________________________________________________________________
Big Shopping Centers Limited
Ticker Security ID: Meeting Date Meeting Status
BIG CINS M2014C109 10/06/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Appointment of Auditor Mgmt For For For
4 Elect Yehuda Naftali Mgmt For For For
5 Elect Ron Naftali Mgmt For For For
6 Elect Eitan Bar Zeev Mgmt For For For
7 Elect Mazal Cohen Bahary Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Borderfree Inc
Ticker Security ID: Meeting Date Meeting Status
BRDR CUSIP 09970L100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George H. Mgmt For For For
Spencer,
III
1.2 Elect Daniel T. Ciporin Mgmt For For For
1.3 Elect Stephen J. Getsy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brainsway Ltd
Ticker Security ID: Meeting Date Meeting Status
BRIN CINS M2043H103 06/22/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Compensation Policy Mgmt For Against Against
3 Service Terms of CEO Mgmt For Against Against
________________________________________________________________________________
Brainsway Ltd
Ticker Security ID: Meeting Date Meeting Status
BRIN CINS M2043H103 07/21/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Eli Rosenbaum Mgmt For For For
5 Elect Gavriel Magen Mgmt For Against Against
6 Elect Yuval Lavi Mgmt For Against Against
7 Amendments to Articles Mgmt For For For
8 Compensation Policy Mgmt For For For
9 Update of CEO Mgmt For For For
Compensation
10 Equity Grant of Chairman Mgmt For For For
11 Equity Grant of Deputy Mgmt For Against Against
CEO
12 Ratification of 4:1 Mgmt For For For
Reverse Stock Split in
2011
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Caesarstone Sdot-Yam Ltd.
Ticker Security ID: Meeting Date Meeting Status
CSTE CUSIP M20598104 12/03/2014 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxim Ohana Mgmt For For For
2 Elect Yonathan Melamed Mgmt For For For
3 Elect Moshe Ronen Mgmt For Against Against
4 Elect Avner Naveh Mgmt For For For
5 Elect Shachar Degani Mgmt For For For
6 Elect Ram Belinkov Mgmt For For For
7 Elect Ofer Tsimchi Mgmt For For For
8 Elect Amichai Beer Mgmt For For For
9 Elect Or Gilboa Mgmt For For For
10 Elect Ofer Borovsky Mgmt For For For
11 Declaration of Material Mgmt N/A Against N/A
Interest (Election of
Mr.
Borovsky)
12 Elect Irit Ben-Dov Mgmt For For For
13 Declaration of Material Mgmt N/A Against N/A
Interest (Election of
Mr.
Ben-Dov)
14 Directors' Fees (Not Mgmt For For For
Affiliated With
Controlling
Shareholder)
15 Directors' Fees Mgmt For For For
(Affiliated With
Controlling
Shareholder)
16 Declaration of Material Mgmt N/A Against N/A
Interest
17 Chairman's Fees Mgmt For For For
18 Declaration of Material Mgmt N/A Against N/A
Interest
19 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Cellcom Israel Limited
Ticker Security ID: Meeting Date Meeting Status
CEL CINS M2196U109 12/23/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Shlomo Waxe Mgmt For Against Against
3 Elect Ephraim Kunda Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Consideration of Mgmt For For For
Financial
Statements
________________________________________________________________________________
Ceragon Networks Ltd.
Ticker Security ID: Meeting Date Meeting Status
CRNT CUSIP M22013102 07/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Revocation of Mgmt For For For
Memorandum of
Association
2 Increase in Authorized Mgmt For For For
Capital
3 Equity Grant and Cash Mgmt For For For
Bonus Scheme of
CEO
4 Elect Yael Langer Mgmt For For For
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
CEVA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CEVA CUSIP 157210105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eliyahu Ayalon Mgmt For For For
1.2 Elect Zvi Limon Mgmt For For For
1.3 Elect Bruce A. Mann Mgmt For Withhold Against
1.4 Elect Peter McManamon Mgmt For For For
1.5 Elect Sven-Christer Mgmt For For For
Nilsson
1.6 Elect Louis Silver Mgmt For For For
1.7 Elect Dan Tocatly Mgmt For For For
1.8 Elect Gideon Wertheizer Mgmt For For For
2 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gil Shwed Mgmt For For For
2 Elect Marius Nacht Mgmt For For For
3 Elect Jerry Ungerman Mgmt For For For
4 Elect Dan Propper Mgmt For For For
5 Elect David Rubner Mgmt For Abstain Against
6 Elect Tal Shavit Mgmt For For For
7 Elect Yoav Chelouche Mgmt For For For
8 Elect Guy Gecht Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Amendment to Employee Mgmt For For For
Stock Purchase
Plan
11 Approval of Liability Mgmt For For For
Insurance Coverage of
Directors and
Officers
12 Approval of Mgmt For Against Against
Compensation to the
Chairman and
CEO
13 Authorization of Mgmt For Against Against
Chairman to Serve as
CEO
14 Declaration of Material Mgmt N/A Against N/A
Interest
15 Declaration of Material Mgmt N/A Against N/A
Interest
16 Declaration of Material Mgmt N/A Against N/A
Interest
________________________________________________________________________________
Clal Biotechnology Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
CBI CINS M2497Q104 04/29/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Avraham Fischer Mgmt For For For
4 Elect Jonathan Kaplan Mgmt For For For
5 Elect Daniel Shinar Mgmt N/A For N/A
(REMOVED)
6 Elect Gavriel Barabash Mgmt For For For
7 Elect Sigalia Heifetz Mgmt For For For
8 Elect Isaac Kohlberg Mgmt For For For
and Approve
Compensation
Terms
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Amendment of Mgmt For For For
Compensation
Policy
________________________________________________________________________________
Clal Biotechnology Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
CBI CINS M2497Q104 05/07/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Avraham Fischer Mgmt For For For
5 Elect Jonathan Kaplan Mgmt For For For
6 Elect Daniel Shinar Mgmt N/A Abstain N/A
(REMOVED)
7 Elect Gavriel Barabash Mgmt For For For
8 Elect Sigalia Heifetz Mgmt For For For
9 Elect Isaac Kohlberg Mgmt For For For
and Approve
Compensation
Terms
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Amendment of Mgmt For For For
Compensation
Policy
12 Elect Aharon Yaari Mgmt For For For
________________________________________________________________________________
Clal Biotechnology Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
CBI CINS M2497Q104 12/10/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Guarantees to Mgmt For For For
Medivation, Inc, on
Behalf of Curetech
Ltd
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Clal Insurance Enterprises Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
CLIS CINS M2447P107 04/30/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Joseph Yagil Mgmt For For For
________________________________________________________________________________
Clal Insurance Enterprises Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
CLIS CINS M2447P107 10/27/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Dani Naveh Mgmt For For For
5 Elect Avigdor Kaplan Mgmt N/A Abstain N/A
6 Elect Amos Eran Mgmt For For For
7 Elect Amnon Sadeh Mgmt For For For
________________________________________________________________________________
ClickSoftware Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CKSW CUSIP M25082104 06/11/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Compugen Limited
Ticker Security ID: Meeting Date Meeting Status
CGEN CUSIP M25722105 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ruth Arnon Mgmt For For For
2 Elect Anat Cohen-Dayag Mgmt For For For
3 Elect Martin S. Gerstel Mgmt For For For
4 Elect Dov Hershberg Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Amendments to Mgmt For For For
Memorandum of
Association
7 Amendments to Mgmt For For For
Memorandum of
Association
8 Adoption of New Mgmt For For For
Memorandum of
Association
9 Amendment of CEO Mgmt For For For
Employment
Terms
10 Option Grants of CEO Mgmt For Against Against
and of
Chairman
11 Acceleration Provisions Mgmt For Against Against
of Chairman's
Options
12 Special Bonus of CEO Mgmt For For For
and of
Chairman
13 Bonus Scheme of CEO and Mgmt For For For
of
Chairman
14 Increase of Shares Mgmt For Against Against
Available for Equity
Grants
________________________________________________________________________________
Crossrider Plc
Ticker Security ID: Meeting Date Meeting Status
CROS CINS G253HA107 05/19/2015 Voted
Meeting Type Country of Trade
Annual ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Don H. Elgie Mgmt For For For
3 Elect Koby Menachemi Mgmt For For For
4 Elect Mark Carlisle Mgmt For For For
5 Elect David Cotterell Mgmt For For For
6 Elect Martin Blair Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Cyber Ark Software
Ticker Security ID: Meeting Date Meeting Status
CYBR CUSIP M2682V108 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Class I Mgmt For For For
Directors
2 Salary Increase and Mgmt For Against Against
Stock Option Grant of
CEO
3 Amendment to 2014 Share Mgmt For Against Against
Incentive Plan
(Evergreen Provision
Increase)
4 One-Time Increase in Mgmt For Against Against
Number of Shares
Reserved for Issuance
under 2014 Share
Incentive
Plan
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Delek Automotive Systems
Ticker Security ID: Meeting Date Meeting Status
DLEA CINS M2756V109 01/08/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Agreement of Mgmt For For For
CEO (Controlling
Shareholder)
3 Elect Ofer Zellermayer Mgmt For For For
________________________________________________________________________________
Delek Automotive Systems
Ticker Security ID: Meeting Date Meeting Status
DLEA CINS M2756V109 07/07/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Employment Terms of CEO Mgmt For For For
of
Subsidiary
5 Liability Insurance of Mgmt For Against Against
Directors & Officers
(2014)
6 Liability Insurance of Mgmt For Against Against
Directors & Officers
(2015-2017)
7 Elect Malka Ben Dor Mgmt For For For
________________________________________________________________________________
Delek Automotive Systems
Ticker Security ID: Meeting Date Meeting Status
DLEA CINS M2756V109 07/28/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Employment Terms of CEO Mgmt For Abstain Against
of
Subsidiary
________________________________________________________________________________
Delek Energy Systems Ltd (Delek Energy)
Ticker Security ID: Meeting Date Meeting Status
DLEN CINS M2775P109 10/01/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Liability Insurance of Mgmt For Against Against
Directors &
Officers
5 Liability Insurance of Mgmt For Against Against
Directors & Officers
(Future
Policies)
________________________________________________________________________________
Delek Group Ltd
Ticker Security ID: Meeting Date Meeting Status
DLEKG CINS M27635107 03/05/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Arie Zeif Mgmt For For For
________________________________________________________________________________
Delek Group Ltd
Ticker Security ID: Meeting Date Meeting Status
DLEKG CINS M27635107 06/25/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Itshak Sharon Mgmt For Against Against
Tshuva
5 Elect Idan Vales Mgmt For Against Against
6 Elect Ron Milo Mgmt For Against Against
7 Elect Yehudit Tytelman Mgmt For For For
________________________________________________________________________________
Delek Group Ltd
Ticker Security ID: Meeting Date Meeting Status
DLEKG CINS M27635107 09/04/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Liability Insurance of Mgmt For Against Against
Directors &
Officers
5 Liability Insurance of Mgmt For Against Against
Directors & Officers
(Future
Policies)
6 Amendment of Mgmt For For For
Compensation
Policy
________________________________________________________________________________
Delek Group Ltd
Ticker Security ID: Meeting Date Meeting Status
DLEKG CINS M27635107 12/03/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Bonus of Gideon Mgmt For For For
Tadmor
3 Special Bonus of Amir Mgmt For Against Against
Lang
________________________________________________________________________________
Delek US Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
DK CUSIP 246647101 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ezra Uzi Yemin Mgmt For For For
1.2 Elect William J. Mgmt For For For
Finnerty
1.3 Elect Carlos E. Jorda Mgmt For For For
1.4 Elect Charles H. Leonard Mgmt For For For
1.5 Elect Shlomo Zohar Mgmt For For For
2 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Delta Galil Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
DELT CINS M2778B107 12/15/2014 Voted
Meeting Type Country of Trade
Mix Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Noam Lautman Mgmt For For For
3 Elect Isaac Dabah Mgmt For For For
4 Elect Izhak Weinstock Mgmt For For For
5 Elect Tzipora Carmon Mgmt For For For
6 Elect Israel Baum Mgmt For Against Against
7 Elect Gideon Chitayat Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Accounts and Reports Mgmt For For For
10 Indemnification of Mgmt For For For
Directors & Officers
(Controlling
Shareholder)
11 Amendment of Mgmt For Against Against
Compensation
Policy
________________________________________________________________________________
Discount Investment Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
DISI CINS M28072102 06/08/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Removal of Mordechay Mgmt For For For
Ben-Moshe from Board
of
Directors
________________________________________________________________________________
Discount Investments Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
DISI CINS M28072102 01/22/2015 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Directors Mgmt For For For
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
DSP Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DSPG CUSIP 23332B106 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ofer Elyakim Mgmt For For For
1.2 Elect Tom Lacey Mgmt For For For
1.3 Elect Gabi Seligsohn Mgmt For For For
1.4 Elect Yair Seroussi Mgmt For For For
1.5 Elect Patrick Tanguy Mgmt For For For
1.6 Elect Kenneth H. Traub Mgmt For For For
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Adoption of Exclusive Mgmt For Against Against
Forum
4 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the 1993 Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Elbit Imaging Ltd.
Ticker Security ID: Meeting Date Meeting Status
EMITF CINS M37605116 01/08/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Elina Frenkel Mgmt For For For
Ronen
________________________________________________________________________________
Elbit Imaging Ltd.
Ticker Security ID: Meeting Date Meeting Status
EMITF CINS M37605108 08/14/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Alon Bachar Mgmt For For For
3 Elect Eliezer Avraham Mgmt For For For
Brender
4 Elect Ron Hadassi Mgmt For For For
5 Elect Shlomo Kelsi Mgmt For For For
6 Elect Yoav Kfir Mgmt For For For
7 Elect Boaz Lifschitz Mgmt For For For
8 Elect Nadav Livni Mgmt For For For
9 Reverse Stock Split Mgmt For For For
10 Elect Ron Hadassi as Mgmt For For For
Chairman and Acting
CEO
11 Director Compensation Mgmt For For For
Policy
12 Approval of Chairman Mgmt For For For
Compensation
13 Approval of Consulting Mgmt For For For
Agreement with Mr.
Boaz
Lifschitz
14 Approval of Mgmt For For For
Non-Employee Director
Compensation
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
16 Accounts and Reports Mgmt For For For
________________________________________________________________________________
Elbit Systems Ltd.
Ticker Security ID: Meeting Date Meeting Status
ESLT CINS M3760D101 03/31/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Indemnification of Mgmt For For For
Directors (Controlling
Shareholders)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Elco Limited
Ticker Security ID: Meeting Date Meeting Status
ELCO CINS M3787F105 03/11/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms of Mgmt For For For
Controlling
Shareholders
3 Amendment of Mgmt For For For
Compensation
Policy
________________________________________________________________________________
Elco Limited
Ticker Security ID: Meeting Date Meeting Status
ELCO CINS M3787F105 06/08/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Mordechai Friedman Mgmt For For For
5 Elect Daniel Salkind Mgmt For For For
6 Elect Michael Salkind Mgmt For For For
7 Elect Gabriela Heller Mgmt For For For
8 Elect Emanuel Lazovik Mgmt For For For
9 Elect Meir Srebernik Mgmt For For For
________________________________________________________________________________
Elco Limited
Ticker Security ID: Meeting Date Meeting Status
ELCO CINS M3787F105 09/30/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Appointment of Auditor Mgmt For Abstain Against
4 Elect Mordechai Friedman Mgmt For For For
5 Elect Gershon Salkind Mgmt For For For
6 Elect Daniel Salkind Mgmt For For For
7 Elect Michael Salkind Mgmt For For For
8 Elect Gabriela Heller Mgmt For For For
9 Raise in Salary of Mgmt For Against Against
Chairman
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Electra Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELTR CINS M38004103 03/30/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Management Services Mgmt For Against Against
Agreement with
Controlling
Shareholder
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Electra Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELTR CINS M38004103 04/30/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment of Mgmt For Against Against
Compensation
Policy
3 Stock Option Grants of Mgmt For Against Against
CEO
________________________________________________________________________________
Electra Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELTR CINS M38004103 06/04/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Michael Salkind Mgmt For For For
5 Elect Daniel Salkind Mgmt For For For
6 Elect Irit Stern Mgmt For For For
7 Elect Ariel Even Mgmt For For For
________________________________________________________________________________
Electra Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELTR CINS M38004103 10/23/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Daniel Salkind Mgmt For Against Against
6 Elect Michael Salkind Mgmt For For For
7 Elect Ehud Rassabi Mgmt For For For
8 Elect Irit Stern Mgmt For For For
9 Liability Insurance of Mgmt For For For
Directors &
Officers
10 Indemnification of Mgmt For For For
Officers
11 Amendment of CEO Mgmt For For For
Employment
Terms
________________________________________________________________________________
Electra Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELTR CINS M38004103 11/02/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms of CEO Mgmt For For For
________________________________________________________________________________
Elron Electronic Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELRN CINS 290160100 03/04/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ehud Rassabi Mgmt For For For
________________________________________________________________________________
Elron Electronic Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELRN CINS 290160100 04/19/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Services Agreement with Mgmt For For For
Controlling
Shareholder
________________________________________________________________________________
Elron Electronic Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELRN CINS 290160100 06/24/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Liability Insurance of Mgmt For For For
Directors &
Officers
________________________________________________________________________________
Elron Electronic Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELRN CINS 290160100 10/29/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Lee-Bath Nelson Mgmt For For For
3 Elect Yehuda Friedenberg Mgmt For For For
4 Related Party Mgmt For For For
Transactions
5 Chairman Bonus (2013) Mgmt For For For
________________________________________________________________________________
Elron Electronic Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELRN CINS 290160100 12/28/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Gabriel Barbash Mgmt For Against Against
4 Elect Arie Ovadia Mgmt For Against Against
5 Elect Haim Gavrieli Mgmt For Against Against
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Enzymotec Ltd
Ticker Security ID: Meeting Date Meeting Status
ENZY CUSIP M4059L101 02/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Holger Liepmann Mgmt For For For
2 Annual and Meeting Fees Mgmt For For For
of Holger
Liepmann
3 Equity Grant of Holger Mgmt For For For
Liepmann
4 Compensation of Nir Mgmt For For For
Belzer
5 Compensation of Imanuel Mgmt For For For
Wasserman
6 Compensation of Yossi Mgmt For For For
Peled
7 Option Grant of Nir Mgmt For For For
Belzer
8 Option Grant of Imanuel Mgmt For For For
Wasserman
9 Option Grant of Yossi Mgmt For For For
Peled
10 Option Grant of Dov Mgmt For For For
Pekelman
11 Equity Grant of CEO Mgmt For For For
________________________________________________________________________________
Enzymotec Ltd
Ticker Security ID: Meeting Date Meeting Status
ENZY CUSIP M4059L101 09/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yossi Peled Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Evogene Limited
Ticker Security ID: Meeting Date Meeting Status
EVGN CINS M4119S104 05/05/2015 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Martin S. Gerstel Mgmt For For For
3 Elect Ziv Kop Mgmt For For For
4 Elect Adina Makover Mgmt For For For
5 Elect Akiva Mozes Mgmt For For For
6 Elect Leon Recanati Mgmt For For For
7 Elect Simcha Sadan Mgmt For For For
8 Liability Insurance of Mgmt For For For
Directors &
Officers
9 Amendment of Mgmt For For For
Compensation
Policy
10 Compensation Terms of Mgmt For For For
Chairman
11 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
12 Bonus of CEO Mgmt For For For
13 Stock Option Grants of Mgmt For For For
CEO
________________________________________________________________________________
EZchip Semiconductor Ltd.
Ticker Security ID: Meeting Date Meeting Status
EZCH CINS M4146Y108 12/02/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Change in Board Size Mgmt For For For
3 Election of Directors Mgmt For For For
(Slate)
4 Elect David Schlachet Mgmt For For For
(Outside
Director)
5 Changes to CEO Mgmt For For For
Compensation
Terms
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
F.I.B.I. Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
FIBI CINS M4252W102 07/06/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Liability Insurance of Mgmt For Against Against
Directors &
Officers
3 Elect Gil Bino Mgmt For For For
4 Elect Garry Stock Mgmt For For For
5 Elect Harry Cooper Mgmt For For For
6 Elect Debbie Saperia Mgmt For For For
7 Elect Dafna Bino Or Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Discussion of Financial Mgmt For For For
Statements
10 Report on Auditor Fees Mgmt For For For
________________________________________________________________________________
First International Bank Of Israel
Ticker Security ID: Meeting Date Meeting Status
FTIN CINS M1648G106 06/10/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Menachem Inbar Mgmt For For For
3 Elect Ilan Ayash Mgmt For For For
4 Elect Pnina Mgmt For For For
Bitterman-Cohen
________________________________________________________________________________
First International Bank Of Israel
Ticker Security ID: Meeting Date Meeting Status
FTIN CINS M1648G106 10/30/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms of Mgmt For For For
Relative of
Controlling
Shareholder
3 Indemnification of Mgmt For For For
Directors (Controlling
Shareholders)
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect Daniel Furman Mgmt For For For
9 Elect Joseph Horowitz Mgmt For For For
________________________________________________________________________________
Formula Systems (1985) Ltd.
Ticker Security ID: Meeting Date Meeting Status
FORTY CINS M46518102 11/24/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Marek Panek Mgmt For For For
3 Elect Rafal Kozlowski Mgmt For For For
4 Elect Dafna Cohen Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Accounts and Reports Mgmt For For For
________________________________________________________________________________
Fox-Wizel
Ticker Security ID: Meeting Date Meeting Status
FOX CINS M4661N107 05/28/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Israel Maimon Mgmt For For For
________________________________________________________________________________
Fox-Wizel
Ticker Security ID: Meeting Date Meeting Status
FOX CINS M4661N107 12/04/2014 Voted
Meeting Type Country of Trade
Mix Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Avraham Zeldman Mgmt For For For
4 Elect Harel Wiesel Mgmt For For For
5 Elect Abraham Fuchs Mgmt For For For
6 Elect Osnat Ronen Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Employment Terms of Mgmt For For For
Harel Wiesel as
CEO
9 Employment Terms of Mgmt For For For
Asaf Wiesel VP for
Brand
Development
10 Employment Terms of Mgmt For For For
Elad Vered as VP for
Purchasing
11 Employment Terms of Mgmt For For For
Michal Rivkind as CEO
of The Children's
Place
________________________________________________________________________________
Frutarom Industries Limited
Ticker Security ID: Meeting Date Meeting Status
FRUTF CINS M4692H103 04/27/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect John J. Farber Mgmt For For For
4 Elect Maya Farber Mgmt For For For
5 Elect Sandra Farber Mgmt For For For
6 Elect Hans Abderhalden Mgmt For For For
7 Elect Gil Leidner Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Gazit-Globe Ltd.
Ticker Security ID: Meeting Date Meeting Status
GLOB CINS M4793C102 09/04/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Deleted Item Mgmt For For For
3 Indemnification of Mgmt For Against Against
Directors/Officers
4 Accounts and Reports Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Shaiy Pilpel Mgmt For For For
7 Elect Gary Epstein Mgmt For For For
8 Elect Douglas Sesler Mgmt For For For
9 Elect Noga Knaz Mgmt For For For
________________________________________________________________________________
Gilat Satellite Networks Ltd.
Ticker Security ID: Meeting Date Meeting Status
GILT CINS M51474118 07/03/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Terms of Mgmt For For For
Service and
Compensation of Newly
Elected Chairman of
the Board of
Directors, Dov
Baharav
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Harel Insurance Investments & Financial Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
HARL CINS M52635105 06/15/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Yair Hamburger Mgmt For For For
5 Elect Gideon Hamburger Mgmt For For For
6 Elect Joav Manor Mgmt For For For
7 Elect Doron Cohen Mgmt For For For
8 Elect Joseph Ciechanover Mgmt For For For
________________________________________________________________________________
Harel Insurance Investments & Financial Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
HARL CINS M52635105 11/17/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect David Granot Mgmt For For For
4 Elect Israel Gilead Mgmt For For For
5 Elect Hava Mgmt For For For
Friedman-Shapira
6 Amendment of Employment Mgmt For For For
Terms of Chairman
(Controlling
Shareholder)
7 Amendment of Employment Mgmt For For For
Terms of Gideon
Hamburger (Controlling
Shareholder)
8 Amendment of Employment Mgmt For For For
Terms of Joav Manor
(Controlling
Shareholder)
________________________________________________________________________________
Imperva Inc.
Ticker Security ID: Meeting Date Meeting Status
IMPV CUSIP 45321L100 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg Clark Mgmt For For For
1.2 Elect Charles H. Mgmt For For For
Giancarlo
1.3 Elect Allan R. Tessler Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Industrial Building Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
IBLD CINS M5514Q106 05/07/2015 Voted
Meeting Type Country of Trade
Mix Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Eliezer Fishman Mgmt For Against Against
4 Elect Ronit Even Mgmt For For For
5 Elect Shay Milow Mgmt For For For
6 Elect Anat Menipaz Mgmt For For For
7 Elect Moshe Agrest Mgmt For For For
8 Elect Zafrir Holtzbladt Mgmt For For For
(External
Director)
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Industrial Building Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
IBLD CINS M5514Q106 12/16/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Compensation Terms of Mgmt For For For
Eyal Fishman as
Chairman of a
Subsidiary
3 Compensation Terms of Mgmt For Against Against
Eyal Fishman as a
Consultant
4 Compensation Terms of Mgmt For For For
Ronit Fishman
Ofir
5 Indemnification of Mgmt For For For
Directors (Controlling
Shareholders)
6 Accounts and Reports Mgmt For For For
7 Elect Eliezer Fishman Mgmt For Against Against
8 Elect Ronit Even Mgmt For For For
9 Elect Anat Menipaz Mgmt For For For
10 Elect Shay Milow Mgmt For For For
11 Elect Moshe Agrest Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 02/26/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Yaacov Dior Mgmt For For For
3 Elect Miriam Haran Mgmt For For For
4 Elect Geoffery E. Mgmt For For For
Merszei
5 Elect Shimon Eckhaus Mgmt For For For
6 Elect Stefan Borgas Mgmt For For For
7 Remuneration of Mgmt For For For
Directors
8 Remuneration of Mgmt For For For
Directors (Controlling
Shareholders)
9 Management Services Mgmt For Against Against
Agreement with
Controlling
Shareholder
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 06/29/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Equity Grant of CEO Mgmt For Against Against
3 Compensation Terms of Mgmt For For For
Chairman
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 12/11/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Nir Gilad Mgmt For For For
3 Elect Avisar Paz Mgmt For For For
4 Elect Eran Sarig Mgmt For For For
5 Elect Ovadia Eli Mgmt For For For
6 Elect Victor Medina Mgmt For For For
7 Elect Avraham Shochat Mgmt For For For
8 Elect Aviad Kaufman Mgmt For For For
9 Amendment of Mgmt For For For
Compensation
Policy
10 Equity Grant of CEO Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Israel Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
ILCO CINS M8785N109 02/19/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Ron Moskovitz Mgmt For For For
5 Elect Amnon Lion Mgmt For For For
6 Elect Zeev Nahari Mgmt For For For
7 Elect Zehavit Cohen Mgmt For For For
8 Elect Aviad Kaufman Mgmt For For For
9 Elect Eitan Raff Mgmt For For For
10 Elect Dan Suesskind Mgmt For For For
11 Elect Michael Bricker Mgmt For For For
________________________________________________________________________________
Israel Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
ILCO CINS M8785N109 12/31/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Spin-off Mgmt For For For
________________________________________________________________________________
Israel Discount Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
DSCT CINS 465074201 03/31/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Liability Insurance of Mgmt For For For
Directors &
Officers
________________________________________________________________________________
Israel Discount Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
DSCT CINS 465074201 10/02/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Yehuda Levy Mgmt N/A For N/A
6 Elect Baruch Lederman Mgmt N/A For N/A
7 Elect Ilan Biran Mgmt N/A For N/A
8 Elect Edith Lusky Mgmt N/A For N/A
9 Elect Ruth Plato-Shinar Mgmt N/A For N/A
10 Elect Linda Ben Shoshan Mgmt N/A For N/A
11 Elect David Levinson Mgmt N/A For N/A
12 Elect Bishara Shoukair Mgmt N/A For N/A
13 Elect Shaul Kobrinsky Mgmt N/A Against N/A
14 Elect Arie Orlev Mgmt N/A Against N/A
15 Set the Terms of the Mgmt For For For
Chairman's
Employment
________________________________________________________________________________
Ituran Location And Control Ltd.
Ticker Security ID: Meeting Date Meeting Status
ITRN CINS M6158M104 12/15/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Election of Directors Mgmt For Against Against
(Slate)
6 Election of External Mgmt For For For
Director Israel
Baron
________________________________________________________________________________
J.O.E.L. Jerusalem Oil Exploration Ltd.
Ticker Security ID: Meeting Date Meeting Status
JOEL CINS M6189Z108 02/05/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Liability Insurance of Mgmt For For For
Directors &
Officers
3 Liability Insurance of Mgmt For Against Against
Directors & Officers
(Future
Policies)
4 Indemnification of Mgmt For For For
Directors
5 Indemnification of CEO Mgmt For For For
6 Indemnification of Mgmt For For For
Chairman (Controlling
Shareholder)
________________________________________________________________________________
J.O.E.L. Jerusalem Oil Exploration Ltd.
Ticker Security ID: Meeting Date Meeting Status
JOEL CINS M6189Z108 11/06/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Haim Tsuff Mgmt For Against Against
5 Elect Boaz Simons Mgmt For For For
6 Elect Gilad Weizman Mgmt For For For
7 Indemnification of Mgmt For For For
Directors & Officers
(Controlling
Shareholders)
8 Liability Insurance of Mgmt For For For
Directors &
Officers
________________________________________________________________________________
Jerusalem Economy Ltd.
Ticker Security ID: Meeting Date Meeting Status
ECJM CINS M6186V100 12/16/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Compensation Terms of Mgmt For For For
Eyal Fishman as
Chairman of a
Subsidiary
3 Compensation Terms of Mgmt For Against Against
Eyal Fishman as a
Consultant
4 Compensation Terms of Mgmt For For For
Ronit Fishman
Ofir
5 Indemnification of Mgmt For For For
Directors (Controlling
Shareholders)
6 Change of Company Name Mgmt For For For
7 Discussion of Financial Mgmt For For For
Statements
8 Elect Eliezer Fishman Mgmt For Against Against
9 Elect Ronit Even Mgmt For For For
10 Elect Anat Menipaz Mgmt For For For
11 Elect Eyal Fishman Mgmt For Against Against
12 Elect Yechiel Zisskind Mgmt For For For
13 Elect Hillel Peled Mgmt For Against Against
14 Elect Yossi Arad Mgmt For For For
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Kamada Limited
Ticker Security ID: Meeting Date Meeting Status
KMDA CINS M6240T109 11/13/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Alicia Rotbard Mgmt For For For
________________________________________________________________________________
Kamada Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS M6240T109 06/30/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Leon Recanati Mgmt For For For
3 Elect Reuven Behar Mgmt For For For
4 Elect Jonathan Hahn Mgmt For For For
5 Elect Ziv Kop Mgmt For For For
6 Elect Tuvia Shoham Mgmt For For For
7 Elect David Tsur Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Amendment of Mgmt For Against Against
Compensation
Policy
10 Amendment of D&O Mgmt For For For
Exculpation
Commitments
11 Terms of David Tsur as Mgmt For For For
Active Deputy
Chairman
12 Terms of Amir London as Mgmt For For For
CEO
13 Stock Option Grants of Mgmt For For For
Directors
14 Appointment of Auditor Mgmt For For For
15 Accounts and Reports Mgmt For For For
________________________________________________________________________________
Kenon Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KEN CINS ADPV28327 05/27/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Reduction in Mgmt For For For
Respect of a
Distribution of Shares
of Tower
Semiconductor
________________________________________________________________________________
Kenon Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS ADPV28327 06/30/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Kenneth G. Cambie Mgmt For For For
3 Elect Laurence N. Mgmt For For For
Charney
4 Elect Cyril Ducau Mgmt For For For
5 Elect Nathan S. Fine Mgmt For For For
6 Elect Aviad Kaufman Mgmt For For For
7 Elect Ron Moskovitz Mgmt For For For
8 Elect Elias Sakellis Mgmt For For For
9 Elect Vikram Talwar Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Approval of Annual Cash Mgmt For For For
Compensation for
Non-Employee
Directors
12 Approval of Grant of Mgmt For For For
Equity Compensation to
Non-Executive
Directors
13 One-Time Equity Mgmt For For For
Compensation to
Kenneth Gilbert
Cambie
14 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
15 Approval of authority Mgmt For For For
to grant awards and
issue shares under
Equity Incentive
Plans
________________________________________________________________________________
LivePerson, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPSN CUSIP 538146101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin C. Lavan Mgmt For For For
1.2 Elect Robert P. LoCascio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amended and Restated Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Magic Software Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
MGIC CINS 559166103 12/22/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Guy Bernstein Mgmt For For For
3 Elect Naamit Salomon Mgmt For For For
4 Elect Yehezkel Zeira Mgmt For For For
5 Elect Ron Ettlinger Mgmt For For For
6 Compensation Policy Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Matomy Media Group Limited
Ticker Security ID: Meeting Date Meeting Status
MTMY CINS M68550108 02/02/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Rishad Tobaccowal Mgmt For Abstain Against
3 Amendments to Articles Mgmt For Against Against
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Matrix IT Ltd.
Ticker Security ID: Meeting Date Meeting Status
MTRX CINS M8217T104 06/04/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Stock Option Grant of Mgmt For For For
President and Vice
Chairman
________________________________________________________________________________
Matrix IT Ltd.
Ticker Security ID: Meeting Date Meeting Status
MTRX CINS M8217T104 12/31/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Elect Guy Bernstein Mgmt For Against Against
5 Elect Eliezer Oren Mgmt For For For
6 Elect Eyal Ben-Chelouche Mgmt For For For
7 Elect Pinhas Greenfield Mgmt For For For
________________________________________________________________________________
Mazor Robotics Limited
Ticker Security ID: Meeting Date Meeting Status
MZOR CINS M6872U101 07/22/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Michael Berman Mgmt For For For
3 Option Grant of Michael Mgmt For For For
Berman
4 Salary Increase of CEO Mgmt For For For
________________________________________________________________________________
Mazor Robotics Limited
Ticker Security ID: Meeting Date Meeting Status
MZOR CINS M6872U101 10/22/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Option Grant of Ori Mgmt For Against Against
Hadomi
________________________________________________________________________________
Mazor Robotics Limited
Ticker Security ID: Meeting Date Meeting Status
MZOR CINS M6872U101 12/31/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Jonathan Adereth Mgmt For For For
5 Elect Ori Hadomi Mgmt For For For
6 Elect Michael Berman Mgmt For For For
7 Elect Sarit Soccary Mgmt For For For
Ben-Yochanan
________________________________________________________________________________
Medgenics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDGN CUSIP 58436Q203 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sol J. Barer Mgmt For For For
1.2 Elect Eugene A. Bauer Mgmt For For For
1.3 Elect Isaac Blech Mgmt For For For
1.4 Elect Alastair J. T. Mgmt For For For
Clemow
1.5 Elect Michael F. Cola Mgmt For For For
1.6 Elect Wilbur H. Gantz Mgmt For For For
1.7 Elect Joseph Grano, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meitav DS Investments
Ticker Security ID: Meeting Date Meeting Status
MTDS CINS M2841R105 10/01/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Eli Barkat Mgmt For For For
5 Elect Zvi Stepak Mgmt For For For
6 Elect Avner Stepak Mgmt For For For
7 Elect Avraham Bashar Mgmt For Against Against
8 Elect Arie Nachmias Mgmt For For For
9 Elect David Baruch Mgmt For For For
10 Elect Asher Schlein Mgmt For For For
11 Elect Jonathan Assia Mgmt For For For
12 Amendment of Mgmt For For For
Compensation
Policy
13 Liability Insurance of Mgmt For Against Against
Directors/Officers
________________________________________________________________________________
Melisron Limited
Ticker Security ID: Meeting Date Meeting Status
MLSR CINS M5128G106 06/23/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment of Mgmt For Against Against
Compensation
Policy
3 Employment Terms of CEO Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Melisron Limited
Ticker Security ID: Meeting Date Meeting Status
MLSR CINS M5128G106 12/21/2014 Voted
Meeting Type Country of Trade
Mix Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Appointment of Auditor Mgmt For For For
4 Elect Liora Ofer Mgmt For For For
5 Elect Naftali Ceder Mgmt For For For
6 Elect Mordechai Meir Mgmt For For For
7 Elect Ron Avidan Mgmt For For For
8 Elect Ram Belinkov Mgmt For For For
9 Elect Oded Shamir Mgmt For For For
10 Liability Insurance of Mgmt For For For
Directors &
Officers
11 Liability Insurance of Mgmt For For For
Directors & Officers
(Forward
Authorization)
12 Renewal of Employment Mgmt For For For
Terms of
Chairman
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mellanox Technologies, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MLNX CUSIP M51363113 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eyal Waldman Mgmt For For For
2 Elect Irwin Federman Mgmt For Against Against
3 Elect Dov Baharav Mgmt For Against Against
4 Elect Glenda M Dorchak Mgmt For For For
5 Elect Thomas Weatherford Mgmt For Against Against
6 Salary Increase and Mgmt For Against Against
Bonus of
CEO
7 Restricted Stock Units Mgmt For Against Against
of
CEO
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Indemnification of Mgmt For Against Against
Directors/Officers
10 Directors' Fees Mgmt For For For
11 Increase in Authorized Mgmt For Against Against
Capital
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Menora Mivtachim Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
MMHD CINS M69333108 01/04/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms of Mgmt For For For
Active
Chairman
________________________________________________________________________________
Menora Mivtachim Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
MMHD CINS M69333108 11/02/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Gedalya Doron Mgmt For For For
5 Elect Shlomo Milo Mgmt For For For
6 Elect Orly Yarkoni Mgmt For For For
7 Elect Ella Rubinek Mgmt For For For
8 Fees of Chairman Mgmt For For For
9 Elect Jaime Aron Mgmt For For For
________________________________________________________________________________
Migdal Insurance and Financial Holdings
Ticker Security ID: Meeting Date Meeting Status
MGDL CINS M70079120 02/18/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Oded Sarig Mgmt For For For
3 Appoint Oded Sarig as Mgmt For Against Against
Chairman
________________________________________________________________________________
Migdal Insurance and Financial Holdings
Ticker Security ID: Meeting Date Meeting Status
MGDL CINS M70079120 04/19/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Dividend Mgmt For For For
________________________________________________________________________________
Migdal Insurance and Financial Holdings
Ticker Security ID: Meeting Date Meeting Status
MGDL CINS M70079120 06/07/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms of CEO Mgmt For For For
________________________________________________________________________________
Migdal Insurance and Financial Holdings
Ticker Security ID: Meeting Date Meeting Status
MGDL CINS M70079120 09/17/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Election of Directors Mgmt For For For
5 Elect Jacob Danon Mgmt For For For
________________________________________________________________________________
Migdal Insurance and Financial Holdings
Ticker Security ID: Meeting Date Meeting Status
MGDL CINS M70079120 10/27/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment of Mgmt For For For
Compensation
Policy
3 Bonus Plan of Eliahu Mgmt For For For
Eliahu
4 Bonus of Eliahu Eliahu Mgmt For For For
for
2013
5 Interim Dividend Mgmt For For For
________________________________________________________________________________
Mivtach Shamir Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MISH CINS M7030C108 01/20/2015 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Meir Shamir Mgmt For For For
4 Elect Yechezkel Dovrat Mgmt For For For
5 Elect David Schwartz Mgmt For For For
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Mivtach Shamir Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MISH CINS M7030C108 05/03/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Management Terms of CEO Mgmt For For For
(Controlling
Shareholder)
3 Indemnification of Mgmt For For For
Officers (Controlling
Shareholders)
4 Special Bonus of Mgmt For For For
Accountant
________________________________________________________________________________
Mivtach Shamir Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MISH CINS M7030C108 10/26/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Meir Shamir Mgmt For For For
5 Elect Yechezkel Dovrat Mgmt For For For
6 Elect David Schwartz Mgmt For For For
7 Management Service Mgmt For For For
Agreement of
CEO
8 Indemnification of Mgmt For For For
Officers (Controlling
Shareholders)
________________________________________________________________________________
Mizrahi Tefahot Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
MZTF CINS M7031A135 02/26/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Avraham Zeldman Mgmt For For For
________________________________________________________________________________
Mizrahi Tefahot Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
MZTF CINS M7031A135 12/03/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Moshe Vidman Mgmt For For For
4 Elect Zvi Ephrat Mgmt For For For
5 Elect Ron Gazit Mgmt For For For
6 Elect Liora Ofer Mgmt For For For
7 Elect Mordechai Meir Mgmt For For For
8 Elect Jonathan Kaplan Mgmt For For For
9 Elect Yoav Mgmt For For For
Asher-Nachshon
10 Elect Sabina Biran Mgmt For For For
11 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Mobileye NV
Ticker Security ID: Meeting Date Meeting Status
MBLY CUSIP N51488117 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Management Board
Acts
3 Ratification of Mgmt For For For
Supervisory Board
Acts
4 Elect Amnon Shashua Mgmt For For For
5 Elect Ziv Aviram Mgmt For For For
6 Authority to Repurchase Mgmt For For For
Shares
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Naphtha Israel Petroleum
Ticker Security ID: Meeting Date Meeting Status
NFTA CINS M7065M104 02/03/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Liability Insurance of Mgmt For For For
Directors &
Officers
3 Liability Insurance of Mgmt For Against Against
Directors & Officers
(Future
Policies)
4 Indemnification of Mgmt For For For
Directors
5 Indemnification of CEO Mgmt For For For
6 Indemnification of Mgmt For For For
Chairman (Controlling
Shareholder)
________________________________________________________________________________
Naphtha Israel Petroleum
Ticker Security ID: Meeting Date Meeting Status
NFTA CINS M7065M104 09/30/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Haim Tsuff Mgmt For Against Against
5 Elect Izak Yechezkel Mgmt For For For
6 Elect Boaz Simons Mgmt For For For
7 Elect Shmuel Messenberg Mgmt For For For
8 Indemnification of Mgmt For Against Against
Directors
________________________________________________________________________________
Nitsba Holdings 1995 Ltd.
Ticker Security ID: Meeting Date Meeting Status
NTBA CINS M75101101 11/12/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Haim Tsuff Mgmt For Against Against
5 Elect Yaron Afek Mgmt For For For
6 Elect Sharon Mutay Weiss Mgmt For For For
7 Elect Tamar Rubinstein Mgmt For For For
________________________________________________________________________________
Nova Measuring Instruments Ltd.
Ticker Security ID: Meeting Date Meeting Status
NVMI CINS M7516K103 04/28/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Michael Brunstein Mgmt For For For
3 Elect Alon Dumanis Mgmt For For For
4 Elect Avi Cohen Mgmt For For For
5 Elect Raanan Cohen Mgmt For For For
6 Elect Dafna Gruber as Mgmt For For For
External
Director
7 Amendment to CEO Mgmt For For For
Employment
Terms
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Oil Refineries Ltd
Ticker Security ID: Meeting Date Meeting Status
ORL CINS M7521B106 02/26/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment of Mgmt For For For
Compensation
Policy
3 Renewal of Agreement Mgmt For For For
with
Chairman
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Oil Refineries Ltd
Ticker Security ID: Meeting Date Meeting Status
ORL CINS M7521B106 06/09/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Mordehai Lifshits Mgmt For For For
4 Employment Terms of Mgmt For For For
Chairman
5 Liability Exemption of Mgmt For Against Against
Chairman
________________________________________________________________________________
Oil Refineries Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS M7521B106 12/01/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect David Federman Mgmt For For For
5 Elect Jeremy Asher Mgmt For Against Against
6 Elect Maya Alchech Mgmt For For For
Kaplan
7 Elect Jacob Gottenstein Mgmt For For For
8 Elect Nir Gilad Mgmt For For For
9 Elect Arie Ovadia Mgmt For Against Against
10 Elect Avisar Paz Mgmt For For For
11 Elect Alexander Passal Mgmt For For For
12 Elect Ran Croll Mgmt For For For
13 Elect Eran Sarig Mgmt For For For
14 Amendment of Mgmt For For For
Compensation
Policy
15 Discretionary Bonus of Mgmt For For For
Officers for
2014
16 Renewal of Agreement Mgmt For For For
with
Chairman
________________________________________________________________________________
Opko Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
OPK CUSIP 68375N103 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phillip Frost Mgmt For For For
1.2 Elect Jane H. Hsiao Mgmt For For For
1.3 Elect Steven D. Rubin Mgmt For For For
1.4 Elect Robert Baron Mgmt For Withhold Against
1.5 Elect Thomas E. Beier Mgmt For For For
1.6 Elect Dmitry Kolosov Mgmt For For For
1.7 Elect Richard A. Lerner Mgmt For For For
1.8 Elect John A. Paganelli Mgmt For For For
1.9 Elect Richard C. Mgmt For Withhold Against
Pfenniger
1.10 Elect Alice Lin-Tsing Yu Mgmt For Withhold Against
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 07/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Eliezer Tokman Mgmt For For For
3 Elect Michael Anghel Mgmt For Against Against
4 Certification of Mgmt N/A Against N/A
Personal
Interest
5 Elect Joseph Tenne Mgmt For For For
6 Certification of Mgmt N/A Against N/A
Personal
Interest
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 08/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Declassify Mgmt For For For
the Board of
Directors
________________________________________________________________________________
Ormat Industries Ltd
Ticker Security ID: Meeting Date Meeting Status
ORMT CINS M7571Y105 12/23/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ormat Industries Ltd
Ticker Security ID: Meeting Date Meeting Status
ORMT CINS M7571Y105 12/31/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Yehudit L Bronicki Mgmt For For For
5 Elect Lucien Bronicki Mgmt For For For
6 Elect Yuval Bronicki Mgmt For Against Against
7 Elect Avi Zigelman Mgmt For For For
8 Elect Gillon Beck Mgmt For For For
9 Elect Ishay Davidi Mgmt For For For
10 Elect Avner Shacham Mgmt For For For
11 Elect Yitzhak Shrem Mgmt For For For
12 Indemnification of the Mgmt For For For
CEO
________________________________________________________________________________
Ormat Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORA CUSIP 686688102 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yehudit Bronicki Mgmt For For For
2 Elect Robert F. Clarke Mgmt For For For
3 Elect Amiram Boehm Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ormat Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORA CINS 686688102 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yehudit Bronicki Mgmt For For For
2 Elect Robert F. Clarke Mgmt For For For
3 Elect Amiram Boehm Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Osem Investments Ltd
Ticker Security ID: Meeting Date Meeting Status
OSEM CINS M7575A103 07/03/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Dan Propper Mgmt For For For
4 Elect Gad Propper Mgmt For For For
5 Elect Avraham Mgmt For Against Against
Finkelstein
6 Elect Itzhak Yarkoni Mgmt For For For
7 Elect Gabi Hake Mgmt For Against Against
8 Elect Eli Zohar Mgmt For Against Against
9 Elect Richard Sykes Mgmt For For For
10 Elect Pierre Streit Mgmt For For For
11 Elect Roger Stettler Mgmt For For For
12 Elect Doreswamy Mgmt For Against Against
Nandkishore
13 Elect Joseph Alshech Mgmt For For For
14 Elect Antonio Helio Mgmt For Against Against
Waszyk
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
16 Elect Yaacov Yerushalmi Mgmt For For For
17 Bonus of the CEO Mgmt For For For
18 Phantom Option Grant of Mgmt For For For
CEO
________________________________________________________________________________
Osem Investments Ltd
Ticker Security ID: Meeting Date Meeting Status
OSEM CINS M7575A103 12/16/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Removal and Election of Mgmt For Against Against
Three
Directors
3 Adoption of New Articles Mgmt For For For
________________________________________________________________________________
Partner Communications Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTNR CINS M78465107 04/02/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Michael J. Mgmt For Against Against
Anghel; Director
Fees
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Partner Communications Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTNR CINS M78465107 10/21/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Auditor Mgmt For For For
3 Report on Remuneration Mgmt For For For
of Auditor for
2013
4 Accounts and Reports Mgmt For For For
5 Election of Directors Mgmt For Against Against
6 Directors' Fees Mgmt For For For
7 Directors' Fees (Osnat Mgmt For For For
Ronen and Arie
Steinberg)
8 Indemnification of Ori Mgmt For For For
Yaron
9 D&O Liability Insurance Mgmt For For For
10 Amendments to Articles Mgmt For For For
11 Amendments to Articles Mgmt For For For
34.2 &
34.3
12 Compensation of CEO Mgmt For For For
13 Compensation of Former Mgmt For For For
Chairman
________________________________________________________________________________
Paz Oil Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
PZOL CINS M7846U102 03/11/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Meira Git Mgmt For For For
________________________________________________________________________________
Paz Oil Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
PZOL CINS M7846U102 06/25/2015 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Zadik Bino Mgmt For For For
3 Elect Aharon Fogel Mgmt For For For
4 Elect Menachem Brenner Mgmt For For For
5 Elect Gil Bino Mgmt For For For
6 Elect Hadar Bino Shmueli Mgmt For For For
7 Elect Yitzhak Ezer Mgmt For For For
8 Elect Dalia Lev Mgmt For For For
9 Elect Gabriel Rotter Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Discussion of Auditor Mgmt For For For
Fees for
2014
12 Discussion of Annual Mgmt For For For
Report for
2014
13 Liability Insurance of Mgmt For For For
Directors & Officers
(Controlling
Shareholders)
14 Liability Insurance of Mgmt For For For
Directors & Officers
(Forward
Authorization)
15 Indemnification of Mgmt For For For
Directors & Officers
(Controlling
Shareholders)
16 Amendment to Employment Mgmt For For For
Terms of
CEO
17 Restricted Stock Units Mgmt For For For
Grant of
CEO
18 Non-Voting Meeting Note N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Paz Oil Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
PZOL CINS M7846U102 10/01/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Zadik Bino Mgmt For For For
3 Elect Aharon Fogel Mgmt For For For
4 Elect Menachem Brenner Mgmt For For For
5 Elect Gil Bino Mgmt For For For
6 Elect Hadar Bino Shmueli Mgmt For For For
7 Elect Garry Stock Mgmt For Against Against
8 Elect Yitzhak Ezer Mgmt For For For
9 Elect Dalia Lev Mgmt For For For
10 Elect Gabriel Rotter Mgmt For Against Against
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Report on Audit Fees Mgmt For For For
13 Discussion of Financial Mgmt For For For
Statements
14 Amendment of Mgmt For For For
Compensation
Policy
15 Amendment of CEO Bonus Mgmt N/A Abstain N/A
Scheme
16 Renewal of Agreement Mgmt For For For
with Chairman
(Controlling
Shareholder)
17 Non-Voting Meeting Note N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Perion Network Ltd.
Ticker Security ID: Meeting Date Meeting Status
MAIL CUSIP M78673106 12/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
Regarding Officers
Insurance, Exemption
and
Indemnity
2 Amendments to Article Mgmt For For For
34 Regarding Threshold
to Amend Officers
Insurance, Exemption
and Indemnity
Provisions
3 Amendment to the Mgmt For For For
Indemnification of
Directors
4 Amendment to the Mgmt For For For
Indemnification of
CEO
5 Discussion of Financial Mgmt For For For
Statements
________________________________________________________________________________
Perrigo Company
Ticker Security ID: Meeting Date Meeting Status
PRGO CUSIP G97822103 11/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laurie Brlas Mgmt For For For
2 Elect Gary M. Cohen Mgmt For For For
3 Elect Jacqualyn A. Fouse Mgmt For For For
4 Elect David T. Gibbons Mgmt For For For
5 Elect Ran Gottfried Mgmt For For For
6 Elect Ellen R. Hoffing Mgmt For For For
7 Elect Michael J. Mgmt For For For
Jandernoa
8 Elect Gary K. Kunkle, Mgmt For For For
Jr.
9 Elect Herman Morris, Jr. Mgmt For For For
10 Elect Donal O'Connor Mgmt For For For
11 Elect Joseph C. Papa Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Authority to Repurchase Mgmt For For For
Shares
15 Price Range for Mgmt For For For
Reissuance of Treasury
Stock
16 Reduction of Share Mgmt For For For
Premium
Account
________________________________________________________________________________
Phoenix Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
PHOE CINS M7923K100 08/20/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Compensation Policy Mgmt For For For
3 Employment Terms of CEO Mgmt For For For
________________________________________________________________________________
Phoenix Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
PHOE CINS M7923K100 11/09/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Asaf Bartfeld Mgmt For Against Against
5 Elect Israel Kass Mgmt For For For
6 Elect Omer Shachar Mgmt For For For
7 Elect Leora Pratt Levin Mgmt For For For
8 Compensation Policy Mgmt For For For
9 Employment Terms of CEO Mgmt For For For
________________________________________________________________________________
PhotoMedex Inc.
Ticker Security ID: Meeting Date Meeting Status
PHMD CUSIP 719358301 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lewis C. Pell Mgmt For For For
1.2 Elect Dr. Yoav Ben-Dror Mgmt For Withhold Against
1.3 Elect Dr. Dolev Rafaeli Mgmt For For For
1.4 Elect Dennis M. McGrath Mgmt For Withhold Against
1.5 Elect Trevor Harris Mgmt For For For
1.6 Elect James W. Sight Mgmt For For For
1.7 Elect Stephen P. Mgmt For For For
Connelly
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2005 Mgmt For For For
Equity Compensation
Plan
4 Amendment to the 2000 Mgmt For For For
Non-Employee Directors
Stock Option
Plan
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
7 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Plasson Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
PLSN CINS M7933B108 03/10/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Shaul Ashkenazy Mgmt For For For
4 Elect Ami Schlesinger Mgmt For For For
5 Elect Yoram Dror Mgmt For For For
6 Elect Gershon Peleg Mgmt For For For
7 Elect Tamar Engel Mgmt For For For
8 Elect Liat Nativ Mgmt For For For
9 Elect Shimon Zelas Mgmt For For For
10 Elect Doron Stanitzky Mgmt For For For
11 Indemnification of Mgmt For For For
Doron
Stanitzky
12 Elect Dafna Shalev-Flamm Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Report on Auditor's Fees Mgmt For For For
________________________________________________________________________________
Plasson Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
PLSN CINS M7933B108 12/28/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Renewal of Manpower Mgmt For For For
Agreement with
Controlling
Shareholder
________________________________________________________________________________
Playtech Limited
Ticker Security ID: Meeting Date Meeting Status
PTEC CINS G7132V100 04/22/2015 Voted
Meeting Type Country of Trade
Ordinary ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Playtech Limited
Ticker Security ID: Meeting Date Meeting Status
PTEC CINS G7132V100 05/20/2015 Voted
Meeting Type Country of Trade
Annual ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Hilary Mgmt For Against Against
Stewart-Jones
6 Elect Andrew Thomas Mgmt For For For
7 Elect Alan Jackson Mgmt For Against Against
8 Elect Ron Hoffman Mgmt For For For
9 Elect Mor Weizer Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Pluristem Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSTI CUSIP 72940R102 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zami Aberman Mgmt For For For
2 Elect Israel Ben-Yoram Mgmt For For For
3 Elect Isaac Braun Mgmt For For For
4 Elect Mark S. Germain Mgmt For For For
5 Elect Moria Kwiat Mgmt For For For
6 Elect Hava Meretzki Mgmt For For For
7 Elect Nachum Rosman Mgmt For For For
8 Elect Doron Shorrer Mgmt For For For
9 Elect Yaky Yanay Mgmt For Against Against
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Plus500 Ltd
Ticker Security ID: Meeting Date Meeting Status
PLUS CINS M7S2CK109 05/27/2015 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alastair Gordon Mgmt For For For
2 Elect Gal Haber Mgmt For For For
3 Elect Alon Gonen Mgmt For For For
4 Elect Inbal Marom Mgmt For For For
5 Elect Peter Boyle Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Salary Increase of CEO Mgmt For Against Against
8 Salary Increase of Mgmt For Against Against
Managing
Director
9 Salary Increase of CFO Mgmt For Against Against
10 Directors' Fees Mgmt For For For
(Alastair
Gordon)
11 Directors' Fees Mgmt For For For
(Charles
Fairbairn)
12 Directors' Fees (Paul Mgmt For For For
Boyle)
13 Directors' Fees (Daniel Mgmt For For For
King)
14 Equity Grants (CFO Mgmt For Against Against
Esther
Marom)
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Property & Building Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTBL CINS M8175G102 08/28/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms and Mgmt For Against Against
Annual Bonus Scheme of
Chairman
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Property & Building Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTBL CINS M8175G102 10/27/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Refael Bisker Mgmt For For For
5 Elect Tamar Goldenberg Mgmt For For For
6 Elect Ari Raved Mgmt For For For
________________________________________________________________________________
Radware Ltd.
Ticker Security ID: Meeting Date Meeting Status
RDWR CUSIP M81873107 09/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joel Maryles Mgmt For For For
2 Elect Yael Langer Mgmt For Abstain Against
3 Approval to Appoint Mgmt For Against Against
Yehuda Zisapel as
Chairman of the
Board
4 Directors and Officers' Mgmt For For For
Liability Insurance
Policy
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Rami Levy Chain Stores Limited
Ticker Security ID: Meeting Date Meeting Status
RMLI CINS M8194J103 02/18/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms of Mgmt For For For
Brother of Controlling
Shareholder
________________________________________________________________________________
Rami Levy Chain Stores Limited
Ticker Security ID: Meeting Date Meeting Status
RMLI CINS M8194J103 11/09/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms of CEO Mgmt For For For
(Controlling
Shareholder)
3 Employment Terms of Mgmt For For For
Wife of Controlling
Shareholder
4 Employment Terms of Mgmt For For For
Daughter of
Controlling
Shareholder
5 Employment Terms of Mgmt For For For
Other Relatives of
Controlling
Shareholder
6 Accounts and Reports Mgmt For For For
7 Elect Rami Levy Mgmt For For For
8 Elect Ofir Atias Mgmt For For For
9 Elect Yaacov Avisar Mgmt For Against Against
10 Elect Mordechai Mgmt For For For
Berkovitch
11 Elect Dalia Itzik Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Safecharge International Group Limited
Ticker Security ID: Meeting Date Meeting Status
SCH CINS G7776M101 05/19/2015 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Roger Withers Mgmt For For For
4 Elect David Avgi Mgmt For For For
5 Elect Tim Mickley Mgmt For For For
6 Elect Edmond Warner Mgmt For For For
7 Elect John Le Poidevin Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Migration of Company Mgmt For For For
from British Virgin
Islands to
Guernsey
14 Adoption of New Mgmt For For For
Articles
(Migration)
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Remuneration Policy Mgmt For For For
(Advisory -- Overseas
AIM
Issuer)
________________________________________________________________________________
Sapiens International Corporation N.V.
Ticker Security ID: Meeting Date Meeting Status
SPNS CUSIP N7716A151 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Guy Bernstein Mgmt For For For
2 Elect Eyal Ben-Chlouche Mgmt For For For
3 Elect Roni Al Dor Mgmt For For For
4 Elect Yacov Elinav Mgmt For For For
5 Elect Uzi Netanel Mgmt For For For
6 Elect Naamit Salomon Mgmt For For For
7 Elect United Mgmt For For For
International Trust
N.V.
8 Approval of Annual Mgmt For For For
Report of
Management
9 Approval of 2014 Annual Mgmt For For For
Financial
Statements
10 Discharge of Board of Mgmt For For For
Directors
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Dividend Distribution Mgmt For For For
________________________________________________________________________________
Sapiens International Corporation N.V.
Ticker Security ID: Meeting Date Meeting Status
SPNS CUSIP N7716A151 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Guy Bernstein Mgmt For For For
2 Elect Eyal Ben-Chlouche Mgmt For For For
3 Elect Roni Al Dor Mgmt For For For
4 Elect Yacov Elinav Mgmt For For For
5 Elect Uzi Netanel Mgmt For For For
6 Elect Naamit Salomon Mgmt For For For
7 Elect United Mgmt For For For
International Trust
N.V.
8 Board of Directors' Mgmt For For For
Annual Report on the
Management of the
Business
9 Approval of Financial Mgmt For For For
Statements
10 Approve the Discharge Mgmt For For For
of the
Board
11 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Shikun & Binui Ltd.
Ticker Security ID: Meeting Date Meeting Status
SKBN CINS M5313B102 03/31/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Itzhak Harel Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shikun & Binui Ltd.
Ticker Security ID: Meeting Date Meeting Status
SKBN CINS M5313B102 12/31/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Moshe Lahmany Mgmt For For For
4 Elect Efrat Peled Mgmt For For For
5 Elect Irit Izacson Mgmt For For For
6 Elect Nir Zichlinskey Mgmt For For For
7 Elect Tal Atsmon Mgmt For For For
8 Elect Ido Stern Mgmt For For For
9 Elect Shalom Simhon Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Shufersal Ltd.
Ticker Security ID: Meeting Date Meeting Status
SAE CINS M8411W101 03/26/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Employment Terms of Mgmt For For For
Co-Chairman
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shufersal Ltd.
Ticker Security ID: Meeting Date Meeting Status
SAE CINS M8411W101 09/11/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Fees Mgmt For For For
3 Elect Aaron Adler Mgmt For For For
4 Elect Eldad Mizrahi Mgmt For For For
5 Elect Gideon Schor Mgmt For For For
6 Management Service Mgmt For For For
Agreement with Related
Party
7 Indemnification of Mgmt For Against Against
Directors &
Officers
________________________________________________________________________________
Shufersal Ltd.
Ticker Security ID: Meeting Date Meeting Status
SAE CINS M8411W101 10/27/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Refael Bisker Mgmt For For For
5 Elect Yakov Shalom Mgmt For Against Against
Fisher
6 Elect Haim Gavrieli Mgmt For Against Against
7 Elect Ron Hadassi Mgmt For Against Against
8 Elect Sabina Biran Mgmt For For For
9 Elect Amiram Erel Mgmt For Against Against
10 Elect Ronen Zadok Mgmt For For For
11 Elect Isaac Idan Mgmt For For For
12 Elect Tsvi Ben Porat Mgmt For For For
________________________________________________________________________________
Sodastream International Ltd.
Ticker Security ID: Meeting Date Meeting Status
SODA CUSIP M9068E105 12/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Birnbaum Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Stratasys, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP M85548101 02/03/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
Regarding Board
Declassification and
Quorum
Requirements
2 Elect S. Scott Crump Mgmt For For For
3 Elect Elchanan Jaglom Mgmt For For For
4 Elect Edward J. Fierko Mgmt For For For
5 Elect Ilan Levin Mgmt For For For
6 Elect John J. McEleney Mgmt For For For
7 Elect David Reis Mgmt For For For
8 Elect Clifford H. Mgmt For For For
Schwieter
9 Amendments to Mgmt For For For
Compensation
Policy
________________________________________________________________________________
Stratasys, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP M85548101 07/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ziva Patir to Mgmt For For For
Serve as the
Unclassified Director
of the
Company
2 Approval of a Cash Mgmt For For For
Bonus to be Paid to
CEO David
Reis
3 Approval of a Cash Mgmt For For For
Bonus to be Paid to S.
Scott Crump, Chairman
and Chief Innovation
Officer
4 Approval of a Cash Mgmt For For For
Bonus to be Paid to
Ilan Levin, Chairman
of the Makerbot
Subsidiary
5 Grant of Options to Mgmt For For For
Edward J.
Fierko
6 Grant of Options to Mgmt For For For
John J.
McEleney
7 Grant of Options to Mgmt For For For
Clifford H.
Schwieter
8 Increase in Directors' Mgmt For For For
and Officers'
Liability Insurance
Coverage
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Strauss Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
STRS CINS M8553H110 07/02/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Updated Compensation Mgmt For For For
Policy
3 Employment Terms of Mgmt For For For
Executive Chairman
(Controlling
Shareholder)
4 Indemnification of Adi Mgmt For Against Against
Strauss (Related
Party)
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect David Schlachet Mgmt For For For
3 Elect Dominick Arena Mgmt For For For
4 Compensation of Mgmt For For For
Chairman
(Non-Equity)
5 Compensation of Mgmt For For For
Chairman
(Equity)
6 Declaration of Material Mgmt N/A Against N/A
Interest
________________________________________________________________________________
Syneron Medical Ltd.
Ticker Security ID: Meeting Date Meeting Status
ELOS CUSIP M87245102 07/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Elect Shimon Eckhouse Mgmt For For For
3 Approval of 2014 Mgmt For For For
Israeli Stock
Incentive
Plan
4 Approval of 2014 U.S. Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Taro Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
TARO CUSIP M8737E108 12/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dilip S. Shanghvi Mgmt For For For
2 Elect Kal Sundaram Mgmt For For For
3 Elect Sudhir Valia Mgmt For For For
4 Elect James Kedrowski Mgmt For For For
5 Elect Dov Pekelman Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Telit Communications Plc
Ticker Security ID: Meeting Date Meeting Status
TCM CINS G87535103 06/26/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Oozi Cats Mgmt For For For
6 Elect Enrico Testa Mgmt For For For
7 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Cancellation of Share Mgmt For For For
Premium
Account
________________________________________________________________________________
Teva Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEVA CINS M8769Q102 07/30/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Dan Propper Mgmt For For For
3 Elect Ory Slonim Mgmt For Against Against
4 Elect Joseph Nitzani Mgmt For Against Against
5 Elect Jean-Michel Halfon Mgmt For For For
6 Bonus Incentives of Mgmt For For For
President and
CEO
7 Equity Grants of Mgmt For Against Against
President and
CEO
8 Liability Insurance of Mgmt For Against Against
Directors &
Officers
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
The Azrieli Group
Ticker Security ID: Meeting Date Meeting Status
AZRG CINS M1571Q105 05/21/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Contribution to Mgmt For For For
The Azrieli
Fund
________________________________________________________________________________
The Azrieli Group
Ticker Security ID: Meeting Date Meeting Status
AZRG CINS M1571Q105 12/28/2014 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Danna Azrieli Mgmt For For For
4 Elect Menachem Einan Mgmt For For For
5 Elect Sharon Azrieli Mgmt For For For
6 Elect Naomi Azrieli Mgmt For For For
7 Elect Joseph Ciechanover Mgmt For For For
8 Elect Tzipora Carmon Mgmt For For For
9 Elect Oran Dror Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Indemnification of Mgmt For For For
Directors & Officers
(Controlling
Shareholders)
12 Service Terms of Active Mgmt For For For
Chairman (Controlling
Shareholder)
13 Amendment of Mgmt For For For
Compensation
Policy
________________________________________________________________________________
Tower Semiconductor Ltd.
Ticker Security ID: Meeting Date Meeting Status
TSEM CUSIP M87915274 04/08/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ilan Flato Mgmt For For For
2 Declaration of Material Mgmt N/A Against N/A
Interest
3 Directors' Stock Options Mgmt For Against Against
________________________________________________________________________________
Varonis Systems Inc
Ticker Security ID: Meeting Date Meeting Status
VRNS CUSIP 922280102 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rona Segev-Gal Mgmt For For For
1.2 Elect Ofer Segev Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Employee Stock Mgmt For Against Against
Purchase
Plan
________________________________________________________________________________
VeriFone Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAY CUSIP 92342Y109 03/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert W. Alspaugh Mgmt For For For
2 Elect Karen Austin Mgmt For For For
3 Elect Paul Galant Mgmt For For For
4 Elect Alex W. Hart Mgmt For For For
5 Elect Robert B. Henske Mgmt For For For
6 Elect Wenda Harris Mgmt For For For
Millard
7 Elect Eitan Raff Mgmt For For For
8 Elect Jonathan I. Mgmt For For For
Schwartz
9 Elect Jane Thompson Mgmt For For For
10 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Verint Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
VRNT CUSIP 92343X100 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dan Bodner Mgmt For For For
1.2 Elect Victor A. Mgmt For For For
DeMarines
1.3 Elect John Egan Mgmt For Withhold Against
1.4 Elect Larry Myers Mgmt For For For
1.5 Elect Richard Nottenburg Mgmt For For For
1.6 Elect Howard Safir Mgmt For For For
1.7 Elect Earl Shanks Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Long-Term Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Wix.Com Ltd.
Ticker Security ID: Meeting Date Meeting Status
WIX CUSIP M98068105 10/27/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Norbert Becker as Mgmt For For For
External
Director
2 Certification of Mgmt N/A Against N/A
Material
Interest
3 Directors' Fees Mgmt For For For
4 Certification of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
Wix.Com Ltd.
Ticker Security ID: Meeting Date Meeting Status
WIX CUSIP M98068105 12/22/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Erika Rottenberg Mgmt For For For
2 Directors' Fees Mgmt For For For
Fund Name : Junior Gold Miners ETF
________________________________________________________________________________
Alacer Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
ASR CINS 010679108 06/10/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Rodney P. Antal Mgmt For For For
3 Elect Thomas R. Bates, Mgmt For For For
Jr.
4 Elect Edward C. Mgmt For For For
Dowling,
Jr.
5 Elect Richard P. Graff Mgmt For For For
6 Elect Anna Kolonchina Mgmt For For For
7 Elect Alan P. Krusi Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011527108 06/03/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Anthony Garson Mgmt For For For
2.2 Elect David Gower Mgmt For For For
2.3 Elect John A. McCluskey Mgmt For For For
2.4 Elect Paul J. Murphy Mgmt For For For
2.5 Elect Kenneth G. Stowe Mgmt For For For
2.6 Elect David Fleck Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011527108 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Continuance Mgmt For For For
from British Columbia
to
Ontario
2 Merger Mgmt For For For
3 Approve Long Term Mgmt For For For
Incentive Plan and
Employee Share
Purchase Plan for
AuRico Metals
Inc.
________________________________________________________________________________
Argonaut Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
AR CINS 04016A101 05/05/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter C. Dougherty Mgmt For For For
3 Elect Brian J. Kennedy Mgmt For For For
4 Elect James E. Kofman Mgmt For For For
5 Elect Christopher R. Mgmt For For For
Lattanzi
6 Elect Peter Mordaunt Mgmt For For For
7 Elect Dale C. Peniuk Mgmt For For For
8 Elect David H. Watkins Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Shareholder Rights Plan Mgmt For For For
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Advisory
Vote on Compensation
(Say on
Pay)
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Setting
Performance
Measures
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Dilution
Safeguards
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Approval of
High Risk
Investments
________________________________________________________________________________
Asanko Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AKG CINS 04341Y105 06/18/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Colin G. Steyn Mgmt For For For
4 Elect Peter Breese Mgmt For For For
5 Elect Shawn K. Wallace Mgmt For For For
6 Elect Gordon J. Fretwell Mgmt For Against Against
7 Elect Marcel de Groot Mgmt For For For
8 Elect Michael Price Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
AuRico Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AUQ CUSIP 05155C105 05/07/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan Edwards Mgmt For For For
1.2 Elect Richard M. Mgmt For For For
Colterjohn
1.3 Elect Mark J. Daniel Mgmt For For For
1.4 Elect Patrick D. Downey Mgmt For For For
1.5 Elect Scott G. Perry Mgmt For For For
1.6 Elect Ronald E. Smith Mgmt For For For
1.7 Elect Joseph G. Spiteri Mgmt For For For
1.8 Elect Janice A. Stairs Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
ESPP
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AuRico Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AUQ CUSIP 05155C105 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Approve Long Term Mgmt For For For
Incentive Plan and
Employee Share
Purchase Plan for
AuRico Metals
Inc.
________________________________________________________________________________
Beadell Resources Limited
Ticker Security ID: Meeting Date Meeting Status
BDR CINS Q1398U103 05/20/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Craig L. Mgmt For For For
Readhead
4 Re-elect Robert Watkins Mgmt For For For
5 Equity Grant (Executive Mgmt For For For
director Robert
Watkins)
6 Equity Grant (MD Peter Mgmt For For For
Bowler)
________________________________________________________________________________
Bear Creek Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
BCM CINS 07380N104 06/09/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Andrew T. Mgmt For For For
Swarthout
4 Elect Catherine Mgmt For For For
McLeod-Seltzer
5 Elect David De Witt Mgmt For For For
6 Elect Miguel Grau Mgmt For For For
7 Elect Kevin R. Morano Mgmt For For For
8 Elect Nolan Watson Mgmt For For For
9 Elect Frank Tweddle Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For For For
Renewal
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Centamin Plc
Ticker Security ID: Meeting Date Meeting Status
CEY CINS G2055Q105 05/18/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect Josef El-Raghy Mgmt For For For
6 Elect Andrew M. Pardey Mgmt For For For
7 Elect Trevor Schultz Mgmt For For For
8 Elect Gordon E. Haslam Mgmt For For For
9 Elect Mark R. Arnesen Mgmt For For For
10 Elect Mark Bankes Mgmt For For For
11 Elect Kevin M. Tomlinson Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Restricted Share Plan Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Gold International Resources Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS 16890P103 06/30/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Xin Song Mgmt For For For
4 Elect Bing Liu Mgmt For For For
5 Elect Lianzhong Sun Mgmt For For For
6 Elect Liangyou Jiang Mgmt For For For
7 Elect Ian He Mgmt For Against Against
8 Elect Yunfei Chen Mgmt For For For
9 Elect Gregory Hall Mgmt For For For
10 Elect John King Burns Mgmt For For For
11 Elect Xiangdong Jiang Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
16 Amendment to the Mgmt For For For
Product and Service
Framework
Agreement
17 Annual Caps for the Mgmt For For For
Product and Service
Framework Agreement
(2015)
18 Annual Caps for the Mgmt For For For
Product and Service
Framework Agreement
(2016-2017)
19 Financial Services Mgmt For Against Against
Agreement
20 Annual Caps for the Mgmt For Against Against
Financial Services
Agreement
21 Board Authorization Mgmt For Against Against
22 Transaction of Other Mgmt For Against Against
Business
23 Authority For Mgmt For Against Against
Proxyholders to Vote
on Amended
Proposals
________________________________________________________________________________
China Precious Metal Resources Holdings
Ticker Security ID: Meeting Date Meeting Status
1194 CINS G2158B104 06/04/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect LAM Cham Mgmt For Against Against
5 Elect ZHANG Shuguang Mgmt For For For
6 Elect ZHANG Liwei Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Silver Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
0815 CINS G21177103 04/21/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect CHEN Guoyu Mgmt For For For
5 Elect ZENG Yilong Mgmt For Against Against
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Allocation of Mgmt For For For
Profits/Dividends
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Adoption of New Share Mgmt For Against Against
Option
Scheme
________________________________________________________________________________
Coeur Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
CDE CUSIP 192108504 04/17/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Coeur Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
CDE CUSIP 192108504 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda Adamany Mgmt For For For
2 Elect Kevin S. Mgmt For For For
Crutchfield
3 Elect Sebastian Edwards Mgmt For For For
4 Elect Randolph Gress Mgmt For For For
5 Elect Mitchell J. Krebs Mgmt For For For
6 Elect Robert E. Mellor Mgmt For For For
7 Elect John H. Robinson Mgmt For For For
8 Elect J. Kenneth Mgmt For For For
Thompson
9 Increase of Authorized Mgmt For For For
Common
Stock
10 2015 Long-Term Mgmt For For For
Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Continental Gold Limited
Ticker Security ID: Meeting Date Meeting Status
CNL CINS G23850103 06/04/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leon Teicher Mgmt For For For
2 Elect Ari B. Sussman Mgmt For For For
3 Elect Claudia Jimenez Mgmt For For For
4 Elect Gustavo J. Koch Mgmt For For For
5 Elect Paul J. Murphy Mgmt For For For
6 Elect Kenneth G. Thomas Mgmt For For For
7 Elect Timothy A. Warman Mgmt For Against Against
8 Board Size Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Amendment to the DSU Mgmt For For For
Plan
11 Restricted Share Unit Mgmt For For For
Plan
12 Stock Option Plan Mgmt For For For
Renewal
13 Scheme of Arrangement Mgmt For For For
and Change of
Continuance
14 Non-Voting Meeting Note N/A N/A N/A N/A
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
DRDGold Limited
Ticker Security ID: Meeting Date Meeting Status
DRD CUSIP 26152H301 11/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Johan Holtzhausen Mgmt For For For
3 Elect Anthon Meyer Mgmt For For For
4 Re-elect James Turk Mgmt For For For
5 Authority to Issue Mgmt For For For
Shares for
Cash
6 Elect Audit Committee Mgmt For Abstain Against
Members
7 Approve Remuneration Mgmt For For For
Policy
8 Authorisation of Legal Mgmt For For For
Formalities
9 Authority to Repurchase Mgmt For For For
Shares
10 Approve Financial Mgmt For For For
Assistance
11 Amendment to Memorandum Mgmt For For For
of
Incorporation
________________________________________________________________________________
Dundee Precious Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
DPM CINS 265269209 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Derek H.L. Buntain Mgmt For For For
3 Elect R. Peter Gillin Mgmt For For For
4 Elect Jonathan C. Mgmt For For For
Goodman
5 Elect Richard Howes Mgmt For For For
6 Elect W. Murray John Mgmt For For For
7 Elect Jeremy Kinsman Mgmt For For For
8 Elect Garth A.C. MacRae Mgmt For Against Against
9 Elect Peter Nixon Mgmt For For For
10 Elect Anthony P. Walsh Mgmt For For For
11 Elect Donald Young Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Approval of Executive Mgmt For For For
Compensation
________________________________________________________________________________
Endeavour Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
EDV CINS G3040R109 06/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Michael E. Beckett Mgmt For Against Against
3 Elect Neil Woodyer Mgmt For For For
4 Elect Wayne McManus Mgmt For For For
5 Elect Ian J. Henderson Mgmt For For For
6 Elect Miquel Rodriguez Mgmt For For For
7 Elect Ian D. Cockerill Mgmt For Against Against
8 Elect Frank Giustra Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Amendment to the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Endeavour Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
EDR CUSIP 29258Y103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ricardo M. Campoy Mgmt For For For
1.2 Elect Bradford J. Cooke Mgmt For For For
1.3 Elect Geoffrey A. Mgmt For For For
Handley
1.4 Elect Rex J. McLennan Mgmt For For For
1.5 Elect Kenneth Pickering Mgmt For For For
1.6 Elect Mario Szotlender Mgmt For Withhold Against
1.7 Elect Godfrey J. Walton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
4 Perfomance Share Unit Mgmt For For For
Plan
________________________________________________________________________________
Evolution Mining Limited
Ticker Security ID: Meeting Date Meeting Status
EVN CINS Q3647R147 11/26/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect James E. Askew Mgmt For For For
4 Re-elect Lawrence Mgmt For For For
(Lawrie) J.
Conway
5 Elect Thomas McKeith Mgmt For For For
6 Approve Employee Share Mgmt For For For
Option and Performance
Rights
Plan
7 Equity Grant (Executive Mgmt For For For
Chairman Jacob
Klein)
8 Equity Grant (Finance Mgmt For For For
Director/CFO Lawrie
Conway)
________________________________________________________________________________
First Majestic Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
FR CUSIP 32076V103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Keith Neumeyer Mgmt For For For
2.2 Elect Ramon Davila Mgmt For For For
2.3 Elect Robert A. McCallum Mgmt For For For
2.4 Elect Douglas Penrose Mgmt For For For
2.5 Elect Tony Pezzotti Mgmt For For For
2.6 Elect David Shaw Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Executive Compensation Mgmt For For For
Advisory
Vote
________________________________________________________________________________
Fortuna Silver Mines Inc.
Ticker Security ID: Meeting Date Meeting Status
FVI CUSIP 349915108 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jorge Ganoza Mgmt For For For
Durant
2.2 Elect Simon Ridgway Mgmt For Withhold Against
2.3 Elect Michael Iverson Mgmt For For For
2.4 Elect Mario Szotlender Mgmt For Withhold Against
2.5 Elect Robert Gilmore Mgmt For For For
2.6 Elect Thomas Kelly Mgmt For For For
2.7 Elect David Farrell Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Gabriel Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
GBU CINS 361970106 06/17/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Dag Cramer Mgmt For For For
3 Elect Alfred Gusenbauer Mgmt For Against Against
4 Elect Jonathan G. Henry Mgmt For For For
5 Elect Keith R. Hulley Mgmt For For For
6 Elect H. Wayne Kirk Mgmt For For For
7 Elect Igor Levental Mgmt For For For
8 Elect David W. Peat Mgmt For For For
9 Elect Walter T. Mgmt For For For
Segsworth
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Reconfirmation of Stock Mgmt For For For
Option
Plan
12 Amended and Restated Mgmt For Against Against
Restricted Share Unit
Plan
________________________________________________________________________________
Gold Resource Corp.
Ticker Security ID: Meeting Date Meeting Status
GORO CUSIP 38068T105 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bill M. Conrad Mgmt For Withhold Against
1.2 Elect Jason D. Reid Mgmt For Withhold Against
1.3 Elect Tor Falck Mgmt For Withhold Against
1.4 Elect Gary C. Huber Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Great Panther Silver Limited
Ticker Security ID: Meeting Date Meeting Status
GPR CUSIP 39115V101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert A. Archer Mgmt For For For
2.2 Elect Robert W. Garnett Mgmt For For For
2.3 Elect Kenneth W. Major Mgmt For For For
2.4 Elect John Jennings Mgmt For For For
2.5 Elect W. J. Mullin Mgmt For For For
2.6 Elect Jeffrey R. Mason Mgmt For Withhold Against
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Guyana Goldfields Inc.
Ticker Security ID: Meeting Date Meeting Status
GUY CINS 403530108 05/15/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect J. Patrick Mgmt For For For
Sheridan
3 Elect Alan Ferry Mgmt For For For
4 Elect Rene Marion Mgmt For For For
5 Elect Michael B. Mgmt For For For
Richings
6 Elect Daniel Noone Mgmt For For For
7 Elect Jean-Pierre Mgmt For For For
Chauvin
8 Elect Scott A. Caldwell Mgmt For For For
9 Elect David Beatty Mgmt For Against Against
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For For For
12 Adoption of Shareholder Mgmt For For For
Rights
Plan
________________________________________________________________________________
Hecla Mining Company
Ticker Security ID: Meeting Date Meeting Status
HL CUSIP 422704106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George R. Mgmt For For For
Nethercutt,
Jr.
1.2 Elect John H. Bowles Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Highland Gold Mining Limited
Ticker Security ID: Meeting Date Meeting Status
HGM CINS G4472X101 05/26/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect John Mann Mgmt For For For
4 Elect Valery Oyf Mgmt For Against Against
5 Elect Olga Pokrovskaya Mgmt For Against Against
6 Elect Duncan Baxter Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
IAMGOLD Corporation
Ticker Security ID: Meeting Date Meeting Status
IMG CUSIP 450913108 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Caldwell Mgmt For For For
1.2 Elect Donald Charter Mgmt For For For
1.3 Elect W. Robert Dengler Mgmt For For For
1.4 Elect Richard J. Hall Mgmt For For For
1.5 Elect Stephen J.J. Mgmt For For For
Letwin
1.6 Elect Mahendra Naik Mgmt For For For
1.7 Elect Timothy R. Snider Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Indophil Resources NL
Ticker Security ID: Meeting Date Meeting Status
IRN CINS Q4893E103 12/18/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
________________________________________________________________________________
Intrepid Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
IAU CINS Q4968A101 11/18/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For Against Against
3 Partial Share Repurchase Mgmt For Against Against
4 Contingent Share Mgmt For For For
Repurchase
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kingsgate Consolidated Limited
Ticker Security ID: Meeting Date Meeting Status
KCN CINS Q5318K103 11/26/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter Warren Mgmt For For For
3 Re-elect Ross Smyth-Kirk Mgmt For For For
4 Remuneration Report Mgmt For For For
5 Amendments to Mgmt For Against Against
Constitution
________________________________________________________________________________
Kirkland Lake Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
KGI CINS 49740P106 10/22/2014 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Barry R. Cooper Mgmt For For For
3 Elect David H.W. Dobson Mgmt For For For
4 Elect Pamela J. Klessig Mgmt For For For
5 Elect George O. Ogilvie Mgmt For For For
6 Elect Barry P. Olson Mgmt For For For
7 Elect Jeffrey S. Parr Mgmt For For For
8 Elect John S. Thomson Mgmt For Against Against
9 Elect Dawn P. Whittaker Mgmt For Against Against
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Koza Altin Isletmeleri AS
Ticker Security ID: Meeting Date Meeting Status
KOZAL CINS M6372R103 03/25/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding Chairman;
Minutes
5 Directors' Report Mgmt For TNA N/A
6 Auditor's Report Mgmt For TNA N/A
7 Accounts Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts
9 Dividend Policy Mgmt For TNA N/A
10 Allocation of Mgmt For TNA N/A
Profits/Dividends
11 Election of Directors; Mgmt For TNA N/A
Board Term
Length
12 Compensation Policy Mgmt For TNA N/A
13 Directors Fees' Mgmt For TNA N/A
14 Appointment of Auditor Mgmt For TNA N/A
15 Presentation of Mgmt For TNA N/A
Disclosure
Policy
16 Presentation of Mgmt For TNA N/A
Guarantees
17 Charitable Donations Mgmt For TNA N/A
18 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
19 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Lake Shore Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
LSG CINS 510728108 04/29/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Alan C. Moon Mgmt For For For
4 Elect Anthony Makuch Mgmt For For For
5 Elect Arnold Klassen Mgmt For For For
6 Elect Jonathan Gill Mgmt For For For
7 Elect Frank Hallam Mgmt For Against Against
8 Elect Diane Francis Mgmt For For For
9 Elect Peter Crossgrove Mgmt For Against Against
10 Elect Ingrid J. Hibbard Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
MAG Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
MAG CINS 55903Q104 06/22/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Peter D. Barnes Mgmt For For For
4 Elect Richard P. Clark Mgmt For For For
5 Elect Richard M. Mgmt For For For
Colterjohn
6 Elect Jill D. Leversage Mgmt For For For
7 Elect Daniel T. MacInnis Mgmt For For For
8 Elect George N. Paspalas Mgmt For For For
9 Elect Jonathan A. Mgmt For For For
Rubenstein
10 Elect Derek C. White Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Amendments to Deferred Mgmt For For For
Share Unit
Plan
________________________________________________________________________________
McEwen Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
MUX CUSIP 58039P107 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert R. McEwen Mgmt For For For
1.2 Elect Allen V. Ambrose Mgmt For For For
1.3 Elect Michele L. Ashby Mgmt For For For
1.4 Elect Leanne M. Baker Mgmt For For For
1.5 Elect Richard W. Mgmt For Withhold Against
Brissenden
1.6 Elect Gregory P. Mgmt For For For
Fauquier
1.7 Elect Donald R. M. Quick Mgmt For For For
1.8 Elect Michael L. Stein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Equity Mgmt For For For
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medusa Mining Limited
Ticker Security ID: Meeting Date Meeting Status
MML CINS Q59444101 01/28/2015 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Share Option Mgmt For Against Against
Plan
3 Approve Performance Mgmt For Against Against
Rights
Plan
4 Equity Grant (Executive Mgmt For Against Against
Director Raul
Villanueva)
5 Equity Grant (Gary Mgmt For Against Against
Powell)
6 Ratify Placement of Mgmt For For For
Securities (Employee
Options)
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Medusa Mining Limited
Ticker Security ID: Meeting Date Meeting Status
MML CINS Q59444101 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Andrew Teo Mgmt For For For
3 Remuneration Report Mgmt For For For
________________________________________________________________________________
Midway Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
MDW CUSIP 598153104 06/11/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Timothy J. Haddon Mgmt For For For
2.2 Elect Martin M. Hale, Mgmt For For For
Jr.
2.3 Elect Richard P. Sawchak Mgmt For For For
2.4 Elect Frank S. Yu Mgmt For For For
2.5 Elect William M. Zisch Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendments to Articles Mgmt For Against Against
Regarding Preferred
Shareholder
Nomination Rights
________________________________________________________________________________
Northern Star Resources Limited
Ticker Security ID: Meeting Date Meeting Status
NST CINS Q6951U101 11/12/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Peter E. Mgmt For For For
O'Connor
4 Appoint Auditor Mgmt For For For
5 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
6 Ratify Placement of Mgmt For For For
Securities
________________________________________________________________________________
Novagold Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
NG CUSIP 66987E206 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon E. Dowdall Mgmt For For For
2 Elect Marc Faber Mgmt For For For
3 Elect Thomas S. Kaplan Mgmt For For For
4 Elect Gregory A. Lang Mgmt For For For
5 Elect Gillyeard J. Mgmt For Abstain Against
Leathley
6 Elect Igor Levental Mgmt For For For
7 Elect Kalidas V. Mgmt For For For
Madhavpeddi
8 Elect Gerald J. Mgmt For For For
McConnell
9 Elect Clynton R. Nauman Mgmt For For For
10 Elect Rick Van Mgmt For Abstain Against
Nieuwenhuyse
11 Elect Anthony P. Walsh Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
OceanaGold Corporation
Ticker Security ID: Meeting Date Meeting Status
OGC CINS 675222103 06/12/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect James E. Askew Mgmt For Against Against
4 Elect Jose Paredes Mgmt For For For
Leviste
Jr.
5 Elect Geoffrey W. Raby Mgmt For For For
6 Elect J. Denham Shale Mgmt For For For
7 Elect Michael F. Wilkes Mgmt For For For
8 Elect William H. Mgmt For Against Against
Myckatyn
9 Elect Paul Bristol Mgmt For For For
Sweeney
10 Appointment of Auditor Mgmt For For For
11 Equity Grant to Mr. Mgmt For For For
Michael
Wilkes
12 Equity Grant to Mr. Mgmt For For For
Paul
Sweeney
13 Amendment to the Mgmt For For For
Performance Share
Rights
Plan
________________________________________________________________________________
Osisko Gold Royalties Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS 68827L101 06/30/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Francoise Bertrand Mgmt For For For
3 Elect Victor H. Bradley Mgmt For For For
4 Elect John F. Burzynski Mgmt For For For
5 Elect Joanne Ferstman Mgmt For For For
6 Elect Andre Gaumond Mgmt For For For
7 Elect Pierre Labbe Mgmt For For For
8 Elect Charles E. Page Mgmt For For For
9 Elect Sean E.O. Roosen Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Approval of the Mgmt For For For
Employee Share
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Papillon Resources Limited
Ticker Security ID: Meeting Date Meeting Status
PIR CINS Q7330A113 09/15/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Paramount Gold & Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PZG CUSIP 69924P102 04/17/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Paramount Gold & Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PZG CUSIP 69924P102 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Crupi Mgmt For For For
1.2 Elect Michel Yvan Mgmt For For For
Stinglhamber
1.3 Elect John Carden Mgmt For For For
1.4 Elect Robert Dinning Mgmt For Withhold Against
1.5 Elect Christopher Mgmt For For For
Reynolds
1.6 Elect Eliseo Mgmt For For For
Gonzalez-Urien
1.7 Elect Shawn Kennedy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Patagonia Gold plc
Ticker Security ID: Meeting Date Meeting Status
PGD CINS G6938H109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect William H Mgmt For For For
Humphries
3 Elect Edward J. Badida Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
6 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Patagonia Gold plc
Ticker Security ID: Meeting Date Meeting Status
PGD CINS G6938H109 12/08/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
2 Offer for Subscription Mgmt For For For
and Open
Offer
3 Disapplication of Mgmt For For For
Preemptive Rights
(Offer for
Subscription and Open
Offer)
________________________________________________________________________________
Perseus Mining Limited
Ticker Security ID: Meeting Date Meeting Status
PRU CINS Q74174105 11/21/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Colin J. Carson Mgmt For Against Against
4 Re-elect Michael A. Bohm Mgmt For For For
5 Renew Performance Mgmt For For For
Rights
Plan
________________________________________________________________________________
Premier Gold Mines Limited
Ticker Security ID: Meeting Date Meeting Status
PG CINS 74051D104 06/25/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect John A. Begeman Mgmt For For For
4 Elect Ewan S. Downie Mgmt For For For
5 Elect Henry J. Knowles Mgmt For For For
6 Elect Claude Lemasson Mgmt For For For
7 Elect John Seaman Mgmt For Against Against
8 Elect Michael Stephen Mgmt For For For
Vitton
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 RSU Plan and Amendment Mgmt For For For
to the Share Purchase
Plan
11 Deferred Share Unit Plan Mgmt For For For
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert Quartermain Mgmt For For For
2.2 Elect C. Noel Dunn Mgmt For For For
2.3 Elect Ross A. Mitchell Mgmt For For For
2.4 Elect Joseph J. Ovsenek Mgmt For For For
2.5 Elect George Paspalas Mgmt For For For
2.6 Elect Peter Birkey Mgmt For For For
2.7 Elect Shaoyang Shen Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Primero Mining Corp.
Ticker Security ID: Meeting Date Meeting Status
P CUSIP 74164W106 05/06/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wade Nesmith Mgmt For For For
1.2 Elect Joseph Conway Mgmt For For For
1.3 Elect David Demers Mgmt For Withhold Against
1.4 Elect Grant Edey Mgmt For Withhold Against
1.5 Elect Rohan Hazelton Mgmt For Withhold Against
1.6 Elect Eduardo Luna Mgmt For For For
1.7 Elect Robert Quartermain Mgmt For For For
1.8 Elect Michael Riley Mgmt For Withhold Against
1.9 Elect Brad Marchant Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Directors' Phantom Mgmt For Against Against
Share Unit Plan
Renewal
4 Deferred Share Unit Plan Mgmt For Against Against
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Advance Notice Provision Mgmt For For For
7 Shareholder Proposal ShrHoldr For For For
Regarding Clawback
Policies
8 Shareholder Proposal ShrHoldr For For For
Regarding Retention of
Shares
9 Shareholder Proposal ShrHoldr For For For
Regarding Hedging
Company
Stock
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Approval of
High Risk
Investments
________________________________________________________________________________
Red 5 Limited
Ticker Security ID: Meeting Date Meeting Status
RED CINS Q80507108 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Ian Macpherson Mgmt For For For
3 Re-elect Kevin A. Dundo Mgmt For Against Against
4 Re-elect Mark F. Milazzo Mgmt For For For
5 REMUNERATION REPORT Mgmt For For For
6 Approve Performance Mgmt For For For
Rights
Plan
7 Equity Grant (MD Mark Mgmt For For For
Williams)
________________________________________________________________________________
Resolute Mining Limited
Ticker Security ID: Meeting Date Meeting Status
RSG CINS Q81068100 11/25/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Marthinus Johan Mgmt For For For
Botha
4 Re-elect Peter E. Huston Mgmt For For For
5 Equity Grant (CEO Peter Mgmt For For For
Sullivan)
________________________________________________________________________________
Rio Alto Mining Limited
Ticker Security ID: Meeting Date Meeting Status
RIO CINS 76689T104 03/30/2015 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For For For
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rio Alto Mining Limited
Ticker Security ID: Meeting Date Meeting Status
RIO CINS 76689T104 07/30/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Romarco Minerals Inc.
Ticker Security ID: Meeting Date Meeting Status
R CINS 775903206 05/12/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Diane R. Garrett Mgmt For For For
4 Elect James R. Arnold Mgmt For For For
5 Elect Leendert G. Krol Mgmt For For For
6 Elect R.J. (Don) Mgmt For For For
MacDonald
7 Elect John O. Marsden Mgmt For For For
8 Elect Patrick Michaels Mgmt For For For
9 Elect Robert Van Doorn Mgmt For For For
10 Elect Gary A. Sugar Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Rubicon Minerals Corporation
Ticker Security ID: Meeting Date Meeting Status
RMX CUSIP 780911103 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect David Ross Beatty Mgmt For For For
2.2 Elect Julian Kemp Mgmt For For For
2.3 Elect Michael Lalonde Mgmt For For For
2.4 Elect Peter Rowlandson Mgmt For For For
2.5 Elect Bruce A. Thomas Mgmt For For For
2.6 Elect Michael D. Winship Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Employee Share Purchase Mgmt For For For
plan
5 Long-Term Incentive Plan Mgmt For For For
6 Amendment to the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Sandstorm Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSL CUSIP 80013R206 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Nolan Watson Mgmt For For For
2.2 Elect David Awram Mgmt For For For
2.3 Elect David De Witt Mgmt For Withhold Against
2.4 Elect Andrew T. Mgmt For Withhold Against
Swarthout
2.5 Elect John P.A. Budreski Mgmt For Withhold Against
2.6 Elect Mary L. Little Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Saracen Mineral Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SAR CINS Q8309T109 11/26/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Martin Reed Mgmt For For For
3 Re-elect Samantha Tough Mgmt For For For
4 Remuneration Report Mgmt For For For
5 Equity Grant (MD Mgmt For For For
Raleigh
Finlayson)
________________________________________________________________________________
Seabridge Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
SEA CUSIP 811916105 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Frederick Mgmt For Withhold Against
Banfield
1.2 Elect Douglas Barr Mgmt For For For
1.3 Elect Thomas C. Dawson Mgmt For For For
1.4 Elect Rudi P. Fronk Mgmt For For For
1.5 Elect Eliseo Mgmt For For For
Gonzalez-Urien
1.6 Elect Richard C. Kraus Mgmt For For For
1.7 Elect Jay Layman Mgmt For For For
1.8 Elect John Sabine Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Stock Option Grants to Mgmt For Against Against
Directors
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
SEMAFO Inc.
Ticker Security ID: Meeting Date Meeting Status
SMF CINS 816922108 05/14/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Terence F. Bowles Mgmt For For For
3 Elect Benoit Desormeaux Mgmt For For For
4 Elect Flore Konan Mgmt For For For
5 Elect Jean Lamarre Mgmt For For For
6 Elect John LeBoutillier Mgmt For For For
7 Elect Gilles Masson Mgmt For For For
8 Elect Lawrence I. Mgmt For For For
McBrearty
9 Elect Tertius Zongo Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Silver Lake Resources Limited
Ticker Security ID: Meeting Date Meeting Status
SLR CINS Q85014100 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Paul Chapman Mgmt For For For
4 Re-elect David Griffiths Mgmt For For For
5 Equity Grant (MD Luke Mgmt For For For
Tonkin)
6 Approve Termination Mgmt For For For
Payments
7 Ratify Placement of Mgmt For For For
Securities
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Silver Standard Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
SSO CUSIP 82823L106 05/13/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Peter W. Tomsett Mgmt For For For
2.2 Elect A.E. Michael Mgmt For For For
Anglin
2.3 Elect Gustavo A. Herrero Mgmt For For For
2.4 Elect Beverlee F. Park Mgmt For For For
2.5 Elect Richard D. Mgmt For For For
Paterson
2.6 Elect Steven P. Reid Mgmt For For For
2.7 Elect John Smith Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Renewal of Shareholder Mgmt For For For
Rights
Plan
________________________________________________________________________________
Silvercorp Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
SVM CUSIP 82835P103 09/19/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Rui Feng Mgmt For For For
2.2 Elect Myles Gao Mgmt For For For
2.3 Elect S. Paul Simpson Mgmt For For For
2.4 Elect Earl Drake Mgmt For For For
2.5 Elect Yikang Liu Mgmt For For For
2.6 Elect David Kong Mgmt For For For
2.7 Elect Malcolm Swallow Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to Mgmt For For For
Shareholder Rights
Plan
5 Advance Notice Provision Mgmt For For For
________________________________________________________________________________
Sulliden Gold Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
SUE CINS 865126106 07/30/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For For For
3 Change of Continuance Mgmt For For For
from Quebec to
Ontario
4 Adoption of Stock Mgmt For For For
Option Plan for
SpinCo
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Teranga Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
TGZ CINS 880797105 05/12/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Alan R. Hill Mgmt For For For
3 Elect Richard S. Young Mgmt For For For
4 Elect Christopher R. Mgmt For For For
Lattanzi
5 Elect Edward S. Mgmt For For For
Goldenberg
6 Elect Alan R. Thomas Mgmt For For For
7 Elect Frank D. Wheatley Mgmt For For For
8 Elect Jendayi Frazer Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Timmins Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
TMM CINS 88741P103 04/29/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Bruce Bragagnolo Mgmt For For For
4 Elect Bryan A. Coates Mgmt For For For
5 Elect Stephen A. Lang Mgmt For For For
6 Elect Luc Lessard Mgmt For For For
7 Elect George L. Brack Mgmt For For For
8 Elect Paula Rogers Mgmt For For For
9 Elect Anthony G. Mgmt For For For
Hawkshaw
10 Elect Jose Vizquerra Mgmt For For For
Benavides
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Merger/Acquisition Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Timmins Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
TMM CINS 88741P103 07/31/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect George L. Brack Mgmt For For For
3 Elect Bruce Bragagnolo Mgmt For For For
4 Elect Bryan A. Coates Mgmt For For For
5 Elect Stephen A. Lang Mgmt For For For
6 Elect Luc Lessard Mgmt For For For
7 Elect Paula Rogers Mgmt For For For
8 Elect Jose Vizquerra Mgmt For For For
Benavides
9 Elect Anthony G. Mgmt For For For
Hawkshaw
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advance Notice Provision Mgmt For For For
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Torex Gold Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
TXG CINS 891054108 06/23/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Fred Stanford Mgmt For For For
3 Elect Michael Murphy Mgmt For For For
4 Elect A. Terrance Mgmt For For For
MacGibbon
5 Elect David A. Fennell Mgmt For Against Against
6 Elect Andrew B. Adams Mgmt For For For
7 Elect Frank L. Davis Mgmt For For For
8 Elect James A. Crombie Mgmt For Against Against
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
11 RSU Plan Renewal Mgmt For For For
________________________________________________________________________________
Troy Resources Limited
Ticker Security ID: Meeting Date Meeting Status
TRY CINS Q92350109 06/04/2015 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Ratify Placement of Mgmt For For For
Securities (Tranche 1
Shares)
3 Approve Issue of Mgmt For For For
Securities (Tranche 2
Shares)
4 Approve Issue of Mgmt For For For
Securities (Chairman
David
Dix)
5 Approve Issue of Mgmt For For For
Securities (NED Fred
Grimwade)
6 Approve Issue of Mgmt For For For
Securities (NED Ken
Nilsson)
7 Approve Issue of Mgmt For For For
Securities (MD/CEO
Martin
Purvis)
8 Approve Issue of Mgmt For For For
Securities (Former NED
Robin
Parish)
9 Ratify Placement of Mgmt For For For
Securities
(Options)
________________________________________________________________________________
Troy Resources Limited
Ticker Security ID: Meeting Date Meeting Status
TRY CINS Q92350109 11/27/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Ken Nilsson Mgmt For Against Against
4 Ratify Placement of Mgmt For For For
Securities
5 Equity Grant (MD Martin Mgmt For For For
Purvis)
Fund Name : Latin America Small-Cap ETF
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039C101 08/25/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Resignation of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Ratification of the Mgmt For For For
Board
Composition
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039C101 09/08/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Migration to Novo Mgmt For For For
Mercado Listing
Segment
4 Conversion of Preferred Mgmt For For For
Shares to Common
Shares
5 Extinction of Units Mgmt For For For
Representing Common
Shares and Preferred
Shares
6 Amendments to Articles Mgmt For For For
7 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Abril Educacao SA
Ticker Security ID: Meeting Date Meeting Status
ABRE11 CINS P0039C101 09/08/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Migration to Novo Mgmt For For For
Mercado Listing
Segment
________________________________________________________________________________
Aliansce Shopping Centers
Ticker Security ID: Meeting Date Meeting Status
ALSC3 CINS P0161M109 08/12/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Divestiture/Spin-off Mgmt For Abstain Against
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Aliansce Shopping Centers
Ticker Security ID: Meeting Date Meeting Status
ALSC3 CINS P0161M109 12/18/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Partial Divestiture Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Alupar Investimentos S.A.
Ticker Security ID: Meeting Date Meeting Status
ALUP11 CINS P0R676126 10/02/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Rogerio Nora de Mgmt For For For
Sa to the Board of
Directors
5 Interim Dividend Mgmt For For For
________________________________________________________________________________
B2Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
BTO CUSIP 11777Q209 09/12/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996162 08/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Create New Mgmt For For For
Class of Preferred
Shares
3 Rights Issue Mgmt For For For
4 Amendments to Articles Mgmt For For For
Regarding
Subsidiaries
5 Amendments to Articles Mgmt For For For
Regarding Preference
Shares
6 Increase in Authorized Mgmt For For For
Capital
7 Amendments to Articles Mgmt For For For
Regarding Directors'
Share
Ownership
8 Amendments to Articles Mgmt For For For
Regarding Compensation
Guidelines
9 Amendments to Articles Mgmt For For For
Regarding Preference
Shares
10 Consolidation of Mgmt For For For
Articles
11 Authority to Carry Out Mgmt For For For
Formalities
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996162 08/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Create New Mgmt For For For
Class of Preferred
Shares
5 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996188 08/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Create New Mgmt For For For
Class of Preferred
Shares
________________________________________________________________________________
Banco Panamericano SA
Ticker Security ID: Meeting Date Meeting Status
BPNM4 CINS P14996162 10/13/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Authority to Create New Mgmt For For For
Class of Preferred
Shares
5 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Bolsa Mexicana De Valores Sab De Cv
Ticker Security ID: Meeting Date Meeting Status
BOLSA CINS P17330104 12/01/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Brasil Brokers Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBRK3 CINS P1630V100 12/12/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Extinction of Existing Mgmt For For For
Stock Option
Plan
4 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Canacol Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
CNE CINS 134808203 11/21/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Charle Gamba Mgmt For For For
4 Elect Michael Hibberd Mgmt For Against Against
5 Elect Jason Bednar Mgmt For For For
6 Elect Stuart Hensman Mgmt For For For
7 Elect David Winter Mgmt For For For
8 Elect Gregory D. Elliot Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Companhia Energetica do Ceara SA - COELCE
Ticker Security ID: Meeting Date Meeting Status
COCE5 CINS P3056A107 09/29/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Elect Luis Fermin Mgmt For For For
Larumbe Aragon to the
Board of
Directors
________________________________________________________________________________
Compania Sud Americana De Vapores S.A.
Ticker Security ID: Meeting Date Meeting Status
VAPORES CINS P3064M101 08/22/2014 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares
2 Recognize Changes to Mgmt For For For
Share
Capital
3 Cancellation of Mgmt For For For
Previous Authority to
Increase
Capital
4 Authority to Carry Out Mgmt For For For
Formalities
5 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 07/30/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Charitable Donations Mgmt For For For
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 09/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Amendments to Articles Mgmt For For For
Regarding
Institutional
Activites
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 09/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Increase in Amount of Mgmt For For For
Investments in
Public-Private
Partnership
5 Election of Directors Mgmt For Abstain Against
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 10/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment Borrowing Mgmt For For For
Powers
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 12/05/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Authority to Issue Mgmt For For For
Commercial Promissory
Notes
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Credito Real SAB de CV
Ticker Security ID: Meeting Date Meeting Status
CREAL CINS P32486105 10/31/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directodo Mexico Mgmt For Abstain Against
Acquisition
2 Acquisition Related Acts Mgmt For Abstain Against
3 Amendments to Articles Mgmt For Abstain Against
to Comply with the
General Commercial
Company's
Law
4 Amendment to Article 59 Mgmt For Abstain Against
of the Articles of
Association
5 Revocation of Powers Mgmt For Abstain Against
6 Election of Directors Mgmt For Abstain Against
7 Approve Financing Mgmt For Abstain Against
Transactions for the
Past Fiscal
Year
8 Election of Meeting Mgmt For For For
Delegates
9 Closing of Meeting Mgmt For For For
________________________________________________________________________________
Credito Real SAB de CV
Ticker Security ID: Meeting Date Meeting Status
CREAL CINS P32486105 12/08/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Dividend Policy Mgmt For Abstain Against
2 Allocation of Dividends Mgmt For Abstain Against
3 Election of Meeting Mgmt For For For
Delegates
4 Closing of Meeting Mgmt For For For
________________________________________________________________________________
Cresud S.A.
Ticker Security ID: Meeting Date Meeting Status
CRES CUSIP 226406106 10/31/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Meeting Mgmt For For For
Delegates
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Application of Treasury Mgmt For Abstain Against
Stock
5 Authority to Repurchase Mgmt For Abstain Against
Shares
6 Ratification of Board Mgmt For For For
Acts
7 Ratification of Mgmt For For For
Supervisory Council
Acts
8 Directors' Fees Mgmt For For For
9 Supervisory Council's Mgmt For Abstain Against
Fees
10 Election of Directors; Mgmt For Abstain Against
Board
Size
11 Election of Supervisory Mgmt For Abstain Against
Council
Board
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Update to Shared Mgmt For Abstain Against
Services
Agreement
14 Income Tax on Personal Mgmt For For For
Assets to
Shareholders
15 Amendments to Article 1 Mgmt For For For
of the Company's
Bylaws
16 Amendments to Article Mgmt For For For
24 of the Company's
Bylaws
17 Amendments to the Mgmt For Abstain Against
Incentive
Plan
18 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
________________________________________________________________________________
Cresud S.A.
Ticker Security ID: Meeting Date Meeting Status
CRES CUSIP 226406106 12/04/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Two Mgmt For Abstain Against
Shareholders to Sign
Meeting Minutes
2 Merger/Acquisition Mgmt For Abstain Against
________________________________________________________________________________
Cruz Blanca Salud SA
Ticker Security ID: Meeting Date Meeting Status
CRUZBLANCA CINS P3491H105 11/24/2014 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Company Name Mgmt For For For
2 Amendments to Article 1 Mgmt For For For
Regarding Company
Name
3 Authority to Legal Mgmt For For For
Formalities
________________________________________________________________________________
CVC Brasil Operadora E Agencia De Viagens S.A.
Ticker Security ID: Meeting Date Meeting Status
CVCB3 CINS P3R154102 09/01/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Third Mgmt For Against Against
Stock Option
Plan
4 Amendments to Fourth Mgmt For Against Against
Stock Option
Plan
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Deutsche bank Mexico S.A.
Ticker Security ID: Meeting Date Meeting Status
FIBRAPL CINS P4559M101 11/19/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Verification of Mgmt For For For
Directors Independence
Status
2 Issuance of Certificates Mgmt For For For
3 Registry of Certificates Mgmt For For For
4 Authorization of Legal Mgmt For For For
Formalities
5 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Deutsche Bank Mexico SA Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FINN CINS P3515D171 07/18/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Take Out Mgmt For For For
Loans and Issue Debt
Pursuant to Real
Estate
Acquisition
2 Election of Meeting Mgmt For For For
Delegates
3 Minutes Mgmt For For For
________________________________________________________________________________
Deutsche Bank Mexico SA Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FINN CINS P3515D155 08/27/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Trust Mgmt For Abstain Against
2 Registry of Certificates Mgmt For Abstain Against
3 Authority to Carry out Mgmt For For For
Formalities
4 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Deutsche Bank Mexico SA Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FINN CINS P3515D155 08/27/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Certificates Mgmt For Abstain Against
2 Authority to Determine Mgmt For Abstain Against
Certificate
Price
3 Registry of Certificates Mgmt For Abstain Against
4 Authority to Carry out Mgmt For For For
Formalities
5 Approval of Borrowing Mgmt For Abstain Against
Policies
6 Election of Meeting Mgmt For For For
Delegates
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Deutsche Bank Mexico SA Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FINN CINS P3515D171 10/17/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Real Estate Mgmt For For For
Trust
Certificates
2 Approval to Amend Mgmt For For For
Advisory Services
Agreement
3 Election of Meeting Mgmt For For For
Delegates
4 Minutes Mgmt For For For
________________________________________________________________________________
Deutsche Bank Mexico SA Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FINN CINS P3515D171 10/17/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Technical Amendments to Mgmt For For For
Trust
2 Election of Meeting Mgmt For For For
Delegates
3 Minutes Mgmt For For For
________________________________________________________________________________
Equatorial Energia S.A.
Ticker Security ID: Meeting Date Meeting Status
EQTL11 CINS P3773H104 07/21/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Eternit SA
Ticker Security ID: Meeting Date Meeting Status
ETER3 CINS P3766A108 09/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Split Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Amendments to Articles Mgmt For For For
Regarding Powers of
Attorney
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Amendments to Articles Mgmt For For For
Regarding
Guarantees
________________________________________________________________________________
Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V.
Ticker Security ID: Meeting Date Meeting Status
FSHOP CINS P1565C150 08/18/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Abstain Against
2 Amendments to Advisory Mgmt For Abstain Against
Services
Agreement
3 Authority to Carry Out Mgmt For For For
Formalities
4 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V.
Ticker Security ID: Meeting Date Meeting Status
FSHOP CINS P1565C150 08/18/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Debt Restructuring Mgmt For Abstain Against
Report
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V.
Ticker Security ID: Meeting Date Meeting Status
FSHOP CINS P1565C150 09/01/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Trust Mgmt For Abstain Against
Documents
2 Amendments to Mgmt For Abstain Against
Commission
Calculation
3 Authorization of Legal Mgmt For For For
Formalities
4 Election of Meeting Mgmt For For For
Delegates
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V.
Ticker Security ID: Meeting Date Meeting Status
FSHOP CINS P1565C150 09/01/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Trust Mgmt For Abstain Against
Investment
Guidelines
2 Authority to Issue Mgmt For Abstain Against
Certificates w/ or w/o
Preemptive
Rights
3 Authority to List Mgmt For Abstain Against
Certificates
4 Authorization of Legal Mgmt For For For
Formalities
5 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Gaec Educacao S.A.
Ticker Security ID: Meeting Date Meeting Status
ANIM3 CINS P4611H116 10/30/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
Regarding Board of
Directors
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Consolidation of Mgmt For For For
Articles of
Association
5 Election of Directors Mgmt For Against Against
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gafisa SA
Ticker Security ID: Meeting Date Meeting Status
GFSA3 CUSIP 362607301 10/09/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Agreement Mgmt For For For
2 Ratification of Mgmt For For For
Appointment of
Appraiser
3 Valuation Report Mgmt For For For
4 Merger Mgmt For For For
________________________________________________________________________________
Grupo Famsa SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GFAMSA.A CINS P7700W100 11/25/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For Abstain Against
Shares
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Harvest Natural Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
HNR CUSIP 41754V103 07/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen D. Mgmt For For For
Chesebro'
1.2 Elect James A. Edmiston Mgmt For For For
1.3 Elect Igor Effimoff Mgmt For For For
1.4 Elect H. H. Hardee Mgmt For For For
1.5 Elect Robert E. Irelan Mgmt For For For
1.6 Elect Patrick M. Murray Mgmt For For For
1.7 Elect J. Michael Stinson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hoteles City Express SAB De CV
Ticker Security ID: Meeting Date Meeting Status
HCITY CINS P5184Q102 09/24/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Implement Mgmt For Abstain Against
Public
Offering
2 Cancellation of Shares Mgmt For Abstain Against
3 Issuance of Shares w/o Mgmt For Abstain Against
Preemptive
Rights
4 Authorization of Legal Mgmt For For For
Formalities
5 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
International Meal Company Holdings SA
Ticker Security ID: Meeting Date Meeting Status
IMCH3 CINS P5789M100 12/01/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement Mgmt For For For
4 Ratification of the Mgmt For For For
Appointment of
Appraiser
5 Valuation Report Mgmt For For For
6 Merger by Absorption Mgmt For For For
(International Meal
Company Alimentacao
S.A.)
7 Authorization of Legal Mgmt For For For
Formalities Regarding
Merger
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Karoon Gas Australia Limited
Ticker Security ID: Meeting Date Meeting Status
KAR CINS Q5210P101 10/27/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Peter Turnbull Mgmt For For For
4 Elect Bernard Wheelahan Mgmt For For For
5 Re-elect Geoff Atkins Mgmt For For For
6 Re-elect Mark A. Smith Mgmt For For For
7 Equity Grant (Executive Mgmt For For For
Chairman/CEO Robert
Hosking)
8 Equity Grant Mgmt For For For
(Exploration Director
Mark
Smith)
9 Elect Colin Goodall Mgmt Against Against For
10 Elect Glenda McLoughlin Mgmt Against For Against
11 Elect David Bamford Mgmt Against Against For
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Board Spill Resolution Mgmt Against Against For
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Light Servicos De Eletricidade S.A.
Ticker Security ID: Meeting Date Meeting Status
LIGH9 CINS P63529104 10/30/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Oscar Rodriguez Mgmt For Against Against
Herrero
________________________________________________________________________________
Minerva SA
Ticker Security ID: Meeting Date Meeting Status
BEEF3 CINS P6831V106 10/01/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Merger Agreement Mgmt For Abstain Against
5 Capital Increase Mgmt For Abstain Against
Regarding
Merger
6 Ratification of Mgmt For Abstain Against
Appointment of
Appraisal
7 Valuation Report Mgmt For Abstain Against
8 Merger Mgmt For Abstain Against
9 Amendments to Articles Mgmt For For For
of
Association
10 Restatement of Articles Mgmt For For For
of
Association
11 Election of Directors Mgmt For For For
________________________________________________________________________________
MMX Mineracao e Metalicos S.A.
Ticker Security ID: Meeting Date Meeting Status
MMXM3 CINS P6829U102 09/15/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Directors Mgmt For Against Against
5 Increase in Global Mgmt For For For
Aggregate
Remuneration
________________________________________________________________________________
Organizacion Cultiba, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
CULTIBA.B CINS P7389J107 08/05/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Dividend Mgmt For For For
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Organizacion Cultiba, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
CULTIBA.B CINS P7389J107 12/18/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Transfer of Mgmt For Abstain Against
Book Capital
Accounts
2 Approval of Transfer of Mgmt For Abstain Against
Book Capital
Accounts
3 Authority to Repurchase Mgmt For Abstain Against
Shares
4 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Patagonia Gold plc
Ticker Security ID: Meeting Date Meeting Status
PGD CINS G6938H109 12/08/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
2 Offer for Subscription Mgmt For For For
and Open
Offer
3 Disapplication of Mgmt For For For
Preemptive Rights
(Offer for
Subscription and Open
Offer)
________________________________________________________________________________
Profarma Distribuidora Produtos Farmaceuticos S.A.
Ticker Security ID: Meeting Date Meeting Status
PFRM3 CINS P7913E103 07/18/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect James Frary Mgmt For For For
4 Increase in Authorized Mgmt For For For
Capital
________________________________________________________________________________
Prumo Logistica S.A.
Ticker Security ID: Meeting Date Meeting Status
LLXL3 CINS P7922A118 09/19/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Indemnity Agreements Mgmt For For For
with
Directors
4 Stock Option Plan Mgmt For Against Against
5 Amendments to Articles; Mgmt For For For
Increase in Authorized
Capital
________________________________________________________________________________
Restoque Comercio Confeccoes de Roupas S.A.
Ticker Security ID: Meeting Date Meeting Status
LLIS3 CINS P6292Q109 10/21/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Special Dividend Mgmt For For For
5 Merger Agreement Mgmt For For For
6 Ratification of the Mgmt For For For
Appointment of the
Appraiser
7 Valuation Report Mgmt For For For
8 Approval of Share Merger Mgmt For For For
9 Approval of Capital Mgmt For For For
Increase Due to
Merger
10 Amendment and Mgmt For For For
Consolidation of
Articles Regarding
Capital
Stock
11 Authorization of Legal Mgmt For For For
Formalities Regarding
Merger
12 Election of Directors Mgmt For Against Against
13 Statement on Conditions Mgmt For For For
for the Approval of
Previous
Proposals
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rio Alto Mining Limited
Ticker Security ID: Meeting Date Meeting Status
RIO CINS 76689T104 07/30/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rossi Residencial S.A.
Ticker Security ID: Meeting Date Meeting Status
RSID3 CINS P8172J106 11/10/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Reverse Stock Split Mgmt For For For
4 Amendments to Articles Mgmt For For For
Regarding Share
Capital
5 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sao Martinho SA
Ticker Security ID: Meeting Date Meeting Status
SMTO3 CINS P8493J108 07/22/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
________________________________________________________________________________
Sao Martinho SA
Ticker Security ID: Meeting Date Meeting Status
SMTO3 CINS P8493J108 07/31/2014 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
5 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative of
Minority
Shareholders
6 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Minority
Shareholders
7 Remuneration Policy Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sao Martinho SA
Ticker Security ID: Meeting Date Meeting Status
SMTO3 CINS P8493J108 07/31/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Capitalization of Mgmt For For For
Reserves w/o Share
Issue
3 Amendments to Articles Mgmt For For For
4 Consolidation of Mgmt For For For
Articles
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sao Martinho SA
Ticker Security ID: Meeting Date Meeting Status
SMTO3 CINS P8493J108 10/31/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement Mgmt For For For
4 Ratification of the Mgmt For For For
Appointment of the
Appraiser (for
Shareholder
Equity)
5 Valuation Report Mgmt For For For
(PricewaterhouseCoopers
)
6 Ratification of the Mgmt For For For
Appointment of the
Appraiser (for
Adjusted Shareholder
Equity)
7 Valuation Report (KPMG) Mgmt For For For
8 Merger by Absorption Mgmt For For For
9 Authorization of Legal Mgmt For For For
Formalities Regarding
Merger
10 Amendments to Article Mgmt For For For
26 of the Bylaws
Regarding Board
Composition
11 Consolidation of Bylaws Mgmt For For For
12 Remuneration Report Mgmt For For For
________________________________________________________________________________
Sulliden Gold Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
SUE CINS 865126106 07/30/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For For For
3 Change of Continuance Mgmt For For For
from Quebec to
Ontario
4 Adoption of Stock Mgmt For For For
Option Plan for
SpinCo
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 08/15/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip T. Blazek Mgmt N/A TNA N/A
1.2 Elect Ryan J. Morris Mgmt N/A TNA N/A
1.3 Elect Walter M. Schenker Mgmt N/A TNA N/A
2 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
3 Ratification of Auditor Mgmt N/A TNA N/A
________________________________________________________________________________
Superior Industries International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUP CUSIP 868168105 08/15/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald J. Stebbins Mgmt For For For
1.2 Elect Francisco S. Mgmt For For For
Uranga
1.3 Elect James S. McElya Mgmt For For For
1.4 Elect Paul J. Humphries Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Technos SA
Ticker Security ID: Meeting Date Meeting Status
TECN3 CINS P90188106 10/23/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Stock Option Plans Mgmt For Against Against
5 Authorization of Legal Mgmt For Against Against
Formalities Regarding
Stock Option
Plans
6 Board Size Mgmt For For For
7 Resignation of Director Mgmt For For For
8 Election of Directors Mgmt For Against Against
9 Consolidate Board of Mgmt For Against Against
Directors
Composition
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tecnisa S.A.
Ticker Security ID: Meeting Date Meeting Status
TCSA3 CINS P9021P103 09/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Resignation of Director Mgmt For For For
5 Election of Board Mgmt For Abstain Against
Member Representative
of Minority
Shareholders
________________________________________________________________________________
Tupy SA
Ticker Security ID: Meeting Date Meeting Status
TUPY3 CINS P9414P108 11/24/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
4 Remuneration Report Mgmt For For For
________________________________________________________________________________
Vanguarda Agro SA
Ticker Security ID: Meeting Date Meeting Status
VAGR3 CINS P9724A106 11/28/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement Mgmt For For For
4 Ratification of the Mgmt For For For
Appointment of the
Appraiser
5 Valuation Report Mgmt For For For
6 Merger by Absorption Mgmt For For For
7 Authority to Issue Mgmt For For For
Shares
8 Authority to Carry Out Mgmt For For For
Merger And Capital
Increase
Formaities
Fund Name : Morningstar Wide Moat ETF
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 03/10/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Uma Chowdhry Mgmt For For For
2 Elect James R. Gavin III Mgmt For For For
3 Elect Peter S. Hellman Mgmt For For For
4 Elect Kees J. Storm Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 2015 Incentive Plan Mgmt For For For
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For Abstain Against
Bergmark
2 Elect Margaret A van Mgmt For For For
Kempen
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Accounts and Reports Mgmt For For For
6 Authority to Cancel Mgmt For For For
Repurchased
Shares
7 Authority to Repurchase Mgmt For For For
Shares
8 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Approval of KPMG as Mgmt For For For
Independent Auditor
for
2016
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For Abstain Against
Bergmark
2 Elect Margaret A van Mgmt For For For
Kempen
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Accounts and Reports Mgmt For For For
6 Authority to Cancel Mgmt For For For
Repurchased
Shares
7 Authority to Repurchase Mgmt For For For
Shares
8 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Approval of KPMG as Mgmt For For For
Independent Auditor
for
2016
________________________________________________________________________________
Discovery Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCA CUSIP 25470F302 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert R. Beck Mgmt For Withhold Against
1.2 Elect J. David Wargo Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 2005 Non-Employee Mgmt For For For
Director Incentive
Plan
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Board
Diversity
________________________________________________________________________________
EBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fred D. Anderson Mgmt For For For
2 Elect Anthony J. Bates Mgmt For For For
3 Elect Edward W. Barnholt Mgmt For For For
4 Elect Jonathan Mgmt For For For
Christodoro
5 Elect Scott D. Cook Mgmt For For For
6 Elect John J. Donahoe Mgmt For For For
7 Elect David Dorman Mgmt For For For
8 Elect Bonnie S. Hammer Mgmt For For For
9 Elect Gail J. McGovern Mgmt For For For
10 Elect Kathleen C. Mitic Mgmt For For For
11 Elect David M. Moffett Mgmt For For For
12 Elect Pierre M. Omidyar Mgmt For For For
13 Elect Thomas J. Tierney Mgmt For For For
14 Elect Perry M. Traquina Mgmt For For For
15 Elect Frank D. Yeary Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Amendment to Incentive Mgmt For For For
Plan
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Ann C. Berzin Mgmt For For For
3 Elect John A. Canning Mgmt For Against Against
Jr.
4 Elect Christopher M. Mgmt For For For
Crane
5 Elect Yves C. de Balmann Mgmt For Against Against
6 Elect Nicholas Mgmt For For For
DeBenedictis
7 Elect Paul L. Joskow Mgmt For For For
8 Elect Robert J. Lawless Mgmt For Against Against
9 Elect Richard W. Mies Mgmt For For For
10 Elect William C. Mgmt For Against Against
Richardson
11 Elect John W. Rogers, Mgmt For For For
Jr.
12 Elect Mayo A. Shattuck Mgmt For For For
III
13 Elect Stephen D. Mgmt For For For
Steinour
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Reapproval of Mgmt For For For
Performance Goals
Under 2011 Long-Term
Incentive
Plan
17 Management Proposal Mgmt For Against Against
Regarding Proxy
Access
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Boskin Mgmt For For For
1.2 Elect Peter Mgmt For For For
Brabeck-Letmathe
1.3 Elect Ursula M. Burns Mgmt For For For
1.4 Elect Larry R. Faulkner Mgmt For For For
1.5 Elect Jay S. Fishman Mgmt For For For
1.6 Elect Henrietta H. Fore Mgmt For For For
1.7 Elect Kenneth C. Frazier Mgmt For For For
1.8 Elect Douglas R. Mgmt For For For
Oberhelman
1.9 Elect Samuel J. Mgmt For For For
Palmisano
1.10 Elect Steven S. Mgmt For For For
Reinemund
1.11 Elect Rex W. Tillerson Mgmt For For For
1.12 Elect William C. Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Climate
Change Expertise on
Board
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Board Gender
Diversity
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Hydraulic
Fracturing
________________________________________________________________________________
Franklin Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEN CUSIP 354613101 03/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter K. Barker Mgmt For For For
2 Elect Mariann Byerwalter Mgmt For For For
3 Elect Charles E. Johnson Mgmt For For For
4 Elect Gregory E. Johnson Mgmt For For For
5 Elect Rupert H. Mgmt For For For
Johnson,
Jr.
6 Elect Mark C. Pigott Mgmt For For For
7 Elect Chutta Ratnathicam Mgmt For For For
8 Elect Laura Stein Mgmt For For For
9 Elect Seth H. Waugh Mgmt For For For
10 Elect Geoffrey Y. Yang Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Re-Approval of the Mgmt For For For
Material Terms of the
2002 Universal Stock
Incentive
Plan
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Geoffrey Mgmt For For For
Beattie
2 Elect John J. Brennan Mgmt For For For
3 Elect James I. Cash, Jr. Mgmt For For For
4 Elect Francisco D'Souza Mgmt For For For
5 Elect Marijn E. Dekkers Mgmt For For For
6 Elect Susan Hockfield Mgmt For For For
7 Elect Jeffrey R. Immelt Mgmt For For For
8 Elect Andrea Jung Mgmt For For For
9 Elect Robert W. Lane Mgmt For For For
10 Elect Rochelle B. Mgmt For For For
Lazarus
11 Elect James J. Mulva Mgmt For For For
12 Elect James E. Rohr Mgmt For For For
13 Elect Mary L. Schapiro Mgmt For For For
14 Elect Robert J. Mgmt For For For
Swieringa
15 Elect James S. Tisch Mgmt For For For
16 Elect Douglas A. Warner Mgmt For For For
III
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Nomination
of Retiree
Directors
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alain J. P. Belda Mgmt For For For
2 Elect William R. Brody Mgmt For For For
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Michael L. Eskew Mgmt For Against Against
5 Elect David N. Farr Mgmt For For For
6 Elect Alex Gorsky Mgmt For For For
7 Elect Shirley Ann Mgmt For Against Against
Jackson
8 Elect Andrew N. Liveris Mgmt For For For
9 Elect W. James Mgmt For For For
McNerney,
Jr.
10 Elect James W. Owens Mgmt For For For
11 Elect Virginia M. Mgmt For For For
Rometty
12 Elect Joan E. Spero Mgmt For For For
13 Elect Sidney Taurel Mgmt For For For
14 Elect Peter R. Voser Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
a Public Policy
Committee of the
Board
________________________________________________________________________________
Lorillard, Inc.
Ticker Security ID: Meeting Date Meeting Status
LO CUSIP 544147101 01/28/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2010 Mgmt For For For
Incentive
Plan
16 Amendment to the Mgmt For For For
Executive Incentive
Plan
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Janice L. Fields Mgmt For For For
3 Elect Hugh Grant Mgmt For For For
4 Elect Laura K. Ipsen Mgmt For For For
5 Elect Marcos M. Lutz Mgmt For For For
6 Elect C. Steven McMillan Mgmt For For For
7 Elect William U. Parfet Mgmt For For For
8 Elect George H. Poste Mgmt For For For
9 Elect Robert J. Stevens Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chairman
________________________________________________________________________________
ONEOK, Inc.
Ticker Security ID: Meeting Date Meeting Status
OKE CUSIP 682680103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Day Mgmt For For For
2 Elect Julie H. Edwards Mgmt For For For
3 Elect William L. Ford Mgmt For For For
4 Elect John W. Gibson Mgmt For For For
5 Elect Steven J. Malcolm Mgmt For For For
6 Elect Jim W. Mogg Mgmt For For For
7 Elect Pattye L. Moore Mgmt For For For
8 Elect Gary D. Parker Mgmt For For For
9 Elect Eduardo A. Mgmt For For For
Rodriguez
10 Elect Terry K. Spencer Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Polaris Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
PII CUSIP 731068102 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Annette K. Clayton Mgmt For For For
1.2 Elect Kevin M. Farr Mgmt For For For
1.3 Elect John P. Wiehoff Mgmt For For For
2 Amendment to the 2007 Mgmt For For For
Omnibus incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Procter & Gamble Co.
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Angela F. Braly Mgmt For For For
2 Elect Kenneth I. Mgmt For For For
Chenault
3 Elect Scott D. Cook Mgmt For For For
4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
5 Elect Alan G. Lafley Mgmt For For For
6 Elect Terry J. Lundgren Mgmt For For For
7 Elect W. James Mgmt For For For
McNerney,
Jr.
8 Elect Margaret C. Mgmt For For For
Whitman
9 Elect Mary Agnes Mgmt For For For
Wilderotter
10 Elect Patricia A. Woertz Mgmt For For For
11 Elect Ernesto Zedillo Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 2014 Stock and Mgmt For For For
Incentive Equity
Compensation
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting on
the Use of
Non-Recyclable
Packaging
16 Shareholder Proposal ShrHoldr Against Against For
Regarding
Incorporation of
Values in Political
Spending
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Donald G. Mgmt For For For
Cruickshank
3 Elect Raymond V. Mgmt For For For
Dittamore
4 Elect Susan Hockfield Mgmt For For For
5 Elect Thomas W. Horton Mgmt For For For
6 Elect Paul E. Jacobs Mgmt For For For
7 Elect Sherry Lansing Mgmt For For For
8 Elect Harish M. Manwani Mgmt For For For
9 Elect Steven M. Mgmt For For For
Mollenkopf
10 Elect Duane A. Nelles Mgmt For For For
11 Elect Clark T. Randt, Mgmt For For For
Jr.
12 Elect Francisco Ros Mgmt For For For
13 Elect Jonathan J. Mgmt For For For
Rubinstein
14 Elect Brent Scowcroft Mgmt For For For
15 Elect Marc I. Stern Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
18 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Schlumberger Ltd. (Netherlands Antilles)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect K. Vaman Kamath Mgmt For For For
3 Elect V. Maureen Mgmt For For For
Kempston
Darkes
4 Elect Paal Kibsgaard Mgmt For For For
5 Elect Nikolay Mgmt For For For
Kudryavtsev
6 Elect Michael E. Marks Mgmt For For For
7 Elect Indra K. Nooyi Mgmt For For For
8 Elect Lubna S. Olayan Mgmt For For For
9 Elect Leo Rafael Reif Mgmt For For For
10 Elect Tore I. Sandvold Mgmt For For For
11 Elect Henri Seydoux Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of Financial Mgmt For For For
Statements/Dividends
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spectra Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
SE CUSIP 847560109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory L. Ebel Mgmt For For For
2 Elect F. Anthony Comper Mgmt For For For
3 Elect Austin A. Adams Mgmt For For For
4 Elect Joseph Alvarado Mgmt For For For
5 Elect Pamela L. Carter Mgmt For Against Against
6 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
7 Elect Peter B. Hamilton Mgmt For For For
8 Elect Miranda C. Hubbs Mgmt For For For
9 Elect Michael McShane Mgmt For For For
10 Elect Michael G. Morris Mgmt For For For
11 Elect Michael E.J. Mgmt For For For
Phelps
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Cassaday Mgmt For For For
2 Elect Judith B. Craven Mgmt For For For
3 Elect William J. DeLaney Mgmt For For For
4 Elect Larry C. Glasscock Mgmt For Against Against
5 Elect Jonathan Golden Mgmt For Against Against
6 Elect Joseph A. Hafner, Mgmt For For For
Jr.
7 Elect Hans-Joachim Mgmt For For For
Korber
8 Elect Nancy S. Newcomb Mgmt For For For
9 Elect Richard G. Mgmt For For For
Tilghman
10 Elect Jackie M. Ward Mgmt For For For
11 2015 Employee Stock Mgmt For For For
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hikmet Ersek Mgmt For For For
2 Elect Richard A. Goodman Mgmt For For For
3 Elect Jack M. Greenberg Mgmt For For For
4 Elect Betsy D. Holden Mgmt For For For
5 Elect Jeffrey A. Joerres Mgmt For For For
6 Elect Linda Fayne Mgmt For For For
Levinson
7 Elect Roberto G. Mendoza Mgmt For For For
8 Elect Michael A. Miles, Mgmt For For For
Jr.
9 Elect Robert W. Selander Mgmt For For For
10 Elect Frances Fragos Mgmt For For For
Townsend
11 Elect Solomon D. Mgmt For For For
Trujillo
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of the 2015 Mgmt For For For
Long-Term Incentive
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Political
Spending
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Human Rights
Committee
________________________________________________________________________________
Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan S. Armstrong Mgmt For For For
2 Elect Joseph R. Mgmt For For For
Cleveland
3 Elect Kathleen B. Cooper Mgmt For For For
4 Elect John A. Hagg Mgmt For For For
5 Elect Juanita H. Hinshaw Mgmt For For For
6 Elect Ralph Izzo Mgmt For For For
7 Elect Frank T. MacInnis Mgmt For Against Against
8 Elect Eric W. Mgmt For For For
Mandelblatt
9 Elect Keith A. Meister Mgmt For For For
10 Elect Steven Nance Mgmt For For For
11 Elect Murray D. Smith Mgmt For For For
12 Elect Janice D. Stoney Mgmt For For For
13 Elect Laura A. Sugg Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
Fund Name : Mortgage REIT Income ETF
________________________________________________________________________________
American Capital Agency Corp.
Ticker Security ID: Meeting Date Meeting Status
AGNC CUSIP 02503X105 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert M. Couch Mgmt For For For
2 Elect Morris A. Davis Mgmt For For For
3 Elect Randy E. Dobbs Mgmt For For For
4 Elect Larry K. Harvey Mgmt For For For
5 Elect Prue B. Larocca Mgmt For For For
6 Elect Alvin N. Puryear Mgmt For For For
7 Elect Malon Wilkus Mgmt For For For
8 Elect John R. Erickson Mgmt For Against Against
9 Elect Samuel A. Flax Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Capital Mortgage Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
MTGE CUSIP 02504A104 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert M. Couch Mgmt For For For
1.2 Elect Morris A. Davis Mgmt For For For
1.3 Elect Randy E. Dobbs Mgmt For For For
1.4 Elect Larry K. Harvey Mgmt For For For
1.5 Elect Prue B. Larocca Mgmt For For For
1.6 Elect Alvin N. Puryear Mgmt For For For
1.7 Elect Malon Wilkus Mgmt For For For
1.8 Elect John R. Erickson Mgmt For Withhold Against
1.9 Elect Samuel A. Flax Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY CUSIP 035710409 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wellington J. Mgmt For For For
Denahan-Norris
2 Elect Michael Haylon Mgmt For For For
3 Elect Donnell A. Segalas Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anworth Mortgage Asset Corporation
Ticker Security ID: Meeting Date Meeting Status
ANH CUSIP 037347101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd McAdams Mgmt For For For
2 Elect Lee A. Ault, III Mgmt For For For
3 Elect Joe E. Davis Mgmt For For For
4 Elect Robert C. Davis Mgmt For For For
5 Elect Mark S. Maron Mgmt For For For
6 Elect Joseph E. McAdams Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apollo Commercial Real Estate Finance, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARI CUSIP 03762U105 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffery M. Gault Mgmt For For For
1.2 Elect Mark C. Biderman Mgmt For For For
1.3 Elect Robert A. Kasdin Mgmt For For For
1.4 Elect Eric L. Press Mgmt For For For
1.5 Elect Scott S. Prince Mgmt For For For
1.6 Elect Stuart A. Mgmt For For For
Rothstein
1.7 Elect Michael E. Salvati Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Armour Residential REIT Inc.
Ticker Security ID: Meeting Date Meeting Status
ARR CUSIP 042315101 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott J. Ulm Mgmt For For For
1.2 Elect Jeffrey J. Zimmer Mgmt For For For
1.3 Elect Daniel C. Staton Mgmt For For For
1.4 Elect Marc H. Bell Mgmt For Withhold Against
1.5 Elect Carolyn Downey Mgmt For For For
1.6 Elect Thomas K. Guba Mgmt For For For
1.7 Elect Robert C. Hain Mgmt For For For
1.8 Elect John P. Hollihan Mgmt For For For
III
1.9 Elect Stewart J. Paperin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Blackstone Mortgage Trust Inc
Ticker Security ID: Meeting Date Meeting Status
BXMT CUSIP 09257W100 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Nash Mgmt For For For
1.2 Elect Steven D. Plavin Mgmt For For For
1.3 Elect Leonard W. Cotton Mgmt For For For
1.4 Elect Thomas E. Mgmt For For For
Dobrowski
1.5 Elect Martin L. Edelman Mgmt For Withhold Against
1.6 Elect Henry N. Nassau Mgmt For Withhold Against
1.7 Elect Lynne B. Sagalyn Mgmt For For For
1.8 Elect John Schreiber Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Capstead Mortgage Corporation
Ticker Security ID: Meeting Date Meeting Status
CMO CUSIP 14067E506 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Bernard Mgmt For For For
2 Elect Jack Biegler Mgmt For For For
3 Elect Michelle P. Mgmt For For For
Goolsby
4 Elect Andrew F. Jacobs Mgmt For For For
5 Elect Gary Keiser Mgmt For For For
6 Elect Christopher W. Mgmt For For For
Mahowald
7 Elect Michael G. O'Neil Mgmt For For For
8 Elect Mark S. Whiting Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chimera Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
CIM CUSIP 16934Q109 10/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Donlin Mgmt For For For
2 Elect Mark Abrams Mgmt For For For
3 Elect Gerard Creagh Mgmt For For For
4 Elect Dennis M. Mahoney Mgmt For Against Against
5 Elect Paul A. Keenan Mgmt For For For
6 Elect John P. Reilly Mgmt For For For
7 Elect Matthew Lambiase Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Colony Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNY CUSIP 19624R106 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas J. Mgmt For For For
Barrack,
Jr.
1.2 Elect Richard Saltzman Mgmt For For For
1.3 Elect George G. C. Mgmt For For For
Parker
1.4 Elect John A. Somers Mgmt For For For
1.5 Elect John L. Steffens Mgmt For For For
1.6 Elect Nancy A. Curtin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Colony Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNY CUSIP 19624R106 03/31/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Article Amendments to Mgmt For For For
Designate Terms of
Class B Common
Stock
3 Article Amendments to Mgmt For For For
Reduce Common Stock
Ownership
Limit
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CYS Investments, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYS CUSIP 12673A108 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin E. Grant Mgmt For For For
1.2 Elect Tanya S. Beder Mgmt For For For
1.3 Elect Karen Hammond Mgmt For For For
1.4 Elect Jeffrey P. Hughes Mgmt For For For
1.5 Elect Stephen P. Jonas Mgmt For For For
1.6 Elect Raymond A. Mgmt For For For
Redlingshafer,
Jr.
1.7 Elect Dale Anne Reiss Mgmt For For For
1.8 Elect James A. Stern Mgmt For For For
1.9 Elect David A. Tyson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dynex Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
DX CUSIP 26817Q506 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Akin Mgmt For For For
1.2 Elect Byron L. Boston Mgmt For For For
1.3 Elect Michael R. Hughes Mgmt For For For
1.4 Elect Barry Igdaloff Mgmt For For For
1.5 Elect Valerie A. Mosley Mgmt For For For
1.6 Elect Robert A. Salcetti Mgmt For For For
1.7 Elect James C. Wheat III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hatteras Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
HTS CUSIP 41902R103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Hough Mgmt For For For
1.2 Elect Benjamin M. Hough Mgmt For For For
1.3 Elect David W. Berson Mgmt For For For
1.4 Elect Ira G. Kawaller Mgmt For For For
1.5 Elect Vicki McElreath Mgmt For For For
1.6 Elect Jeffrey D. Miller Mgmt For For For
1.7 Elect William V. Nutt, Mgmt For For For
Jr.
1.8 Elect Thomas D. Wren Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2015 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Invesco Mortgage Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
IVR CUSIP 46131B100 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect G. Mark Armour Mgmt For For For
2 Elect James S. Balloun Mgmt For For For
3 Elect John S. Day Mgmt For For For
4 Elect Karen D. Kelley Mgmt For For For
5 Elect Edward J. Hardin Mgmt For For For
6 Elect James R. Lientz, Mgmt For For For
Jr.
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MFA Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
MFA CUSIP 55272X102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robin Josephs Mgmt For For For
2 Elect George H. Krauss Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2010 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
New Residential Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
NRZ CUSIP 64828T201 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Nierenberg Mgmt For For For
2 Elect Kevin J. Finnerty Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
New Residential Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
NRZ CUSIP 64828T102 10/15/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
________________________________________________________________________________
New York Mortgage Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYMT CUSIP 649604501 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Bock Mgmt For For For
1.2 Elect Alan L. Hainey Mgmt For For For
1.3 Elect Steven R. Mumma Mgmt For For For
1.4 Elect Douglas E. Neal Mgmt For Withhold Against
1.5 Elect Steven G. Norcutt Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newcastle Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
NCT CUSIP 65105M603 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stuart A. Mgmt For Withhold Against
McFarland
1.2 Elect Alan L. Tyson Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2015 Mgmt For Against Against
Nonqualified Option
and Incentive Award
Plan
________________________________________________________________________________
NorthStar Realty Finance Corp.
Ticker Security ID: Meeting Date Meeting Status
NRF CUSIP 66704R704 09/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David T. Hamamoto Mgmt For For For
1.2 Elect Judith A. Hannaway Mgmt For Withhold Against
1.3 Elect Wesley D. Minami Mgmt For Withhold Against
1.4 Elect Louis J. Paglia Mgmt For Withhold Against
1.5 Elect Charles W. Mgmt For For For
Schoenherr
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NorthStar Realty Finance Corp.
Ticker Security ID: Meeting Date Meeting Status
NRF CUSIP 66704R704 11/28/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Pennymac Mortgage Investment Trust
Ticker Security ID: Meeting Date Meeting Status
PMT CUSIP 70931T103 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stanford L. Mgmt For For For
Kurland
1.2 Elect David A. Spector Mgmt For For For
1.3 Elect Randall D. Hadley Mgmt For For For
1.4 Elect Clay A. Halvorsen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
RAIT Financial Trust
Ticker Security ID: Meeting Date Meeting Status
RAS CUSIP 749227609 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott F. Schaeffer Mgmt For For For
2 Elect Andrew Batinovich Mgmt For For For
3 Elect Edward S. Brown Mgmt For Against Against
4 Elect Frank A. Farnesi Mgmt For Against Against
5 Elect S. Kristin Kim Mgmt For Against Against
6 Elect Jon C. Sarkisian Mgmt For For For
7 Elect Andrew M. Mgmt For For For
Silberstein
8 Elect Murray Stempel, Mgmt For For For
III
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Redwood Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
RWT CUSIP 758075402 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Baum Mgmt For For For
2 Elect Douglas B. Hansen Mgmt For For For
3 Elect Mariann Byerwalter Mgmt For For For
4 Elect Martin S. Hughes Mgmt For For For
5 Elect Greg H. Kubicek Mgmt For For For
6 Elect Karen R. Pallota Mgmt For For For
7 Elect Jeffrey T. Pero Mgmt For For For
8 Elect Georganne C. Mgmt For For For
Proctor
9 Elect Charles J. Mgmt For For For
Toeniskoetter
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Resource Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
RSO CUSIP 76120W302 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter T. Beach Mgmt For For For
2 Elect Edward E. Cohen Mgmt For Against Against
3 Elect Jonathan Z. Cohen Mgmt For Against Against
4 Elect Richard L. Fore Mgmt For For For
5 Elect William B. Hart Mgmt For For For
6 Elect Gary Ickowicz Mgmt For For For
7 Elect Steven J. Kessler Mgmt For For For
8 Elect Murray S. Levin Mgmt For Against Against
9 Elect P. Sherrill Neff Mgmt For For For
10 Elect Stephanie H. Mgmt For For For
Wiggins
11 Ratification of Auditor Mgmt For For For
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Starwood Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
STWD CUSIP 85571B105 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard D. Bronson Mgmt For For For
1.2 Elect Jeffrey G. Dishner Mgmt For For For
1.3 Elect Camille J. Douglas Mgmt For For For
1.4 Elect Solomon J. Kumin Mgmt For For For
1.5 Elect Barry S. Mgmt For For For
Sternlicht
1.6 Elect Strauss Zelnick Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Two Harbors Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
TWO CUSIP 90187B101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Spencer Abraham Mgmt For For For
2 Elect James J. Bender Mgmt For For For
3 Elect Stephen G. Kasnet Mgmt For For For
4 Elect William Roth Mgmt For For For
5 Elect W. Reid Sanders Mgmt For For For
6 Elect Thomas Siering Mgmt For For For
7 Elect Brian C. Taylor Mgmt For For For
8 Elect Hope D. Woodhouse Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of Restated Mgmt For For For
Equity
Plan
11 Ratification of Auditor Mgmt For For For
Fund Name : MSCI Emerging Markets Quality Dividend ETF
________________________________________________________________________________
Aboitiz Power Corporation
Ticker Security ID: Meeting Date Meeting Status
AP CINS Y0005M109 05/18/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 CALL TO ORDER Mgmt For For For
3 PROOF OF NOTICE OF Mgmt For For For
MEETING
4 DETERMINATION OF QUORUM Mgmt For For For
5 Meeting Minutes Mgmt For For For
6 President's Report Mgmt For For For
7 Accounts and Reports Mgmt For For For
8 Delegation of Authority Mgmt For Against Against
to Appoint
Auditor
9 Ratification of Board Mgmt For For For
Acts
10 Elect Jon Ramon Aboitiz Mgmt For Against Against
11 Elect Erramon I. Aboitiz Mgmt For For For
12 Elect Antonio R. Moraza Mgmt For Against Against
13 Elect Mikel A. Aboitiz Mgmt For Against Against
14 Elect Enrique M. Mgmt For Against Against
Aboitiz,
Jr.
15 Elect Jaime Jose Y. Mgmt For For For
Aboitiz
16 Elect Romeo L. Bernardo Mgmt For Against Against
17 Elect Alfonso A. Uy Mgmt For Against Against
18 Elect Carlos C. Ejercito Mgmt For Against Against
19 Directors' Fees Mgmt For For For
20 Board Authorization to Mgmt For Against Against
Amend or Repeal
By-Laws
21 Transaction of Other Mgmt For Against Against
Business
22 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
Adaro Energy Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 04/23/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Adaro Energy Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 06/03/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Restatement of Board Mgmt For For For
Composition
2 Amendments to Articles Mgmt For Against Against
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Advanced Semiconductor Engineering Inc.
Ticker Security ID: Meeting Date Meeting Status
2311 CINS Y00153109 06/23/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
6 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
7 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
8 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
9 Amendment to Articles Mgmt For For For
10 Elect YOU Sheng-Fu Mgmt For For For
11 Elect HSU Ta-Lin Mgmt For Against Against
12 Elect HO Mei-Yueh Mgmt For For For
13 Elect Jason C.S. CHANG Mgmt For For For
14 Elect Richard H.P. CHANG Mgmt For Against Against
15 Elect Tien WU Mgmt For Against Against
16 Elect Joseph TUNG Mgmt For For For
17 Elect Raymond LO Mgmt For Against Against
18 Elect Jeffrey CHEN Mgmt For Against Against
19 Elect T.S. CHEN Mgmt For For For
20 Elect Rutherford CHANG Mgmt For Against Against
21 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289119 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect ZHANG Yun as Mgmt For Against Against
Director
4 Elect LU Jianping as Mgmt For For For
Director
5 Elect CHE Yingxin as Mgmt For For For
Supervisor
6 Adjustment to Mandate Mgmt For Abstain Against
for Disposal of Credit
Assets
7 Elect XIAO Xing as Mgmt For For For
Director
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289119 06/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
3 Directors Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Fixed Assets Investment Mgmt For For For
Budget
8 Elect CAI Huaxiang Mgmt For For For
9 Elect YUAN Changqing as Mgmt For For For
Supervisor
10 Elect LI Wang as Mgmt For For For
Supervisor
11 Elect LV Shuqin as Mgmt For For For
Supervisor
12 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289119 12/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect LIU Shiyu Mgmt For For For
4 Elect ZHAO Chao Mgmt For For For
5 Elect ZHANG Dinglong Mgmt For For For
6 Elect CHEN Jianbo Mgmt For Against Against
7 Elect HU Xiaohui Mgmt For For For
8 Elect XU Jiangdong Mgmt For For For
________________________________________________________________________________
ANTA Sports Products Limited
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 04/01/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Allocation of Special Mgmt For For For
Dividend
6 Elect DING Shijia Mgmt For For For
7 Elect LAI Shixian Mgmt For For For
8 Elect YEUNG Chi Tat Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Arcelik A.S.
Ticker Security ID: Meeting Date Meeting Status
ARCLK CINS M1490L104 03/23/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of the Mgmt For TNA N/A
Independent Auditors'
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts
9 Allocation of Mgmt For TNA N/A
Profits/Dividends
10 Election of Directors; Mgmt For TNA N/A
Board Term
Length
11 Compensation Policy Mgmt For TNA N/A
12 Directors' Fees Mgmt For TNA N/A
13 Appointment of Auditor Mgmt For TNA N/A
14 Charitable Donations Mgmt For TNA N/A
15 Presentation of Report Mgmt For TNA N/A
on
Guarantees
16 Authorization of Mgmt For TNA N/A
Competing
Activities
17 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Asia Cement Corp.
Ticker Security ID: Meeting Date Meeting Status
1102 CINS Y0275F107 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
________________________________________________________________________________
ASUSTeK Computer Inc.
Ticker Security ID: Meeting Date Meeting Status
2357 CINS Y04327105 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Capital Loans and
Endorsements/Guarantees
5 Amendments to Articles Mgmt For For For
6 Elect Joe HSIEH Mgmt For Against Against
Min-Chieh
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Axiata Group Berhad
Ticker Security ID: Meeting Date Meeting Status
AXIATA CINS Y0488A101 05/20/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Azman Mokhtar Mgmt For For For
4 Elect David LAU Nai Pek Mgmt For For For
5 Elect Abdul Rahman Ahmad Mgmt For For For
6 Elect Muhamad Chatib Mgmt For For For
Basri
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Related Party Mgmt For For For
Transactions
10 Dividend Reinvestment Mgmt For For For
Scheme
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CINS P0939W108 03/26/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' Fees Mgmt For Abstain Against
5 Directors' and Audit Mgmt For Abstain Against
Committee Fees and
Budget
6 Appointment of Auditor Mgmt For Abstain Against
7 Report of the Board and Mgmt For For For
Audit
Committee
8 Related Party Mgmt For For For
Transactions
9 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CINS P0939W108 03/26/2015 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Capitalization of Mgmt For For For
Reserves for Bonus
Share
Issuance
3 Allocation of Mgmt For For For
Profits/Dividends
4 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Bangkok Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
BBL CINS Y0606R119 04/10/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Meeting Minutes Mgmt For For For
3 Results of Operations Mgmt For For For
4 Audit Committee Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Kovit Poshyananda Mgmt For Against Against
8 Elect Mongkolchaleam Mgmt For For For
Yugala
9 Elect Kosit Panpiemras Mgmt For Against Against
10 Elect Deja Tulananda Mgmt For Against Against
11 Elect Chartsiri Mgmt For Against Against
Sophonpanich
12 Elect Suvarn Thansathit Mgmt For Against Against
13 Directors' Fees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Transaction of Other Mgmt For Against Against
Business
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bank Handlowy w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
BHW CINS X05318104 06/22/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Supervisory Board Report Mgmt For For For
8 Accounts and Reports Mgmt For For For
(Consolidated)
9 Ratification of Mgmt For For For
Management Board
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 Allocation of Mgmt For For For
Profits/Dividends
12 Amendments to Articles Mgmt For For For
13 Election of Supervisory Mgmt For Abstain Against
Board
Members
14 Principles of Corporate Mgmt For For For
Governance for
Supervised
Institutions
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CINS Y0698A107 06/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Annual Budget Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect Nout Wellink as Mgmt For For For
Director
10 Elect LI Jucai as Mgmt For For For
Director
11 Elect CHEN Yuhua as Mgmt For For For
Supervisor
12 Authorization to the Mgmt For For For
Board of Directors
Scheme
13 Issuance of Bonds Mgmt For For For
________________________________________________________________________________
Bank Polska Kasa Opieki S.A.
Ticker Security ID: Meeting Date Meeting Status
PEO CINS X0R77T117 04/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Management Board
Report
8 Presentation of Mgmt For For For
Accounts and
Reports
9 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
10 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
11 Presentation of Profit Mgmt For For For
Distribution
Proposal
12 Presentation of Mgmt For For For
Supervisory Board
Report
13 Management Board Report Mgmt For For For
14 Accounts Mgmt For For For
15 Management Board Report Mgmt For For For
(Consolidated)
16 Accounts (Consolidated) Mgmt For For For
17 Allocation of Mgmt For For For
Profits/Dividends
18 Supervisory Board Report Mgmt For For For
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Ratification of Mgmt For For For
Management Board
Acts
21 Adoption of Corporate Mgmt For For For
Governance Rules
for
Supervised Institutions
22 Amendments to Articles Mgmt For For For
23 Adoption of Uniform Mgmt For For For
Text of
Articles
24 Changes in Supervisory Mgmt For Abstain Against
Board
Composition
25 Supervisory Board Fees Mgmt For For For
26 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Barclays Africa Group Limited
Ticker Security ID: Meeting Date Meeting Status
BGA CINS S0850R101 05/19/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
)
3 Appointment of Auditor Mgmt For For For
(Ernst &
Young)
4 Re-elect Colin Beggs Mgmt For For For
5 Re-elect Wendy Mgmt For For For
Lucas-Bull
6 Re-elect Patrick Mgmt For For For
Clackson
7 Re-elect Maria Ramos Mgmt For For For
8 Re-elect Ashok Vaswani Mgmt For For For
9 Elect Francis Okomo Mgmt For For For
Okello
10 Elect Alex Darko Mgmt For For For
11 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Beggs)
12 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Husain)
13 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Munday)
14 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Darko)
15 General Authority to Mgmt For For For
Issue
Shares
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Share Value Plan Mgmt For For For
18 Approve NEDs' Fees Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Barloworld Limited
Ticker Security ID: Meeting Date Meeting Status
BAW CINS S08470189 06/19/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendments to Mgmt For For For
the BEE Agreements
(ISA, MDSA, RCA and
RPCA)
2 Approve Amendments to Mgmt For For For
the BEE Agreements (RA
and
PCA)
3 Authority to Issue Mgmt For For For
Additional BEE Shares
for
Cash
4 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
BB Seguridade Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBSE3 CINS P1R1WJ103 04/27/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
BB Seguridade Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBSE3 CINS P1R1WJ103 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Supervisory Mgmt For Abstain Against
Council
7 Supervisory Council Fees Mgmt For For For
8 Election of Directors Mgmt For Abstain Against
9 Directors' Fees Mgmt For For For
10 Remuneration Policy Mgmt For For For
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 03/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Directors Mgmt For For For
7 Remuneration Policy Mgmt For For For
________________________________________________________________________________
BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 03/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
British American Tobacco Malaysia
Ticker Security ID: Meeting Date Meeting Status
BAT CINS Y0971P110 04/27/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Mohamad Salim bin Mgmt For Against Against
Fateh
Din
3 Elect James R. Suttie Mgmt For Against Against
4 Elect Pablo Daniel Mgmt For For For
Sconfianza
5 Elect OH Chong Peng Mgmt For For For
6 Retantion of OH Chong Mgmt For For For
Peng as Independent
Director
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Cairn India Limited
Ticker Security ID: Meeting Date Meeting Status
CAIRN CINS Y1081B108 12/08/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Mayank Mgmt For For For
Ashar (Managing
Director and CEO);
Approval of
Remuneration
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CCRO3 CINS P1413U105 04/16/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Election of Directors; Mgmt For Against Against
Board
Size
8 Election of Supervisory Mgmt For For For
Council
9 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CCRO3 CINS P1413U105 04/16/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Management Board
Size)
4 Amendments to Articles Mgmt For For For
(Legal
Representation)
5 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Cetip S.A. - Mercados Organizados
Ticker Security ID: Meeting Date Meeting Status
CTIP3 CINS P2325R149 04/16/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Elect Cassio Casseb Lima Mgmt For For For
________________________________________________________________________________
Cheng Shing Rubber Industries Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2105 CINS Y1306X109 06/11/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-compete Mgmt For For For
Restrictions for LO
Tsai-Jen
5 Non-compete Mgmt For For For
Restrictions for CHEN
Rong-Hua
6 Non-compete Mgmt For For For
Restrictions for CHEN
Hsiu-Hsiung
________________________________________________________________________________
Chicony Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2385 CINS Y1364B106 06/17/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
8 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
9 Elect LIU Song-Ping Mgmt For Against Against
10 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
China Communications Services Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0552 CINS Y1436A102 01/19/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect SUN Kangmin Mgmt For For For
4 Article 2.2 Mgmt For For For
5 Article 10.1 Mgmt For For For
________________________________________________________________________________
China Communications Services Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0552 CINS Y1436A102 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect SUN Kangmin Mgmt For For For
8 Elect SI Furong Mgmt For For For
9 Elect HOU Rui Mgmt For For For
10 Elect LI Zhengmao Mgmt For For For
11 Elect ZHANG Junan Mgmt For For For
12 Elect WANG Jun Mgmt For For For
13 Elect ZHAO Chunjun Mgmt For For For
14 Elect Francis SIU Wai Mgmt For Against Against
Keung
15 Elect LV Tingjie Mgmt For For For
16 Elect WU Taishi Mgmt For For For
17 Elect XIA Jianghua as Mgmt For For For
Supervisor
18 Elect HAI Liancheng as Mgmt For For For
Supervisor
19 Supervisors' Fees Mgmt For For For
20 Authority to Issue Mgmt For For For
Debentures
21 Ratification of Board Mgmt For For For
Acts
22 Validity Period for Mgmt For For For
Issue of
Debentures
23 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
24 Increase in Authorised Mgmt For Against Against
Capital
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N101 06/15/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Type and Size Mgmt For For For
3 Par Value and Issue Mgmt For For For
Price
4 Maturity Date Mgmt For For For
5 Use of Proceeds Mgmt For For For
6 Issuance Method and Mgmt For For For
Investor
7 Profit Distribution Mgmt For For For
Method
8 Mandatory Conversion Mgmt For For For
9 Conditional Redemption Mgmt For For For
10 Voting Rights Mgmt For For For
Restriction and
Restoration
11 Repayment Priority and Mgmt For For For
Manner of
Liquidation
12 Rating Mgmt For For For
13 Security Mgmt For For For
14 Trading or Transfer Mgmt For For For
Restriction
15 Trading Arrangement Mgmt For For For
16 Effective Period of Mgmt For For For
Resolution
17 Board Authorization Mgmt For For For
18 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
19 Application and Mgmt For For For
Approval
Procedures
20 Type and Size Mgmt For For For
21 Par Value and Issue Mgmt For For For
Price
22 Maturity Date Mgmt For For For
23 Use of Proceeds Mgmt For For For
24 Issuance Method and Mgmt For For For
Investor
25 Profit Distribution Mgmt For For For
Method
26 Mandatory Conversion Mgmt For For For
27 Conditional Redemption Mgmt For For For
28 Voting Rights Mgmt For For For
Restriction and
Restoration
29 Repayment Priority and Mgmt For For For
Manner of
Liquidation
30 Rating Mgmt For For For
31 Security Mgmt For For For
32 Lock-up Period Mgmt For For For
33 Effective Period of the Mgmt For For For
Resolution
34 Trading/Listing Mgmt For For For
Arrangement
35 Board Authorization Mgmt For For For
36 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
37 Application and Mgmt For For For
Approval
Procedures
38 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N101 06/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 2015 Fixed Asset Mgmt For For For
Investment
Plan
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Elect WANG Hongzhang Mgmt For For For
11 Elect PANG Xiusheng Mgmt For For For
12 Elect ZHANG Gengsheng Mgmt For For For
13 Elect Li Jun Mgmt For For For
14 Elect Hao Aiqun Mgmt For For For
15 Elect Elaine La Roche Mgmt For For For
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 IMPACT ON DILUTION OF Mgmt For For For
CURRENT RETURNS OF THE
ISSUANCE OF PREFERENCE
SHARES AND REMEDIAL
MEASURES
18 Shareholder Return Plan Mgmt For For For
2015-2017
19 Capital Plan 2015-2017 Mgmt For For For
20 Amendments to Articles Mgmt For For For
21 Type and Size Mgmt For For For
22 Par Value and Issue Mgmt For For For
Price
23 Maturity Date Mgmt For For For
24 Use of Proceeds Mgmt For For For
25 Issuance Method and Mgmt For For For
Investor
26 Profit Distribution Mgmt For For For
Method
27 Mandatory Conversion Mgmt For For For
28 Conditional Redemption Mgmt For For For
29 Voting Rights Mgmt For For For
Restriction and
Restoration
30 Repayment Priority and Mgmt For For For
Manner of
Liquidation
31 Rating Mgmt For For For
32 Security Mgmt For For For
33 Trading or Transfer Mgmt For For For
Restriction
34 Trading Arrangement Mgmt For For For
35 Effective Period of Mgmt For For For
Resolution
36 Board Authorization Mgmt For For For
37 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
38 Application and Mgmt For For For
Approval
Procedures
39 Type and Size Mgmt For For For
40 Par Value and Issue Mgmt For For For
Price
41 Maturity Date Mgmt For For For
42 Use of Proceeds Mgmt For For For
43 Issuance Method and Mgmt For For For
Investor
44 Profit Distribution Mgmt For For For
Method
45 Mandatory Conversion Mgmt For For For
46 Conditional Redemption Mgmt For For For
47 Voting Rights Mgmt For For For
Restriction and
Restoration
48 Repayment Priority and Mgmt For For For
Manner of
Liquidation
49 Rating Mgmt For For For
50 Security Mgmt For For For
51 Lock-up Period Mgmt For For For
52 Effective Period of the Mgmt For For For
Resolution
53 Trading/Listing Mgmt For For For
Arrangement
54 Board Authorization Mgmt For For For
55 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
56 Application and Mgmt For For For
Approval
Procedures
57 Elect WANG Zuji Mgmt For For For
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M112 04/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Postponement of Mgmt For For For
Election of
Directors
4 Postponement of Mgmt For For For
Election of
Supervisors
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M112 06/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Report Mgmt For For For
4 Authority to Mgmt For For For
Appropriate Statutory
Surplus
Reserve
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Budget Mgmt For For For
7 Directors' Report Mgmt For For For
8 Supervisors' Report Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Changes to the Issuance Mgmt For For For
Plan of Financial
Bonds
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M112 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Qualification of Mgmt For For For
Non-public Issuance of
Preference
Shares
3 Type and Number Mgmt For For For
4 Maturity Mgmt For For For
5 Method of Issuance Mgmt For For For
6 Placees Mgmt For For For
7 Nominal Value and Issue Mgmt For For For
Price
8 Dividend Distribution Mgmt For For For
Provisions
9 Conditional Redemption Mgmt For For For
10 Mandatory Conversion Mgmt For For For
11 Restriction on and Mgmt For For For
Restoration of Voting
Rights
12 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
13 Use of Proceeds Mgmt For For For
14 Rating Mgmt For For For
15 Guarantee Mgmt For For For
16 Transferability Mgmt For For For
17 Legal Compliance Mgmt For For For
18 Effective Period Mgmt For For For
19 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
20 Type and Number Mgmt For For For
21 Maturity Mgmt For For For
22 Method of Issuance Mgmt For For For
23 Placees Mgmt For For For
24 Nominal Value and Issue Mgmt For For For
Price
25 Dividend Distribution Mgmt For For For
Provisions
26 Conditional Redemption Mgmt For For For
27 Mandatory Conversion Mgmt For For For
28 Restriction on and Mgmt For For For
Restoration of Voting
Rights
29 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
30 Use of Proceeds Mgmt For For For
31 Rating Mgmt For For For
32 Guarantee Mgmt For For For
33 Transferability Mgmt For For For
34 Legal Compliance Mgmt For For For
35 Effective Period Mgmt For For For
36 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
37 Feasibility Analysis Mgmt For For For
Report of the Use of
Proceeds from
Non-public Issuance of
Preference
Shares
38 Ratification of Board Mgmt For For For
Acts
39 Issuance Plan of Mgmt For For For
Financial Bonds and
Tier- 2 Capital
Bonds
40 Authorization to the Mgmt For For For
Board to Issue
Offshore
Bonds
41 Amendments to Articles Mgmt For For For
42 Change of Registered Mgmt For For For
Share
43 Capital Management Mgmt For For For
Planning for 2014 to
2016
44 Formulation of Mgmt For For For
Shareholder Return
Plan
45 Diluted Immediate Mgmt For For For
Returns
46 Amendments to the Rules Mgmt For For For
of Procedures for
Shareholders' General
Meeting
47 Amendments to the Rules Mgmt For For For
of Procedure for the
Meeting of the Board
of
Directors
48 2014 Interim Profit Mgmt For For For
Distribution
Plan
49 Elect YAO Dafeng Mgmt For For For
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M112 12/23/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Type and Number Mgmt For For For
3 Maturity Mgmt For For For
4 Method of Issuance Mgmt For For For
5 Placees Mgmt For For For
6 Nominal Value and Issue Mgmt For For For
Price
7 Dividend Distribution Mgmt For For For
Provisions
8 Conditional Redemption Mgmt For For For
9 Mandatory Conversion Mgmt For For For
10 Restriction on and Mgmt For For For
Restoration of Voting
Rights
11 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
12 Use of Proceeds Mgmt For For For
13 Rating Mgmt For For For
14 Guarantee Mgmt For For For
15 Transferability Mgmt For For For
16 Legal Compliance Mgmt For For For
17 Effective Period Mgmt For For For
18 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
19 Type and Number Mgmt For For For
20 Maturity Mgmt For For For
21 Method of Issuance Mgmt For For For
22 Placees Mgmt For For For
23 Nominal Value and Issue Mgmt For For For
Price
24 Dividend Distribution Mgmt For For For
Provisions
25 Conditional Redemption Mgmt For For For
26 Mandatory Conversion Mgmt For For For
27 Restriction on and Mgmt For For For
Restoration of Voting
Rights
28 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
29 Use of Proceeds Mgmt For For For
30 Rating Mgmt For For For
31 Guarantee Mgmt For For For
32 Transferability Mgmt For For For
33 Legal Compliance Mgmt For For For
34 Effective Period Mgmt For For For
35 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
________________________________________________________________________________
China Mobile Ltd.
Ticker Security ID: Meeting Date Meeting Status
0941 CINS Y14965100 05/28/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect XUE Taohai Mgmt For For For
6 Elect Frank WONG Kwong Mgmt For For For
Shing
7 Elect Moses CHENG Mo Chi Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Motor Corporation
Ticker Security ID: Meeting Date Meeting Status
2204 CINS Y1499J107 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
________________________________________________________________________________
China Petroleum & Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
0386 CINS Y15010104 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Profit Distribution Plan Mgmt For For For
8 Authority to Declare Mgmt For For For
Interim
Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Service Contracts of Mgmt For For For
Directors and
Supervisors
11 Ratification of Board Mgmt For For For
Acts
12 Amendments to Articles Mgmt For For For
13 Authority to Issue Debt Mgmt For Against Against
Instruments
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Elect LIU Yun as Mgmt For Against Against
Supervisor
16 Elect LIU Zhongyun as Mgmt For Against Against
Supervisor
17 Elect ZHOU Hengyou as Mgmt For Against Against
Supervisor
18 Elect ZOU Huiping as Mgmt For For For
Supervisor
19 Elect WANG Yupu Mgmt For For For
20 Elect LI Chunguang Mgmt For For For
21 Elect ZHANG Jianhua Mgmt For For For
22 Elect WANG Zhigang Mgmt For For For
23 Elect DAI Houliang Mgmt For For For
24 Elect ZHANG Haichao Mgmt For For For
25 Elect JIAO Fangzheng Mgmt For For For
26 Elect JIANG Xiaoming Mgmt For For For
27 Elect Andrew Y. Yan Mgmt For Against Against
28 Elect BAO Guoming Mgmt For For For
29 Elect TANG Min Mgmt For For For
30 Elect FAN Gang Mgmt For For For
________________________________________________________________________________
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
0386 CINS Y15010104 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Shanghai Petrochemical Mgmt For For For
Share Option
Scheme
4 Authority to Give Mgmt For Abstain Against
Guarantees
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Final Mgmt For For For
Dividend
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Issuance of Debt Mgmt For For For
Instruments
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CINS Y77421132 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Debt Mgmt For For For
Instruments
8 Cooperation with CRC Mgmt For For For
Group
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CINS Y77421132 11/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Chunghwa Telecom Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2412 CINS Y1613J108 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendment to Articles Mgmt For For For
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 CINS P2859E100 04/10/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Capitalization of Mgmt For For For
Reserves for Bonus
Share
Issue
5 Amendments to Articles Mgmt For For For
(Mandatory
Dividend)
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 CINS P2859E100 04/10/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
6 Election of Supervisory Mgmt For For For
Council
7 Remuneration Policy Mgmt For Against Against
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cnooc Ltd.
Ticker Security ID: Meeting Date Meeting Status
0883 CINS Y1662W117 05/21/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WU Guangqi Mgmt For Against Against
6 Elect YANG Hua Mgmt For For For
7 Elect Aloysius TSE Hau Mgmt For For For
Yin
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Companhia de Saneamento Basico do Estado de Sao Paulo -
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CINS P2R268136 01/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Board Size Mgmt For For For
5 Elect Benedito Pinto Mgmt For For For
Ferreira Braga
Junior
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Companhia de Saneamento Basico do Estado de Sao Paulo -
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CINS P2R268136 02/13/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Jerson Kelman Mgmt For For For
________________________________________________________________________________
Companhia de Saneamento Basico do Estado de Sao Paulo -
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CINS P2R268136 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Supervisory Mgmt For For For
Council
7 Remuneration Policy Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Companhia de Saneamento Basico do Estado de Sao Paulo -
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CINS P8228H104 10/13/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Board Size Mgmt For For For
5 Elect Sidnei Franco da Mgmt For For For
Rocha
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 01/22/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Directors Mgmt For For For
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Elect Lauro Sander as Mgmt N/A For N/A
Representative of
Preferred
Shareholders
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Meeting Mgmt For For For
Delegates (Cemig
Distribuicao)
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Election of Meeting Mgmt For For For
Delegates (Cemig
Geracao e
Transmissao)
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Companhia Paranaense de Energia - COPEL
Ticker Security ID: Meeting Date Meeting Status
CPLE3 CINS P30557139 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Preferred
Shareholders
5 Election of Board Mgmt N/A Abstain N/A
Member Representative
of Minority
Shareholders
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Coronation Fund Managers Limited
Ticker Security ID: Meeting Date Meeting Status
CML CINS S19537109 01/15/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect John (Jock) Mgmt For Against Against
McKenzie
2 Re-elect Judith February Mgmt For For For
3 Elect Lulama Boyce Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Elect Audit Committee Mgmt For For For
Members (Alexandra
Watson)
6 Elect Audit Committee Mgmt For Against Against
Members (Shams
Pather)
7 Elect Audit Committee Mgmt For For For
Members (Jock
McKenzie)
8 Approve Financial Mgmt For For For
Assistance
9 Approve NEDs' Fees Mgmt For For For
10 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
COSCO Pacific Limited
Ticker Security ID: Meeting Date Meeting Status
1199 CINS G2442N104 05/14/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect TANG Runjiang Mgmt For For For
6 Elect Kelvin WONG Tin Mgmt For Against Against
Yau
7 Elect Adrian David LI Mgmt For Against Against
Man
Kiu
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchase
Shares
________________________________________________________________________________
Country Garden Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
2007 CINS G24524103 05/20/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect YEUNG Kwok Keung Mgmt For Against Against
6 Elect YANG Erzhu Mgmt For For For
7 Elect SU Rubo Mgmt For For For
8 Elect OU Xueming Mgmt For For For
9 Elect YANG Zhicheng Mgmt For For For
10 Elect Joseph LAI Ming Mgmt For Against Against
11 Elect HUANG Hongyan Mgmt For For For
12 Elect HUANG Xiao Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Delta Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
2308 CINS Y20263102 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
7 Elect HAI Ying-Jun Mgmt For For For
8 Elect KE Zi-Xing Mgmt For For For
9 Elect ZHENG Chong-hua Mgmt For For For
10 Elect ZHENG Ping Mgmt For For For
11 Elect LI Zhong-Jie Mgmt For For For
12 Elect Fred LEE Chai-Yan Mgmt For For For
13 Elect ZHANG Xun-Hai Mgmt For For For
14 Elect ZHANG Ming-Zhong Mgmt For For For
15 Elect HUANG Chong-Xing Mgmt For For For
16 Elect ZHAO Tai-Sheng Mgmt For For For
17 Elect CHEN Yong-Qing Mgmt For For For
18 Elect PENG Zong-Ping Mgmt For For For
19 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Digi.Com Bhd
Ticker Security ID: Meeting Date Meeting Status
DIGI CINS Y2070F100 05/07/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hakon Bruaset Kjol Mgmt For Against Against
2 Directors' Fees Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Dubai Islamic Bank Pjsc
Ticker Security ID: Meeting Date Meeting Status
DIB CINS M2888J107 03/01/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Mgmt For TNA N/A
Directors' and
Auditor's
Reports
3 Presentation of Fatwa Mgmt For TNA N/A
and Sharia Supervisory
Board
Report
4 Financial Statements Mgmt For TNA N/A
5 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
and Auditors'
Acts
8 Directors' Fees Mgmt For TNA N/A
________________________________________________________________________________
Duratex S.A.
Ticker Security ID: Meeting Date Meeting Status
DURA3 CINS P3593G146 04/27/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Board
Size)
________________________________________________________________________________
Duratex S.A.
Ticker Security ID: Meeting Date Meeting Status
DURA3 CINS P3593G146 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits; Mgmt For For For
Distribution of
Interest on
Capital
5 Board Size; Election of Mgmt For For For
Directors
6 Remuneration Policy Mgmt For Against Against
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ecopetrol SA
Ticker Security ID: Meeting Date Meeting Status
ECOPETROL CINS ADPV14028 03/26/2015 Voted
Meeting Type Country of Trade
Ordinary Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Safety Guidelines Mgmt For For For
3 Quorum Mgmt For For For
4 Opening by the CEO Mgmt For For For
5 Agenda Mgmt For For For
6 Appointment of Meeting Mgmt For For For
Chairman
7 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Polling
8 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Minutes
9 Presentation of Report Mgmt For For For
on Activities of the
Board,
Performance of CEO and
Company's
Corporate
Governance
10 Presentation of CEO and Mgmt For For For
Board
Reports
11 Presentation of Report Mgmt For For For
of Minority
Shareholders
12 Presentation of Mgmt For For For
Accounts and
Reports
13 Presentation of the Mgmt For For For
Auditor's
Report
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Election of Directors Mgmt For For For
18 Amendments to General Mgmt For For For
Meeting
Regulations
19 Amendments to Articles Mgmt For For For
Regarding Corporate
Governance
Compliance
20 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Empresa Nacional de Telecomunicaciones SA
Ticker Security ID: Meeting Date Meeting Status
ENTEL CINS P37115105 04/28/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Dividend Policy Mgmt For For For
4 Investment and Finance Mgmt For For For
Policy
5 Election of Directors Mgmt For Abstain Against
6 Directors' Fees Mgmt For For For
7 Director's Committees Mgmt For For For
Fees and
Budget
8 Appointment of Auditor Mgmt For For For
and Account
Inspectors
9 Appointment of Risk Mgmt For For For
Rating
Agency
10 Related Party Mgmt For For For
Transactions
11 Publication of Company Mgmt For For For
Notices
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Enea S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS X2232G104 06/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Supervisory Board
Report
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Management Board Report Mgmt For For For
9 Accounts and Reports Mgmt For For For
10 Accounts and Reports Mgmt For For For
(Consolidated)
11 Management Board Report Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Resignation of Directors Mgmt For For For
16 Supervisory Board Size Mgmt For For For
17 Election of Supervisory Mgmt For Abstain Against
Board
Members
18 Convening of the First Mgmt For For For
Supervisory Board
Meeting
19 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Energa
Ticker Security ID: Meeting Date Meeting Status
ENG CINS X22336105 04/29/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Management Board Report Mgmt For For For
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Mgmt For For For
Management Board
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 Management Board Report Mgmt For For For
(Consolidated)
12 Financial Statements Mgmt For For For
(Consolidated)
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Energa
Ticker Security ID: Meeting Date Meeting Status
ENG CINS X22336105 12/15/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Amendments to Meeting Mgmt For For For
Regulations
8 Disposal of Fixed Assets Mgmt For For For
9 Acquisition of Fixed Mgmt For For For
Assets (Long-term
Bonds)
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Exxaro Resources Limited
Ticker Security ID: Meeting Date Meeting Status
EXX CINS S26949107 05/26/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vuyisa Nkonyeni Mgmt For For For
2 Re-elect Salukazi Mgmt For For For
Dakile-Hlongwane
3 Re-elect Len Konar Mgmt For Against Against
4 Re-elect Jeffrey van Mgmt For For For
Rooyen
5 Elect Audit Committee Mgmt For For For
Member (Constatinus
Fauconnier)
6 Elect Audit Committee Mgmt For For For
Member (Richard
Mohring)
7 Elect Audit Committee Mgmt For For For
Member (Vuyisa
Nkonyeni)
8 Elect Audit Committee Mgmt For For For
Member (Jeffrey van
Rooyen)
9 Elect Social and Ethics Mgmt For For For
Committee Member
(Constatinus
Fauconnier)
10 Elect Social and Ethics Mgmt For For For
Committee Member
(Richard
Mohring)
11 Elect Social and Ethics Mgmt For For For
Committee Member
(Fazel
Randera)
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Appointment of Auditor Mgmt For For For
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance (Section
44)
18 Approve Financial Mgmt For For For
Assistance (Section
45)
________________________________________________________________________________
Far Eastern New Century Corporation
Ticker Security ID: Meeting Date Meeting Status
1402 CINS Y24374103 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Capital Reserve and
Issuance of New
Shares
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
7 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
8 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
9 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
10 Elect Douglas HSU Tong Mgmt For Against Against
11 Elect Johnny SHIH Mgmt For For For
12 Elect Peter HSU Hsu-Ping Mgmt For For For
13 Elect Shaw Y. WANG Mgmt For For For
14 Elect Raymond HSU Mgmt For For For
15 Elect Richard YANG Mgmt For Against Against
16 Elect Tonia Katherine Mgmt For For For
HSU
17 Elect LI Kuan-Tao Mgmt For For For
18 Elect Alice HSU Mgmt For For For
19 Elect Champion Lee Mgmt For For For
20 Elect SHEN Bing Mgmt For Against Against
21 Elect Paul LIN Bao-Shuh Mgmt For Against Against
22 Elect Johnsee Lee Mgmt For For For
23 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Far EasTone Telecommunications Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4904 CINS Y7540C108 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Allocation of Dividends Mgmt For For For
from Capital
Reserve
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
7 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
8 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
9 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
10 Elect HSU Hsu-Tung Mgmt For Against Against
11 Elect HSU Hsu-Ping Mgmt For For For
12 Elect Jan Nilsson Mgmt For For For
13 Elect LI Kuan-Chun Mgmt For For For
14 Elect Jefferson Douglas Mgmt For For For
HSU
15 Elect LIM Toon Mgmt For For For
16 Elect Keisuke Yoshizawa Mgmt For For For
17 Elect PENG Yun Mgmt For For For
18 Elect Lawrence LAU Mgmt For For For
Juen-Yee
19 Elect Kurt Roland Mgmt For For For
Hellstrom
20 Elect LIU Chiung-Lang Mgmt For For For
21 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
First Gulf Bank pjsc
Ticker Security ID: Meeting Date Meeting Status
FGB CINS M4580N105 02/25/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Board Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends;
Bonus Shares
Issuance
6 Directors' Fees Mgmt For TNA N/A
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Ratification of Mgmt For TNA N/A
Auditor's
Acts
9 Election of Directors Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
FirstRand Limited
Ticker Security ID: Meeting Date Meeting Status
FSR CINS S5202Z131 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Leon Crouse Mgmt For Against Against
2 Re-elect Mary S. Bomela Mgmt For For For
3 Re-elect Nolulamo Gwagwa Mgmt For Against Against
4 Re-elect Deepak Mgmt For Against Against
Premnarayen
5 Re-elect Kgotso B. Mgmt For For For
Schoeman
6 Re-elect Benedict J. Mgmt For Against Against
van der
Ross
7 Re-elect Jan (Hennie) Mgmt For For For
H. van
Greuning
8 Re-elect Vivian W. Mgmt For Against Against
Bartlett
9 Elect Hetash S. Kellan Mgmt For Against Against
10 Elect Russell M. Loubser Mgmt For For For
11 Appointment of Deloitte Mgmt For For For
&
Touche
12 Appointment of Mgmt For For For
PricewaterhouseCoopers
13 Appointment of Francois Mgmt For For For
Prinsloo as Individual
Registered
Auditor
14 APPROVE REMUNERATION Mgmt For Against Against
POLICY
15 General Authority to Mgmt For For For
Issue
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 General Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Repurchase Mgmt For For For
Shares
(FRBET)
19 Authority to Repurchase Mgmt For For For
Shares
(FRBNEDT)
20 Authority to Repurchase Mgmt For For For
Shares
(FRSAT)
21 Approve Financial Mgmt For For For
Assistance (Prescribed
Officers)
22 Approve Financial Mgmt For For For
Assistance (Related
and Inter-related
companies)
23 Approve NEDs' Fees Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Grupo Financiero Santander Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
SANMEX CINS P49513107 04/28/2015 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
Series
B
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Financiero Santander Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
SANMEX CINS P49513107 04/28/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits Mgmt For Abstain Against
3 Report of the Executive Mgmt For For For
President and
CEO
4 Report of the Board's Mgmt For For For
Opinion on the
Executive President
and CEO's
Report
5 Report on Major Mgmt For For For
Accounting and
Reporting
Principles
6 Report on Tax Compliance Mgmt For For For
7 Report on Operations Mgmt For For For
and
Activities
8 Report of the Board on Mgmt For For For
the Activities on the
Audit and Corporate
Governance
Committee
9 Election of Directors; Mgmt For Abstain Against
Fees
10 Allocation of Dividends Mgmt For Abstain Against
11 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Financiero Santander Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
SANMEX CINS P49513107 11/27/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Dividend Mgmt For Abstain Against
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Guangzhou R & F Properties Company
Ticker Security ID: Meeting Date Meeting Status
2777 CINS Y2933F115 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Director's Report Mgmt For For For
5 Supervisor's Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Declare Mgmt For For For
Interim
Dividends
9 Elect LI Sze Lim Mgmt For Against Against
10 Elect ZHANG LI Mgmt For For For
11 Elect ZHOU Yaonan Mgmt For For For
12 Elect LU Jing Mgmt For For For
13 Elect Daniel NG Yau Wah Mgmt For For For
14 Authority to Extend Mgmt For Against Against
Guarantees
15 Approve 2014 Guarantees Mgmt For For For
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Self-Assessment Report Mgmt For For For
18 Letter of Undertaking Mgmt For For For
of Controlling
Shareholders
19 Letter of Undertaking Mgmt For For For
of
Directors
20 Letter of Undertaking Mgmt For For For
of
Supervisors
21 Letter of Undertaking Mgmt For For For
of Senior
Managers
________________________________________________________________________________
Guangzhou R & F Properties Company
Ticker Security ID: Meeting Date Meeting Status
2777 CINS Y2933F115 10/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Issuer Mgmt For For For
4 Place of Issue Mgmt For For For
5 Size of Issue Mgmt For For For
6 Maturity Mgmt For For For
7 Use of Proceeds Mgmt For For For
8 Method of Issue Mgmt For For For
9 Target Investors Mgmt For For For
10 Ratification of Board Mgmt For For For
Acts
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Extend Mgmt For Against Against
Guarantees
15 Amendments to Articles Mgmt For For For
16 Transfer of Domestic Mgmt For For For
Shares
________________________________________________________________________________
Imperial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
IPL CINS S38127122 11/04/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Audit Committee Mgmt For For For
Member (Michael
Leeming)
4 Elect Audit Committee Mgmt For For For
Member (Thembisa
Dingaan)
5 Elect Audit Committee Mgmt For For For
Member (Phumzile
Langeni)
6 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
7 Elect Audit Committee Mgmt For For For
Member (Younaid
Waja)
8 Re-elect Schalk Mgmt For For For
Engelbrecht
9 Re-elect Phumzile Mgmt For For For
Langeni
10 Re-elect Thulani Mgmt For For For
Gcabashe
11 Re-elect Roderick J.A. Mgmt For For For
Sparks
12 Re-elect Ashley Mgmt For Against Against
Tugendhaft
13 Elect Mohammed Akoojee Mgmt For Against Against
14 Elect Mark J. Lamberti Mgmt For For For
15 Elect Philip B. Michaux Mgmt For Against Against
16 Elect Johann J. Strydom Mgmt For Against Against
17 APPROVE REMUNERATION Mgmt For For For
POLICY
18 Approve NEDs' Fees Mgmt For For For
(Chairperson)
19 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairperson)
20 Approve NEDs' Fees Mgmt For For For
(Board
member)
21 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Chairperson)
22 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairperson)
24 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Chairperson)
26 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Chairperson)
28 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Member)
29 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Chairperson)
30 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Member)
31 Authority to Repurchase Mgmt For For For
Shares
32 General Authority to Mgmt For For For
Issue
Shares
33 Authority to Issue Mgmt For For For
Shares for
Cash
34 General Authority to Mgmt For For For
Issue Preference
Shares
35 Approve Financial Mgmt For For For
Assistance (Section
44)
36 Approve Financial Mgmt For For For
Assistance (Section
45)
37 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Indocement Tunggal Prakarsa
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Indocement Tunggal Prakarsa
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Industrial & Commercial Bank Of China
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B112 01/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect JIANG Jianqing as Mgmt For For For
Director
3 Elect Anthony Francis Mgmt For For For
Neoh as
Director
4 Elect WANG Xiaoya as Mgmt For For For
Director
5 Elect GE Rongrong as Mgmt For For For
Director
6 Elect ZHENG Fuqing as Mgmt For For For
Director
7 Elect FEI Zhoulin as Mgmt For For For
Director
8 Elect CHENG Fengchao as Mgmt For For For
Director
9 Elect WANG Chixi as Mgmt For For For
Supervisor
10 Amendment to Terms of Mgmt For For For
Debt
Instruments
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Industrial & Commercial Bank Of China
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B112 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Elect QIAN Wenhui as Mgmt For For For
Supervisor
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 2015 Fixed Asset Mgmt For For For
Investment
Plan
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Elect WANG Xiquan as Mgmt For For For
Director
11 Elect OR Ching Fai as Mgmt For Against Against
Director
________________________________________________________________________________
Industries Qatar
Ticker Security ID: Meeting Date Meeting Status
IQCD CINS M56303106 03/01/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Chairman's Message Mgmt For For For
5 Presentation of Board Mgmt For For For
Report
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
10 Presentation of Mgmt For For For
Corporate Governance
Report
11 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Inventec Corp.
Ticker Security ID: Meeting Date Meeting Status
2356 CINS Y4176F109 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
IOI Corporation Berhad
Ticker Security ID: Meeting Date Meeting Status
IOICORP CINS Y41763106 10/29/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LEE Yeow Seng Mgmt For For For
2 Elect LEE Cheng Leang Mgmt For Against Against
3 Elect LEE Shin Cheng Mgmt For For For
4 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2014
5 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2015
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Isagen SA Esp
Ticker Security ID: Meeting Date Meeting Status
ISAGEN CINS P5892H105 03/25/2015 Voted
Meeting Type Country of Trade
Ordinary Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Quorum; Agenda Mgmt For For For
3 Appointment of Meeting Mgmt For For For
Chairman
4 Presentation of Meeting Mgmt For For For
Minutes
5 Appointment of Mgmt For For For
Delegates in charge of
Meeting
Minutes
6 Presentation of the Mgmt For For For
Board, Corporate
Governance and Audit
Committee
Reports
7 Presentation of Mgmt For For For
Management
Report
8 Presentation of the Mgmt For For For
Representatives of
Minority Shareholders'
Report
9 Presentation of the Mgmt For For For
Financial
Statements
10 Presentation of the Mgmt For For For
Auditor's
Report
11 Accounts and Reports Mgmt For For For
12 Use of Reserves Mgmt For For For
13 Increase in Authorized Mgmt For For For
Capital through the
Capitalization of
Reserves; Amendment to
Par
Value
14 Allocation of Mgmt For For For
Profits/Dividends
15 Election of Directors Mgmt For For For
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Itausa - Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA3 CINS P5R659303 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Supervisory Mgmt For For For
Council Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Itausa - Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA3 CINS P5887P427 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Supervisory Mgmt For For For
Council Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Jiangsu Expressway Company Limited
Ticker Security ID: Meeting Date Meeting Status
0177 CINS Y4443L103 03/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Acquisition Mgmt For For For
________________________________________________________________________________
Jiangsu Expressway Company Limited
Ticker Security ID: Meeting Date Meeting Status
0177 CINS Y4443L103 06/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Auditors' Report Mgmt For For For
6 Final Financial Report Mgmt For For For
7 Financial Budget Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
11 Issue of Super Mgmt For For For
Short-Term Commercial
Papers
12 Issue of Medium-Term Mgmt For For For
Notes
13 Elect QIAN Yong Xiang Mgmt For For For
14 Elect CHEN Xiang Hui Mgmt For For For
15 Elect DU Wen Yi Mgmt For Against Against
16 Elect ZHANG Yang Mgmt For For For
17 Elect HU Yu Mgmt For For For
18 Elect Lawrence MA Chung Mgmt For For For
Lai
19 Elect ZHANG Erzhen Mgmt For For For
20 Elect GE Yang Mgmt For For For
21 Elect ZHANG Zhuting Mgmt For For For
22 Elect CHEN Liang Mgmt For For For
23 Elect CHANG Qing as Mgmt For For For
Supervisor
24 Elect SUN Hong Ning as Mgmt For Against Against
Supervisor
25 Elect WANG Wen Jie as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C100 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Supply and Service Mgmt For For For
Agreement
I
4 Consolidated Supply and Mgmt For For For
Service Agreement
II
5 Land Leasing Agreement Mgmt For For For
6 Resignation of Director Mgmt For For For
7 Elect TU Shutian Mgmt For For For
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C100 06/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Senior Management Mgmt For For For
Incentive
Plan
7 Elect LI Baomin Mgmt For Against Against
8 Elect LONG Ziping Mgmt For For For
9 Elect GAN Chengjiu Mgmt For For For
10 Elect LIU Fangyun Mgmt For For For
11 Elect GAO Jianmin Mgmt For For For
12 Elect LIANG Qing Mgmt For For For
13 Elect SHI Jialiang Mgmt For For For
14 Elect QIU Guanzhou Mgmt For For For
15 Elect DENG Hui Mgmt For For For
16 Elect ZHANG Weidong Mgmt For Against Against
17 Elect TU Shutian Mgmt For For For
18 Service Contract of Mgmt For For For
Directors
19 Elect HU Qingwen Mgmt For For For
20 Elect WU Jinxing Mgmt For Against Against
21 Elect WAN Sujuan Mgmt For Against Against
22 Elect LIN Jinliang Mgmt For For For
23 Elect XIE Ming Mgmt For For For
24 Service Contract of Mgmt For For For
Supervisors
25 Internal executive Mgmt For For For
directors'
fees
26 External executive Mgmt For For For
directors'
fees
27 Independent Mgmt For For For
non-executive
directors'
fees
28 Supervisors' fees Mgmt For For For
29 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
30 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
31 Profit Distribution Plan Mgmt For For For
________________________________________________________________________________
Komercni Banka
Ticker Security ID: Meeting Date Meeting Status
BAAKOMB CINS X45471111 04/23/2015 Voted
Meeting Type Country of Trade
Ordinary Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Accounts and Reports Mgmt For For For
(Consolidated)
10 Elect Sylvie Remond Mgmt For Against Against
11 Authority to Repurchase Mgmt For For For
Shares
12 Appointment of Auditor Mgmt For For For
13 Amendments to Articles Mgmt For For For
14 Maximum Variable Pay Mgmt For For For
Ratio (Management
Board)
15 Maximum Variable Pay Mgmt For For For
Ratio (Key
Employees)
________________________________________________________________________________
KT&G Corporation
Ticker Security ID: Meeting Date Meeting Status
033780 CINS Y49904108 02/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect KIM In Ho Mgmt For For For
4 Elect SON Tae Kyu Mgmt For For For
5 Elect CHOI Kyung Won Mgmt For Against Against
6 Election of Audit Mgmt For For For
Committee Member: SON
Tae
Kyu
7 Directors' Fees Mgmt For For For
8 Amendments of Executive Mgmt For For For
Officer Retirement
Allowance
Policy
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kumba Iron Ore Limited
Ticker Security ID: Meeting Date Meeting Status
KIO CINS S4341C103 05/08/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Buyelwa Sonjica Mgmt For For For
3 Re-elect Fani Titi Mgmt For For For
4 Re-elect Dolly Mokgatle Mgmt For For For
5 Re-elect Allen Morgan Mgmt For For For
6 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
7 Elect Audit Committee Mgmt For For For
Member (Litha
Nyhonyha)
8 Elect Audit Committee Mgmt For For For
Member (Dolly
Mokgatle)
9 Elect Audit Committee Mgmt For For For
Member (Allen
Morgan)
10 APPROVE REMUNERATION Mgmt For For For
POLICY
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lafarge Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
LAFMSIA CINS Y5348J101 05/21/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Md Yusof bin Mgmt For For For
Hussin
2 Elect Bradley Mulroney Mgmt For For For
3 Elect Christian HerrauIt Mgmt For Against Against
4 Elect Sapna Sood Mgmt For For For
5 Elect LIM Yoke Tuan Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Retention of Imran ibni Mgmt For For For
Almarhum Ja'afar as
Independent
Director
8 Retention of A. Razak Mgmt For For For
bin Ramli as
Independent
Director
9 Related Party Mgmt For For For
Transactions
10 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Lee & Man Paper Manufacturing Limited
Ticker Security ID: Meeting Date Meeting Status
2314 CINS G5427W130 05/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect Tony WONG Kai Tung Mgmt For For For
6 Elect Peter A. Davies Mgmt For For For
7 Elect David CHAU Shing Mgmt For For For
Yim
8 Elect POON Chung Kwong Mgmt For For For
9 Directors' Fees for 2014 Mgmt For For For
10 Directors' Fees for 2015 Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Lite-On Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
2301 CINS Y5313K109 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
5 Amendments to Mgmt For For For
Procedural Rules:
Capital Loans and
Endorsements/Guarantees
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Malayan Banking Berhad
Ticker Security ID: Meeting Date Meeting Status
MAYBANK CINS Y54671105 04/07/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Hadenan A. Jalil Mgmt For For For
4 Elect Johan Ariffin Mgmt For For For
5 Elect Mohaiyani binti Mgmt For For For
Shamsudin
6 Elect Karownakaran @ Mgmt For For For
Karunakaran a/l
Ramasamy
7 Elect CHENG Kee Check Mgmt For For For
8 Elect Mohd Salleh Harun Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Dividend Reinvestment Mgmt For For For
Scheme
13 Increase in Authorized Mgmt For For For
Share
Capital
14 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 01/19/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions with
PETER-SERVICE
CJSC
2 Related Party Mgmt For For For
Transactions with
MegaFon Retail
OJSC
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/13/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/20/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Appointment of CEO Mgmt For For For
________________________________________________________________________________
MMI Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MMI CINS S5143R107 11/18/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Louis von Zeuner Mgmt For For For
2 Re-elect Fatima Jakoet Mgmt For For For
3 Re-elect Johnson Njeke Mgmt For Against Against
4 Re-elect Niel Krige Mgmt For For For
5 Re-elect Vuyisa Mgmt For Against Against
Nkonyeni
6 Re-elect Sizwe E. Mgmt For For For
Nxasana
7 Appointment of Auditor Mgmt For For For
8 Elect Audit Committee Mgmt For For For
Member (Frans
Truter)
9 Elect Audit Committee Mgmt For For For
Member (Syd
Muller)
10 Elect Audit Committee Mgmt For For For
Member (Fatima
Jakoet)
11 Elect Audit Committee Mgmt For For For
Member (Louis von
Zeuner)
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Authorisation of Legal Mgmt For For For
Formalities
14 Approve NEDs' Fees Mgmt For For For
(Chairman)
15 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Director)
17 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
19 Approve NEDs' Fees Mgmt For For For
(Actuarial Committee
Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Actuarial Committee
Member)
21 Approve NEDs' Fees Mgmt For For For
(Remuneration
Committee
Chairman)
22 Approve NEDs' Fees Mgmt For For For
(Remuneration
Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Risk, Capital &
Compliance Committee
Chairman)
24 Approve NEDs' Fees Mgmt For For For
(Risk, Capital &
Compliance Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Transformation
Committee
Chairman)
26 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Transformation
Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Chairman)
28 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Member)
29 Approve NEDs' Fees Mgmt For For For
(Fair Practices
Committee
Chairman)
30 Approve NEDs' Fees Mgmt For For For
(Fair Practices
Committee
Member)
31 Approve NEDs' Fees Mgmt For For For
(Chairman of Board for
Segments and Product
House)
32 Approve NEDs' Fees Mgmt For For For
(Member of Board for
Segments and Product
House)
33 Approve NEDs' Fees Mgmt For For For
(Divisional Audit
Panel
Chairman)
34 Approve NEDs' Fees Mgmt For For For
(Divisional Audit
Panel
Member)
35 Approve NEDs' Fees (Ad Mgmt For For For
Hoc
Committees)
36 Approve Financial Mgmt For For For
Assistance (Section
44)
37 Approve Financial Mgmt For For For
Assistance (Section
45)
38 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409 09/30/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Interim Dividend 1Q2014 Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mol Hungarian Oil and Gas
Ticker Security ID: Meeting Date Meeting Status
MOL CINS X5462R112 04/16/2015 Take No Action
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Voting Method Mgmt For TNA N/A
6 Minutes of Meeting Mgmt For TNA N/A
7 Accounts and Reports Mgmt For TNA N/A
8 Allocation of Mgmt For TNA N/A
Profits/Dividends
9 Corporate Governance Mgmt For TNA N/A
Report
10 Ratification of Board Mgmt For TNA N/A
Acts
11 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
12 Presentation Regarding Mgmt For TNA N/A
Repurchase of
Shares
13 Authority to Repurchase Mgmt For TNA N/A
Shares
14 Elect Zsigmond Jarai Mgmt For TNA N/A
15 Elect Laszlo Parragh Mgmt For TNA N/A
16 Elect Martin Roman Mgmt For TNA N/A
17 Directors' Fees Mgmt For TNA N/A
18 Supervisory Board Mgmt For TNA N/A
Members'
Fees
________________________________________________________________________________
MTN Group Limited
Ticker Security ID: Meeting Date Meeting Status
MTN CINS S8039R108 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Alan Harper Mgmt For For For
2 Re-elect Nkateko P. Mgmt For Against Against
Mageza
3 Re-elect Dawn M.L. Mgmt For For For
Marole
4 Re-elect Jan H.N. Mgmt For Against Against
Strydom
5 Re-elect Alan van Biljon Mgmt For For For
6 Elect Christine Ramon Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Christine
Ramon)
8 Elect Audit Committee Mgmt For Against Against
Member (Nkateko
Mageza)
9 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
10 Elect Audit Committee Mgmt For For For
Member (Jeff van
Rooyen)
11 Appointment of Auditor Mgmt For For For
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance
18 Approve Amendment to Mgmt For For For
the Performance Share
Plan
2010
________________________________________________________________________________
Nampak Limited
Ticker Security ID: Meeting Date Meeting Status
NPK CINS S5326R114 02/04/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nopasika V. Lila Mgmt For For For
2 Re-elect Nosipho Molope Mgmt For For For
3 Re-elect Disebo C. Mgmt For Against Against
Moephuli
4 Re-elect Peter M. Surgey Mgmt For For For
5 Re-elect Fezekile Tshiqi Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Nosipho
Molope)
8 Elect Audit Committee Mgmt For For For
Member (Roy
Andersen)
9 Elect Audit Committee Mgmt For For For
Member (Nopasika V.
Lila)
10 Elect Audit Committee Mgmt For For For
Member (Ipeleng N.
Mkhari)
11 Approve Remuneration Mgmt For For For
Policy
12 Approve NEDs' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 02/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
4 Restricted Stock Plan Mgmt For For For
5 Amend Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/14/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Corporate
Purpose)
4 Amendments to Articles Mgmt For For For
(Environment and
Social
Mission)
5 Amendments to Articles Mgmt For For For
(Accounting
Standards)
6 Amendments to Articles Mgmt For For For
(Executive
Officers)
7 Amendments to Articles Mgmt For For For
(Legal
Representation)
8 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/14/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Board Size Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative
of
Minority Shareholders
8 Remuneration Policy Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nedbank Group Limited
Ticker Security ID: Meeting Date Meeting Status
NED CINS S5518R104 05/11/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Paul Mpho Mgmt For For For
Makwana
2 Re-elect Nomavuso P. Mgmt For For For
Mnxasana
3 Re-elect Raisibe K. Mgmt For For For
Morathi
4 Re-elect Julian V.F. Mgmt For For For
Roberts
5 Elect Paul Hanratty Mgmt For For For
6 Elect Vasi Naidoo Mgmt For For For
7 Elect Mfundo Nkuhlu Mgmt For For For
8 Appointment of Auditor Mgmt For For For
(Deloitte &
Touche)
9 Appointment of Auditor Mgmt For For For
(KPMG)
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For Against Against
Preference
Shares
13 APPROVE REMUNERATION Mgmt For For For
POLICY
14 Approve NEDs' Fees Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
16 Approve Financial Mgmt For For For
Assistance
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Novatek Microelectronics Corp
Ticker Security ID: Meeting Date Meeting Status
3034 CINS Y64153102 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect HO Tai-Shun Mgmt For For For
5 Elect Representative of Mgmt For Abstain Against
United
Microelectronics
Corp.
6 Elect Steve WANG Mgmt For For For
Shou-Ren
7 Elect Max WU Kuang-I Mgmt For For For
8 Elect KO Cheng-En Mgmt For For For
9 Elect FANG Kuo-Chien Mgmt For For For
10 Elect Jack TSAI Mgmt For For For
Shih-Chih
11 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
NTPC Limited
Ticker Security ID: Meeting Date Meeting Status
NTPC CINS Y6421X116 02/10/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Debentures w/
Preemptive
Rights
________________________________________________________________________________
Odontoprev SA
Ticker Security ID: Meeting Date Meeting Status
ODPV3 CINS P7344M104 04/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratify Updated Global Mgmt For For For
Remuneration Amount
for 2012 and
2014
4 Amendment to Article Mgmt For For For
(Board
Composition)
5 Amendments to Articles Mgmt For For For
(Executive
Officers)
6 Consolidation of Mgmt For For For
Articles of
Association
________________________________________________________________________________
Odontoprev SA
Ticker Security ID: Meeting Date Meeting Status
ODPV3 CINS P7344M104 04/06/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
6 Remuneration Policy Mgmt For For For
7 Election of Supervisory Mgmt For For For
Board
________________________________________________________________________________
Odontoprev SA
Ticker Security ID: Meeting Date Meeting Status
ODPV3 CINS P7344M104 05/20/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to Stock Mgmt For Against Against
Option
Plan
________________________________________________________________________________
Perusahaan Gas Negara (PGN)
Ticker Security ID: Meeting Date Meeting Status
PGAS CINS Y7136Y118 04/06/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Amendments to Articles Mgmt For Against Against
8 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
0857 CINS Y6883Q104 06/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Final Mgmt For For For
Dividends
7 Authority to Declare Mgmt For For For
Interim
Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect ZHAO Zhengzhang Mgmt For For For
10 Elect WANG Yilin Mgmt For For For
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
PGE Polska Grupa Energetyczna SA
Ticker Security ID: Meeting Date Meeting Status
PGE CINS X6447Z104 06/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Election of Scrutiny Mgmt For For For
Commission
8 Financial Statements Mgmt For For For
9 Management Board Report Mgmt For For For
10 Financial Statements Mgmt For For For
(Consolidated)
11 Management Board Report Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management and
Supervisory Board
Acts
14 Election of Supervisory Mgmt For Abstain Against
Board
Members
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
17 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Adoption of
Uniform Text of
Articles
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Phison Electronics Corp.
Ticker Security ID: Meeting Date Meeting Status
8299 CINS Y7136T101 06/02/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
6 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
7 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
8 Private Placement Mgmt For Against Against
9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
PICC Property & Casualty Company Limited
Ticker Security ID: Meeting Date Meeting Status
2328 CINS Y6975Z103 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Profit Distribution Plan Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Elect WU Yan Mgmt For For For
15 Elect GUO Shengchen Mgmt For Against Against
16 Elect WANG He Mgmt For For For
17 Elect LIN Zhiyong Mgmt For For For
18 Elect WANG Yincheng Mgmt For For For
19 Elect YU Xiaoping Mgmt For For For
20 Elect LI Tao Mgmt For Against Against
21 Elect David LI Xianglin Mgmt For For For
22 Elect LIAO Li Mgmt For For For
23 Elect LIN Hanchuan Mgmt For For For
24 Elect LO Chung Hing Mgmt For For For
25 Elect NA Guoyi Mgmt For For For
26 Elect MA Yusheng Mgmt For For For
27 Elect LI Zhuyong as Mgmt For For For
Supervisor
28 Elect DING Ningning as Mgmt For For For
Supervisor
29 Elect LU Zhengfei as Mgmt For For For
Supervisor
________________________________________________________________________________
Porto Seguro S.A.
Ticker Security ID: Meeting Date Meeting Status
PSSA3 CINS P7905C107 03/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Ratification of Mgmt For For For
Distribution of
Interest on
Capital
6 Allocation of Dividends Mgmt For For For
7 Interest on Capital and Mgmt For For For
Dividend Distribution
Date
8 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
CINS X6919T107 06/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Financial
Statements
8 Presentation of Mgmt For For For
Management Board
Report
9 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
10 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
11 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports)
12 Presentation of Mgmt For For For
Supervisory Board
Report
(Operations)
13 Financial Statements Mgmt For For For
14 Management Board Report Mgmt For For For
15 Financial Statements Mgmt For For For
(Consolidated)
16 Management Board Report Mgmt For For For
(Consolidated)
17 Allocation of Mgmt For For For
Profits/Dividends
18 Ratification of Mgmt For For For
Management Board
Acts
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Election of Supervisory Mgmt For Abstain Against
Board
Member
21 Stock Split Mgmt For For For
22 Adoption of Corporate Mgmt For For For
Governance Principles
for Supervised
Institutions
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
PPC Limited
Ticker Security ID: Meeting Date Meeting Status
PPC CINS S64165103 01/26/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Procedure of election Mgmt For For For
2 Elect Gesina Coetzer Mgmt For For For
3 Elect Innocent Dutiro Mgmt For For For
4 Elect Nicky Goldin Mgmt For For For
5 Elect Mojanku Gumbi Mgmt For For For
6 Elect Timothy Mgmt For For For
Leaf-Wright
7 Election of Claudia Mgmt N/A Abstain N/A
Manning
(WITHDRAWN)
8 Elect Tito Mboweni Mgmt For Against Against
9 Elect Steve Muller Mgmt For For For
10 Elect Charles Naude Mgmt For For For
11 Elect Peter Nelson Mgmt For For For
12 Elect Keshan Pillay Mgmt For For For
13 Elect Daniel Ufitikirezi Mgmt For For For
14 Re-elect Darryll Castle Mgmt For For For
15 Re-elect Zibusiso J. Mgmt For For For
Kganyago
16 Appointment of Auditor Mgmt For Abstain Against
17 Authority to Set Mgmt For Abstain Against
Auditor's
Fees
18 Elect Audit Committee Mgmt For For For
Member (Bridgette
Modise)
19 Elect Audit Committee Mgmt For For For
Member (Todd
Moyo)
20 Elect Audit Committee Mgmt For Against Against
Member (Tim
Ross)
21 Approve Remuneration Mgmt For For For
Policy
22 Approve Financial Mgmt For For For
Assistance
23 Approve NEDs' Fees Mgmt For For For
(Chairman)
24 Approve NED's Fees (NED) Mgmt For For For
25 Approve NED's fees Mgmt For For For
(Audit committee -
Chairman)
26 Approve NED's Fees Mgmt For For For
(Audit Committee -
Member)
27 Approve NED's fees Mgmt For For For
(Remuneration
committee -
Chairman)
28 Approve NED's Fees Mgmt For For For
(Remuneration
Committee -
Member)
29 Approve NED's fees Mgmt For For For
(Risk and compliance
committee -
Chairman)
30 Approve NED's Fees Mgmt For For For
(Risk and Compliance
Committee -
Member)
31 Approve NED's fees Mgmt For For For
(Social and ethics
committee -
Chairman)
32 Approve NED's Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
33 Approve NED's fees Mgmt For For For
(Nomination committee
-
Chairman)
34 Approve NED's Fees Mgmt For For For
(Nomination Committee
-
Member)
35 Approve NED's fees Mgmt For For For
(Special meetings -
Chairman)
36 Approve NED's Fees Mgmt For For For
(Special Meetings -
Member)
37 Approve NED's fees Mgmt For For For
(Lead independent
NED)
38 Approve NED's fees (All Mgmt For For For
other
work)
39 Authority to Repurchase Mgmt For For For
Shares
40 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PT Indo Tambangraya Megah Tbk
Ticker Security ID: Meeting Date Meeting Status
ITMG CINS Y71244100 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For For For
(Slate)
6 Amendments to Articles Mgmt For Against Against
7 Use of Proceeds Mgmt For For For
________________________________________________________________________________
Public Joint Stock Company MegaFon
Ticker Security ID: Meeting Date Meeting Status
CINS 58517T209 06/30/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Gustav Jonas Mgmt N/A Abstain N/A
Markus
Bengtsson
7 Elect Berndt Kenneth Mgmt N/A Abstain N/A
Karlberg
8 Elect Nikolay Mgmt N/A Abstain N/A
Borisovich
Krylov
9 Elect Sergey Mgmt N/A Abstain N/A
Aleksandrovich
Kulikov
10 Elect Carl Peter Mgmt N/A Abstain N/A
Christian
Luiga
11 Elect Lord Paul Myners Mgmt N/A For N/A
12 Elect Jan Erik Rudberg Mgmt N/A For N/A
13 Elect Sergey Mgmt N/A Abstain N/A
Vladimirovich
Soldatenkov
14 Elect Ingrid Maria Mgmt N/A Abstain N/A
Stenmark
15 Elect Vladimir Mgmt N/A Abstain N/A
Yakovlevich
Streshinsky
16 Election of Management Mgmt For For For
Board; Board
Size
17 Appointment of Auditor Mgmt For For For
18 Elect Yuri A. Zheimo Mgmt For For For
19 Elect Pavel S. Kaplun Mgmt For For For
20 Elect Sami Petteri Mgmt For For For
Haavisto
21 Amendments to Articles Mgmt For Abstain Against
22 Appointment of CEO Mgmt For For For
23 Appointment of COO Mgmt For For For
________________________________________________________________________________
Qatar National Bank SAQ
Ticker Security ID: Meeting Date Meeting Status
QNBK CINS M81802106 02/01/2015 Take No Action
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Presentation of Mgmt For TNA N/A
Directors'
Report
4 Auditor's Report Mgmt For TNA N/A
5 Financial Statements Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
8 Presentation of Mgmt For TNA N/A
Corporate Governance
Report
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Non-Voting Meeting Note N/A N/A TNA N/A
11 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Quanta Computer Inc.
Ticker Security ID: Meeting Date Meeting Status
2382 CINS Y7174J106 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Radiant Opto-Electronics Corp.
Ticker Security ID: Meeting Date Meeting Status
6176 CINS Y7174K103 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Revision to Convertible Mgmt For Against Against
Bond
Plan
5 Amendments to Articles Mgmt For For For
6 Elect HUANG Zi-Cheng Mgmt For For For
7 Elect JIANG Yao-Zong Mgmt For For For
8 Elect WANG Ben-Ran Mgmt For For For
9 Elect WANG Ben-Feng Mgmt For For For
10 Elect SU Hui-Zhu Mgmt For For For
11 Elect CHEN Jian-Xiong Mgmt For Against Against
as
Supervisor
12 Elect WANG Ben-Zong as Mgmt For For For
Supervisor
13 Elect WANG Ben-Qin as Mgmt For For For
Supervisor
14 Elect BU Xiang-Kun as Mgmt For For For
Supervisor
15 Non-compete Mgmt For Against Against
Restrictions for
Directors
16 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Rand Merchant Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMI CINS S6815J100 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For For For
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For For For
Shubane
5 Elect Johan P. Burger Mgmt For For For
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 Approve Remuneration Mgmt For Against Against
Policy
10 General Authority to Mgmt For For For
Issue
Shares
11 General Authority to Mgmt For For For
Issue Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For For For
Committee Member
(Johan P.
Burger)
14 Elect Audit and Risk Mgmt For For For
Committee Member (Jan
Dreyer)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Realtek Semiconductor Corp.
Ticker Security ID: Meeting Date Meeting Status
2379 CINS Y7220N101 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
5 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Elect YEH Nan-Hong Mgmt For For For
8 Elect YEH Po-Jen Mgmt For For For
9 Elect LI Chao-Cheng Mgmt For For For
10 Elect CHIU Shun-Chien Mgmt For For For
11 Elect CHEN Kuo-Chung Mgmt For For For
12 Elect NI Shu-Ching Mgmt For For For
13 Elect CHEN Chih-Chuan Mgmt For For For
14 Elect CHEN Fu-Yen Mgmt For For For
15 Elect FAN Mu-Kuang as Mgmt For For For
Supervisor
16 Elect TSAI Tiao-Chang Mgmt For For For
as
Supervisor
17 Elect LIN Shan-Mei as Mgmt For For For
Supervisor
18 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 05/06/2015 Voted
Meeting Type Country of Trade
Other South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adopt New Memorandum Mgmt For For For
3 Authority to Create Mgmt For For For
Preference
Shares
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For Against Against
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For Against Against
Shubane
5 Elect Johan P. Burger Mgmt For Against Against
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 APPROVE REMUNERATION Mgmt For Against Against
POLICY
10 General Authority to Mgmt For For For
Issue
Shares
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For Against Against
Committee Member (Jan
Dreyer)
14 Elect Audit and Risk Mgmt For For For
Committee Member
(Per-Erik
Lagerstrom)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Ruentex Development Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
9945 CINS Y73659107 06/15/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Allocation of Dividends Mgmt For For For
from Capital
Reserve
________________________________________________________________________________
Ruentex Industries Limited
Ticker Security ID: Meeting Date Meeting Status
2915 CINS Y7367H107 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect WANG Qi-fan Mgmt For For For
5 Elect LIU Zhong-Xian Mgmt For For For
6 Elect XU Zhi-Zhang Mgmt For For For
7 Elect LI Tian-Jie Mgmt For For For
8 Elect SU Jun-Ming Mgmt For For For
9 Elect WANG Tai-Chang Mgmt For For For
10 Elect DENG Jia-Ju Mgmt For For For
11 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Sanlam Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLM CINS S7302C137 06/03/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Clement B. Booth Mgmt For For For
4 Re-elect Manana Mgmt For For For
Bakane-Tuoane
5 Re-elect Patrice Motsepe Mgmt For For For
6 Re-elect Anton D. Botha Mgmt For For For
7 Re-elect Desmond K. Mgmt For For For
Smith
8 Re-elect Temba Mvusi Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Paul
Bradshaw)
10 Elect Audit Committee Mgmt For For For
Member (Philip
Rademeyer)
11 Elect Audit Committee Mgmt For For For
Member (Clement
Booth)
12 Approve Remuneration Mgmt For For For
Policy
13 Ratify Directors' Fees Mgmt For For For
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance (Section
44)
17 Approve Financial Mgmt For For For
Assistance (Section
45)
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sasol Limited
Ticker Security ID: Meeting Date Meeting Status
SOL CINS 803866102 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Colin Beggs Mgmt For For For
2 Re-elect David Constable Mgmt For For For
3 Re-elect Henk Dijkgraaf Mgmt For For For
4 Re-elect Moses Z. Mkhize Mgmt For For For
5 Re-elect Peter J. Mgmt For For For
Robertson
6 Elect Bongani Nqwababa Mgmt For For For
7 Elect Nomgando Matyumza Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Colin
Beggs)
10 Elect Audit Committee Mgmt For For For
Member (Nomgando
Matyumza)
11 Elect Audit Committee Mgmt For For For
Member (Imogen
Mkhize)
12 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
13 Elect Audit Committee Mgmt For For For
Member (Stephen
Westwell)
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Amendments to Mgmt For For For
Memorandum (Clause
26)
18 Amendment to Memorandum Mgmt For For For
(Clause
29.4.2)
19 General Authority to Mgmt For For For
Repurchase
Shares
20 Specific Authority to Mgmt For For For
Repurchase
Shares
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shimao Property Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0813 CINS G81043104 06/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUI Wing Mau Mgmt For Against Against
6 Elect LIU Sai Fei Mgmt For For For
7 Elect LAM Ching Kam Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Simplo Technology Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
6121 CINS Y7987E104 06/15/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Sino-Ocean Land Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
3377 CINS Y8002N103 05/12/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LIU Hui Mgmt For For For
6 Elect CHEN Runfu Mgmt For For For
7 Elect YANG Zheng Mgmt For Against Against
8 Elect FANG Jun Mgmt For For For
9 Elect Eric CHUNG Chun Mgmt For Against Against
Kwong
10 Elect GU Yunchang Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect ZHANG Jianhua as Mgmt For For For
Director
3 Elect LU Dong as Mgmt For For For
Director
4 Elect ZHOU Yingguan as Mgmt For Against Against
Supervisor
5 Elect FAN Jixian as Mgmt For For For
Supervisor
6 Elect WANG Guoliang as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 03/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For For For
Counter-Guarantees
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Declare Mgmt For For For
Interim
Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Approval of Business Mgmt For For For
Operation Plan,
Investment Plan and
Financial Budget
Plan
8 Elect DENG Qunwei as Mgmt For Against Against
Supervisor
9 Authority to Repurchase Mgmt For For For
Domestic Shares and/or
H
Shares
10 Authority to Issue Mgmt For Against Against
Domestic Shares and/or
H Shares w/o
Preemptive
Rights
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 05/18/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Domestic Shares and/or
H
Shares
________________________________________________________________________________
SK Telecom Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
017670 CINS Y4935N104 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect JANG Dong Hyun Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: LEE
Jae
Hoon
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
SOHO China Ltd
Ticker Security ID: Meeting Date Meeting Status
410 CINS G82600100 05/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Standard Bank Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
SBK CINS S80605140 05/28/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Richard M.W. Mgmt For For For
Dunne
3 Re-elect Thulani Mgmt For For For
Gcabashe
4 Elect GU Shu Mgmt For For For
5 Re-elect Kgomotso Moroka Mgmt For For For
6 Elect Atedo N. A. Mgmt For For For
Peterside
7 Appointment of Auditor Mgmt For For For
(KPMG)
8 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
)
9 General Authority to Mgmt For For For
Issue Ordinary
Shares
10 General Authority to Mgmt For Against Against
Issue Preference
Shares
11 APPROVE REMUNERATION Mgmt For For For
POLICY
12 Approve NEDs' Fees Mgmt For For For
(Chairman)
13 Approve NEDs' Fees Mgmt For For For
(Director)
14 Approve NEDs' Fees Mgmt For For For
(International
Director)
15 Approve NEDs' Fees Mgmt For For For
(Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Member)
17 Approve NEDs' Fees Mgmt For For For
(Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Member)
19 Approve NEDs' Fees Mgmt For For For
(Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Member)
21 Approve NEDs' Fees Mgmt For For For
(Chairman)
22 Approve NEDs' Fees Mgmt For For For
(Member)
23 Approve NEDs' Fees Mgmt For For For
(Chairman)
24 Approve NEDs' Fees Mgmt For For For
(Member)
25 Approve NEDs' Fees Mgmt For For For
(Chairman)
26 Approve NEDs' Fees Mgmt For For For
(Member)
27 Approve NEDs' Fees (Ad Mgmt For For For
Hoc Meeting
Attendance)
28 Authority to Repurchase Mgmt For For For
Ordinary
Shares
29 Authority to Repurchase Mgmt For For For
Preference
Shares
30 Approve Financial Mgmt For For For
Assistance
31 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Synnex Technology International Corp.
Ticker Security ID: Meeting Date Meeting Status
2347 CINS Y8344J109 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
7 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
8 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
9 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
10 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
11 Elect Matthew MIAU Mgmt For For For
Feng-Chiang
12 Elect TU Shu-Wu Mgmt For For For
13 Elect CHOU Te-Chien Mgmt For For For
14 Elect YANG Hsiang-Yun Mgmt For For For
15 Elect WAY Yung-Do Mgmt For For For
16 Elect CHANG An-Ping Mgmt For For For
17 Elect CHIAO Yu-Cheng Mgmt For Against Against
18 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Synthos S.A.
Ticker Security ID: Meeting Date Meeting Status
DWR CINS X9803F100 06/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening of Meeting; Mgmt For For For
Election of Presiding
Chairman
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Agenda Mgmt For For For
5 Presentation of Mgmt For For For
Supervisory Board
Report
6 Accounts and Reports Mgmt For For For
(Separate)
7 Accounts and Reports Mgmt For For For
(Consolidated)
8 Allocation of Profits Mgmt For For For
9 Distribution of Mgmt For For For
Dividends
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Election of Supervisory Mgmt For Abstain Against
Board
Members
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Taiwan Cement Corporation
Ticker Security ID: Meeting Date Meeting Status
1101 CINS Y8415D106 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendment to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
7 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
8 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
9 Elect GU Cheng-Yun Mgmt For For For
10 Elect ZHANG An-Ping Mgmt For For For
11 Elect LUO Jin-Ming Mgmt For Against Against
12 Elect ZHANG Rong Mgmt For Against Against
13 Elect WANG Bo-Yuan Mgmt For Against Against
14 Elect YU Jun-Yan Mgmt For Against Against
15 Elect LIN Qiu-Qin Mgmt For For For
16 Elect CHEN Jian-Dong Mgmt For For For
17 Elect WU Dong-Sheng Mgmt For Against Against
18 Elect LIN Ming-Sheng Mgmt For Against Against
19 Elect LIN Nan-Zhou Mgmt For For For
20 Elect ZHANG Gang-Lun Mgmt For For For
21 Elect JIAO You-Jun Mgmt For Against Against
22 Elect WEI Yong-Du Mgmt For Against Against
23 Elect WANG Jin-Shan Mgmt For For For
24 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Taiwan Mobile Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
3045 CINS Y84153215 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Termination of Business Mgmt For For For
Contract
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tambang Batubara Bukit Asam Tbk
Ticker Security ID: Meeting Date Meeting Status
PTBA CINS Y8520P101 03/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Tauron Polska Energia SA
Ticker Security ID: Meeting Date Meeting Status
TPE CINS X893AL104 04/23/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Voting Method Mgmt For For For
7 Election of Scrutiny Mgmt For For For
Commission
8 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
9 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
10 Presentation of Mgmt For For For
Financial
Statements
11 Presentation of Mgmt For For For
Management Board
Report
12 Presentation of Mgmt For For For
Management Board
Report on Profit
Distribution
13 Presentation of Report Mgmt For For For
on Supervisory Board
Activities
14 Presenation of Mgmt For For For
Supervisory Board
Report on Evaluation
of Consolidated
Financial
Statements
15 Presentation of Mgmt For For For
Supervisory Board
Report on Evaluation
of Management Board
Report and Profit
Distribution
16 Financial Statements Mgmt For For For
(Consolidated)
17 Management Board Report Mgmt For For For
(Consolidated)
18 Financial Statements Mgmt For For For
19 Management Board Report Mgmt For For For
20 Allocation of Mgmt For For For
Profits/Dividends
21 Ratification of Mgmt For For For
Management Board
Acts
22 Ratification of Mgmt For For For
Supervisory Board
Acts
23 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
TECO Electric and Machinery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1504 CINS Y8563V106 06/11/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect LIU Chao-Kai Mgmt For For For
5 Elect HUANG Mao-Hsiung Mgmt For For For
6 Elect HUANG Po-Chih Mgmt For Against Against
7 Elect HUANG Cheng-Tsung Mgmt For For For
8 Elect SHAN Po-Hsing Mgmt For Against Against
9 Elect YANG Shih-Chien Mgmt For For For
10 Elect CHIU Chun-Chih Mgmt For For For
11 Elect GUO Shian-Sheng Mgmt For For For
12 Elect CHANG Yung-Hsiang Mgmt For For For
13 Elect LIN Hung-Hsiang Mgmt For For For
14 Elect HUANG Yu-Jen Mgmt For For For
15 Elect YEH Ming-Feng Mgmt For For For
16 Elect CHEN Tien-Chih Mgmt For Against Against
17 Elect WU Ching-Hsiung Mgmt For For For
18 Elect LIN Chien-Yuan Mgmt For For For
19 Non-compete Mgmt For Against Against
Restrictions for
Directors
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Telekom Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
TM CINS Y8578H118 04/30/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Sulaiman Mahbob Mgmt For For For
3 Elect Fauziah Yaacob Mgmt For For For
4 Elect Zalekha Hassan Mgmt For Against Against
5 Elect Ibrahim Marsidi Mgmt For Against Against
6 Elect Danapalan Mgmt For Against Against
Vinggrasalam
7 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
8 Directors' Fees for 2014 Mgmt For For For
9 Directors' Fees for 2015 Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares under the
Dividend Reinvestment
Scheme
12 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
The Spar Group Limited
Ticker Security ID: Meeting Date Meeting Status
SPP CINS S8050H104 02/13/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Phumla Mnganga Mgmt For For For
2 Re-elect Chris Wells Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Audit Committee Mgmt For For For
Member (Chris
Wells)
5 Elect Audit Committee Mgmt For For For
Member (Harish
Mehta)
6 Elect Audit Committee Mgmt For Against Against
Member (Peter
Hughes)
7 Authority to Issue Mgmt For For For
Shares Pursuant to the
Employee Share
Trust
8 Authority to Issue Mgmt For For For
Shares Pursuant to the
Conditional Share
Plan
9 Approve Financial Mgmt For For For
Assistance
10 Approve NEDs' Fees Mgmt For For For
11 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Tofas Turk Otomobil Fabrikasi A.S.
Ticker Security ID: Meeting Date Meeting Status
TOASO CINS M87892101 03/27/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Auditor's
Report
7 Financial Statements Mgmt For TNA N/A
8 Ratification of Mgmt For TNA N/A
Co-Option of Cengiz
Eroldu
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Allocation of Mgmt For TNA N/A
Profits/Dividends
11 Compensation Policy Mgmt For TNA N/A
12 Directors' Fees Mgmt For TNA N/A
13 Appointment of Auditor Mgmt For TNA N/A
14 Charitable Donations Mgmt For TNA N/A
15 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
16 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Tractebel Energia SA
Ticker Security ID: Meeting Date Meeting Status
TBLE3 CINS P9208W103 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Capital Expenditure Mgmt For For For
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
6 Profit Sharing Mgmt For For For
7 Remuneration Policy Mgmt For Against Against
8 Election of Supervisory Mgmt For For For
Council
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tractebel Energia SA
Ticker Security ID: Meeting Date Meeting Status
TBLE3 CINS P9208W103 12/17/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
Regarding Board of
Directors and
Management
Board
4 Consolidation of Mgmt For For For
Articles of
Association
________________________________________________________________________________
Transcend Information Inc.
Ticker Security ID: Meeting Date Meeting Status
2451 CINS Y8968F102 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
5 Elect SHU Chong-Wan Mgmt For For For
6 Elect SHU Chong-Zheng Mgmt For Against Against
7 Elect ZENG Zhong-He Mgmt For For For
8 Elect CUI Li-Zhu Mgmt For For For
9 Elect XU Jia-Xiang Mgmt For For For
10 Elect QIU Zhi-Heng Mgmt For For For
11 Elect WANG Yi-Xin Mgmt For For For
12 Elect CHEN Yi-Liang Mgmt For For For
13 Elect CHEN Le-Min Mgmt For For For
14 Non-compete Mgmt For Against Against
Restrictions for
Directors
15 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Transmissora Alianca de Energia Eletrica S.A.
Ticker Security ID: Meeting Date Meeting Status
TAEE3 CINS P9T5CD126 02/12/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Directors Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Transmissora Alianca de Energia Eletrica S.A.
Ticker Security ID: Meeting Date Meeting Status
TAEE3 CINS P9T5CD126 04/22/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Share Capital
Reconciliation)
________________________________________________________________________________
Transmissora Alianca de Energia Eletrica S.A.
Ticker Security ID: Meeting Date Meeting Status
TAEE3 CINS P9T5CD126 04/22/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Directors Mgmt For Against Against
7 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative of
Minority
Shareholders
8 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative of
Preferred
Shareholders
9 Election of Supervisory Mgmt For For For
Board
10 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Minority
Shareholders
11 Election of Supervisory Mgmt N/A Abstain N/A
Council Member(s)
Representative of
Preferred
Shareholders
12 Remuneration Policy Mgmt For Abstain Against
________________________________________________________________________________
Transmissora Alianca de Energia Eletrica S.A.
Ticker Security ID: Meeting Date Meeting Status
TAEE3 CINS P9T5CD126 11/12/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mgmt For For For
Participate in Auction
of Transmission
Facility
Concessions
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Transmissora Alianca de Energia Eletrica S.A.
Ticker Security ID: Meeting Date Meeting Status
TAEE3 CINS P9T5CD126 11/21/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Luiz Henrique de Mgmt For Against Against
Castro
Carvalho
________________________________________________________________________________
Transmissora Alianca de Energia Eletrica S.A.
Ticker Security ID: Meeting Date Meeting Status
TAEE3 CINS P9T5CD126 12/18/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Mgmt For For For
Participate in Auction
of Transmission
Facility
Concessions
________________________________________________________________________________
Truworths International Limited
Ticker Security ID: Meeting Date Meeting Status
TRU CINS S8793H130 11/06/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Hilton Saven Mgmt For For For
3 Re-elect Mike Thompson Mgmt For For For
4 Re-elect Thandi Ndlovu Mgmt For For For
5 Elect Khutso I. Mampeule Mgmt For For For
6 Authority to Issue Mgmt For For For
Shares for
Cash
7 Authority to Repurchase Mgmt For For For
Shares
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Approve NEDs' Fees Mgmt For For For
10 Elect Audit Committee Mgmt For For For
Member (Michael
Thompson)
11 Elect Audit Committee Mgmt For For For
Member (Rob
Dow)
12 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
13 APPROVE REMUNERATION Mgmt For For For
POLICY
14 APPROVE SOCIAL AND Mgmt For For For
ETHICS COMMITTEE
REPORT
15 Elect Social and Ethics Mgmt For For For
Committee Member
(Michael
Thompson)
16 Elect Social and Ethics Mgmt For For For
Committee Member
(David
Pfaff)
17 Elect Social and Ethics Mgmt For For For
Committee Member
(Thandi
Ndlovu)
________________________________________________________________________________
UMW Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
UMW CINS Y90510101 05/28/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Norzrul Thani bin Mgmt For Against Against
Hassan
Thani
2 Elect Siow Kim Lun @ Mgmt For Against Against
Siow Kim
Lin
3 Elect Khalid bin Sufat Mgmt For For For
4 Directors' Fees for Mgmt For For For
Fiscal Year
2014
5 Directors' Fees for Mgmt For For For
Fiscal Year
2015
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect Asmat bin Mgmt For Against Against
Kamaludin
8 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Wistron Corporation
Ticker Security ID: Meeting Date Meeting Status
3231 CINS Y96738102 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Simon LIN Mgmt For For For
Hsien-Ming
5 Elect Stan SHIH Mgmt For Against Against
Chen-Jung
6 Elect Haydn HSIEH Mgmt For For For
Hong-Po
7 Elect Robert HUANG Mgmt For For For
Po-Tuan
8 Elect John HSUAN Mgmt For For For
Min-Chih
9 Elect Michael TSAI Mgmt For For For
Kuo-Chih
10 Elect James WU Kuo-Feng Mgmt For For For
11 Elect Victor CHENG Mgmt For Against Against
Chung-Jen
12 Elect TSAI Duh-Kung Mgmt For Against Against
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
16 Amendment to Articles Mgmt For For For
17 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
18 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
19 Non-compete Mgmt For Against Against
Restrictions for
Directors
20 Amendments to Mgmt For For For
Procedural Rules:
Employee Restricted
Shares
Plan
21 Extraordinary Motions Mgmt N/A Against N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Woolworths Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
WHL CINS S98758121 11/26/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Zarina Bassa Mgmt For For For
4 Re-elect Sir Stuart Rose Mgmt For Against Against
5 Re-elect Simon Susman Mgmt For For For
6 Elect Hubert Brody Mgmt For For For
7 Elect Nombulelo T. Mgmt For For For
Moholi
8 Elect Sam Ngumeni Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Peter
Bacon)
10 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
11 Elect Audit Committee Mgmt For For For
Member (Hubert
Brody)
12 Elect Audit Committee Mgmt For For For
Member (Andrew
Higginson)
13 Elect Audit Committee Mgmt For For For
Member (Mike
Leeming)
14 APPROVE REMUNERATION Mgmt For For For
POLICY
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Reduce Mgmt For For For
Authorised Share
Capital
17 Amendment to Memorandum Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Approve Financial Mgmt For For For
Assistance
20 Authority to Issue Mgmt For For For
Shares Pursuant to
Scheme
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
WPG Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3702 CINS Y9698R101 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-compete Mgmt For For For
Restrictions for XIAO
Chong-He
________________________________________________________________________________
Yuanta Financial Holdings
Ticker Security ID: Meeting Date Meeting Status
2885 CINS Y2169H108 06/02/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
12 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
13 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
14 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Yuexiu Property Company Limited
Ticker Security ID: Meeting Date Meeting Status
0123 CINS Y9863Z102 05/26/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect CHEN Zhihong Mgmt For For For
6 Elect Joseph YU Lup Fat Mgmt For Against Against
7 Elect LEE Ka Lun Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
Fund Name : MSCI Emerging Markets Quality ETF
________________________________________________________________________________
AAC Technologies Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
2018 CINS G2953R114 05/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Benjamin PAN Mgmt For For For
Zhengmin
6 Elect KOH Boon Hwee Mgmt For Against Against
7 Elect Carmen CHANG I-Hua Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
ACC Limited (Associated Cement Companies Limited)
Ticker Security ID: Meeting Date Meeting Status
ACC CINS Y0002C112 03/20/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Bernard Fontana Mgmt For Against Against
4 Elect Aidan Lynam Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Authority to Set Cost Mgmt For For For
Auditor's
Fees
7 Directors' Commission Mgmt For For For
________________________________________________________________________________
Advantech Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2395 CINS Y0017P108 05/28/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendment to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural
Rules:Election of
Directors and
Supervisors
________________________________________________________________________________
AES Tiete S.A.
Ticker Security ID: Meeting Date Meeting Status
GETI4 CINS P4991B101 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Directors Mgmt For Against Against
6 Election of Supervisory Mgmt For Abstain Against
Council
________________________________________________________________________________
African Rainbow Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
ARI CINS S01680107 12/05/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Joaquim Mgmt For Against Against
Chissano
2 Re-elect Rejoice Mgmt For For For
Simelane
3 Re-elect Bernard Mgmt For For For
Swanepoel
4 Appointment of Auditor Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member (Tom
Boardman)
6 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Manana
Bakane-Tuoane)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Anton
Botha)
8 Elect Audit and Risk Mgmt For For For
Committee Member (Alex
Maditsi)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Rejoice
Simelane)
10 Approve Remuneration Mgmt For For For
Policy
11 Amendment to the Share Mgmt For For For
Incentive
Scheme
12 Amendment to the 2008 Mgmt For For For
Share
Plan
13 Approve Directors' Fees Mgmt For For For
(Annual
Retainer)
14 Aprove Directors' Fees Mgmt For For For
(Board Meeting
Fees)
15 Approve Directors' Fees Mgmt For For For
(Committee Meeting
Fees)
16 Approve Directors' Fees Mgmt For For For
(Annual Retainer, Lead
Independent
Director)
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Reconciliation of
Share
Capital)
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Election of Supervisory Mgmt For N/A N/A
Council
9 Elect Paulo Assuncao de Mgmt For For For
Sousa as Member
Representative of
Minority
Shareholders
10 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Ambuja Cements Limited
Ticker Security ID: Meeting Date Meeting Status
AMBUJACEM CINS Y6140K106 04/08/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect B.L. Taparia Mgmt For Against Against
4 Elect Ajay Kapur Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Usha Sangwan Mgmt For Against Against
7 Non-Executive Mgmt For For For
Directors'
Commission
8 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Amorepacific Corp
Ticker Security ID: Meeting Date Meeting Status
090430 CINS Y01258105 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Approval of Stock Split Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Election of Directors Mgmt For For For
(Slate)
5 Election of Audit Mgmt For For For
Committee Members
(Slate)
6 Directors' Fees Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ANTA Sports Products Limited
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 04/01/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Allocation of Special Mgmt For For For
Dividend
6 Elect DING Shijia Mgmt For For For
7 Elect LAI Shixian Mgmt For For For
8 Elect YEUNG Chi Tat Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Assore Limited
Ticker Security ID: Meeting Date Meeting Status
ASR CINS S07525116 11/28/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Robert J. Mgmt For For For
Carpenter
2 Re-elect Sydney Mhlarhi Mgmt For For For
3 Elect Audit and Risk Mgmt For Abstain Against
Committee
Members
4 Approve Remuneration Mgmt For Against Against
Policy
5 Approve NEDs' Fees Mgmt For For For
6 Approve Executive Mgmt For For For
Directors'
Fees
7 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Astra Agro Lestari Tbk
Ticker Security ID: Meeting Date Meeting Status
AALI CINS Y7116Q119 04/14/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Director's and
Commissioners'
Fees
4 Amendments to Articles Mgmt For Against Against
5 Appointment of Auditor Mgmt For Against Against
________________________________________________________________________________
Astra International Tbk
Ticker Security ID: Meeting Date Meeting Status
ASII CINS Y7117N172 04/28/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate); and Approval
of
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ASUSTeK Computer Inc.
Ticker Security ID: Meeting Date Meeting Status
2357 CINS Y04327105 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Capital Loans and
Endorsements/Guarantees
5 Amendments to Articles Mgmt For For For
6 Elect Joe HSIEH Mgmt For Against Against
Min-Chieh
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Aurobindo Pharma Ltd
Ticker Security ID: Meeting Date Meeting Status
AUROBINDOP CINS Y04527142 01/21/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
BB Seguridade Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBSE3 CINS P1R1WJ103 04/27/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
BB Seguridade Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBSE3 CINS P1R1WJ103 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Supervisory Mgmt For Abstain Against
Council
7 Supervisory Council Fees Mgmt For For For
8 Election of Directors Mgmt For Abstain Against
9 Directors' Fees Mgmt For For For
10 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Berjaya Sports Toto Berhad
Ticker Security ID: Meeting Date Meeting Status
BJTOTO CINS Y0849N107 10/20/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Fees Mgmt For For For
3 Elect SEOW Swee Pin Mgmt For For For
4 Elect Dickson TAN Yong Mgmt For Against Against
Loong
5 Elect OON Weng Boon Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Related Party Mgmt For For For
Transactions
9 Authority to Repurchase Mgmt For For For
Shares
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bidvest Group Ltd
Ticker Security ID: Meeting Date Meeting Status
BVT CINS S1201R162 11/24/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Nompumelelo T. Mgmt For For For
Madisa
3 Elect Flora N. Mantashe Mgmt For For For
4 Elect Sibongile Masinga Mgmt For For For
5 Re-elect Douglas D.B. Mgmt For For For
Band
6 Re-elect David E. Mgmt For For For
Cleasby
7 Re-elect Anthony W. Dawe Mgmt For For For
8 Re-elect Donald Masson Mgmt For For For
9 Re-elect Lindsay P. Mgmt For For For
Ralphs
10 Re-elect Tania Slabbert Mgmt For For For
11 Elect Audit Committee Mgmt For Against Against
Member (Paul
Baloyi)
12 Elect Audit Committee Mgmt For For For
Member (Eric
Diack)
13 Elect Audit Committee Mgmt For For For
Member (Sibongile
Masinga)
14 Elect Audit Committee Mgmt For For For
Member (Nigel
Payne)
15 Approve Remuneration Mgmt For For For
Policy (Base
Pay)
16 Approve Remuneration Mgmt For For For
Policy (Short-Term
Incentives)
17 Approve Remuneration Mgmt For For For
Policy (Long-Term
Incentives)
18 General Authority to Mgmt For For For
Issue
Shares
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Approve Allocation to Mgmt For For For
Distribute Share
Capital or
Premium
21 Authority to Issue Mgmt For For For
Convertible
Debentures
22 Authorisation of Legal Mgmt For For For
Formalities
23 Authority to Repurchase Mgmt For For For
Shares
24 Approve NEDs' Fees Mgmt For For For
25 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
BIM Birlesik Magazalar AS
Ticker Security ID: Meeting Date Meeting Status
BIMAS CINS M2014F102 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding Chairman;
Minutes
5 Presentation of Mgmt For TNA N/A
Directors'
Report
6 Presentation of Mgmt For TNA N/A
Auditors'
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts
9 Allocation of Mgmt For TNA N/A
Profits/Dividends
10 Election of Directors; Mgmt For TNA N/A
Directors'
Fees
11 Presentation of the Mgmt For TNA N/A
Report on Competing
Activities or Related
Party
Transactions
12 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
13 Presentation of Report Mgmt For TNA N/A
on Repurchase of
Shares
14 Charitable Donations Mgmt For TNA N/A
Policy
15 Presentation of Report Mgmt For TNA N/A
on Charitable
Donations
16 Presentation of Report Mgmt For TNA N/A
on
Guarantees
17 Appointment of Auditor Mgmt For TNA N/A
18 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Brilliance China Automotive Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1114 CINS G1368B102 06/02/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect WU Xiao An Mgmt For Against Against
5 Elect QI Yumin Mgmt For Against Against
6 Elect XU Bingjin Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Brilliance China Automotive Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1114 CINS G1368B102 12/29/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Huachen Framework Mgmt For For For
Agreements
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
British American Tobacco Malaysia
Ticker Security ID: Meeting Date Meeting Status
BAT CINS Y0971P110 04/27/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Mohamad Salim bin Mgmt For Against Against
Fateh
Din
3 Elect James R. Suttie Mgmt For Against Against
4 Elect Pablo Daniel Mgmt For For For
Sconfianza
5 Elect OH Chong Peng Mgmt For For For
6 Retantion of OH Chong Mgmt For For For
Peng as Independent
Director
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Bumi Serpong Damai Terbuka
Ticker Security ID: Meeting Date Meeting Status
BSDE CINS Y7125J106 05/06/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Use of Proceeds from Mgmt For For For
Public
Offering
________________________________________________________________________________
Bumi Serpong Damai Terbuka
Ticker Security ID: Meeting Date Meeting Status
BSDE CINS Y7125J106 05/06/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Re-appointment of All Mgmt For Against Against
Directors and
Commissioners
________________________________________________________________________________
CCC SA
Ticker Security ID: Meeting Date Meeting Status
CCC CINS X5818P109 06/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Presentation of Mgmt For For For
Supervisory Board
Reports
9 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports)
10 Accounts and Reports Mgmt For For For
11 Accounts and Reports Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Supervisory
Board Members'
Fees
17 Supervisory Board Size Mgmt For For For
18 Election of Supervisory Mgmt For Abstain Against
Board
19 Election of Supervisory Mgmt For Abstain Against
Board
Chairman
20 Amendments to Articles Mgmt For For For
21 Amendments to Mgmt For For For
Previously Adopted
Resolution
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cetip S.A. - Mercados Organizados
Ticker Security ID: Meeting Date Meeting Status
CTIP3 CINS P2325R149 04/16/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Elect Cassio Casseb Lima Mgmt For For For
________________________________________________________________________________
Charoen Pokphan Indonesia Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
CPIN CINS Y71207164 06/19/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Charoen Pokphan Indonesia Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
CPIN CINS Y71207164 06/19/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Cheil Worldwide Inc
Ticker Security ID: Meeting Date Meeting Status
030000 CINS Y1296G108 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect PARK Chan Hyoung Mgmt For Against Against
3 Elect KIM Byung Do Mgmt For For For
4 Election of Corporate Mgmt For For For
Auditor
5 Directors' Fees Mgmt For Against Against
6 Corporate Auditor's Fees Mgmt For Against Against
________________________________________________________________________________
Chicony Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2385 CINS Y1364B106 06/17/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
8 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
9 Elect LIU Song-Ping Mgmt For Against Against
10 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
China Medical System Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0867 CINS G21108124 04/30/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect CHEN Yanling Mgmt For For For
5 Elect SA Manlin Mgmt For For For
6 Elect Terry CHEUNG Kam Mgmt For Against Against
Shing
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Repurchase Mgmt For For For
Shares
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China Mobile Ltd.
Ticker Security ID: Meeting Date Meeting Status
0941 CINS Y14965100 05/28/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect XUE Taohai Mgmt For For For
6 Elect Frank WONG Kwong Mgmt For For For
Shing
7 Elect Moses CHENG Mo Chi Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
0688 CINS Y15004107 05/05/2015 Voted
Meeting Type Country of Trade
Ordinary Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Board Authorization to Mgmt For For For
Implement Sale and
Purchase
Agreement
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
0688 CINS Y15004107 06/16/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect HAO Jian Min Mgmt For For For
6 Elect KAN Hongbo Mgmt For Against Against
7 Elect Kennedy WONG Mgmt For Against Against
Ying
Ho
8 Elect Rita FAN HSU Lai Mgmt For Against Against
Tai
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Final Mgmt For For For
Dividend
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Issuance of Debt Mgmt For For For
Instruments
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1583S104 03/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions and
Capital Injection in
Joint
Venture
3 Elect ZHANG Dongjun Mgmt For For For
4 Elect ZHOU Zhiping Mgmt For For For
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1583S104 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Routine Related Party Mgmt For For For
Transactions
7 Approval of Investment Mgmt For For For
Plan in
2014
8 Approval of Line of Mgmt For For For
Credit
9 Investment in Wealth Mgmt For For For
Management
Products
10 Related Party Mgmt For Against Against
Transactions:
Financial Services
Aggrement
11 Renewal of Related Mgmt For For For
Party Transaction
Agreements
12 Related Party Mgmt For For For
Transaction: Foreign
Trade
Financing
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1583S104 05/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Face Mgmt For For For
Value
3 Offering Method and Mgmt For For For
Period
4 Issue Price and Pricing Mgmt For For For
Principles
5 Size of Issuance Mgmt For For For
6 Target Subscribers and Mgmt For For For
Subscription
Method
7 Amount and Use of Mgmt For For For
Proceeds
8 Arrangements for Mgmt For For For
Undistributed
Dividends
9 Lock-up Period Mgmt For For For
10 Listing Market Mgmt For For For
11 Obligation and Mgmt For For For
Liabilities of
Contract
Breach
12 Validity Period Mgmt For For For
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Approval of Share Mgmt For For For
Subscription
Agreements
16 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
17 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
18 Board Authorization to Mgmt For For For
Implement Private
Placement
19 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
20 Amendment to Articles Mgmt For For For
21 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
22 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 CINS P2859E100 04/10/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Capitalization of Mgmt For For For
Reserves for Bonus
Share
Issue
5 Amendments to Articles Mgmt For For For
(Mandatory
Dividend)
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 CINS P2859E100 04/10/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
6 Election of Supervisory Mgmt For For For
Council
7 Remuneration Policy Mgmt For Against Against
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cipla Limited
Ticker Security ID: Meeting Date Meeting Status
CIPLA CINS Y1633P142 01/08/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Punita Lal Mgmt For For For
3 Elect Nachiket Mor Mgmt For For For
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI CINS M25561107 03/12/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Mgmt For TNA N/A
Directors'
Report
3 Presentation of Mgmt For TNA N/A
Auditor's
Report
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts; Director's
Fees
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Charitable Donations Mgmt For TNA N/A
9 Board Committees' Fees Mgmt For TNA N/A
10 Changes to the Board Mgmt For TNA N/A
11 Capitalization of Mgmt For TNA N/A
Reserves
12 Non-Voting Meeting Note N/A N/A TNA N/A
13 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 01/22/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Directors Mgmt For For For
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Elect Lauro Sander as Mgmt N/A For N/A
Representative of
Preferred
Shareholders
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Meeting Mgmt For For For
Delegates (Cemig
Distribuicao)
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Election of Meeting Mgmt For For For
Delegates (Cemig
Geracao e
Transmissao)
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Compania Cervecerias Unidas SA
Ticker Security ID: Meeting Date Meeting Status
CCU CINS P24905104 04/15/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Chairman's
Report
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Dividend Policy Mgmt For For For
5 Directors' Fees Mgmt For Abstain Against
6 Directors' Committee Mgmt For Abstain Against
Fees and
Budget
7 Audit Committee Fees Mgmt For Abstain Against
and
Budget
8 Appointment of Auditor Mgmt For Abstain Against
9 Presentation of Mgmt For For For
Director's Committee
Report
10 Related Party Mgmt For For For
Transactions
11 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Coronation Fund Managers Limited
Ticker Security ID: Meeting Date Meeting Status
CML CINS S19537109 01/15/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect John (Jock) Mgmt For Against Against
McKenzie
2 Re-elect Judith February Mgmt For For For
3 Elect Lulama Boyce Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Elect Audit Committee Mgmt For For For
Members (Alexandra
Watson)
6 Elect Audit Committee Mgmt For Against Against
Members (Shams
Pather)
7 Elect Audit Committee Mgmt For For For
Members (Jock
McKenzie)
8 Approve Financial Mgmt For For For
Assistance
9 Approve NEDs' Fees Mgmt For For For
10 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Coway Company Limited
Ticker Security ID: Meeting Date Meeting Status
021240 CINS Y1786S109 03/31/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Share Options Mgmt For Against Against
Previously Granted by
Board
Resolution
3 Elect KIM Dong Hyun Mgmt For For For
4 Elect KIM Byung Ju Mgmt For For For
5 Elect YOON Jong Ha Mgmt For For For
6 Elect BOO Jae Hoon Mgmt For For For
7 Elect PARK Tae Hyun Mgmt For For For
8 Elect LEE Joong Sik Mgmt For For For
9 Elect LEE Jun Ho Mgmt For Against Against
10 Election of Corporate Mgmt For Against Against
Auditor
11 Directors' Fees Mgmt For Against Against
12 Corporate Auditors' Fees Mgmt For Against Against
________________________________________________________________________________
Dabur India Limited
Ticker Security ID: Meeting Date Meeting Status
DABUR CINS Y1855D140 03/20/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Loans Mgmt For Against Against
and
Guarantees
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Delta Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
2308 CINS Y20263102 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
7 Elect HAI Ying-Jun Mgmt For For For
8 Elect KE Zi-Xing Mgmt For For For
9 Elect ZHENG Chong-hua Mgmt For For For
10 Elect ZHENG Ping Mgmt For For For
11 Elect LI Zhong-Jie Mgmt For For For
12 Elect Fred LEE Chai-Yan Mgmt For For For
13 Elect ZHANG Xun-Hai Mgmt For For For
14 Elect ZHANG Ming-Zhong Mgmt For For For
15 Elect HUANG Chong-Xing Mgmt For For For
16 Elect ZHAO Tai-Sheng Mgmt For For For
17 Elect CHEN Yong-Qing Mgmt For For For
18 Elect PENG Zong-Ping Mgmt For For For
19 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Digi.Com Bhd
Ticker Security ID: Meeting Date Meeting Status
DIGI CINS Y2070F100 05/07/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hakon Bruaset Kjol Mgmt For Against Against
2 Directors' Fees Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Discovery Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
DSY CINS S2192Y109 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Audit and Risk Mgmt For For For
Committee Member (Les
Owen)
4 Elect Audit and Risk Mgmt For For For
Committee Member
(Sindi
Zilwa)
5 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Sonja
Sebotsa)
6 Re-elect Les Owen Mgmt For For For
7 Re-elect Sonja E.N. Mgmt For Against Against
Sebotsa
8 Re-elect Vincent Maphai Mgmt For Against Against
9 Re-elect Tania Slabbert Mgmt For For For
10 Elect Tito Mboweni Mgmt For For For
11 Elect Hermanus L. Bosman Mgmt For For For
12 Approve Remuneration Mgmt For Against Against
Policy
13 Authorisation of Legal Mgmt For For For
Formalities
14 General Authority to Mgmt For For For
Issue A Preference
Shares
15 General Authority to Mgmt For For For
Issue B Preference
Shares
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Divi's Laboratories Limited
Ticker Security ID: Meeting Date Meeting Status
DIVISLAB CINS Y2076F112 03/18/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Mgmt For For For
Madhusudana Rao Divi
(Director - Projects);
Approval of
Remuneration
3 Appointment of Kiran S. Mgmt For For For
Divi (Director and
President -
Operations); Approval
of
Remuneration
________________________________________________________________________________
Dongbu Insurance Company Limited
Ticker Security ID: Meeting Date Meeting Status
005830 CINS Y2096K109 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Election of Audit Mgmt For Against Against
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Dongfeng Motor Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
0489 CINS Y21042109 01/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Issue Mgmt For For For
Medium Term
Notes
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Dongfeng Motor Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
0489 CINS Y21042109 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Allocation of Interim Mgmt For For For
Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' and Mgmt For For For
Supervisors'
Fees
11 Removal of Ren Yong as Mgmt For For For
Supervisor
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Removal of XU Ping as Mgmt For For For
Director
14 Elect ZHU Yangfeng Mgmt For For For
15 Resignation of ZHOU Mgmt For For For
Qiang as
Director
16 Resignation of FENG Guo Mgmt For For For
as
Supervisor
________________________________________________________________________________
Eclat Textile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1476 CINS Y2237Y109 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
7 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
8 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
9 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
10 Elect WANG Ya-Kang Mgmt For Against Against
11 Elect YOU Zheng-Ping Mgmt For For For
12 Elect LIU Nai-Ming Mgmt For For For
13 Elect Director No. 4 Mgmt For Abstain Against
14 Elect Director No. 5 Mgmt For Abstain Against
15 Elect Director No. 6 Mgmt For Abstain Against
16 Elect Director No. 7 Mgmt For Abstain Against
17 Elect Director No. 8 Mgmt For Abstain Against
18 Elect Director No. 9 Mgmt For Abstain Against
19 Elect Director No. 10 Mgmt For Abstain Against
20 Elect Director No. 11 Mgmt For Abstain Against
21 Non-compete Mgmt For Against Against
Restrictions for
Directors
22 EXTRAORDINARY MOTIONS Mgmt For Against Against
________________________________________________________________________________
Ecopetrol SA
Ticker Security ID: Meeting Date Meeting Status
ECOPETROL CINS ADPV14028 03/26/2015 Voted
Meeting Type Country of Trade
Ordinary Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Safety Guidelines Mgmt For For For
3 Quorum Mgmt For For For
4 Opening by the CEO Mgmt For For For
5 Agenda Mgmt For For For
6 Appointment of Meeting Mgmt For For For
Chairman
7 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Polling
8 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Minutes
9 Presentation of Report Mgmt For For For
on Activities of the
Board,
Performance of CEO and
Company's
Corporate
Governance
10 Presentation of CEO and Mgmt For For For
Board
Reports
11 Presentation of Report Mgmt For For For
of Minority
Shareholders
12 Presentation of Mgmt For For For
Accounts and
Reports
13 Presentation of the Mgmt For For For
Auditor's
Report
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Election of Directors Mgmt For For For
18 Amendments to General Mgmt For For For
Meeting
Regulations
19 Amendments to Articles Mgmt For For For
Regarding Corporate
Governance
Compliance
20 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Estacio Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CINS P3784E108 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Capital Expenditure Mgmt For For For
Budget
6 Election of Supervisory Mgmt For For For
Council
7 Remuneration Policy Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Estacio Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CINS P3784E108 04/28/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisitions Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Ratify Acts to Complete Mgmt For For For
Merger Operations;
Approve Appointment of
Appraiser
6 Ratify Dismissal of Mgmt For For For
Applicability of
Legislation
________________________________________________________________________________
Eurocash SA
Ticker Security ID: Meeting Date Meeting Status
EUR CINS X2382S106 04/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Election of Presiding Mgmt For For For
Chairman
5 Attendance List Mgmt For For For
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
9 Presentation of Report Mgmt For For For
on Supervisory Board
Activities
10 Accounts and Reports Mgmt For For For
11 Accounts and Reports Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Supervisory Board Fees Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Far EasTone Telecommunications Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4904 CINS Y7540C108 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Allocation of Dividends Mgmt For For For
from Capital
Reserve
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
7 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
8 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
9 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
10 Elect HSU Hsu-Tung Mgmt For Against Against
11 Elect HSU Hsu-Ping Mgmt For For For
12 Elect Jan Nilsson Mgmt For For For
13 Elect LI Kuan-Chun Mgmt For For For
14 Elect Jefferson Douglas Mgmt For For For
HSU
15 Elect LIM Toon Mgmt For For For
16 Elect Keisuke Yoshizawa Mgmt For For For
17 Elect PENG Yun Mgmt For For For
18 Elect Lawrence LAU Mgmt For For For
Juen-Yee
19 Elect Kurt Roland Mgmt For For For
Hellstrom
20 Elect LIU Chiung-Lang Mgmt For For For
21 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
FirstRand Limited
Ticker Security ID: Meeting Date Meeting Status
FSR CINS S5202Z131 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Leon Crouse Mgmt For Against Against
2 Re-elect Mary S. Bomela Mgmt For For For
3 Re-elect Nolulamo Gwagwa Mgmt For Against Against
4 Re-elect Deepak Mgmt For Against Against
Premnarayen
5 Re-elect Kgotso B. Mgmt For For For
Schoeman
6 Re-elect Benedict J. Mgmt For Against Against
van der
Ross
7 Re-elect Jan (Hennie) Mgmt For For For
H. van
Greuning
8 Re-elect Vivian W. Mgmt For Against Against
Bartlett
9 Elect Hetash S. Kellan Mgmt For Against Against
10 Elect Russell M. Loubser Mgmt For For For
11 Appointment of Deloitte Mgmt For For For
&
Touche
12 Appointment of Mgmt For For For
PricewaterhouseCoopers
13 Appointment of Francois Mgmt For For For
Prinsloo as Individual
Registered
Auditor
14 APPROVE REMUNERATION Mgmt For Against Against
POLICY
15 General Authority to Mgmt For For For
Issue
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 General Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Repurchase Mgmt For For For
Shares
(FRBET)
19 Authority to Repurchase Mgmt For For For
Shares
(FRBNEDT)
20 Authority to Repurchase Mgmt For For For
Shares
(FRSAT)
21 Approve Financial Mgmt For For For
Assistance (Prescribed
Officers)
22 Approve Financial Mgmt For For For
Assistance (Related
and Inter-related
companies)
23 Approve NEDs' Fees Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ford Otomotiv Sanayi (Otosan)
Ticker Security ID: Meeting Date Meeting Status
OTOSN CINS M7608S105 03/23/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Auditor's
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of the Mgmt For TNA N/A
Co-Option of Board
Members
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Allocation of Mgmt For TNA N/A
Profits/Dividends
11 Election of Directors; Mgmt For TNA N/A
Board Term
Length
12 Compensation Policy Mgmt For TNA N/A
13 Directors' Fees Mgmt For TNA N/A
14 Appointment of Auditor Mgmt For TNA N/A
15 Charitable Donations Mgmt For TNA N/A
16 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
17 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0175 CINS G3777B103 03/31/2015 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0175 CINS G3777B103 05/29/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Shu Fu Mgmt For For For
6 Elect YANG Jian Mgmt For For For
7 Elect GUI Sheng Yue Mgmt For For For
8 Elect AN Cong Hui Mgmt For For For
9 Elect WEI Mei Mgmt For Against Against
10 Elect AN Qing Heng Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Genomma Lab Internacional SAB de CV
Ticker Security ID: Meeting Date Meeting Status
LABB CINS P48318102 04/14/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For Abstain Against
Allocation of
Proftis/Dividends
2 Election of Directors; Mgmt For For For
Election of Committee
Chairmen
3 Directors' Fees; Mgmt For For For
Secretary Fees;
Committee Members'
Fees
4 Authority to Repurchase Mgmt For Abstain Against
Shares
5 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Gentera S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
COMPARC CINS P4831V101 04/24/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Authority to Repurchase Mgmt For For For
Shares; Report on the
Company's Repurchase
Program
4 Authority to Cancel Mgmt For For For
Treasury
Shares
5 Report on Tax Compliance Mgmt For For For
6 Election of Directors; Mgmt For Abstain Against
Election of Committee
Chairmen;
Fees.
7 Election of Board Mgmt For Abstain Against
Chairman and
Secretary
8 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Giant Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9921 CINS Y2708Z106 06/25/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WU Chong-Yi Mgmt For For For
6 Elect Hilo CHEN Mgmt For For For
Hong-Show
7 Elect Director No.3 Mgmt For Abstain Against
8 Elect Director No.4 Mgmt For Abstain Against
9 Elect Director No.5 Mgmt For Abstain Against
10 Elect Director No.6 Mgmt For Abstain Against
11 Elect Director No.7 Mgmt For Abstain Against
12 Elect Director No.8 Mgmt For Abstain Against
13 Elect Director No.9 Mgmt For Abstain Against
14 Elect Supervisor No.1 Mgmt For Abstain Against
15 Elect Supervisor No.2 Mgmt For Abstain Against
16 Non-compete Mgmt For Against Against
Restrictions for
Directors
17 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Great Wall Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
2333 CINS Y2882P106 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Directors' Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Independent Directors' Mgmt For For For
Report
7 Supervisors' Report Mgmt For For For
8 Business Strategy for Mgmt For For For
2015
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Amendments to Articles Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Greek Organisation Of Football Prognostics S.A.
Ticker Security ID: Meeting Date Meeting Status
OPAP CINS X3232T104 04/20/2015 Take No Action
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Ratification of Mgmt For TNA N/A
Directors' and
Auditor's
Acts
5 2014 Directors' Fees Mgmt For TNA N/A
6 2015 Directors' Fees Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
8 Board Transactions Mgmt For TNA N/A
9 Related Party Mgmt For TNA N/A
Transactions
(2014)
10 Related Party Mgmt For TNA N/A
Transactions
(Neurosoft
S.A.)
11 Related Party Mgmt For TNA N/A
Transactions (Emerging
Markets
Capital)
12 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Greek Organisation Of Football Prognostics S.A.
Ticker Security ID: Meeting Date Meeting Status
OPAP CINS X3232T104 12/18/2014 Take No Action
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Distribution of Reserves Mgmt For TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Grupo Financiero Inbursa, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINBUR CINS P4950U165 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Tax Compliance Mgmt For For For
2 Report of the CEO Mgmt For For For
3 Report of the Board on Mgmt For For For
Accounting
Practices
4 Report of the Board's Mgmt For For For
Activities
5 Accounts Mgmt For Abstain Against
6 Report of the Board's Mgmt For For For
Committees
7 Allocation of Profits Mgmt For Abstain Against
8 Dividends Mgmt For Abstain Against
9 Election of Directors Mgmt For Abstain Against
10 Directors' Fees Mgmt For Abstain Against
11 Election of Board Mgmt For Abstain Against
Committee
Members
12 Board Committee's Fees Mgmt For Abstain Against
13 Authority to Repurchase Mgmt For Abstain Against
Shares; Report on
Share Repurchase
Program
14 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Lala S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
LALA CINS P49543104 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the Board on Mgmt For For For
Accounting
Practices
2 Report of the Board Mgmt For For For
3 Report of the CEO Mgmt For For For
4 Accounts Mgmt For Abstain Against
5 Report of the Audit and Mgmt For For For
Corporate Governance
Committee
6 Report on the Company's Mgmt For For For
Repurchase
Program
7 Report on Tax Compliance Mgmt For For For
8 Ratification of Board Mgmt For Abstain Against
Acts and Management by
CEO
9 Election of Directors; Mgmt For Abstain Against
Election of Committee
Members;
Fees
10 Authority to Repurchase Mgmt For Abstain Against
Shares
11 Amendment to Article 6 Mgmt For Abstain Against
12 Election of Meeting Mgmt For For For
Delegates
13 Minutes Mgmt For For For
________________________________________________________________________________
Guangdong Investment Limited
Ticker Security ID: Meeting Date Meeting Status
270 CINS Y2929L100 06/05/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUANG Xiaofeng Mgmt For Against Against
6 Elect LI Wai Keung Mgmt For Against Against
7 Elect David LI Kwok-po Mgmt For Against Against
8 Elect Moses CHENG Mo Chi Mgmt For Against Against
9 Elect LAN Runing Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Gudang Garam
Ticker Security ID: Meeting Date Meeting Status
GGRM CINS Y7121F165 06/27/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director's Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Delegation of Duties of Mgmt For For For
Directors
5 Directors' Fees Mgmt For For For
6 Commissioners' Fees Mgmt For For For
7 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
8 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Gudang Garam
Ticker Security ID: Meeting Date Meeting Status
GGRM CINS Y7121F165 06/27/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Gulf International Services QSC
Ticker Security ID: Meeting Date Meeting Status
GISS CINS M5241L107 02/18/2015 Take No Action
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Presentation of Mgmt For TNA N/A
Chairman's
Report
4 Presentation of Board Mgmt For TNA N/A
Report
5 Presentation of Mgmt For TNA N/A
Auditor's
Report
6 Financial Statements Mgmt For TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
9 Presentation of Mgmt For TNA N/A
Corporate Governance
Report
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
11 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Gulf International Services QSC
Ticker Security ID: Meeting Date Meeting Status
GISS CINS M5241L107 12/28/2014 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Haier Electronics Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G42313125 06/30/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect David YU Hon To Mgmt For Against Against
5 Elect Eva CHENG LI Kam Mgmt For For For
Fun
6 Elect LI Hua Gang as Mgmt For Against Against
Alternative
Director
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Allocation of Mgmt For For For
Profits/Dividends
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Authority to Issue Mgmt For For For
Shares Under the
Restricted Share Award
Scheme
________________________________________________________________________________
Haitian International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1882 CINS G4232C108 01/26/2015 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 2014 Framework Agreement Mgmt For For For
________________________________________________________________________________
Haitian International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1882 CINS G4232C108 05/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect ZHANG Jianguo Mgmt For For For
5 Elect ZHANG Jianfeng Mgmt For For For
6 Elect LIU Jianbo Mgmt For For For
7 Elect JIN Hailiang Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Halla Climate Control Corporation
Ticker Security ID: Meeting Date Meeting Status
018880 CINS Y29874107 03/30/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For Against Against
3 Amendments to Executive Mgmt For For For
Officer Retirement
Allowance
Policy
4 Election of Directors Mgmt For For For
(Slate)
5 Election of Audit Mgmt For For For
Committee Members
(Slate)
6 Directors' Fees Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hanergy Solar Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
0566 CINS G4288J106 05/20/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect LI Hejun Mgmt For Against Against
5 Elect FENG Dianbo Mgmt For For For
6 Elect LIU Min Mgmt For For For
7 Elect Eddie LAM Yat Ming Mgmt For For For
8 Elect XU Zheng Mgmt For For For
9 Elect WANG Wenjing Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
HCL Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
HCLTECH CINS Y3121G147 03/07/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Increase in Authorized Mgmt For For For
Capital
3 Bonus Share Issuance Mgmt For For For
________________________________________________________________________________
HCL Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
HCLTECH CINS Y3121G147 11/29/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
3 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
HCL Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
HCLTECH CINS Y3121G147 12/04/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Retirement of Srikant Mgmt For For For
Madhav
Datar
3 Elect Shiv Nadar Mgmt For Against Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Elect Ramanathan Mgmt For Against Against
Srinivasan
6 Elect Amal Ganguli Mgmt For Against Against
7 Elect Robin A. Abrams Mgmt For Against Against
8 Elect Keki M. Mistry Mgmt For For For
9 Elect Sosale Shankara Mgmt For Against Against
Sastry
10 Elect Subramanian Mgmt For For For
Madhavan
11 Directors' Commission Mgmt For For For
12 Continuation of Shiv Mgmt For For For
Nadar as Managing
Director
________________________________________________________________________________
Hengan International Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
1044 CINS G4402L151 05/19/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUNG Ching Shan Mgmt For For For
6 Elect XU Shui Shen Mgmt For For For
7 Elect XU Da Zuo Mgmt For For For
8 Elect SZE Wong Kim Mgmt For For For
9 Elect Vincent LOO Hong Mgmt For For For
Shing
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Hero MotoCorp Limited
Ticker Security ID: Meeting Date Meeting Status
HEROMOTOCO CINS Y3194B108 11/26/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
Hindustan Unilever Limited
Ticker Security ID: Meeting Date Meeting Status
HUL CINS Y3218E138 06/29/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Harish M. Manwani Mgmt For For For
5 Elect Pradeep Banerjee Mgmt For For For
6 Elect P.B. Balaji Mgmt For For For
7 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
8 Elect Kalpana Morparia Mgmt For For For
9 Authority to Set Cost Mgmt For For For
Auditor's
Fees
10 Non-Executive Mgmt For For For
Directors'
Remuneration
11 Adoption of New Articles Mgmt For Abstain Against
________________________________________________________________________________
Hyundai Glovis Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
086280 CINS Y27294100 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Election of Directors Mgmt For Against Against
(Slate)
4 Election of Audit Mgmt For Against Against
Committee Members
(Slate)
5 Directors' Fees Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hyundai Mobis Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
012330 CINS Y3849A109 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Election of Audit Mgmt For For For
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Hyundai WIA Corp
Ticker Security ID: Meeting Date Meeting Status
011210 CINS Y3869Y102 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect LEE Yong Bae Mgmt For For For
3 Directors' Fees Mgmt For For For
________________________________________________________________________________
Imperial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
IPL CINS S38127122 11/04/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Audit Committee Mgmt For For For
Member (Michael
Leeming)
4 Elect Audit Committee Mgmt For For For
Member (Thembisa
Dingaan)
5 Elect Audit Committee Mgmt For For For
Member (Phumzile
Langeni)
6 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
7 Elect Audit Committee Mgmt For For For
Member (Younaid
Waja)
8 Re-elect Schalk Mgmt For For For
Engelbrecht
9 Re-elect Phumzile Mgmt For For For
Langeni
10 Re-elect Thulani Mgmt For For For
Gcabashe
11 Re-elect Roderick J.A. Mgmt For For For
Sparks
12 Re-elect Ashley Mgmt For Against Against
Tugendhaft
13 Elect Mohammed Akoojee Mgmt For Against Against
14 Elect Mark J. Lamberti Mgmt For For For
15 Elect Philip B. Michaux Mgmt For Against Against
16 Elect Johann J. Strydom Mgmt For Against Against
17 APPROVE REMUNERATION Mgmt For For For
POLICY
18 Approve NEDs' Fees Mgmt For For For
(Chairperson)
19 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairperson)
20 Approve NEDs' Fees Mgmt For For For
(Board
member)
21 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Chairperson)
22 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairperson)
24 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Chairperson)
26 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Chairperson)
28 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Member)
29 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Chairperson)
30 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Member)
31 Authority to Repurchase Mgmt For For For
Shares
32 General Authority to Mgmt For For For
Issue
Shares
33 Authority to Issue Mgmt For For For
Shares for
Cash
34 General Authority to Mgmt For For For
Issue Preference
Shares
35 Approve Financial Mgmt For For For
Assistance (Section
44)
36 Approve Financial Mgmt For For For
Assistance (Section
45)
37 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Indocement Tunggal Prakarsa
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Indocement Tunggal Prakarsa
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Indofood CBP Sukses Makmur
Ticker Security ID: Meeting Date Meeting Status
ICBP CINS Y71260106 05/08/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Indofood CBP Sukses Makmur
Ticker Security ID: Meeting Date Meeting Status
ICBP CINS Y71260106 05/08/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Industries Qatar
Ticker Security ID: Meeting Date Meeting Status
IQCD CINS M56303106 03/01/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Chairman's Message Mgmt For For For
5 Presentation of Board Mgmt For For For
Report
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
10 Presentation of Mgmt For For For
Corporate Governance
Report
11 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 02/27/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Jeffrey Lehman Mgmt For For For
3 Elect John W. Etchemendy Mgmt For For For
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 06/03/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Increase in Authorized Mgmt For For For
Capital
3 Amendments to Memorandum Mgmt For For For
4 Bonus Share Issuance Mgmt For For For
5 Transfer of Finacle to Mgmt For For For
Edgeverve Systems
Limited
6 Transfer of Edge Mgmt For For For
Services to Edgeverve
Systems
Limited
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 06/22/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect U. B. Pravin Rao Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Roopa V. Kudva Mgmt For For For
6 Non-executive Mgmt For For For
Directors'
Commission
7 Acquisition of Mgmt For For For
Healthcare
Business
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 11/21/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Increase in Authorized Mgmt For For For
Capital
3 Amendments to Memorandum Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Bonus Share Issuance Mgmt For For For
________________________________________________________________________________
Inotera Memories Inc.
Ticker Security ID: Meeting Date Meeting Status
3474 CINS Y4084K109 05/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Loss Disposition Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
6 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
IOI Corporation Berhad
Ticker Security ID: Meeting Date Meeting Status
IOICORP CINS Y41763106 10/29/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LEE Yeow Seng Mgmt For For For
2 Elect LEE Cheng Leang Mgmt For Against Against
3 Elect LEE Shin Cheng Mgmt For For For
4 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2014
5 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2015
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Itausa - Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA3 CINS P5R659303 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Supervisory Mgmt For For For
Council Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Itausa - Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA3 CINS P5887P427 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Supervisory Mgmt For For For
Council Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Jollibee Foods Corp.
Ticker Security ID: Meeting Date Meeting Status
JFC CINS Y4466S100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 CALL TO ORDER Mgmt For For For
3 Approve Notice and Mgmt For For For
Quorom
4 Approve Minutes Mgmt For For For
5 Management's Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Elect Tony TAN Caktiong Mgmt For Against Against
9 Elect Ernesto Mgmt For For For
Tanmantiong
10 Elect William Tan Mgmt For Against Against
Untiong
11 Elect Joseph C. Mgmt For For For
Tanbuntiong
12 Elect ANG Cho Sit Mgmt For Against Against
13 Elect Antonio CHUA Poe Mgmt For For For
Eng
14 Elect Artemio V. Mgmt For Against Against
Panganiban
15 Elect Monico Jacob Mgmt For Against Against
16 Elect Cezar Peralta Mgmt For For For
Consing
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Transaction of Other Mgmt For Against Against
Business
19 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
Kalbe Farma
Ticker Security ID: Meeting Date Meeting Status
KLBF CINS Y71287208 05/18/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Kalbe Farma
Ticker Security ID: Meeting Date Meeting Status
KLBF CINS Y71287208 05/18/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Kangwon Land, Inc.
Ticker Security ID: Meeting Date Meeting Status
035250 CINS Y4581L105 03/30/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Elect CHOI Joong Hoon Mgmt For For For
3 Elect PARK Dae In Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: KIM
Ho
Beom
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
KEPCO Plant Service & Engineering Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
051600 CINS Y4481N102 03/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
3 Elect LEE Won Joo Mgmt For For For
4 Directors' Fees Mgmt For For For
5 Coporate Auditor's Fees Mgmt For For For
________________________________________________________________________________
KEPCO Plant Service & Engineering Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
051600 CINS Y4481N102 06/17/2015 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Corporate Mgmt For Against Against
Auditor
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kingsoft Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
3888 CINS G5264Y108 05/20/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect LEI Jun Mgmt For For For
6 Elect WONG Shun Tak Mgmt For For For
7 Elect David TANG Yuen Mgmt For For For
Kwan
8 Elect WU Wenjie Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Refreshment of Kingsoft Mgmt For For For
Cloud Share Option
Scheme
________________________________________________________________________________
Kingsoft Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
3888 CINS G5264Y108 12/26/2014 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Framework Agreement Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Loan Agreement Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
KT&G Corporation
Ticker Security ID: Meeting Date Meeting Status
033780 CINS Y49904108 02/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect KIM In Ho Mgmt For For For
4 Elect SON Tae Kyu Mgmt For For For
5 Elect CHOI Kyung Won Mgmt For Against Against
6 Election of Audit Mgmt For For For
Committee Member: SON
Tae
Kyu
7 Directors' Fees Mgmt For For For
8 Amendments of Executive Mgmt For For For
Officer Retirement
Allowance
Policy
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kumba Iron Ore Limited
Ticker Security ID: Meeting Date Meeting Status
KIO CINS S4341C103 05/08/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Buyelwa Sonjica Mgmt For For For
3 Re-elect Fani Titi Mgmt For For For
4 Re-elect Dolly Mokgatle Mgmt For For For
5 Re-elect Allen Morgan Mgmt For For For
6 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
7 Elect Audit Committee Mgmt For For For
Member (Litha
Nyhonyha)
8 Elect Audit Committee Mgmt For For For
Member (Dolly
Mokgatle)
9 Elect Audit Committee Mgmt For For For
Member (Allen
Morgan)
10 APPROVE REMUNERATION Mgmt For For For
POLICY
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Largan Precision Company Limited
Ticker Security ID: Meeting Date Meeting Status
3008 CINS Y52144105 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
6 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
LG Household & Healthcare
Ticker Security ID: Meeting Date Meeting Status
051900 CINS Y5275R100 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Life Healthcare Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
LHC CINS S4682C100 01/28/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Mustaq A. Mgmt For Against Against
Enus-Brey
2 Re-elect Garth C. Mgmt For For For
Solomon
3 Elect Andre Meyer Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Election Audit Mgmt For For For
Committee Member
(Peter
Golesworthy)
6 Election Audit Mgmt For For For
Committee Member
(Louisa
Mojela)
7 Election Audit Mgmt For For For
Committee Member
(Royden
Vice)
8 Approve Remuneration Mgmt For For For
Policy
9 General Authority to Mgmt For Against Against
Issue
Shares
10 Authority to Repurchase Mgmt For For For
Shares
11 Approve NEDs' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lojas Renner SA
Ticker Security ID: Meeting Date Meeting Status
LREN3 cins P6332C102 04/16/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Capitalization of Mgmt For For For
Reserves
6 Board Size Mgmt For For For
7 Election of Directors Mgmt For For For
8 Remuneration Policy Mgmt For For For
9 Supervisory Council Size Mgmt For For For
10 Election of Supervisory Mgmt For For For
Council
11 Supervisory Council Fees Mgmt For For For
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
LPP S.A.
Ticker Security ID: Meeting Date Meeting Status
LPP CINS X5053G103 06/26/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening of Meeting; Mgmt For For For
Election of Presiding
Chairman
3 Compliance with Rules Mgmt For For For
of Convocation;
Attendance
List
4 Election of Scrutiny Mgmt For For For
Commission
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Supervisory Board
Reports
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Management Board Report Mgmt For For For
9 Supervisory Board Mgmt For For For
Report
(Activities)
10 Financial Statements Mgmt For For For
11 Financial Statements Mgmt For For For
(Consolidated)
12 Ratification of Mgmt For For For
Management Board
Acts
13 Ratification of Mgmt For For For
Supervisory Board
Acts
14 Allocation of Mgmt For For For
Profits/Dividends
15 Amendments to Article Mgmt For For For
13(1)
16 Amendments to Article Mgmt For For For
17(3)
17 Election of Supervisory Mgmt For Abstain Against
Board
Member
18 Amendments to Warrants Mgmt For For For
Plan
2011-2014
19 Amendments to Previous Mgmt For For For
Resolution (Issuance
of
Warrants)
20 Amendments to Previous Mgmt For For For
Resolution (Increase
in Share
Capital)
21 Amendments to Previous Mgmt For For For
Resolution
(Dis-application of
Preemptive
Rights)
22 Amendments to Previous Mgmt For For For
Resolution
(Authorization of
Legal
Formalities)
23 Amendments to Previous Mgmt For For For
Resolution (Amendments
to
Articles)
24 Cross-Border Merger by Mgmt For For For
Incorporation
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
M. Dias Branco S.A. Industria e Comercio de Alimentos
Ticker Security ID: Meeting Date Meeting Status
MDIA3 CINS P64876108 04/09/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Directors Mgmt For For For
________________________________________________________________________________
M. Dias Branco S.A. Industria e Comercio de Alimentos
Ticker Security ID: Meeting Date Meeting Status
MDIA3 CINS P64876108 04/09/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratify Updated Global Mgmt For Abstain Against
Remuneration Amount
for
2014
4 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Magnit PAO
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 06/04/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Aleksandr V. Mgmt For For For
Aleksandrov
6 Elect Andrey N. Mgmt For Abstain Against
Arutyunyan
7 Elect Sergey N. Galitsky Mgmt For Abstain Against
8 Elect Alexander L. Mgmt For For For
Zayonts
9 Elect Khachatur E. Mgmt For Abstain Against
Pombykhchan
10 Elect Aleksey A. Mgmt For For For
Pshenichny
11 Elect Aslan Y. Mgmt For Abstain Against
Shkhachemukov
12 Elect Roman G. Yefimenko Mgmt For For For
13 Elect Angela V. Mgmt For For For
Udovichenko
14 Elect Denis A. Fedotov Mgmt For For For
15 Appointment of Auditor Mgmt For For For
(RAS)
16 Appointment of Auditor Mgmt For For For
(IFRS)
17 Amendments to Articles Mgmt For For For
18 Amendments to Mgmt For For For
Regulations on the
Board of
Directors
19 Major Transaction with Mgmt For For For
JSC
Tander
20 Major Transactions with Mgmt For For For
PJSC
Rosbank
21 Major Transactions with Mgmt For For For
OJSC Sberbank of
Russia
22 Major Transactions with Mgmt For For For
JSC Alfa
Bank
23 Major Transactions with Mgmt For For For
OJSC VTB
Bank
24 Major Transactions with Mgmt For For For
OJSC Russian
Agricultural
Bank
25 Related Party Mgmt For For For
Transactions with JSCB
Absolut
Bank
26 Related Party Mgmt For For For
Transactions with OJSC
Sberbank of
Russia
27 Related Party Mgmt For For For
Transactions with OJSC
VTB
Bank
28 Related Party Mgmt For For For
Transactions with
PJSCB Financial
Corporation
Otkritie
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 12/18/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Major Transactions with Mgmt For For For
JSC CB Bank of
Moscow
3 Major Transactions with Mgmt For For For
OJSC ALFA
BANK
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Massmart Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MSM CINS S4799N122 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelley G. Broader Mgmt For For For
2 Elect Andy Clarke Mgmt For For For
3 Elect Johannes van Mgmt For For For
Lierop
4 Re-elect Kuseni D. Mgmt For For For
Dlamini
5 Re-elect Phumzile Mgmt For For For
Langeni
6 Re-elect John P. Suarez Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Elect Audit Committee Mgmt For Against Against
Member
(Seabrooke)
9 Elect Audit Committee Mgmt For For For
Member
(Gwagwa)
10 Elect Audit Committee Mgmt For Against Against
Member
(Langeni)
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Approve Remuneration Mgmt For For For
Policy
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve NEDs' Fees Mgmt For For For
(Chairman)
15 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Directors)
17 Approve NEDs' Fees Mgmt For For For
(Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Committee
Members)
19 Approve Financial Mgmt For For For
Assistance
20 Amendments to Mgmt For For For
Memorandum (Ordinary
shareholders)
21 Amendments to Mgmt For For For
Memorandum (Preference
shareholders)
22 Ratify Amendments to Mgmt For For For
Memorandum (Ordinary
shareholders)
23 Ratify Amendments to Mgmt For For For
Memorandum (Preference
shareholders)
24 Non-Voting Meeting Note N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Maxis Berhad
Ticker Security ID: Meeting Date Meeting Status
MAXIS CINS Y58460109 04/28/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Raja Arshad bin Mgmt For Against Against
Raja Tun
Uda
3 Elect Mokhzani bin Mgmt For Against Against
Mahathir
4 Elect Alvin Michael Hew Mgmt For Against Against
Thai
Kheam
5 Elect Fraser Mark Curley Mgmt For Against Against
6 Elect LIM Ghee Keong Mgmt For Against Against
7 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Maxis Berhad
Ticker Security ID: Meeting Date Meeting Status
MAXIS CINS Y58460109 04/28/2015 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions With
Astro Holdings Sdn.
Bhd.
2 Related Party Mgmt For For For
Transactions With
Astro Malaysia
Holdings
Berhad
3 Related Party Mgmt For For For
Transactions With
Tanjong Public Limited
Company
4 Related Party Mgmt For For For
Transactions With
MEASAT Global
Berhad
5 Related Party Mgmt For For For
Transactions With
Usaha Tegas Sdn.
Bhd.
6 Related Party Mgmt For For For
Transactions With UMTS
(Malaysia) Sdn.
Bhd.
7 Related Party Mgmt For For For
Transactions With
Maxis Communications
Berhad
8 Related Party Mgmt For For For
Transactions With
Saudi Telecom
Company
9 Related Party Mgmt For For For
Transactions With
Malaysian Jet Services
Sdn.
Bhd.
10 Related Party Mgmt For For For
Transactions With SRG
Asia Pacific Sdn.
Bhd.
11 Related Party Mgmt For For For
Transactions With
Malaysian Landed
Property Sdn.
Bhd.
12 Related Party Mgmt For For For
Transactions With
OPCOM Cables Sdn.
Bhd.
13 Authority to Grant Mgmt For For For
Awards and Issue
Shares Under the
Employee Incentive
Plan
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 05/20/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 05/20/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Implement Mgmt For For For
the Employee and
Management Stock
Ownership
Program
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 10/30/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
MediaTek Inc.
Ticker Security ID: Meeting Date Meeting Status
2454 CINS Y5945U103 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of Assets,
Capital Loans, and
Endorsements/Guarantees
6 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
7 Elect TSAI Ming-Kai Mgmt For For For
8 Elect HSIEH Ching-Jiang Mgmt For For For
9 Elect SUN Cheng-Yaw Mgmt For For For
10 Elect Kin Lian-Fang Mgmt For For For
11 Elect WU Chung-Yu Mgmt For For For
12 Elect CHANG Peng-Heng Mgmt For For For
13 Elect CHEN Tien-Chih Mgmt For For For
14 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 01/19/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions with
PETER-SERVICE
CJSC
2 Related Party Mgmt For For For
Transactions with
MegaFon Retail
OJSC
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/13/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/20/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Appointment of CEO Mgmt For For For
________________________________________________________________________________
Megaworld Corporation
Ticker Security ID: Meeting Date Meeting Status
MEG CINS Y59481112 06/19/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 CALL TO ORDER Mgmt For For For
3 Approve Notice and Mgmt For For For
Determination of
Quorum
4 Approve Minutes Mgmt For For For
5 ANNUAL REPORT OF Mgmt For For For
MANAGEMENT
6 Appointment of Auditor Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Elect Andrew L. TAN Mgmt For Against Against
9 Elect Katherine L. TAN Mgmt For For For
10 Elect Kingson U. SIAN Mgmt For Against Against
11 Elect Enrique Santos L. Mgmt For For For
Sy
12 Elect Miguel B. Varela Mgmt For For For
13 Elect Gerardo C. Garcia Mgmt For For For
14 Elect Roberto Guevara Mgmt For For For
15 Transaction of Other Mgmt For Against Against
Business
16 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
Merida Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
9914 CINS Y6020B101 06/22/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Financial Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Amendments to Articles Mgmt For For For
7 Elect CHEN Shui-Jin Mgmt For For For
8 Elect CHEN Jian-Nan Mgmt For For For
9 Elect CAI Zhen-Teng Mgmt For For For
10 Elect ZENG Song-Zhu Mgmt For For For
11 Elect ZENG LU Min-Hua Mgmt For For For
12 Elect ZENG Song-Ling Mgmt For Against Against
13 Elect CHEN Ren-Gui Mgmt For For For
14 Elect ZHENG Wen-Xiang Mgmt For For For
15 Elect CAI Xue-Liang Mgmt For For For
16 Elect YUAN Qi-Bin Mgmt For For For
17 Elect ZENG Hui-Juan Mgmt For For For
18 Elect CAI Wu-Ying as Mgmt For For For
Supervisor
19 Elect QIU Li-Qing as Mgmt For Against Against
Supervisor
20 Non-compete Mgmt For Against Against
Restrictions for
Directors
21 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 09/30/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Interim Dividend 1Q2014 Mgmt For For For
________________________________________________________________________________
MTN Group Limited
Ticker Security ID: Meeting Date Meeting Status
MTN CINS S8039R108 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Alan Harper Mgmt For For For
2 Re-elect Nkateko P. Mgmt For Against Against
Mageza
3 Re-elect Dawn M.L. Mgmt For For For
Marole
4 Re-elect Jan H.N. Mgmt For Against Against
Strydom
5 Re-elect Alan van Biljon Mgmt For For For
6 Elect Christine Ramon Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Christine
Ramon)
8 Elect Audit Committee Mgmt For Against Against
Member (Nkateko
Mageza)
9 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
10 Elect Audit Committee Mgmt For For For
Member (Jeff van
Rooyen)
11 Appointment of Auditor Mgmt For For For
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance
18 Approve Amendment to Mgmt For For For
the Performance Share
Plan
2010
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 02/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
4 Restricted Stock Plan Mgmt For For For
5 Amend Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/14/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Corporate
Purpose)
4 Amendments to Articles Mgmt For For For
(Environment and
Social
Mission)
5 Amendments to Articles Mgmt For For For
(Accounting
Standards)
6 Amendments to Articles Mgmt For For For
(Executive
Officers)
7 Amendments to Articles Mgmt For For For
(Legal
Representation)
8 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/14/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Board Size Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative
of
Minority Shareholders
8 Remuneration Policy Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
NAVER Corporation
Ticker Security ID: Meeting Date Meeting Status
035420 CINS Y62579100 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect LEE Hae Jin Mgmt For For For
4 Elect LEE Jong Woo Mgmt For For For
5 Election of Audit Mgmt For For For
Committee Member: LEE
Jong
Woo
6 Directors' Fees Mgmt For For For
________________________________________________________________________________
NCsoft
Ticker Security ID: Meeting Date Meeting Status
036570 CINS Y6258Y104 03/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect KIM Taek Jin Mgmt For Against Against
3 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
Nestle India Limited
Ticker Security ID: Meeting Date Meeting Status
NESTLEIND CINS Y6268T111 05/15/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Aristides Mgmt For For For
Protonotarios
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Rajya Vardhan Mgmt For Against Against
Kanoria
________________________________________________________________________________
Netcare Limited
Ticker Security ID: Meeting Date Meeting Status
NTC CINS S5507D108 02/06/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Thevendrie Mgmt For For For
Brewer
4 Re-elect Azar Jammine Mgmt For For For
5 Elect Jill Watts Mgmt For For For
6 Re-elect Norman Weltman Mgmt For Against Against
7 Elect Audit Committee Mgmt For For For
Member (Thevendrie
Brewer)
8 Elect Audit Committee Mgmt For For For
Member (Azar
Jammine)
9 Elect Audit Committee Mgmt For Against Against
Member (Norman
Weltman)
10 AUTHORITY TO ISSUE Mgmt For For For
SHARES FOR
CASH
11 Approve Remuneration Mgmt For For For
Policy
12 Authorisation of Legal Mgmt For For For
Formalities
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve NEDs' Fees Mgmt For For For
15 Approve Financial Mgmt For For For
Assistance
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Novatek Microelectronics Corp
Ticker Security ID: Meeting Date Meeting Status
3034 CINS Y64153102 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect HO Tai-Shun Mgmt For For For
5 Elect Representative of Mgmt For Abstain Against
United
Microelectronics
Corp.
6 Elect Steve WANG Mgmt For For For
Shou-Ren
7 Elect Max WU Kuang-I Mgmt For For For
8 Elect KO Cheng-En Mgmt For For For
9 Elect FANG Kuo-Chien Mgmt For For For
10 Elect Jack TSAI Mgmt For For For
Shih-Chih
11 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Novatek Oao
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS 669888109 04/24/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits
3 Dividends Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Andrey I. Akimov Mgmt For Abstain Against
6 Elect Michael Borrell Mgmt For Abstain Against
7 Elect Burckhard Bergmann Mgmt For For For
8 Elect Robert Castaigne Mgmt For For For
9 Elect Leonid V. Mgmt For Abstain Against
Mikhelson
10 Elect Alexander Y. Mgmt For Abstain Against
Natalenko
11 Elect Leonid Y. Mgmt For Abstain Against
Simanovsky
12 Elect Gennady N. Mgmt For Abstain Against
Timchenko
13 Elect Andrey V. Sharonov Mgmt For For For
14 Elect Olga V. Belyaeva Mgmt For For For
15 Elect Maria A. Panasenko Mgmt For For For
16 Elect Igor A. Ryaskov Mgmt For For For
17 Elect Nikolay K. Mgmt For For For
Shulikin
18 Appointment of Auditor Mgmt For For For
19 Amendments to Mgmt For For For
Remuneration
Policy
20 Directors' Fees Mgmt For Against Against
21 Audit Commission Fees Mgmt For For For
________________________________________________________________________________
Perusahaan Gas Negara (PGN)
Ticker Security ID: Meeting Date Meeting Status
PGAS CINS Y7136Y118 04/06/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Amendments to Articles Mgmt For Against Against
8 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Petronas Chemicals Group Berhad
Ticker Security ID: Meeting Date Meeting Status
PCHEM CINS Y6811G103 04/13/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect CHING Yew Chye Mgmt For Against Against
3 Elect Vimala A/P V.R. Mgmt For For For
Menon
4 Elect Sazali bin Hamzah Mgmt For Against Against
5 Elect TOH Ah Wah Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Petronas Dagangan Berhad
Ticker Security ID: Meeting Date Meeting Status
PETD CINS Y6885A107 04/15/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Vimala V R Menon Mgmt For For For
3 Elect Anuar bin Ahmad Mgmt For Against Against
4 Elect Erwin Miranda Mgmt For For For
Elechicon
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Petronas Gas Berhad
Ticker Security ID: Meeting Date Meeting Status
PETGAS CINS Y6885J116 04/30/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Rosli bin Boni Mgmt For Against Against
3 Elect Ab Halim bin Mgmt For For For
Mohyiddin
4 Elect Manharlal a/l Mgmt For For For
Ratilal
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect Sadasivan s/o N. Mgmt For Against Against
N.
Pillay
________________________________________________________________________________
Philippine Long Distance Telephone Company
Ticker Security ID: Meeting Date Meeting Status
TEL CINS 718252109 06/09/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CALL TO ORDER Mgmt For For For
2 Certification of Notice Mgmt For For For
and
Quorum
3 President's Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Elect Helen Y. Dee Mgmt For For For
6 Elect Ray C. Espinosa Mgmt For Against Against
7 Elect James L. Go Mgmt For Against Against
8 Elect Setsuya Kimura Mgmt For For For
9 Elect Napoleon L. Mgmt For For For
Nazareno
10 Elect Hideaki Ozaki Mgmt For For For
11 Elect Manuel V. Mgmt For Against Against
Pangilinan
12 Elect Ma. Lourdes C. Mgmt For For For
Rausa-Chan
13 Elect Juan B. Santos Mgmt For For For
14 Elect Tony Tan Caktiong Mgmt For For For
15 Elect Artemio V. Mgmt For Against Against
Panganiban
16 Elect Pedro E. Roxas Mgmt For Against Against
17 Elect Alfred Vy Ty Mgmt For For For
18 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Phison Electronics Corp.
Ticker Security ID: Meeting Date Meeting Status
8299 CINS Y7136T101 06/02/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
6 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
7 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
8 Private Placement Mgmt For Against Against
9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Porto Seguro S.A.
Ticker Security ID: Meeting Date Meeting Status
PSSA3 CINS P7905C107 03/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Ratification of Mgmt For For For
Distribution of
Interest on
Capital
6 Allocation of Dividends Mgmt For For For
7 Interest on Capital and Mgmt For For For
Dividend Distribution
Date
8 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
CINS X6919T107 06/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Financial
Statements
8 Presentation of Mgmt For For For
Management Board
Report
9 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
10 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
11 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports)
12 Presentation of Mgmt For For For
Supervisory Board
Report
(Operations)
13 Financial Statements Mgmt For For For
14 Management Board Report Mgmt For For For
15 Financial Statements Mgmt For For For
(Consolidated)
16 Management Board Report Mgmt For For For
(Consolidated)
17 Allocation of Mgmt For For For
Profits/Dividends
18 Ratification of Mgmt For For For
Management Board
Acts
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Election of Supervisory Mgmt For Abstain Against
Board
Member
21 Stock Split Mgmt For For For
22 Adoption of Corporate Mgmt For For For
Governance Principles
for Supervised
Institutions
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
President Chain Store Corporation
Ticker Security ID: Meeting Date Meeting Status
2912 CINS Y7082T105 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
5 Elect WANG Wen-Yu Mgmt For For For
6 Elect CHEN Ming-Dao Mgmt For For For
7 Elect XU Pei-Ji Mgmt For For For
8 Elect LUO Zhi-Xian Mgmt For Against Against
9 Elect GAO Xiu-Ling Mgmt For For For
10 Elect SU Chong-Ming Mgmt For For For
11 Elect YANG Wen-Long Mgmt For For For
12 Elect CHEN Rui-Tang Mgmt For For For
13 Elect LU Rong-Hong Mgmt For For For
14 Elect HUANG Rui-Dian Mgmt For For For
15 Elect HUANG Zhao-Kai Mgmt For For For
16 Elect WU Cong-Bin Mgmt For For For
17 Elect WU Wen-Qi Mgmt For For For
18 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Promotora y Operadora de Infraestructura SAB de CV
Ticker Security ID: Meeting Date Meeting Status
PINFRA CINS P7925L103 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the Board Mgmt For For For
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Report on the Increase Mgmt For For For
in Authorized Shared
Capital Approved in
the Extraordinary
Meeting
5 Report on Tax Compliance Mgmt For For For
6 Election of Directors Mgmt For Abstain Against
7 Directors' Fees Mgmt For Abstain Against
8 Authority to Repurchase Mgmt For Abstain Against
Shares; Report on
Share Repurchase
Program
9 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CINS Y7123P138 04/09/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Allocation of Interim Mgmt For For For
Dividends
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CINS Y7123P138 04/09/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
PT Bank Mandiri (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BMRI CINS Y7123S108 03/16/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Abstain Against
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI CINS Y74568166 03/17/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Abstain Against
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and
Commissioners
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 03/19/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Abstain Against
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Indo Tambangraya Megah Tbk
Ticker Security ID: Meeting Date Meeting Status
ITMG CINS Y71244100 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For For For
(Slate)
6 Amendments to Articles Mgmt For Against Against
7 Use of Proceeds Mgmt For For For
________________________________________________________________________________
Public Joint Stock Company MegaFon
Ticker Security ID: Meeting Date Meeting Status
CINS 58517T209 06/30/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Gustav Jonas Mgmt N/A Abstain N/A
Markus
Bengtsson
7 Elect Berndt Kenneth Mgmt N/A Abstain N/A
Karlberg
8 Elect Nikolay Mgmt N/A Abstain N/A
Borisovich
Krylov
9 Elect Sergey Mgmt N/A Abstain N/A
Aleksandrovich
Kulikov
10 Elect Carl Peter Mgmt N/A Abstain N/A
Christian
Luiga
11 Elect Lord Paul Myners Mgmt N/A For N/A
12 Elect Jan Erik Rudberg Mgmt N/A For N/A
13 Elect Sergey Mgmt N/A Abstain N/A
Vladimirovich
Soldatenkov
14 Elect Ingrid Maria Mgmt N/A Abstain N/A
Stenmark
15 Elect Vladimir Mgmt N/A Abstain N/A
Yakovlevich
Streshinsky
16 Election of Management Mgmt For For For
Board; Board
Size
17 Appointment of Auditor Mgmt For For For
18 Elect Yuri A. Zheimo Mgmt For For For
19 Elect Pavel S. Kaplun Mgmt For For For
20 Elect Sami Petteri Mgmt For For For
Haavisto
21 Amendments to Articles Mgmt For Abstain Against
22 Appointment of CEO Mgmt For For For
23 Appointment of COO Mgmt For For For
________________________________________________________________________________
Radiant Opto-Electronics Corp.
Ticker Security ID: Meeting Date Meeting Status
6176 CINS Y7174K103 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Revision to Convertible Mgmt For Against Against
Bond
Plan
5 Amendments to Articles Mgmt For For For
6 Elect HUANG Zi-Cheng Mgmt For For For
7 Elect JIANG Yao-Zong Mgmt For For For
8 Elect WANG Ben-Ran Mgmt For For For
9 Elect WANG Ben-Feng Mgmt For For For
10 Elect SU Hui-Zhu Mgmt For For For
11 Elect CHEN Jian-Xiong Mgmt For Against Against
as
Supervisor
12 Elect WANG Ben-Zong as Mgmt For For For
Supervisor
13 Elect WANG Ben-Qin as Mgmt For For For
Supervisor
14 Elect BU Xiang-Kun as Mgmt For For For
Supervisor
15 Non-compete Mgmt For Against Against
Restrictions for
Directors
16 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Rand Merchant Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMI CINS S6815J100 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For For For
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For For For
Shubane
5 Elect Johan P. Burger Mgmt For For For
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 Approve Remuneration Mgmt For Against Against
Policy
10 General Authority to Mgmt For For For
Issue
Shares
11 General Authority to Mgmt For For For
Issue Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For For For
Committee Member
(Johan P.
Burger)
14 Elect Audit and Risk Mgmt For For For
Committee Member (Jan
Dreyer)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 05/06/2015 Voted
Meeting Type Country of Trade
Other South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adopt New Memorandum Mgmt For For For
3 Authority to Create Mgmt For For For
Preference
Shares
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For Against Against
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For Against Against
Shubane
5 Elect Johan P. Burger Mgmt For Against Against
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 APPROVE REMUNERATION Mgmt For Against Against
POLICY
10 General Authority to Mgmt For For For
Issue
Shares
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For Against Against
Committee Member (Jan
Dreyer)
14 Elect Audit and Risk Mgmt For For For
Committee Member
(Per-Erik
Lagerstrom)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect KIM Han Joong Mgmt For Against Against
3 Elect LEE Byeong Gi Mgmt For For For
4 Election of Executive Mgmt For Against Against
Director: KWON Oh
Hyun
5 Election of Audit Mgmt For Against Against
Committee Member: KIM
Han
Joong
6 Directors' Fees Mgmt For For For
________________________________________________________________________________
Sanlam Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLM CINS S7302C137 06/03/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Clement B. Booth Mgmt For For For
4 Re-elect Manana Mgmt For For For
Bakane-Tuoane
5 Re-elect Patrice Motsepe Mgmt For For For
6 Re-elect Anton D. Botha Mgmt For For For
7 Re-elect Desmond K. Mgmt For For For
Smith
8 Re-elect Temba Mvusi Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Paul
Bradshaw)
10 Elect Audit Committee Mgmt For For For
Member (Philip
Rademeyer)
11 Elect Audit Committee Mgmt For For For
Member (Clement
Booth)
12 Approve Remuneration Mgmt For For For
Policy
13 Ratify Directors' Fees Mgmt For For For
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance (Section
44)
17 Approve Financial Mgmt For For For
Assistance (Section
45)
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sasol Limited
Ticker Security ID: Meeting Date Meeting Status
SOL CINS 803866102 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Colin Beggs Mgmt For For For
2 Re-elect David Constable Mgmt For For For
3 Re-elect Henk Dijkgraaf Mgmt For For For
4 Re-elect Moses Z. Mkhize Mgmt For For For
5 Re-elect Peter J. Mgmt For For For
Robertson
6 Elect Bongani Nqwababa Mgmt For For For
7 Elect Nomgando Matyumza Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Colin
Beggs)
10 Elect Audit Committee Mgmt For For For
Member (Nomgando
Matyumza)
11 Elect Audit Committee Mgmt For For For
Member (Imogen
Mkhize)
12 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
13 Elect Audit Committee Mgmt For For For
Member (Stephen
Westwell)
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Amendments to Mgmt For For For
Memorandum (Clause
26)
18 Amendment to Memorandum Mgmt For For For
(Clause
29.4.2)
19 General Authority to Mgmt For For For
Repurchase
Shares
20 Specific Authority to Mgmt For For For
Repurchase
Shares
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CINS Y7142G168 01/23/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CINS Y7142G168 04/16/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Partnership and Mgmt For For For
Community Development
Program
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Shenzhou International Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2313 CINS G8087W101 05/28/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUANG Guanlin Mgmt For For For
6 Elect MA Renhe Mgmt For Against Against
7 Elect ZHENG Miaohui Mgmt For For For
8 Elect QIU Weiguo Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Shoprite Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SHP CINS S76263102 10/27/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Abstain Against
3 Re-elect ATM Mokgokong Mgmt For For For
4 Re-elect JJ Fouche Mgmt For For For
5 Re-elect JG Rademeyer Mgmt For For For
6 Re-elect Joseph A. Rock Mgmt For For For
7 Elect JF Basson Mgmt For For For
8 Elect Audit and Risk Mgmt For Against Against
Committee Member (JG
Rademeyer)
9 Elect Audit and Risk Mgmt For Against Against
Committee Member (JA
Louw)
10 Elect Audit and Risk Mgmt For For For
Committee Member (JJ
Fouche)
11 Elect Audit and Risk Mgmt For For For
Committee Member (JF
Basson)
12 Elect Audit and Risk Mgmt For For For
Committee Member (JA
Rock)
13 General Authority to Mgmt For For For
Issue
Shares
14 Authority to Issue Mgmt For For For
Shares for
Cash
15 Authorisation of Legal Mgmt For For For
Formalities
16 APPROVE REMUNERATION Mgmt For Against Against
POLICY
17 Approve Redemption of Mgmt For For For
Preference
Shares
18 Approve NEDs' Fees Mgmt For For For
19 Approve Financial Mgmt For For For
Assistance (Section
45)
20 Approve Financial Mgmt For For For
Assistance (Section
44)
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Issue Mgmt For For For
Deferred Shares
(Thibault Square
Financial
Services)
23 Approve Amendments to Mgmt For For For
MOI (Clause
9.3)
24 Approve Amendments to Mgmt For For For
MOI(Clause
9.4)
25 Approve Amendments to Mgmt For For For
MOI (Clause
9.5)
26 Approve Amendments to Mgmt For For For
MOI (Clause
9.6)
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Simplo Technology Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
6121 CINS Y7987E104 06/15/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Sino Biopharmaceutical Limited
Ticker Security ID: Meeting Date Meeting Status
1177 CINS G8167W138 06/02/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect TSE Ping Mgmt For Against Against
6 Elect XU Xiaoyang Mgmt For For For
7 Elect WANG Shanchun Mgmt For For For
8 Elect TIAN Zhoushan Mgmt For For For
9 Elect LI Mingqin Mgmt For For For
10 Elect LU Hong Mgmt For For For
11 Elect ZHANG Lu Fu Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect ZHANG Jianhua as Mgmt For For For
Director
3 Elect LU Dong as Mgmt For For For
Director
4 Elect ZHOU Yingguan as Mgmt For Against Against
Supervisor
5 Elect FAN Jixian as Mgmt For For For
Supervisor
6 Elect WANG Guoliang as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 03/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For For For
Counter-Guarantees
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Declare Mgmt For For For
Interim
Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Approval of Business Mgmt For For For
Operation Plan,
Investment Plan and
Financial Budget
Plan
8 Elect DENG Qunwei as Mgmt For Against Against
Supervisor
9 Authority to Repurchase Mgmt For For For
Domestic Shares and/or
H
Shares
10 Authority to Issue Mgmt For Against Against
Domestic Shares and/or
H Shares w/o
Preemptive
Rights
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 05/18/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Domestic Shares and/or
H
Shares
________________________________________________________________________________
Sociedad Quimica y Minera de Chile SA - SQM
Ticker Security ID: Meeting Date Meeting Status
SQM-A CINS P8716X108 04/24/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Account
Inspectors
3 Related Party Mgmt For For For
Transactions
4 Investment and Finance Mgmt For For For
Policy
5 Allocation of Mgmt For For For
Profits/Dividends;
Dividend
Policy
6 Board of Directors' Mgmt For For For
Expenses
7 Election of Directors; Mgmt For Abstain Against
Fees
8 Matters Regarding the Mgmt For Abstain Against
Directors'
Committee
9 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Southern Copper Corporation
Ticker Security ID: Meeting Date Meeting Status
SCCO CUSIP 84265V105 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect German Larrea Mgmt For For For
Mota-Velasco
1.2 Elect Oscar Gonzalez Mgmt For Withhold Against
Rocha
1.3 Elect Emilio Carrillo Mgmt For Withhold Against
Gamboa
1.4 Elect Alfredo Casar Mgmt For For For
Perez
1.5 Elect Luis Castelazo Mgmt For For For
Morales
1.6 Elect Enrique Castillo Mgmt For Withhold Against
Sanchez
Mejorada
1.7 Elect Xavier Garcia de Mgmt For Withhold Against
Quevedo
Topete
1.8 Elect Daniel Muniz Mgmt For For For
Quintanilla
1.9 Elect Luis Miguel Mgmt For Withhold Against
Palomino
Bonilla
1.10 Elect Gilberto Mgmt For Withhold Against
Perezalonso
Cifuentes
1.11 Elect Juan Rebolledo Mgmt For For For
Gout
1.12 Elect Carlos Ruiz Mgmt For For For
Sacristan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Souza Cruz SA
Ticker Security ID: Meeting Date Meeting Status
CRUZ3 CINS P8T37D137 03/19/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Establishment of Mgmt For For For
Supervisory
Council
8 Election of Supervisory Mgmt For For For
Council;
Fees
________________________________________________________________________________
Souza Cruz SA
Ticker Security ID: Meeting Date Meeting Status
CRUZ3 CINS P8T37D137 04/09/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 New Valuation Mgmt N/A Against N/A
4 Retention of Credit Mgmt N/A Against N/A
Suisse
5 Compensation of New Mgmt N/A Against N/A
Valuation
Institution
6 New Valuation Deadline Mgmt N/A Against N/A
________________________________________________________________________________
Standard Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
1227 CINS Y8151Z105 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
________________________________________________________________________________
Sun Art Retail Group Limited
Ticker Security ID: Meeting Date Meeting Status
6808 CINS Y8184B109 05/14/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUANG Ming Tuan Mgmt For For For
6 Elect CHENG Chuan-Tai Mgmt For Against Against
7 Elect Bruno Robert Mgmt For For For
MERCIER
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Sun Pharmaceuticals Industries Limited
Ticker Security ID: Meeting Date Meeting Status
SUNPHARMA CINS Y8523Y158 06/03/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Scheme of Amalgamation Mgmt For For For
________________________________________________________________________________
Surya Citra Media Terbuka
Ticker Security ID: Meeting Date Meeting Status
SCMA CINS Y7148M110 04/21/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Surya Citra Media Terbuka
Ticker Security ID: Meeting Date Meeting Status
SCMA CINS Y7148M110 04/21/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Taiwan Mobile Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
3045 CINS Y84153215 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Termination of Business Mgmt For For For
Contract
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS Y84629107 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Morris CHANG Mgmt For For For
5 Elect F.C. TSENG Mgmt For For For
6 Elect Johnsee LEE Mgmt For For For
7 Elect Peter Leahy Mgmt For For For
Bonfield
8 Elect Stan SHIH Mgmt For For For
9 Elect Thomas J. Engibous Mgmt For Against Against
10 Elect CHEN Kok-Choo Mgmt For For For
11 Elect Michael R. Mgmt For For For
Splinter
________________________________________________________________________________
Tambang Batubara Bukit Asam Tbk
Ticker Security ID: Meeting Date Meeting Status
PTBA CINS Y8520P101 03/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Tata Consultancy Services
Ticker Security ID: Meeting Date Meeting Status
CINS Y85279100 06/30/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Cyrus P. Mistry Mgmt For Against Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Appointment of N. Mgmt For For For
Chandrasekaran (Chief
Executive Of?cer and
Managing Director);
Approval of
Remuneration
6 Elect Aarthi Subramanian Mgmt For For For
7 Appointment of Aarthi Mgmt For For For
Subramanian (Executive
Director); Approval of
Remuneration
8 Appointment of Branch Mgmt For For For
Auditor
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 04/28/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tech Mahindra Limited
Ticker Security ID: Meeting Date Meeting Status
TECHM CINS Y85491101 03/10/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Bonus Share Issuance Mgmt For For For
3 Stock Split Mgmt For For For
4 Amendments to Memorandum Mgmt For For For
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Telekomunikasi
Ticker Security ID: Meeting Date Meeting Status
TLKM CINS Y71474145 04/17/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Partnership and Mgmt For For For
Community Development
Program
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Use of Company's Mgmt For For For
Treasury
Stocks
8 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Telekomunikasi
Ticker Security ID: Meeting Date Meeting Status
TLKM CINS Y71474145 12/19/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/13/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Dong Sheng Mgmt For Against Against
6 Elect Iain Ferguson Mgmt For Against Against
Bruce
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
The Spar Group Limited
Ticker Security ID: Meeting Date Meeting Status
SPP CINS S8050H104 02/13/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Phumla Mnganga Mgmt For For For
2 Re-elect Chris Wells Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Audit Committee Mgmt For For For
Member (Chris
Wells)
5 Elect Audit Committee Mgmt For For For
Member (Harish
Mehta)
6 Elect Audit Committee Mgmt For Against Against
Member (Peter
Hughes)
7 Authority to Issue Mgmt For For For
Shares Pursuant to the
Employee Share
Trust
8 Authority to Issue Mgmt For For For
Shares Pursuant to the
Conditional Share
Plan
9 Approve Financial Mgmt For For For
Assistance
10 Approve NEDs' Fees Mgmt For For For
11 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Tiger Brands Ltd.
Ticker Security ID: Meeting Date Meeting Status
TBS CINS S84594142 02/09/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Bheki L. Sibiya Mgmt For For For
2 Re-elect Richard M.W. Mgmt For For For
Dunne
3 Re-elect Peter Matlare Mgmt For For For
4 Re-elect Funke Ighodaro Mgmt For For For
5 Approve Remuneration Mgmt For For For
Policy
6 Elect Audit Committee Mgmt For For For
Member (Richard
Dunne)
7 Elect Audit Committee Mgmt For For For
Member (Khotso
Mokhele)
8 Elect Audit Committee Mgmt For For For
Member (Rob
Nisbet)
9 Appointment of Auditor Mgmt For For For
10 Authorisation of Legal Mgmt For For For
Formalities
11 Approve Financial Mgmt For For For
Assistance
12 Approve NEDs' Fees Mgmt For For For
(Board)
13 Approve NEDs' Fees Mgmt For For For
(Subcommittees)
14 Approve NEDs' Fees Mgmt For For For
(Special Meetings and
Additional
Work)
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 03/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition (Virtual Mgmt For For For
Age)
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 03/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Remuneration Report Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 03/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Article Mgmt For For For
(Reflect Share Capital
Increase)
3 Increase in Authorized Mgmt For For For
Capital
4 Amendments to Articles Mgmt For For For
(Board of Directors'
Responsibilities)
5 Amendments to Article Mgmt For For For
(Remuneration
Committee)
6 Amendments to Articles Mgmt For For For
(Executive
Board)
7 Amendments to Articles Mgmt For For For
(Company
Representation)
8 Amendment to Articles Mgmt For For For
(Chairman/CEO
Roles)
9 Amendments to Articles Mgmt For For For
(Renumbering)
10 Consolidation of Mgmt For For For
Articles
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 06/10/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election Danilo Mgmt For Against Against
Ferreira da
Silva
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 10/22/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Merger Agreement Mgmt For For For
5 Ratification of the Mgmt For For For
Appointment of
Appraiser
6 Valuation Report Mgmt For For For
7 Merger By Absorption Mgmt For For For
8 Authorization of Legal Mgmt For For For
Formalities Regarding
the
Merger
9 Election of Directors Mgmt For Against Against
________________________________________________________________________________
Tractebel Energia SA
Ticker Security ID: Meeting Date Meeting Status
TBLE3 CINS P9208W103 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Capital Expenditure Mgmt For For For
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
6 Profit Sharing Mgmt For For For
7 Remuneration Policy Mgmt For Against Against
8 Election of Supervisory Mgmt For For For
Council
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tractebel Energia SA
Ticker Security ID: Meeting Date Meeting Status
TBLE3 CINS P9208W103 12/17/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
Regarding Board of
Directors and
Management
Board
4 Consolidation of Mgmt For For For
Articles of
Association
________________________________________________________________________________
Transcend Information Inc.
Ticker Security ID: Meeting Date Meeting Status
2451 CINS Y8968F102 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
5 Elect SHU Chong-Wan Mgmt For For For
6 Elect SHU Chong-Zheng Mgmt For Against Against
7 Elect ZENG Zhong-He Mgmt For For For
8 Elect CUI Li-Zhu Mgmt For For For
9 Elect XU Jia-Xiang Mgmt For For For
10 Elect QIU Zhi-Heng Mgmt For For For
11 Elect WANG Yi-Xin Mgmt For For For
12 Elect CHEN Yi-Liang Mgmt For For For
13 Elect CHEN Le-Min Mgmt For For For
14 Non-compete Mgmt For Against Against
Restrictions for
Directors
15 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Truworths International Limited
Ticker Security ID: Meeting Date Meeting Status
TRU CINS S8793H130 11/06/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Hilton Saven Mgmt For For For
3 Re-elect Mike Thompson Mgmt For For For
4 Re-elect Thandi Ndlovu Mgmt For For For
5 Elect Khutso I. Mampeule Mgmt For For For
6 Authority to Issue Mgmt For For For
Shares for
Cash
7 Authority to Repurchase Mgmt For For For
Shares
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Approve NEDs' Fees Mgmt For For For
10 Elect Audit Committee Mgmt For For For
Member (Michael
Thompson)
11 Elect Audit Committee Mgmt For For For
Member (Rob
Dow)
12 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
13 APPROVE REMUNERATION Mgmt For For For
POLICY
14 APPROVE SOCIAL AND Mgmt For For For
ETHICS COMMITTEE
REPORT
15 Elect Social and Ethics Mgmt For For For
Committee Member
(Michael
Thompson)
16 Elect Social and Ethics Mgmt For For For
Committee Member
(David
Pfaff)
17 Elect Social and Ethics Mgmt For For For
Committee Member
(Thandi
Ndlovu)
________________________________________________________________________________
Tsingtao Brewery Company Limited
Ticker Security ID: Meeting Date Meeting Status
0168 CINS Y8997D102 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
________________________________________________________________________________
Turkiye Petrol Rafinerileri A.S.
Ticker Security ID: Meeting Date Meeting Status
TUPRS CINS M8966X108 03/30/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Auditor's
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts
9 Allocation of Mgmt For TNA N/A
Profits/Dividends
10 Election of Directors Mgmt For TNA N/A
11 Compensation Policy Mgmt For TNA N/A
12 Directors' Fees Mgmt For TNA N/A
13 Appointment of Auditor Mgmt For TNA N/A
14 Authority to Make Mgmt For TNA N/A
Advance Payments of
Dividends
15 Charitable Donations Mgmt For TNA N/A
16 Presentation of Report Mgmt For TNA N/A
on
Guarantees
17 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
18 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
and Allocation of
Profits/Dividend
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Election of Mgmt For For For
Commissioners (Slate);
Approval of Directors'
and Commissioners'
Fees
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Amendments to Pension Mgmt For Against Against
Plan
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 11/27/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt For Abstain Against
and Commissioners
(Slate)
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
United Tractors
Ticker Security ID: Meeting Date Meeting Status
UNTR CINS Y7146Y140 04/21/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Directors' and
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Universal Robina Corp.
Ticker Security ID: Meeting Date Meeting Status
URC CINS Y9297P100 05/27/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Certification of Notice Mgmt For For For
and
Quorum
3 Meeting Minutes Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Absorption of CFC Mgmt For For For
Clubhouse Property,
Inc.
6 Amendments to Articles Mgmt For For For
7 Elect John L. Mgmt For Against Against
Gokongwei,
Jr.
8 Elect James L. Go Mgmt For Against Against
9 Elect Lance Y. Gokongwei Mgmt For Against Against
10 Elect Patrick Henry C. Mgmt For For For
Go
11 Elect Frederick D. Go Mgmt For Against Against
12 Elect Johnson Robert G. Mgmt For Against Against
Go,
Jr.
13 Elect Robert G. Mgmt For For For
Coyiuto,
Jr.
14 Elect Wilfrido E. Mgmt For For For
Sanchez
15 Elect Pascual S. Guerzon Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Ratification of Board Mgmt For For For
Acts
18 Transaction of Other Mgmt For Against Against
Business
19 ADJOURNMENT Mgmt For For For
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Via Varejo S.A.
Ticker Security ID: Meeting Date Meeting Status
VVAR3 CINS P9783A153 04/23/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Investment Plan Mgmt For For For
4 Ratify Updated Director Mgmt For Against Against
and Executive
Remuneration
5 Remuneration Policy Mgmt For Against Against
6 Amendments to Articles Mgmt For For For
(Reconciliation of
Share
Capital)
________________________________________________________________________________
Via Varejo S.A.
Ticker Security ID: Meeting Date Meeting Status
VVAR3 CINS P9783A153 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Election of Supervisory Mgmt For For For
Council
9 Election of Supervisory Mgmt For N/A N/A
Council Member
Representative of
Minority
Shareholders
10 Board Size Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Election of Directors Mgmt For For For
13 Election of Board Mgmt For Abstain Against
Member(s)
Representative of
Minority
Shareholders
________________________________________________________________________________
Via Varejo S.A.
Ticker Security ID: Meeting Date Meeting Status
VVAR3 CINS P9783A153 12/29/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement Mgmt For For For
4 Ratification of Mgmt For For For
Appointment of
Appraiser
5 Valuation Report Mgmt For For For
6 Merger by Absorption Mgmt For For For
(Rio Expresso Comercio
Atacadista de
Eletrodomesticos Ltda.
and Ponto Frio e
Administracao e
Importacao de Bens
Ltda.)
7 Amendments to Articles Mgmt For For For
Related to the
Management
Board
8 Amendments to Articles Mgmt For For For
Related to Legislative
Changes
9 Consolidation of Mgmt For For For
Articles
10 Authority to Carry Out Mgmt For For For
Meeting
Formalities
________________________________________________________________________________
Wal-Mart de Mexico, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
WALMEXV CINS P98180188 03/24/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Statutory
Reports
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Mgmt For For For
Profits/Dividends;
Authority to
Repurchase
Shares
4 Authority to Cancel Mgmt For For For
Treasury
Shares
5 Election of Directors Mgmt For For For
6 Minutes; Election of Mgmt For For For
Meeting
Delegates
________________________________________________________________________________
Want Want China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0151 CINS G9431R103 05/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LIAO Ching Tsun Mgmt For For For
6 Elect CHU Chi Wen Mgmt For For For
7 Elect HUANG Yung Sung Mgmt For For For
8 Elect Haruo Maki Mgmt For Against Against
9 Elect David TOH Ka Hock Mgmt For For For
10 Elect KAO Ruey Bin Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Woolworths Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
WHL CINS S98758121 11/26/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Zarina Bassa Mgmt For For For
4 Re-elect Sir Stuart Rose Mgmt For Against Against
5 Re-elect Simon Susman Mgmt For For For
6 Elect Hubert Brody Mgmt For For For
7 Elect Nombulelo T. Mgmt For For For
Moholi
8 Elect Sam Ngumeni Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Peter
Bacon)
10 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
11 Elect Audit Committee Mgmt For For For
Member (Hubert
Brody)
12 Elect Audit Committee Mgmt For For For
Member (Andrew
Higginson)
13 Elect Audit Committee Mgmt For For For
Member (Mike
Leeming)
14 APPROVE REMUNERATION Mgmt For For For
POLICY
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Reduce Mgmt For For For
Authorised Share
Capital
17 Amendment to Memorandum Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Approve Financial Mgmt For For For
Assistance
20 Authority to Issue Mgmt For For For
Shares Pursuant to
Scheme
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Zhuzhou CSR Times Electric Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3898 CINS Y9892N104 06/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Revised Annual Cap of Mgmt For For For
Surplus
Funds
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Revision of MA Yunkun's Mgmt For For For
Emolument
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
Fund Name : MSCI International Quality Dividend ETF
________________________________________________________________________________
Aberdeen Asset Management plc
Ticker Security ID: Meeting Date Meeting Status
ADN CINS G00434111 02/03/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Julie Chakraverty Mgmt For For For
6 Elect Roger Cornick Mgmt For For For
7 Elect Martin J. Gilbert Mgmt For For For
8 Elect Andrew Laing Mgmt For For For
9 Elect Rod MacRae Mgmt For For For
10 Elect Richard S. Mully Mgmt For For For
11 Elect James Pettigrew Mgmt For For For
12 Elect Bill Rattray Mgmt For For For
13 Elect Anne Richards Mgmt For For For
14 Elect Jutta af Rosenborg Mgmt For For For
15 Elect Akira Suzuki Mgmt For For For
16 Elect Simon Troughton Mgmt For For For
17 Elect Hugh Young Mgmt For For For
18 Remuneration Report Mgmt For Against Against
(Advisory)
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
22 Authority to Repurchase Mgmt For For For
Shares
23 Authorisation of Mgmt For For For
Political
Donations
________________________________________________________________________________
Aboitiz Power Corporation
Ticker Security ID: Meeting Date Meeting Status
AP CINS Y0005M109 05/18/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 CALL TO ORDER Mgmt For For For
3 PROOF OF NOTICE OF Mgmt For For For
MEETING
4 DETERMINATION OF QUORUM Mgmt For For For
5 Meeting Minutes Mgmt For For For
6 President's Report Mgmt For For For
7 Accounts and Reports Mgmt For For For
8 Delegation of Authority Mgmt For Against Against
to Appoint
Auditor
9 Ratification of Board Mgmt For For For
Acts
10 Elect Jon Ramon Aboitiz Mgmt For Against Against
11 Elect Erramon I. Aboitiz Mgmt For For For
12 Elect Antonio R. Moraza Mgmt For Against Against
13 Elect Mikel A. Aboitiz Mgmt For Against Against
14 Elect Enrique M. Mgmt For Against Against
Aboitiz,
Jr.
15 Elect Jaime Jose Y. Mgmt For For For
Aboitiz
16 Elect Romeo L. Bernardo Mgmt For Against Against
17 Elect Alfonso A. Uy Mgmt For Against Against
18 Elect Carlos C. Ejercito Mgmt For Against Against
19 Directors' Fees Mgmt For For For
20 Board Authorization to Mgmt For Against Against
Amend or Repeal
By-Laws
21 Transaction of Other Mgmt For Against Against
Business
22 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
Adaro Energy Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 04/23/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Adaro Energy Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 06/03/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Restatement of Board Mgmt For For For
Composition
2 Amendments to Articles Mgmt For Against Against
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Admiral Group plc
Ticker Security ID: Meeting Date Meeting Status
ADM CINS G0110T106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Geraint Jones Mgmt For For For
6 Elect Penny James Mgmt For For For
7 Elect Alastair D. Lyons Mgmt For For For
8 Elect Henry Engelhardt Mgmt For For For
9 Elect David Stevens Mgmt For For For
10 Elect Margaret Johnson Mgmt For For For
11 Elect Lucy Kellaway Mgmt For For For
12 Elect Manfred Aldag Mgmt For For For
13 Elect Colin P. Holmes Mgmt For For For
14 Elect Annette Court Mgmt For For For
15 Elect Jean Park Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Approve Discretionary Mgmt For For For
Free Share
Scheme
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Aegon N.V.
Ticker Security ID: Meeting Date Meeting Status
AGN CINS N00927298 05/20/2015 Take No Action
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Accounts and Reports Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Mgmt For TNA N/A
Management Board
Acts
8 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
9 Elect Alexander R. Mgmt For TNA N/A
Wynaendts to the
Management
Board
10 Elect Ben J. Noteboom Mgmt For TNA N/A
to the Supervisory
Board
11 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
12 Authority to Suppress Mgmt For TNA N/A
Preemptive
Rights
13 Authority to Issue Mgmt For TNA N/A
Shares for Equity
Awards
14 Authority to Repurchase Mgmt For TNA N/A
Shares
15 Non-Voting Agenda Item N/A N/A TNA N/A
16 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289119 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect ZHANG Yun as Mgmt For Against Against
Director
4 Elect LU Jianping as Mgmt For For For
Director
5 Elect CHE Yingxin as Mgmt For For For
Supervisor
6 Adjustment to Mandate Mgmt For Abstain Against
for Disposal of Credit
Assets
7 Elect XIAO Xing as Mgmt For For For
Director
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289119 06/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
3 Directors Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Fixed Assets Investment Mgmt For For For
Budget
8 Elect CAI Huaxiang Mgmt For For For
9 Elect YUAN Changqing as Mgmt For For For
Supervisor
10 Elect LI Wang as Mgmt For For For
Supervisor
11 Elect LV Shuqin as Mgmt For For For
Supervisor
12 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Agricultural Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1288 CINS Y00289119 12/05/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect LIU Shiyu Mgmt For For For
4 Elect ZHAO Chao Mgmt For For For
5 Elect ZHANG Dinglong Mgmt For For For
6 Elect CHEN Jianbo Mgmt For Against Against
7 Elect HU Xiaohui Mgmt For For For
8 Elect XU Jiangdong Mgmt For For For
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV CINS D03080112 05/06/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Amendment to Articles Mgmt For TNA N/A
Regarding Appointment
of Employee
Representatives
________________________________________________________________________________
Amcor Limited
Ticker Security ID: Meeting Date Meeting Status
AMC CINS Q03080100 10/23/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Paul V. Brasher Mgmt For For For
3 Elect Eva Cheng Mgmt For For For
4 Re-elect John G. Thorn Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For Against Against
Ken
MacKenzie)
6 Approve Termination Mgmt For For For
Benefits
7 Remuneration Report Mgmt For For For
________________________________________________________________________________
Amec Foster Wheeler Plc
Ticker Security ID: Meeting Date Meeting Status
AMFW CINS G02604117 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Policy Mgmt For For For
(Binding)
4 Remuneration Report Mgmt For For For
(Advisory)
5 Elect Stephanie Newby Mgmt For For For
6 Elect Kent Masters Mgmt For For For
7 Elect John Connolly Mgmt For For For
8 Elect Samir Brikho Mgmt For For For
9 Elect Ian P. McHoul Mgmt For For For
10 Elect Linda Adamany Mgmt For For For
11 Elect Neil A.P. Carson Mgmt For For For
12 Elect Colin Day Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 SAYE Scheme Mgmt For For For
16 Long Term Incentive Plan Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Anglo American plc
Ticker Security ID: Meeting Date Meeting Status
AAL CINS G03764134 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Cutifani Mgmt For For For
4 Elect Judy Dlamini Mgmt For For For
5 Elect Byron E. Grote Mgmt For For For
6 Elect Sir Philip Hampton Mgmt For For For
7 Elect Rene Medori Mgmt For For For
8 Elect Phuthuma F. Nhleko Mgmt For For For
9 Elect Ray O'Rourke Mgmt For For For
10 Elect Sir John Parker Mgmt For For For
11 Elect Mphu Ramatlapeng Mgmt For For For
12 Elect Jim Rutherford Mgmt For For For
13 Elect Anne L. Stevens Mgmt For For For
14 Elect Jack E. Thompson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Remuneration Report Mgmt For For For
(Advisory)
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Authority to Repurchase Mgmt For For For
Shares
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
ANTA Sports Products Limited
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 04/01/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Allocation of Special Mgmt For For For
Dividend
6 Elect DING Shijia Mgmt For For For
7 Elect LAI Shixian Mgmt For For For
8 Elect YEUNG Chi Tat Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Antofagasta plc
Ticker Security ID: Meeting Date Meeting Status
ANTO CINS G0398N128 05/20/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Jean-Paul Luksic Mgmt For For For
Fontbona
5 Elect William M. Hayes Mgmt For For For
6 Elect Gonzalo Menendez Mgmt For For For
Duque
7 Elect Ramon F. Jara Mgmt For Against Against
8 Elect Juan Claro Mgmt For For For
Gonzalez
9 Elect Hugo Dryland Mgmt For Against Against
10 Elect Timothy C. Baker Mgmt For For For
11 Elect Manuel Lino S. De Mgmt For For For
Sousa-Oliveira
12 Elect Andronico Luksic Mgmt For Against Against
Craig
13 Elect Vivianne Blanlot Mgmt For For For
14 Elect Jorge Bande Bruck Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Authority to Repurchase Mgmt For For For
Shares
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Dyas
________________________________________________________________________________
Asia Cement Corp.
Ticker Security ID: Meeting Date Meeting Status
1102 CINS Y0275F107 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CINS G0593M107 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Marc Dunoyer Mgmt For For For
8 Elect Cornelia Bargmann Mgmt For For For
9 Elect Genevieve B. Mgmt For For For
Berger
10 Elect Bruce Burlington Mgmt For For For
11 Elect Ann Cairns Mgmt For For For
12 Elect Graham Chipchase Mgmt For For For
13 Elect Jean-Philippe Mgmt For For For
Courtois
14 Elect Rudy H.P. Markham Mgmt For For For
15 Elect Shriti Vadera Mgmt For For For
16 Elect Marcus Wallenberg Mgmt For For For
17 Remuneration Report Mgmt For For For
(Advisory)
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to set Mgmt For Against Against
General Meeting Notice
Period at 14
days
23 Amendments to Articles Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ASUSTeK Computer Inc.
Ticker Security ID: Meeting Date Meeting Status
2357 CINS Y04327105 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Capital Loans and
Endorsements/Guarantees
5 Amendments to Articles Mgmt For For For
6 Elect Joe HSIEH Mgmt For Against Against
Min-Chieh
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Australia and New Zealand Banking Group Limited
Ticker Security ID: Meeting Date Meeting Status
ANZ CINS Q09504137 12/18/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Equity Grant (CEO Mgmt For For For
Michael
Smith)
4 Elect David M. Gonski Mgmt For For For
5 Elect John T. MacFarlane Mgmt For For For
6 Elect Ilana Atlas Mgmt For For For
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
the Financing of
Greenhouse Gas
Emissions
________________________________________________________________________________
AXA S.A.
Ticker Security ID: Meeting Date Meeting Status
CS CINS F06106102 04/30/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Remuneration of Henri Mgmt For For For
de Castries, Chairman
and
CEO
8 Remuneration of Denis Mgmt For For For
Duverne, deputy
CEO
9 Related Party Mgmt For For For
Transactions
10 Elect Jean-Pierre Mgmt For For For
Clamadieu
11 Elect Jean-Martin Folz Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
Through Private
Placement
18 Authority to Set Mgmt For For For
Offering Price
Shares
19 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
20 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights in
Consideration for
Securities Issued by
Subsidiaries
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights in
Consideration for
Securities Issued by
Subsidiaries
23 Employee Stock Purchase Mgmt For For For
Plan
24 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
25 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
26 Amendment Regarding Mgmt For For For
Record
Date
27 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Axel Springer SE
Ticker Security ID: Meeting Date Meeting Status
SPR CINS D76169115 04/14/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Ratification of Friede Mgmt For TNA N/A
Springer
11 Appointment of Auditor Mgmt For TNA N/A
for 2015 Financial
Statements
12 Appointment of Auditor Mgmt For TNA N/A
for 2015 Mid-Year
Financial
Report
13 Authority to Increase Mgmt For TNA N/A
in Authorized
Capital
14 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
Siebenundsiebzigste
"Media"
Vermogensverwaltungsges
ellschaft
mbH
15 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
Achtundsiebzigste
"Media"
Vermogensverwaltungsges
ellschaft
mbH
16 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
Neunundsiebzigste
"Media"
Vermogensverwaltungsges
ellschaft
mbH
________________________________________________________________________________
BAE Systems plc
Ticker Security ID: Meeting Date Meeting Status
BA CINS G06940103 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Roger Carr Mgmt For For For
5 Elect Gerard J. DeMuro Mgmt For For For
6 Elect Harriet Green Mgmt For For For
7 Elect Chris Grigg Mgmt For For For
8 Elect Ian G. King Mgmt For For For
9 Elect Peter Lynas Mgmt For For For
10 Elect Paula Rosput Mgmt For For For
Reynolds
11 Elect Nicholas Rose Mgmt For For For
12 Elect Carl G. Symon Mgmt For For For
13 Elect Ian Tyler Mgmt For Against Against
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CINS P0939W108 03/26/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' Fees Mgmt For Abstain Against
5 Directors' and Audit Mgmt For Abstain Against
Committee Fees and
Budget
6 Appointment of Auditor Mgmt For Abstain Against
7 Report of the Board and Mgmt For For For
Audit
Committee
8 Related Party Mgmt For For For
Transactions
9 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CINS P0939W108 03/26/2015 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Capitalization of Mgmt For For For
Reserves for Bonus
Share
Issuance
3 Allocation of Mgmt For For For
Profits/Dividends
4 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Banco Santander Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
BSANTANDER CINS P1506A107 04/28/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Abstain Against
4 Appointment of Risk Mgmt For Abstain Against
Rating
Agency
5 Election of Directors Mgmt For Abstain Against
6 Directors' Fees Mgmt For Abstain Against
7 Directors' Committee Mgmt For Abstain Against
Fees and Budget;
Presentation
of
Directors' Committee
and Auditor's
Report
8 Related Party Mgmt For For For
Transactions
9 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Bank Handlowy w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
BHW CINS X05318104 06/22/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Supervisory Board Report Mgmt For For For
8 Accounts and Reports Mgmt For For For
(Consolidated)
9 Ratification of Mgmt For For For
Management Board
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 Allocation of Mgmt For For For
Profits/Dividends
12 Amendments to Articles Mgmt For For For
13 Election of Supervisory Mgmt For Abstain Against
Board
Members
14 Principles of Corporate Mgmt For For For
Governance for
Supervised
Institutions
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CINS Y0698A107 06/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Annual Budget Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect Nout Wellink as Mgmt For For For
Director
10 Elect LI Jucai as Mgmt For For For
Director
11 Elect CHEN Yuhua as Mgmt For For For
Supervisor
12 Authorization to the Mgmt For For For
Board of Directors
Scheme
13 Issuance of Bonds Mgmt For For For
________________________________________________________________________________
Bank of Montreal
Ticker Security ID: Meeting Date Meeting Status
BMO CINS 063671101 03/31/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Janice M. Babiak Mgmt For For For
3 Elect Sophie Brochu Mgmt For For For
4 Elect George A. Cope Mgmt For For For
5 Elect William A. Downe Mgmt For For For
6 Elect Christine A. Mgmt For For For
Edwards
7 Elect Martin S. Mgmt For For For
Eichenbaum
8 Elect Ronald H. Farmer Mgmt For For For
9 Elect Eric R. La Fleche Mgmt For For For
10 Elect Lorraine Mgmt For For For
Mitchelmore
11 Elect Philip S. Orsino Mgmt For For For
12 Elect Martha C. Piper Mgmt For For For
13 Elect J. Robert S. Mgmt For For For
Prichard
14 Elect Don M. Wilson III Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Using Pay
Ratio as Compensation
Benchmark
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Phasing Out
Stock
Options
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Credit Card
Business
Practices
________________________________________________________________________________
Bank Polska Kasa Opieki S.A.
Ticker Security ID: Meeting Date Meeting Status
PEO CINS X0R77T117 04/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Management Board
Report
8 Presentation of Mgmt For For For
Accounts and
Reports
9 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
10 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
11 Presentation of Profit Mgmt For For For
Distribution
Proposal
12 Presentation of Mgmt For For For
Supervisory Board
Report
13 Management Board Report Mgmt For For For
14 Accounts Mgmt For For For
15 Management Board Report Mgmt For For For
(Consolidated)
16 Accounts (Consolidated) Mgmt For For For
17 Allocation of Mgmt For For For
Profits/Dividends
18 Supervisory Board Report Mgmt For For For
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Ratification of Mgmt For For For
Management Board
Acts
21 Adoption of Corporate Mgmt For For For
Governance Rules
for
Supervised Institutions
22 Amendments to Articles Mgmt For For For
23 Adoption of Uniform Mgmt For For For
Text of
Articles
24 Changes in Supervisory Mgmt For Abstain Against
Board
Composition
25 Supervisory Board Fees Mgmt For For For
26 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Barclays Africa Group Limited
Ticker Security ID: Meeting Date Meeting Status
BGA CINS S0850R101 05/19/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
)
3 Appointment of Auditor Mgmt For For For
(Ernst &
Young)
4 Re-elect Colin Beggs Mgmt For For For
5 Re-elect Wendy Mgmt For For For
Lucas-Bull
6 Re-elect Patrick Mgmt For For For
Clackson
7 Re-elect Maria Ramos Mgmt For For For
8 Re-elect Ashok Vaswani Mgmt For For For
9 Elect Francis Okomo Mgmt For For For
Okello
10 Elect Alex Darko Mgmt For For For
11 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Beggs)
12 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Husain)
13 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Munday)
14 Elect Audit and Mgmt For For For
Compliance Committee
Member
(Darko)
15 General Authority to Mgmt For For For
Issue
Shares
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Share Value Plan Mgmt For For For
18 Approve NEDs' Fees Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Basf SE
Ticker Security ID: Meeting Date Meeting Status
BAS CINS D06216317 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
9 Ratification of Mgmt For TNA N/A
Management Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
BCE Inc.
Ticker Security ID: Meeting Date Meeting Status
BCE CINS 05534B760 04/30/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Barry K. Allen Mgmt For For For
3 Elect Ronald A. Mgmt For For For
Brenneman
4 Elect Sophie Brochu Mgmt For For For
5 Elect Robert E. Brown Mgmt For For For
6 Elect George A. Cope Mgmt For For For
7 Elect David F. Denison Mgmt For For For
8 Elect Robert P. Dexter Mgmt For For For
9 Elect Ian Greenberg Mgmt For For For
10 Elect Gordon M. Nixon Mgmt For For For
11 Elect Thomas C. O'Neill Mgmt For For For
12 Elect Robert C. Simmonds Mgmt For For For
13 Elect Carole Taylor Mgmt For For For
14 Elect Paul R. Weiss Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Adoption of Advance Mgmt For For For
Notice Provision and
Increase in
Quorum
18 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental and
Social Expertise on
Board
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Board Gender
Diversity
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Risks From
Business
Practices
________________________________________________________________________________
Belgacom SA
Ticker Security ID: Meeting Date Meeting Status
BELG CINS B10414116 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
8 Remuneration Report Mgmt For TNA N/A
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Ratification of Board Mgmt For TNA N/A
Acts for Retired
Directors
11 Postpone the Mgmt For TNA N/A
Ratification of Mr.
Didier Bellens for
Fiscal Year
2013
12 Ratification of Board Mgmt For TNA N/A
of Auditors'
Acts
13 Ratification of Mgmt For TNA N/A
Statutory Auditor's
Acts
14 Elect Martin De Prycker Mgmt For TNA N/A
15 Non-Voting Agenda Item N/A N/A TNA N/A
16 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Belgacom SA
Ticker Security ID: Meeting Date Meeting Status
BELG CINS B10414116 04/15/2015 Take No Action
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Change of Company Name Mgmt For TNA N/A
4 Amend Article 1 Mgmt For TNA N/A
5 Amend Article 17(4) Mgmt For TNA N/A
6 Authority to Coordinate Mgmt For TNA N/A
Articles
7 Coordination of Mgmt For TNA N/A
Articles (Publication
on
Website)
________________________________________________________________________________
Bendigo and Adelaide Bank Limited
Ticker Security ID: Meeting Date Meeting Status
BEN CINS Q1458B102 10/27/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Jacqueline Hey Mgmt For For For
3 Ratify Placement of Mgmt For For For
Securities
4 REMUNERATION REPORT Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BHP Billiton Limited
Ticker Security ID: Meeting Date Meeting Status
BHP CINS Q1498M100 05/06/2015 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Demerger Mgmt For For For
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CINS G10877101 05/06/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Demerger Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BOC Hong Kong (Holdings) Ltd
Ticker Security ID: Meeting Date Meeting Status
2388 CINS Y0920U103 06/16/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect CHEN Siqing Mgmt For For For
6 Elect KOH Beng Seng Mgmt For For For
7 Elect Savio TUNG Wai Hok Mgmt For For For
8 Elect Eva CHENG Mgmt For For For
9 Elect LI Jiuzhong Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Bouygues SA
Ticker Security ID: Meeting Date Meeting Status
EN CINS F11487125 04/23/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For Against Against
Transactions
9 Elect Francois Bertiere Mgmt For Against Against
10 Elect Martin Bouygues Mgmt For For For
11 Elect Anne-Marie Idrac Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Appointment of Mgmt For For For
Alternate
Auditor
14 Remuneration of Martin Mgmt For For For
Bouygues, Chairman and
CEO
15 Remuneration of Olivier Mgmt For For For
Bouygues, Deputy
CEO
16 Authority to Repurchase Mgmt For Against Against
Shares
17 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
18 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
w/ Preemptive
Rights
19 Authority to Increase Mgmt For Against Against
Capital Through
Capitalizations
20 Authority to Issue Mgmt For Against Against
Shares Authority to
Issue Shares and/or
Convertible Securities
w/o Preemptive
Rights
21 Authority to Issue Mgmt For Against Against
Shares Authority to
Issue Shares and/or
Convertible Securities
Through Private
Placement
22 Authority to Set Mgmt For Against Against
Offering Price of
Shares
23 Greenshoe Mgmt For Against Against
24 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions in
Kind
25 Authority to Increase Mgmt For Against Against
Capital in Case of
Exchange
Offer
26 Authority for Mgmt For Against Against
Subsidiaries to Issue
Securities Convertible
into Company
Shares
27 Employee Stock Purchase Mgmt For Against Against
Plan
28 Authority to Grant Mgmt For Against Against
Stock
Options
29 Authority to Issue Mgmt For Against Against
Warrants as a Takeover
Defense
30 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CINS G12793108 04/16/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Report Mgmt For Against Against
(Advisory)
4 Elect Robert W. Dudley Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Paul M. Anderson Mgmt For For For
7 Elect Alan L. Boeckmann Mgmt For For For
8 Elect Frank L. Bowman Mgmt For For For
9 Elect Antony Burgmans Mgmt For For For
10 Elect Cynthia B. Carroll Mgmt For For For
11 Elect Ian E.L. Davis Mgmt For For For
12 Elect Ann Dowling Mgmt For For For
13 Elect Brendan R. Nelson Mgmt For For For
14 Elect Phuthuma F. Nhleko Mgmt For For For
15 Elect Andrew B. Shilston Mgmt For For For
16 Elect Carl-Henric Mgmt For For For
Svanberg
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Scrip Dividend Mgmt For For For
Alternative
19 Share Award Plan 2015 Mgmt For For For
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Amendments to Articles Mgmt For For For
(Technical)
25 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
26 Shareholder Proposal ShrHoldr For For For
Regarding Climate
Change
Reporting
________________________________________________________________________________
British American Tobacco Malaysia
Ticker Security ID: Meeting Date Meeting Status
BAT CINS Y0971P110 04/27/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Mohamad Salim bin Mgmt For Against Against
Fateh
Din
3 Elect James R. Suttie Mgmt For Against Against
4 Elect Pablo Daniel Mgmt For For For
Sconfianza
5 Elect OH Chong Peng Mgmt For For For
6 Retantion of OH Chong Mgmt For For For
Peng as Independent
Director
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CINS G1510J102 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Richard Burrows Mgmt For For For
7 Elect Karen de Segundo Mgmt For For For
8 Elect Nicandro Durante Mgmt For For For
9 Elect Ann Godbehere Mgmt For For For
10 Elect Savio Kwan Mgmt For For For
11 Elect Christine Mgmt For For For
Morin-Postel
12 Elect Gerard Murphy Mgmt For For For
13 Elect Kieran Poynter Mgmt For For For
14 Elect Ben Stevens Mgmt For For For
15 Elect Richard Tubb Mgmt For For For
16 Elect Sue Farr Mgmt For For For
17 Elect Pedro Sampaio Mgmt For For For
Malan
18 Elect Dimitri Mgmt For For For
Panayotopoulos
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authorisation of Mgmt For For For
Political
Donations
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Cairn India Limited
Ticker Security ID: Meeting Date Meeting Status
CAIRN CINS Y1081B108 12/08/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Mayank Mgmt For For For
Ashar (Managing
Director and CEO);
Approval of
Remuneration
________________________________________________________________________________
Canadian Imperial Bank Of Commerce
Ticker Security ID: Meeting Date Meeting Status
CM CINS 136069101 04/23/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Brent S. Belzberg Mgmt For For For
3 Elect Gary F. Colter Mgmt For For For
4 Elect Patrick D. Daniel Mgmt For For For
5 Elect Luc Desjardins Mgmt For For For
6 Elect Victor G. Dodig Mgmt For For For
7 Elect Gordon D. Giffin Mgmt For For For
8 Elect Linda S. Mgmt For For For
Hasenfratz
9 Elect Kevin J. Kelly Mgmt For For For
10 Elect Nicholas D. Le Pan Mgmt For For For
11 Elect John P. Manley Mgmt For For For
12 Elect Jane L. Peverett Mgmt For For For
13 Elect Katharine B. Mgmt For For For
Stevenson
14 Elect Martine Turcotte Mgmt For For For
15 Elect Ronald W. Tysoe Mgmt For For For
16 Elect Barry L. Zubrow Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Using Pay
Ratio as Compensation
Benchmark
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Phasing Out
Stock
Options
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Equitable
Treatment Under
Pension
Plans
________________________________________________________________________________
Canadian Oil Sands Limited
Ticker Security ID: Meeting Date Meeting Status
COS CINS 13643E105 04/30/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Elect Ian A. Bourne Mgmt For For For
4 Elect Gerald W. Grandey Mgmt For For For
5 Elect Arthur N. Korpach Mgmt For For For
6 Elect Ryan M. Kubik Mgmt For For For
7 Elect Donald J. Lowry Mgmt For For For
8 Elect Sarah E. Raiss Mgmt For For For
9 Elect John K. Read Mgmt For For For
10 Elect Brant G. Sangster Mgmt For For For
11 Elect Wesley R. Twiss Mgmt For For For
12 Elect John B. Zaozirny Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Canon Incorporated
Ticker Security ID: Meeting Date Meeting Status
7751 CINS J05124144 03/27/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Fujio Mitarai Mgmt For Against Against
5 Elect Toshizoh Tanaka Mgmt For For For
6 Elect Yohroku Adachi Mgmt For For For
7 Elect Shigeyuki Mgmt For For For
Matsumoto
8 Elect Toshio Homma Mgmt For For For
9 Elect Hideki Ozawa Mgmt For For For
10 Elect Masaya Maeda Mgmt For For For
11 Elect Yasuhiro Tani Mgmt For For For
12 Elect Kenichi Nagasawa Mgmt For For For
13 Elect Naoji Ohtsuka Mgmt For For For
14 Elect Masanori Yamada Mgmt For For For
15 Elect Aitake Wakiya Mgmt For For For
16 Elect Akiyoshi Kimura Mgmt For For For
17 Elect Eiji Osanai Mgmt For For For
18 Elect Masaaki Nakamura Mgmt For For For
19 Elect Kunitaroh Saida Mgmt For For For
20 Elect Haruhiko Katoh Mgmt For For For
21 Elect Kazuto Ohno Mgmt For For For
22 Elect Tadashi Ohe Mgmt For For For
23 Bonus Mgmt For For For
________________________________________________________________________________
Casino, Guichard-Perrachon
Ticker Security ID: Meeting Date Meeting Status
CO CINS F14133106 05/12/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions with
Cnova
NV
8 Related Party Mgmt For For For
Transactions with
Mercialys
9 Related Party Mgmt For For For
Transactions with
Mercialys
10 Remuneration Report of Mgmt For For For
Jean-Charles Naouri,
Chairman and
CEO
11 Elect Sylvia Jay Mgmt For For For
12 Elect Catherine Lucet Mgmt For For For
13 Elect Rose-Marie Van Mgmt For For For
Lerberghe
14 Elect Michel Savart Mgmt For For For
15 Elect Cobivia Mgmt For Abstain Against
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares and/or
Convertible
Securities
w/o Preemptive Rights
19 Authority to Issue Mgmt For For For
Shares and/or
Convertible
Securities
w/o Preemptive Rights
Through Private
Placement
20 Authority to Set Mgmt For For For
Offering Price of
Shares
21 Authority to Increase Mgmt For For For
Share Issuance
Limit
22 Authority to Increase Mgmt For For For
Capital Through
Capitalization
23 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
24 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
25 Global Ceiling on Mgmt For For For
Increases in Capital
and Debt
Issuance
26 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
27 Authority to Grant Mgmt For For For
Purchase
Options
28 Authority to Grant Mgmt For For For
Subscription
Options
29 Authority to Issue Mgmt For For For
Restricted
Shares
30 Employee Stock Purchase Mgmt For For For
Plan
31 Merger by Absorption of Mgmt For For For
Frenil
Distribution
32 Merger by Absorption of Mgmt For For For
Majaga
33 Amendment Regarding Mgmt For For For
Increase of Share
Capital
34 Amendments Regarding Mgmt For For For
Record
Date
35 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Cenovus Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CVE CINS 15135U109 04/29/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Ralph S. Mgmt For For For
Cunningham
4 Elect Patrick D. Daniel Mgmt For For For
5 Elect Ian W. Delaney Mgmt For For For
6 Elect Brian C. Ferguson Mgmt For For For
7 Elect Michael A. Grandin Mgmt For For For
8 Elect Steven F. Leer Mgmt For For For
9 Elect Valerie A.A. Mgmt For For For
Nielsen
10 Elect Charles M. Mgmt For For For
Rampacek
11 Elect Colin Taylor Mgmt For For For
12 Elect Wayne G. Thomson Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Shareholder Rights Plan Mgmt For For For
Renewal
15 Amendment to Preferred Mgmt For For For
Shares
16 Adoption of Advance Mgmt For For For
Notice
Provision
17 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Centrica plc
Ticker Security ID: Meeting Date Meeting Status
CNA CINS G2018Z143 04/27/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Iain C. Conn Mgmt For For For
6 Elect Carlos Pascual Mgmt For For For
7 Elect Steve Pusey Mgmt For For For
8 Elect Richard Mgmt For For For
Haythornthwaite
9 Elect Margherita Della Mgmt For For For
Valle
10 Elect Mark Hanafin Mgmt For For For
11 Elect Lesley Knox Mgmt For For For
12 Elect Mike Linn Mgmt For For For
13 Elect Ian K. Meakins Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Scrip Dividend Mgmt For For For
18 Long-Term Incentive Mgmt For For For
Plan
2015
19 On Track Incentive Plan Mgmt For For For
20 Sharesave Scheme Mgmt For For For
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Cheng Shing Rubber Industries Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2105 CINS Y1306X109 06/11/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-compete Mgmt For For For
Restrictions for LO
Tsai-Jen
5 Non-compete Mgmt For For For
Restrictions for CHEN
Rong-Hua
6 Non-compete Mgmt For For For
Restrictions for CHEN
Hsiu-Hsiung
________________________________________________________________________________
Chicony Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2385 CINS Y1364B106 06/17/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
8 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
9 Elect LIU Song-Ping Mgmt For Against Against
10 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
China Citic Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M116 12/16/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Class and Par Value Mgmt For For For
4 Target Subscriber and Mgmt For For For
Subscription
Method
5 Issue Method and Date Mgmt For For For
6 Issue Price Mgmt For For For
7 Issue Size Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Arrangements for Mgmt For For For
Accumulated Retained
Profits
10 Issue Market Mgmt For For For
11 Term of Validity Mgmt For For For
12 Amount and Use of Mgmt For For For
Proceeds
13 Whether the Private Mgmt For For For
Placement constitutes
connected
transaction
14 Whether the Private Mgmt For For For
Placement leads to any
change in the control
of the
Company
15 Approval of Private Mgmt For For For
Placement
Plan
________________________________________________________________________________
China Citic Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M116 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Class and Par Value Mgmt For For For
4 Target Subscriber and Mgmt For For For
Subscription
Method
5 Issue Method and Date Mgmt For For For
6 Issue Price Mgmt For For For
7 Issue Size Mgmt For For For
8 Lock-up Period Mgmt For For For
9 Arrangements for Mgmt For For For
Accumulated Retained
Profits
10 Issue Market Mgmt For For For
11 Term of Validity Mgmt For For For
12 Amount and Use of Mgmt For For For
Proceeds
13 Whether the Private Mgmt For For For
Placement constitutes
connected
transaction
14 Whether the Private Mgmt For For For
Placement leads to any
change in the control
of the
Company
15 Ratification of Board Mgmt For For For
Acts
16 Approval of Private Mgmt For For For
Placement
Plan
17 Proposal of Qualified Mgmt For For For
for Non-public
Issuance of A
Shares
18 Feasibility Study Mgmt For For For
Report on Proceeds
from Private
Placement
19 Report on the Use of Mgmt For For For
Proceeds from the
Previous
Offering
20 Signing of Conditional Mgmt For For For
Share Purchase
Agreement
21 Shareholder Return Plan Mgmt For For For
22 Medium-term Capital Mgmt For For For
Management
Plan
23 Dilution of Current Mgmt For For For
Return by the Private
Placement and
Compensatory
Measures
________________________________________________________________________________
China Citic Bank Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M116 01/28/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Asset Transfer Mgmt For For For
Framework
Agreement
3 Wealth Management and Mgmt For For For
Investment Services
Framework
Agreement
4 Annual Cap of Credit Mgmt For For For
Extension Related
Party
Transactions
________________________________________________________________________________
China Citic Bank Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M116 05/26/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Share Type and Size of Mgmt For For For
Issuance
3 Par value and Offering Mgmt For For For
Price
4 Duration Period Mgmt For For For
5 Use of Proceed Mgmt For For For
6 Offering Method and Mgmt For For For
Target
Subscribers
7 Arrangements for Mgmt For For For
Profit/Dividend
Distribution
8 Mandatory Conversion Mgmt For For For
Clause
9 Conditional Repurchase Mgmt For For For
Terms
10 Voting Right Mgmt For For For
Restriction and
Restoration
Clause
11 Liquidation Preference Mgmt For For For
and
method
12 Rating Arrangements Mgmt For For For
13 Guarantee Arrangements Mgmt For For For
14 Share Transfer and Mgmt For For For
Trading
Arrangements
15 Validity Period Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Citic Bank Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0998 CINS Y1434M116 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Annual Report Mgmt For For For
7 Financial Report Mgmt For For For
8 Financial Budget 2015 Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Elect CHANG Zhenming Mgmt For For For
11 Elect ZHU Xiaohuang Mgmt For For For
12 Elect DOU Jianzhong Mgmt For For For
13 Elect ZHANG Xiaowei Mgmt For For For
14 Elect LI Qingping Mgmt For For For
15 Elect SUN Deshun Mgmt For For For
16 Elect WU Xiaoqing Mgmt For For For
17 Elect Andrew WONG Luen Mgmt For For For
Cheung
18 Elect YUAN Ming Mgmt For For For
19 Elect QIAN Jun Mgmt For For For
20 Directors' Fees Mgmt For For For
21 Elect OU-YANG Qian Mgmt For For For
22 Elect ZHENG Xuexue Mgmt For For For
23 Elect WANG Xiuhong Mgmt For For For
24 Elect JIA Xiangsen Mgmt For For For
25 Elect ZHANG Wei Mgmt For For For
26 Supervisors' Fees Mgmt For For For
27 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
28 Related Party Mgmt For Abstain Against
Transactions for the
Fiscal Year
2014
29 Eligibility for Private Mgmt For For For
Placement of Preferred
Shares
30 Share Type and Size of Mgmt For For For
Issuance
31 Par Value and Offering Mgmt For For For
Price
32 Duration Period Mgmt For For For
33 Use of Proceed Mgmt For For For
34 Offering Method and Mgmt For For For
Target
Subscribers
35 Arrangements for Mgmt For For For
Profit/Dividend
Distribution
36 Mandatory Conversion Mgmt For For For
Clause
37 Conditional Repurchase Mgmt For For For
Terms
38 Voting Right Mgmt For For For
Restriction and
Restoration
Clause
39 Liquidation Preference Mgmt For For For
and
Method
40 Rating Arrangements Mgmt For For For
41 Guarantee Arrangements Mgmt For For For
42 Share Transfer and Mgmt For For For
Trading
Arrangements
43 Validity Period Mgmt For For For
44 Amendments to Articles Mgmt For For For
regarding Preferred
Share
Issuance
45 Amendments to Mgmt For Abstain Against
Management System for
Raised
Funds
46 Indemnification Mgmt For For For
Arrangements for
Diluted
Current
Earnings
47 Board Authorization to Mgmt For For For
Implement Private
Placement of Preferred
Stocks
48 Amendments to Articles Mgmt For For For
49 Amendments to Mgmt For For For
Procedural Rules for
Supervisory Board
Meetings
50 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
51 Acquisition of Equity Mgmt For For For
of CITIC International
Financial Holdings
Limited
52 Approval of Exemption Mgmt For For For
Conditions for
Non-Performing Bank
Loans
________________________________________________________________________________
China Communications Construction Company
Ticker Security ID: Meeting Date Meeting Status
1800 CINS Y14369105 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Share Mgmt For For For
Issuance
Mandate
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Issuance Size Mgmt For For For
7 Method of Issuance Mgmt For For For
8 Target Investors Mgmt For For For
9 Par Value and Issuance Mgmt For For For
Price
10 Principles for Mgmt For For For
Determination of
Dividend
11 Method of Profit Mgmt For For For
Distribution
12 Redemption Terms Mgmt For For For
13 Voting Rights Mgmt For For For
Restrictions
14 Voting Rights Mgmt For For For
Restoration
15 Sequence of Settlement Mgmt For For For
and Method of
Liquidation
16 Rating Arrangement Mgmt For For For
17 Guarantee Arrangement Mgmt For For For
18 Listing and Transfer Mgmt For For For
Arrangement
19 Use of Proceeds Mgmt For For For
20 Validity Period of the Mgmt For For For
Resolution
21 Board Authorization to Mgmt For For For
Implement Preferred
Share
Issuance
22 Amendments to Articles Mgmt For For For
23 Feasibility Analysis Mgmt For For For
Report of the Use of
Proceeds from Issuance
of Preference
Shares
24 Dilution of Current Mgmt For For For
Return and Remedial
measures Regarding
Proposed
Issuance
25 Shareholder Returns Plan Mgmt For For For
26 Amendments to Rules of Mgmt For For For
Procedures for
Shareholder
Meeting
27 Amendments to Rules of Mgmt For For For
Procedures for Board
Meeting
28 Amendments to Work Mgmt For For For
Manual of Independent
Directors
29 Elect ZHEN Shaohua as Mgmt For For For
Supervisor
30 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
China Communications Construction Company
Ticker Security ID: Meeting Date Meeting Status
1800 CINS Y1R36J108 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Domestic Mgmt For For For
and International
Auditor and Authority
to Set
Fees
5 Authority to Give Mgmt For For For
Guarantees
6 Directors' Report Mgmt For For For
7 Supervisors' Report Mgmt For For For
8 Undertaking Letter Mgmt For For For
Issued by Controlling
Shareholder
9 Undertaking Letter Mgmt For For For
Issued by Directors,
Supervisors and Senior
Management
10 Self-Inspection Report Mgmt For For For
11 Plan of Overseas Mgmt For For For
Listing of CCCC
Dredging
12 Compliance of Overseas Mgmt For For For
Listing of CCCC
Dredging
13 Undertaking of Mgmt For For For
Independent Listing
Status
14 Description of Mgmt For For For
Sustained
Profitability and
Prospects
15 Board Authorization to Mgmt For For For
Implement The Spin-off
and Listing of CCCC
Dredging
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authority to Issue Mgmt For For For
Asset Backed
Securities
21 Authority to Issue Debt Mgmt For For For
Instruments
(Short-Term
Bonds)
22 Authority to Issue Debt Mgmt For For For
Instruments (Mid-to
Long-Term
Bonds)
________________________________________________________________________________
China Communications Services Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0552 CINS Y1436A102 01/19/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect SUN Kangmin Mgmt For For For
4 Article 2.2 Mgmt For For For
5 Article 10.1 Mgmt For For For
________________________________________________________________________________
China Communications Services Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0552 CINS Y1436A102 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect SUN Kangmin Mgmt For For For
8 Elect SI Furong Mgmt For For For
9 Elect HOU Rui Mgmt For For For
10 Elect LI Zhengmao Mgmt For For For
11 Elect ZHANG Junan Mgmt For For For
12 Elect WANG Jun Mgmt For For For
13 Elect ZHAO Chunjun Mgmt For For For
14 Elect Francis SIU Wai Mgmt For Against Against
Keung
15 Elect LV Tingjie Mgmt For For For
16 Elect WU Taishi Mgmt For For For
17 Elect XIA Jianghua as Mgmt For For For
Supervisor
18 Elect HAI Liancheng as Mgmt For For For
Supervisor
19 Supervisors' Fees Mgmt For For For
20 Authority to Issue Mgmt For For For
Debentures
21 Ratification of Board Mgmt For For For
Acts
22 Validity Period for Mgmt For For For
Issue of
Debentures
23 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
24 Increase in Authorised Mgmt For Against Against
Capital
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N101 06/15/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Type and Size Mgmt For For For
3 Par Value and Issue Mgmt For For For
Price
4 Maturity Date Mgmt For For For
5 Use of Proceeds Mgmt For For For
6 Issuance Method and Mgmt For For For
Investor
7 Profit Distribution Mgmt For For For
Method
8 Mandatory Conversion Mgmt For For For
9 Conditional Redemption Mgmt For For For
10 Voting Rights Mgmt For For For
Restriction and
Restoration
11 Repayment Priority and Mgmt For For For
Manner of
Liquidation
12 Rating Mgmt For For For
13 Security Mgmt For For For
14 Trading or Transfer Mgmt For For For
Restriction
15 Trading Arrangement Mgmt For For For
16 Effective Period of Mgmt For For For
Resolution
17 Board Authorization Mgmt For For For
18 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
19 Application and Mgmt For For For
Approval
Procedures
20 Type and Size Mgmt For For For
21 Par Value and Issue Mgmt For For For
Price
22 Maturity Date Mgmt For For For
23 Use of Proceeds Mgmt For For For
24 Issuance Method and Mgmt For For For
Investor
25 Profit Distribution Mgmt For For For
Method
26 Mandatory Conversion Mgmt For For For
27 Conditional Redemption Mgmt For For For
28 Voting Rights Mgmt For For For
Restriction and
Restoration
29 Repayment Priority and Mgmt For For For
Manner of
Liquidation
30 Rating Mgmt For For For
31 Security Mgmt For For For
32 Lock-up Period Mgmt For For For
33 Effective Period of the Mgmt For For For
Resolution
34 Trading/Listing Mgmt For For For
Arrangement
35 Board Authorization Mgmt For For For
36 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
37 Application and Mgmt For For For
Approval
Procedures
38 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N101 06/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 2015 Fixed Asset Mgmt For For For
Investment
Plan
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Elect WANG Hongzhang Mgmt For For For
11 Elect PANG Xiusheng Mgmt For For For
12 Elect ZHANG Gengsheng Mgmt For For For
13 Elect Li Jun Mgmt For For For
14 Elect Hao Aiqun Mgmt For For For
15 Elect Elaine La Roche Mgmt For For For
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 IMPACT ON DILUTION OF Mgmt For For For
CURRENT RETURNS OF THE
ISSUANCE OF PREFERENCE
SHARES AND REMEDIAL
MEASURES
18 Shareholder Return Plan Mgmt For For For
2015-2017
19 Capital Plan 2015-2017 Mgmt For For For
20 Amendments to Articles Mgmt For For For
21 Type and Size Mgmt For For For
22 Par Value and Issue Mgmt For For For
Price
23 Maturity Date Mgmt For For For
24 Use of Proceeds Mgmt For For For
25 Issuance Method and Mgmt For For For
Investor
26 Profit Distribution Mgmt For For For
Method
27 Mandatory Conversion Mgmt For For For
28 Conditional Redemption Mgmt For For For
29 Voting Rights Mgmt For For For
Restriction and
Restoration
30 Repayment Priority and Mgmt For For For
Manner of
Liquidation
31 Rating Mgmt For For For
32 Security Mgmt For For For
33 Trading or Transfer Mgmt For For For
Restriction
34 Trading Arrangement Mgmt For For For
35 Effective Period of Mgmt For For For
Resolution
36 Board Authorization Mgmt For For For
37 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
38 Application and Mgmt For For For
Approval
Procedures
39 Type and Size Mgmt For For For
40 Par Value and Issue Mgmt For For For
Price
41 Maturity Date Mgmt For For For
42 Use of Proceeds Mgmt For For For
43 Issuance Method and Mgmt For For For
Investor
44 Profit Distribution Mgmt For For For
Method
45 Mandatory Conversion Mgmt For For For
46 Conditional Redemption Mgmt For For For
47 Voting Rights Mgmt For For For
Restriction and
Restoration
48 Repayment Priority and Mgmt For For For
Manner of
Liquidation
49 Rating Mgmt For For For
50 Security Mgmt For For For
51 Lock-up Period Mgmt For For For
52 Effective Period of the Mgmt For For For
Resolution
53 Trading/Listing Mgmt For For For
Arrangement
54 Board Authorization Mgmt For For For
55 Relationship Between Mgmt For For For
Domestic Issuance and
Offshore
Issuance
56 Application and Mgmt For For For
Approval
Procedures
57 Elect WANG Zuji Mgmt For For For
________________________________________________________________________________
China Merchants Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
3968 CINS Y14896115 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Annual Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Report on Duty Mgmt For For For
Performance of
Directors
10 Report on Duty Mgmt For For For
Performance of
Supervisors
11 Duty Performance and Mgmt For For For
Cross-evaluation
Reports of Independent
Directors
12 Duty Performance and Mgmt For For For
Cross-evaluation
Reports of External
Supervisors
13 Related Party Mgmt For For For
Transaction
Report
14 Extend Validity Period Mgmt For For For
for Issue of Financial
Bonds
15 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
16 Compliance of Issuance Mgmt For For For
of A
Shares
17 Class and Nominal Value Mgmt For For For
18 Method and Time Mgmt For For For
19 Target and Method of Mgmt For For For
Subscription
20 Issue Price Mgmt For For For
21 Issue Size Mgmt For For For
22 Lock-up Period Mgmt For For For
23 Place of Listing Mgmt For For For
24 Use of Proceeds Mgmt For For For
25 Arrangement of Profits Mgmt For For For
26 Effective Period Mgmt For For For
27 First Phase Employee Mgmt For For For
Stock Ownership
Scheme
28 Plan Regarding the Mgmt For For For
Private Placement of A
Shares
29 Connected Transaction Mgmt For For For
Relating to the
Private Placement of A
Shares
30 Feasibility Report on Mgmt For For For
Use of Proceeds from
Private Placement of A
Shares
31 Report on Use of Mgmt For For For
Proceeds from Private
Placement of A
Shares
32 Board Authorization to Mgmt For For For
Implement Private
Placement
33 Termination of the H Mgmt For For For
Share Appreciation
Rights
Scheme
34 Approval of Conditional Mgmt For For For
Share Subscription
Agreement
35 Adoption of Mgmt For For For
Shareholders' Return
Plan
2015-2017
36 Adoption of Capital Mgmt For For For
Management Plan
2015-2017
37 Analysis on the Mgmt For For For
Dilution by Private
Placement of A
Shares
________________________________________________________________________________
China Merchants Bank Company Limited
Ticker Security ID: Meeting Date Meeting Status
3968 CINS Y14896115 06/19/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Class and Nominal Value Mgmt For For For
3 Method and Time of Issue Mgmt For For For
4 Target and Method of Mgmt For For For
Subscription
5 Issue Price Mgmt For For For
6 Issue Size Mgmt For For For
7 Lock-up Period Mgmt For For For
8 Place of Listing Mgmt For For For
9 Use of Proceeds Mgmt For For For
10 Arrangement of Profits Mgmt For For For
11 Effective Period Mgmt For For For
12 Plan of Private Mgmt For For For
Placement of A
Shares
13 Board Authorization to Mgmt For For For
Implement Private
Placement
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M112 04/27/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Postponement of Mgmt For For For
Election of
Directors
4 Postponement of Mgmt For For For
Election of
Supervisors
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M112 06/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Report Mgmt For For For
4 Authority to Mgmt For For For
Appropriate Statutory
Surplus
Reserve
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Budget Mgmt For For For
7 Directors' Report Mgmt For For For
8 Supervisors' Report Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Changes to the Issuance Mgmt For For For
Plan of Financial
Bonds
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M112 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Qualification of Mgmt For For For
Non-public Issuance of
Preference
Shares
3 Type and Number Mgmt For For For
4 Maturity Mgmt For For For
5 Method of Issuance Mgmt For For For
6 Placees Mgmt For For For
7 Nominal Value and Issue Mgmt For For For
Price
8 Dividend Distribution Mgmt For For For
Provisions
9 Conditional Redemption Mgmt For For For
10 Mandatory Conversion Mgmt For For For
11 Restriction on and Mgmt For For For
Restoration of Voting
Rights
12 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
13 Use of Proceeds Mgmt For For For
14 Rating Mgmt For For For
15 Guarantee Mgmt For For For
16 Transferability Mgmt For For For
17 Legal Compliance Mgmt For For For
18 Effective Period Mgmt For For For
19 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
20 Type and Number Mgmt For For For
21 Maturity Mgmt For For For
22 Method of Issuance Mgmt For For For
23 Placees Mgmt For For For
24 Nominal Value and Issue Mgmt For For For
Price
25 Dividend Distribution Mgmt For For For
Provisions
26 Conditional Redemption Mgmt For For For
27 Mandatory Conversion Mgmt For For For
28 Restriction on and Mgmt For For For
Restoration of Voting
Rights
29 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
30 Use of Proceeds Mgmt For For For
31 Rating Mgmt For For For
32 Guarantee Mgmt For For For
33 Transferability Mgmt For For For
34 Legal Compliance Mgmt For For For
35 Effective Period Mgmt For For For
36 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
37 Feasibility Analysis Mgmt For For For
Report of the Use of
Proceeds from
Non-public Issuance of
Preference
Shares
38 Ratification of Board Mgmt For For For
Acts
39 Issuance Plan of Mgmt For For For
Financial Bonds and
Tier- 2 Capital
Bonds
40 Authorization to the Mgmt For For For
Board to Issue
Offshore
Bonds
41 Amendments to Articles Mgmt For For For
42 Change of Registered Mgmt For For For
Share
43 Capital Management Mgmt For For For
Planning for 2014 to
2016
44 Formulation of Mgmt For For For
Shareholder Return
Plan
45 Diluted Immediate Mgmt For For For
Returns
46 Amendments to the Rules Mgmt For For For
of Procedures for
Shareholders' General
Meeting
47 Amendments to the Rules Mgmt For For For
of Procedure for the
Meeting of the Board
of
Directors
48 2014 Interim Profit Mgmt For For For
Distribution
Plan
49 Elect YAO Dafeng Mgmt For For For
________________________________________________________________________________
China Minsheng Banking Corp., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1988 CINS Y1495M112 12/23/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Type and Number Mgmt For For For
3 Maturity Mgmt For For For
4 Method of Issuance Mgmt For For For
5 Placees Mgmt For For For
6 Nominal Value and Issue Mgmt For For For
Price
7 Dividend Distribution Mgmt For For For
Provisions
8 Conditional Redemption Mgmt For For For
9 Mandatory Conversion Mgmt For For For
10 Restriction on and Mgmt For For For
Restoration of Voting
Rights
11 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
12 Use of Proceeds Mgmt For For For
13 Rating Mgmt For For For
14 Guarantee Mgmt For For For
15 Transferability Mgmt For For For
16 Legal Compliance Mgmt For For For
17 Effective Period Mgmt For For For
18 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
19 Type and Number Mgmt For For For
20 Maturity Mgmt For For For
21 Method of Issuance Mgmt For For For
22 Placees Mgmt For For For
23 Nominal Value and Issue Mgmt For For For
Price
24 Dividend Distribution Mgmt For For For
Provisions
25 Conditional Redemption Mgmt For For For
26 Mandatory Conversion Mgmt For For For
27 Restriction on and Mgmt For For For
Restoration of Voting
Rights
28 Order of Distribution Mgmt For For For
of Residual Assets and
Basis for
Liquidation
29 Use of Proceeds Mgmt For For For
30 Rating Mgmt For For For
31 Guarantee Mgmt For For For
32 Transferability Mgmt For For For
33 Legal Compliance Mgmt For For For
34 Effective Period Mgmt For For For
35 Relationship between Mgmt For For For
Domestic and Offshore
Issuances
________________________________________________________________________________
China Mobile Ltd.
Ticker Security ID: Meeting Date Meeting Status
0941 CINS Y14965100 05/28/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect XUE Taohai Mgmt For For For
6 Elect Frank WONG Kwong Mgmt For For For
Shing
7 Elect Moses CHENG Mo Chi Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Motor Corporation
Ticker Security ID: Meeting Date Meeting Status
2204 CINS Y1499J107 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
________________________________________________________________________________
China Petroleum & Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
0386 CINS Y15010104 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Profit Distribution Plan Mgmt For For For
8 Authority to Declare Mgmt For For For
Interim
Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Service Contracts of Mgmt For For For
Directors and
Supervisors
11 Ratification of Board Mgmt For For For
Acts
12 Amendments to Articles Mgmt For For For
13 Authority to Issue Debt Mgmt For Against Against
Instruments
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Elect LIU Yun as Mgmt For Against Against
Supervisor
16 Elect LIU Zhongyun as Mgmt For Against Against
Supervisor
17 Elect ZHOU Hengyou as Mgmt For Against Against
Supervisor
18 Elect ZOU Huiping as Mgmt For For For
Supervisor
19 Elect WANG Yupu Mgmt For For For
20 Elect LI Chunguang Mgmt For For For
21 Elect ZHANG Jianhua Mgmt For For For
22 Elect WANG Zhigang Mgmt For For For
23 Elect DAI Houliang Mgmt For For For
24 Elect ZHANG Haichao Mgmt For For For
25 Elect JIAO Fangzheng Mgmt For For For
26 Elect JIANG Xiaoming Mgmt For For For
27 Elect Andrew Y. Yan Mgmt For Against Against
28 Elect BAO Guoming Mgmt For For For
29 Elect TANG Min Mgmt For For For
30 Elect FAN Gang Mgmt For For For
________________________________________________________________________________
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
0386 CINS Y15010104 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Shanghai Petrochemical Mgmt For For For
Share Option
Scheme
4 Authority to Give Mgmt For Abstain Against
Guarantees
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Final Mgmt For For For
Dividend
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Issuance of Debt Mgmt For For For
Instruments
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CINS Y77421132 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Debt Mgmt For For For
Instruments
8 Cooperation with CRC Mgmt For For For
Group
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CINS Y77421132 11/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Chongqing Rural Commercial Bank Co Ltd
Ticker Security ID: Meeting Date Meeting Status
3618 CINS Y1594G107 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Financial Budget Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect LIU Jianzhong; Mgmt For For For
Directors
Fees
10 Elect XIE Wenhui; Mgmt For Against Against
Directors
Fees
11 Elect HE Zhiming; Mgmt For For For
Directors
Fees
12 Elect SUN Lida; Mgmt For For For
Directors
Fees
13 Elect DUAN Xiaohua; Mgmt For For For
Directors
Fees
14 Elect CHEN Xiaoyan; Mgmt For For For
Directors
Fees
15 Elect WEN Honghai; Mgmt For For For
Directors
Fees
16 Elect LI Zuwei; Mgmt For For For
Directors
Fees
17 Elect Zheng Haishan; Mgmt For For For
Directors
Fees
18 Elect Leland SUN Li Mgmt For For For
Hsun; Directors
Fees
19 Elect YIN Mengbo; Mgmt For For For
Directors
Fees
20 Elect LI Yao; Directors Mgmt For For For
Fees
21 Elect YUAN Zengting; Mgmt For For For
Directors
Fees
22 Elect CAO Guohua; Mgmt For For For
Directors
Fees
23 Elect ZENG Jianwu; Mgmt For For For
Supervisor's
Fees
24 Elect ZUO Ruilan; Mgmt For For For
Supervisor's
Fees
25 Elect WANG Hong; Mgmt For For For
Supervisor's
Fees
26 Elect PAN Like; Mgmt For For For
Supervisor's
Fees
27 Elect HU Shuchun; Mgmt For For For
Supervisor's
Fees
________________________________________________________________________________
Chunghwa Telecom Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2412 CINS Y1613J108 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendment to Articles Mgmt For For For
________________________________________________________________________________
CI Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CIX CINS 125491100 06/10/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sonia A. Baxendale Mgmt For For For
3 Elect Ronald D. Besse Mgmt For For For
4 Elect Paul W. Derksen Mgmt For For For
5 Elect William T. Holland Mgmt For For For
6 Elect H.B. Clay Horner Mgmt For For For
7 Elect Stephen A. Mgmt For For For
MacPhail
8 Elect David P. Miller Mgmt For For For
9 Elect Stephen T. Moore Mgmt For For For
10 Elect Tom P. Muir Mgmt For For For
11 Elect A. Winn Oughtred Mgmt For For For
12 Elect David J. Riddle Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory vote on Mgmt For For For
Executive
Compensation
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
CIMB GROUP HOLDINGS BHD
Ticker Security ID: Meeting Date Meeting Status
CIMB CINS Y1636J101 04/28/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Zainal Abidin bin Mgmt For For For
Putih
3 Elect Kenji Kobayashi Mgmt For For For
4 Elect Robert Neil Coombe Mgmt For For For
5 Elect Joseph Dominic Mgmt For For For
Silva
6 Elect TEOH Su Yin Mgmt For For For
7 Elect Zafrul Abdul Aziz Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares Under Script
Dividend
Plan
12 Authority to Repurchase Mgmt For For For
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
CLP Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0002 CINS Y1660Q104 05/07/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect William Elkin Mgmt For For For
Mocatta
5 Elect Vernon Francis Mgmt For For For
Moore
6 Elect Vincent CHENG Hoi Mgmt For Against Against
Chuen
7 Elect Michael David Mgmt For Against Against
Kadoorie
8 Elect Andrew Clifford Mgmt For For For
Winawer
Brandler
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Amendments to Articles Mgmt For For For
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Cnooc Ltd.
Ticker Security ID: Meeting Date Meeting Status
0883 CINS Y1662W117 05/21/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WU Guangqi Mgmt For Against Against
6 Elect YANG Hua Mgmt For For For
7 Elect Aloysius TSE Hau Mgmt For For For
Yin
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
CNP Assurances
Ticker Security ID: Meeting Date Meeting Status
CNP CINS F1876N318 05/06/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For Against Against
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Remuneration of Mgmt For For For
Jean-Paul Faugere,
Chairman
9 Remuneration of Mgmt For For For
Frederic Lavenir,
CEO
10 Authority to Repurchase Mgmt For For For
Shares
11 Amendment Regarding Mgmt For For For
Record
Date
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 Employee Stock Purchase Mgmt For For For
Plan
14 Authority to Issue Mgmt For For For
Restricted
Shares
15 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Cochlear Limited
Ticker Security ID: Meeting Date Meeting Status
COH CINS Q25953102 10/14/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Re-elect Rick Mgmt For For For
Holliday-Smith
5 Re-elect Andrew Denver Mgmt For For For
6 Equity Grant Mgmt For For For
(CEO/President
Christopher
Roberts)
7 Approve Termination Mgmt For For For
Payments (NED Edward
Byrne)
8 Approve Temporary Mgmt For For For
Increase in NEDs' Fee
Cap
________________________________________________________________________________
Contact Energy Limited
Ticker Security ID: Meeting Date Meeting Status
CEN CINS Q2818G104 10/14/2014 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Grant A. King Mgmt For For For
2 Re-elect Susan Sheldon Mgmt For For For
3 Authorise Board to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Coronation Fund Managers Limited
Ticker Security ID: Meeting Date Meeting Status
CML CINS S19537109 01/15/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect John (Jock) Mgmt For Against Against
McKenzie
2 Re-elect Judith February Mgmt For For For
3 Elect Lulama Boyce Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Elect Audit Committee Mgmt For For For
Members (Alexandra
Watson)
6 Elect Audit Committee Mgmt For Against Against
Members (Shams
Pather)
7 Elect Audit Committee Mgmt For For For
Members (Jock
McKenzie)
8 Approve Financial Mgmt For For For
Assistance
9 Approve NEDs' Fees Mgmt For For For
10 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Daiichi Sankyo Company Limited
Ticker Security ID: Meeting Date Meeting Status
4568 CINS J11257102 06/22/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Johji Nakayama Mgmt For For For
4 Elect Yuki Satoh Mgmt For For For
5 Elect Kazunori Hirokawa Mgmt For For For
6 Elect Takeshi Ogita Mgmt For For For
7 Elect Sunao Manabe Mgmt For For For
8 Elect Noritaka Uji Mgmt For For For
9 Elect Hiroshi Toda Mgmt For For For
10 Elect Toshiaki Sai Mgmt For For For
11 Elect Naoki Adachi Mgmt For Against Against
12 Elect Tsuguya Fukui Mgmt For For For
13 Elect Hideyuki Haruyama Mgmt For For For
14 Elect Kazuyuki Watanabe Mgmt For Against Against
15 Bonus Mgmt For For For
________________________________________________________________________________
Daimler AG
Ticker Security ID: Meeting Date Meeting Status
DAI CINS D1668R123 04/01/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
11 Elect Paul Achleitner Mgmt For TNA N/A
12 Authority to Repurchase Mgmt For TNA N/A
Shares
13 Authority to Repurchase Mgmt For TNA N/A
Shares Using Equity
Derivatives
14 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
15 Cancellation of Mgmt For TNA N/A
Amendments to
Intra-Company Control
Agreement with Daimler
Financial Services
AG
________________________________________________________________________________
DBS Group Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/23/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends on
Ordinary
Shares
3 Allocation of Mgmt For For For
Profits/Dividends on
Non-Voting Redeemable
Convertible Preference
Shares
4 Directors' Fees Mgmt For For For
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Peter Seah Lim Mgmt For Against Against
Huat
7 Elect OW Foong Pheng Mgmt For Against Against
8 Elect Andre Sekulic Mgmt For For For
9 Elect Nihal Vijaya Mgmt For For For
Devadas
Kaviratne
10 Authority to Grant Mgmt For Against Against
Awards and Issue
Shares under the DBSH
Share Option Plan and
DBSH Share
Plan
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Authority to Issue Mgmt For For For
Ordinary and
Non-Voting Convertible
Preference Shares
under the DBSH Scrip
Dividend Scheme for
2014
17 Authority to Issue Mgmt For For For
Ordinary and
Non-Voting Convertible
Preference Shares
under the DBSH Scrip
Dividend Scheme for
2015
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
DBS Group Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/23/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Digi.Com Bhd
Ticker Security ID: Meeting Date Meeting Status
DIGI CINS Y2070F100 05/07/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hakon Bruaset Kjol Mgmt For Against Against
2 Directors' Fees Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Direct Line Insurance Group plc
Ticker Security ID: Meeting Date Meeting Status
DLG CINS G2871V106 06/29/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Consolidation Mgmt For For For
2 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
4 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Ecopetrol SA
Ticker Security ID: Meeting Date Meeting Status
ECOPETROL CINS ADPV14028 03/26/2015 Voted
Meeting Type Country of Trade
Ordinary Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Safety Guidelines Mgmt For For For
3 Quorum Mgmt For For For
4 Opening by the CEO Mgmt For For For
5 Agenda Mgmt For For For
6 Appointment of Meeting Mgmt For For For
Chairman
7 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Polling
8 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Minutes
9 Presentation of Report Mgmt For For For
on Activities of the
Board,
Performance of CEO and
Company's
Corporate
Governance
10 Presentation of CEO and Mgmt For For For
Board
Reports
11 Presentation of Report Mgmt For For For
of Minority
Shareholders
12 Presentation of Mgmt For For For
Accounts and
Reports
13 Presentation of the Mgmt For For For
Auditor's
Report
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Election of Directors Mgmt For For For
18 Amendments to General Mgmt For For For
Meeting
Regulations
19 Amendments to Articles Mgmt For For For
Regarding Corporate
Governance
Compliance
20 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
EDP-Energias de Portugal SA
Ticker Security ID: Meeting Date Meeting Status
EDP CINS X67925119 04/21/2015 Voted
Meeting Type Country of Trade
Ordinary Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Shareholder Proposal Mgmt For For For
Regarding Ratification
of Executive Board of
Directors
Acts
6 Shareholder Proposal Mgmt For For For
Regarding Ratification
of General and
Supervisory Board
Acts
7 Shareholder Proposal Mgmt For For For
Regarding Ratification
of Statutory Auditor
Acts
8 Authority to Trade in Mgmt For For For
Company
Stock
9 Authority to Trade in Mgmt For For For
Company Debt
Instruments
10 Remuneration Report Mgmt For For For
(Management
Board)
11 Remuneration Report Mgmt For For For
(Corporate
Bodies)
12 Amendment to Article 4 Mgmt For For For
13 Amendment to Article 11 Mgmt For For For
14 Amendment to Article Mgmt For For For
16.2
15 Amendments to Article Mgmt For For For
16.4
16 Shareholder Proposal Mgmt For Abstain Against
Regarding Election of
General and
Supervisory
Board
17 Shareholder Proposal Mgmt For For For
Regarding Election of
Executive
Board
18 Election of Statutory Mgmt For For For
and Alternate
Statutory
Auditors
19 Shareholder Proposal Mgmt For For For
Regarding Election of
Board of the General
Shareholders'
Meeting
20 Shareholder Proposal Mgmt For For For
Regarding Election of
Remuneration
Committee
21 Shareholder Proposal Mgmt For For For
Regarding Remuneration
Committee
Fees
22 Election of Environment Mgmt For For For
and Sustainability
Board
________________________________________________________________________________
Eisai Company Limited
Ticker Security ID: Meeting Date Meeting Status
4523 CINS J12852117 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Haruo Naitoh Mgmt For For For
4 Elect Kiyochika Ohta Mgmt For For For
5 Elect Hideaki Matsui Mgmt For For For
6 Elect Nobuo Deguchi Mgmt For For For
7 Elect Graham Fry Mgmt For For For
8 Elect Osamu Suzuki Mgmt For For For
9 Elect Patricia Robinson Mgmt For For For
10 Elect Tohru Yamashita Mgmt For For For
11 Elect Ikuo Nishikawa Mgmt For For For
12 Elect Noboru Naoe Mgmt For For For
13 Elect Eiichiroh Suhara Mgmt For For For
________________________________________________________________________________
Electrolux AB
Ticker Security ID: Meeting Date Meeting Status
ELUX-B CINS W24713120 03/26/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Ratification of Board Mgmt For For For
and Management
Acts
13 Allocation of Mgmt For For For
Profits/Dividends
14 Board Size Mgmt For For For
15 Directors' Fees Mgmt For For For
16 Election of Directors Mgmt For For For
17 Remuneration Guidelines Mgmt For For For
18 Performance Share Mgmt For For For
Program
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Issue Mgmt For For For
Treasury
Shares
21 Authority to Issue Mgmt For For For
Treasury Shares for
Incentive
Program
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Elisa Oyj
Ticker Security ID: Meeting Date Meeting Status
ELI1V CINS X1949T102 03/26/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Number of Auditors Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Empresa Nacional de Telecomunicaciones SA
Ticker Security ID: Meeting Date Meeting Status
ENTEL CINS P37115105 04/28/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Dividend Policy Mgmt For For For
4 Investment and Finance Mgmt For For For
Policy
5 Election of Directors Mgmt For Abstain Against
6 Directors' Fees Mgmt For For For
7 Director's Committees Mgmt For For For
Fees and
Budget
8 Appointment of Auditor Mgmt For For For
and Account
Inspectors
9 Appointment of Risk Mgmt For For For
Rating
Agency
10 Related Party Mgmt For For For
Transactions
11 Publication of Company Mgmt For For For
Notices
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Enagas SA
Ticker Security ID: Meeting Date Meeting Status
ENG CINS E41759106 03/27/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board Mgmt For For For
Acts
4 Appointment of Auditor Mgmt For For For
5 Elect Sultan Hamed Mgmt For For For
Khamis Al
Burtamani
6 Elect Luis Javier Mgmt For For For
Navarro
Vigil
7 Amendments to Article 7 Mgmt For For For
8 Amendments to Articles Mgmt For For For
18, 21, 22, 23,27,
31,32 and
34
9 Amendments to Articles Mgmt For For For
35, 36, 37, 38, 39,
41, 42, 43, 44, 45 and
46.
10 Amendments to General Mgmt For For For
Meeting Regulation's
Article
4
11 Amendments to General Mgmt For For For
Meeting Regulation's
Articles 5, 7,10, 11
and
13
12 Amendments to General Mgmt For For For
Meeting Regulation's
Article
16
13 Authority to Repurchase Mgmt For For For
Shares
14 Directors' Fees Mgmt For For For
15 Remuneration Report Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Energa
Ticker Security ID: Meeting Date Meeting Status
ENG CINS X22336105 04/29/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Management Board Report Mgmt For For For
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Mgmt For For For
Management Board
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 Management Board Report Mgmt For For For
(Consolidated)
12 Financial Statements Mgmt For For For
(Consolidated)
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Energa
Ticker Security ID: Meeting Date Meeting Status
ENG CINS X22336105 12/15/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Amendments to Meeting Mgmt For For For
Regulations
8 Disposal of Fixed Assets Mgmt For For For
9 Acquisition of Fixed Mgmt For For For
Assets (Long-term
Bonds)
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CINS T3643A145 05/13/2015 Take No Action
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 REMUNERATION REPORT Mgmt For TNA N/A
________________________________________________________________________________
Eutelsat Communications SA
Ticker Security ID: Meeting Date Meeting Status
ETL CINS F3692M128 11/07/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Related Party Mgmt For For For
Transactions
8 Allocation of Mgmt For For For
Profits/Dividends
9 Scrip Dividend Mgmt For For For
10 Elect Representative of Mgmt For Abstain Against
Bpifrance
Participations
SA
11 Elect Ross McInnes Mgmt For For For
12 Remuneration Michel de Mgmt For For For
Rosen, Chairman and
CEO
13 Remuneration of Michel Mgmt For For For
Azibert, Deputy
CEO
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
16 Amendments Regarding Mgmt For For For
Proxy Voting
Terms
17 Amendments to Article Mgmt For For For
12 Regarding Double
Voting
Rights
18 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Exxaro Resources Limited
Ticker Security ID: Meeting Date Meeting Status
EXX CINS S26949107 05/26/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vuyisa Nkonyeni Mgmt For For For
2 Re-elect Salukazi Mgmt For For For
Dakile-Hlongwane
3 Re-elect Len Konar Mgmt For Against Against
4 Re-elect Jeffrey van Mgmt For For For
Rooyen
5 Elect Audit Committee Mgmt For For For
Member (Constatinus
Fauconnier)
6 Elect Audit Committee Mgmt For For For
Member (Richard
Mohring)
7 Elect Audit Committee Mgmt For For For
Member (Vuyisa
Nkonyeni)
8 Elect Audit Committee Mgmt For For For
Member (Jeffrey van
Rooyen)
9 Elect Social and Ethics Mgmt For For For
Committee Member
(Constatinus
Fauconnier)
10 Elect Social and Ethics Mgmt For For For
Committee Member
(Richard
Mohring)
11 Elect Social and Ethics Mgmt For For For
Committee Member
(Fazel
Randera)
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Appointment of Auditor Mgmt For For For
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance (Section
44)
18 Approve Financial Mgmt For For For
Assistance (Section
45)
________________________________________________________________________________
Far Eastern New Century Corporation
Ticker Security ID: Meeting Date Meeting Status
1402 CINS Y24374103 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Capital Reserve and
Issuance of New
Shares
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
7 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
8 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
9 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
10 Elect Douglas HSU Tong Mgmt For Against Against
11 Elect Johnny SHIH Mgmt For For For
12 Elect Peter HSU Hsu-Ping Mgmt For For For
13 Elect Shaw Y. WANG Mgmt For For For
14 Elect Raymond HSU Mgmt For For For
15 Elect Richard YANG Mgmt For Against Against
16 Elect Tonia Katherine Mgmt For For For
HSU
17 Elect LI Kuan-Tao Mgmt For For For
18 Elect Alice HSU Mgmt For For For
19 Elect Champion Lee Mgmt For For For
20 Elect SHEN Bing Mgmt For Against Against
21 Elect Paul LIN Bao-Shuh Mgmt For Against Against
22 Elect Johnsee Lee Mgmt For For For
23 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Far EasTone Telecommunications Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4904 CINS Y7540C108 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Allocation of Dividends Mgmt For For For
from Capital
Reserve
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
7 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
8 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
9 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
10 Elect HSU Hsu-Tung Mgmt For Against Against
11 Elect HSU Hsu-Ping Mgmt For For For
12 Elect Jan Nilsson Mgmt For For For
13 Elect LI Kuan-Chun Mgmt For For For
14 Elect Jefferson Douglas Mgmt For For For
HSU
15 Elect LIM Toon Mgmt For For For
16 Elect Keisuke Yoshizawa Mgmt For For For
17 Elect PENG Yun Mgmt For For For
18 Elect Lawrence LAU Mgmt For For For
Juen-Yee
19 Elect Kurt Roland Mgmt For For For
Hellstrom
20 Elect LIU Chiung-Lang Mgmt For For For
21 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
First Gulf Bank pjsc
Ticker Security ID: Meeting Date Meeting Status
FGB CINS M4580N105 02/25/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Board Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends;
Bonus Shares
Issuance
6 Directors' Fees Mgmt For TNA N/A
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Ratification of Mgmt For TNA N/A
Auditor's
Acts
9 Election of Directors Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
FirstRand Limited
Ticker Security ID: Meeting Date Meeting Status
FSR CINS S5202Z131 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Leon Crouse Mgmt For Against Against
2 Re-elect Mary S. Bomela Mgmt For For For
3 Re-elect Nolulamo Gwagwa Mgmt For Against Against
4 Re-elect Deepak Mgmt For Against Against
Premnarayen
5 Re-elect Kgotso B. Mgmt For For For
Schoeman
6 Re-elect Benedict J. Mgmt For Against Against
van der
Ross
7 Re-elect Jan (Hennie) Mgmt For For For
H. van
Greuning
8 Re-elect Vivian W. Mgmt For Against Against
Bartlett
9 Elect Hetash S. Kellan Mgmt For Against Against
10 Elect Russell M. Loubser Mgmt For For For
11 Appointment of Deloitte Mgmt For For For
&
Touche
12 Appointment of Mgmt For For For
PricewaterhouseCoopers
13 Appointment of Francois Mgmt For For For
Prinsloo as Individual
Registered
Auditor
14 APPROVE REMUNERATION Mgmt For Against Against
POLICY
15 General Authority to Mgmt For For For
Issue
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 General Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Repurchase Mgmt For For For
Shares
(FRBET)
19 Authority to Repurchase Mgmt For For For
Shares
(FRBNEDT)
20 Authority to Repurchase Mgmt For For For
Shares
(FRSAT)
21 Approve Financial Mgmt For For For
Assistance (Prescribed
Officers)
22 Approve Financial Mgmt For For For
Assistance (Related
and Inter-related
companies)
23 Approve NEDs' Fees Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Fletcher Building Limited
Ticker Security ID: Meeting Date Meeting Status
FBU CINS Q3915B105 10/21/2014 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph J. Norris Mgmt For For For
2 Re-elect Alan T. Jackson Mgmt For For For
3 Re-elect Cecilia Tarrant Mgmt For For For
4 Re-elect Gene T. Mgmt For For For
Tilbrook
5 Authorise Board to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Fortescue Metals Group Limited
Ticker Security ID: Meeting Date Meeting Status
FMG CINS Q39360104 11/12/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Andrew Forrest Mgmt For For For
4 Re-elect Owen L. Hegarty Mgmt For Against Against
5 Re-elect Geoff Raby Mgmt For Against Against
6 Renew Partial Takeover Mgmt For For For
Provisions
________________________________________________________________________________
Fortum Oyj
Ticker Security ID: Meeting Date Meeting Status
FUM1V CINS X2978Z118 03/31/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gas Natural SDG S.A.
Ticker Security ID: Meeting Date Meeting Status
GAS CINS E5499B123 05/14/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
(Individual)
4 Accounts and Reports Mgmt For For For
(Consolidated)
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Board Mgmt For For For
Acts
7 Appointment of Auditor Mgmt For For For
8 Elect Ramon Adell Ramon Mgmt For For For
9 Elect Xabier Anoveros Mgmt For For For
Trias de
Bes
10 Elect Francisco Belil Mgmt For For For
Creixell
11 Elect Demetrio Mgmt For For For
Carceller
Arce
12 Elect Isidro Faine Casas Mgmt For Against Against
13 Elect Benita Maria Mgmt For For For
Ferrero-Waldner
14 Elect Cristina Mgmt For For For
Garmendia
Mendizabal
15 Elect Miguel Martinez Mgmt For For For
San
Martin
16 Elect Heribert Padrol Mgmt For For For
Munte
17 Elect Miguel Valls Mgmt For Against Against
Maseda
18 Elect Rafael Villaseca Mgmt For For For
Marco
19 Remuneration Report Mgmt For Against Against
(Advisory)
20 Remuneration Policy Mgmt For Against Against
(Binding)
21 Directors' Fees Mgmt For For For
22 Amendments to Articles Mgmt For For For
9 and
17
23 Amendments to Articles Mgmt For For For
24, 28, 29, 37 and
38
24 Amendments to Articles Mgmt For For For
42, 47, 48, 49, 51, 51
bis, 51 ter, 52 and
53
25 Amendments to Article 44 Mgmt For For For
26 Amendments to Article 71 Mgmt For For For
27 Approval of Mgmt For For For
Consolidated Text of
Articles
28 Amendments to General Mgmt For For For
Meeting Regulation
Articles 2, 4, 6, 7,
16, 18, 19, 20 and
21
29 Approval of Mgmt For For For
Consolidated Text of
General Meeting
Regulation
30 Spin-off Mgmt For For For
31 Authority to Issue Debt Mgmt For For For
Instruments
32 Authority to Repurchase Mgmt For For For
Shares
33 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP cins X7204C106 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Annual Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Profits Mgmt For For For
6 Dividends Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Directors' Fees Mgmt For Against Against
9 Audit Commission's Fees Mgmt For For For
10 Amendments to Articles Mgmt For For For
11 Related Party Mgmt For For For
Transaction
(Gazprombank
OJSC)
12 Related Party Mgmt For For For
Transaction (OJSC
Sberbank of
Russia)
13 Related Party Mgmt For For For
Transaction (OJSC Bank
VTB)
14 Related Party Mgmt For For For
Transaction
(Gazprombank
OJSC)
15 Related Party Mgmt For For For
Transaction (OJSC
Sberbank of
Russia
16 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
17 Related Party Mgmt For For For
Transactions
(Gazprombank OJSC and
OJSC Sberbank of
Russia)
18 Related Party Mgmt For For For
Transactions (OJSC AB
ROSSIYA)
19 Related Party Mgmt For For For
Transactions
(Rosselkhozbank
OJSC)
20 Related Party Mgmt For For For
Transactions ( OJSC
Bank
VTB)
21 Related Party Mgmt For For For
Transactions
(Gazprombank OJSC,
OJSC Sberbank of
Russia and OJSC AB
ROSSIYA)
22 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
23 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
24 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
25 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
26 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
27 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
28 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
29 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
30 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
31 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
32 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
33 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
34 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
35 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
36 Related Party Mgmt For For For
Transactions (OJSC
Rosselkhozbank)
37 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
38 Related Party Mgmt For For For
Transactions (SOJSC
Tsentrenergogaz)
39 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
40 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
41 Related Party Mgmt For For For
Transactions (OJSC
Vostokgazprom)
42 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Kosmicheskie
Sistemy)
43 Related Party Mgmt For For For
Transactions (LLC
Gazprom Mezhregiongaz
)
44 Related Party Mgmt For For For
Transactions (LLC
Gazprom Komplektatsia
)
45 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Tsentrremont)
46 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazoraspredelenie)
47 Related Party Mgmt For For For
Transactions (OJSC
Spetsgazavtotrans)
48 Related Party Mgmt For For For
Transactions (OJSC
Mosenergo)
49 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Transgaz
Belarus)
50 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Investproekt)
51 Related Party Mgmt For For For
Transactions (OJSC
Druzhba)
52 Related Party Mgmt For For For
Transactions (OJSC
NOVAK)
53 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
54 Related Party Mgmt For For For
Transactions (OJSC AB
ROSSIYA)
55 Related Party Mgmt For For For
Transactions (OJSC
Tomskgazprom)
56 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
57 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
58 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
59 Related Party Mgmt For For For
Transactions (OJSC AK
Transneft)
60 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazenergoset)
61 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
62 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
63 Related Party Mgmt For For For
Transactions (OJSC
Severneftegazprom)
64 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
65 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazenergoset)
66 Related Party Mgmt For For For
Transactions (A/S
Latvijas
Gaze)
67 Related Party Mgmt For For For
Transactions (AO
Moldovagaz)
68 Related Party Mgmt For For For
Transactions
(KazRosGaz
LLP)
69 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Transgaz
Belarus)
70 Related Party Mgmt For For For
Transactions (Gazprom
Kyrgyzstan
LLC)
71 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP cins X7204C106 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
3 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
4 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
5 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
6 Related Party Mgmt For For For
Transactions (Russian
Presidential Academy
of National Economy
and Public
Administration)
7 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
8 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
9 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
10 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
11 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
12 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
13 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
14 Related Party Mgmt For For For
Transactions
(Subsidiaries and OJSC
SOGAZ)
15 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Tsentrremont)
16 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
17 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
18 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
19 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
20 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
21 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
22 Related Party Mgmt For For For
Transactions (CJSC
Gazprom
Armenia)
23 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Tsentrremont)
24 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
25 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
26 Related Party Mgmt For For For
Transactions (GAZPROM
Germania
GmbH)
27 Related Party Mgmt For For For
Transactions (Gazprom
Marketing & Trading
Limited)
28 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Kyrgyzstan)
29 Related Party Mgmt For For For
Transactions (Gazprom
Austria
GmbH)
30 Related Party Mgmt For For For
Transactions
(Subsidiaries)
31 Related Party Mgmt For For For
Transactions (OJSC
SOGAZ)
32 Related Party Mgmt For For For
Transactions (CJSC
Gazprom
Armenia)
33 Related Party Mgmt For For For
Transactions (OJSC
Rosneft Oil
Company)
34 Related Party Mgmt For For For
Transactions (OJSC
NOVATEK)
35 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
36 Non-Voting Agenda Item N/A N/A N/A N/A
37 Elect Andrey I. Akimov Mgmt N/A Abstain N/A
38 Elect Farit R. Mgmt N/A Abstain N/A
Gazizullin
39 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A
40 Elect Vadim K. Bikulov Mgmt N/A For N/A
41 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A
42 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A
43 Elect Viktor V. Mamin Mgmt N/A For N/A
44 Elect Vladimir A. Mau Mgmt N/A Abstain N/A
45 Elect Alexey B. Miller Mgmt N/A Abstain N/A
46 Elect Valery A. Musin Mgmt N/A For N/A
47 Elect Alexander V. Novak Mgmt N/A Abstain N/A
48 Elect Yuri S. Nosov Mgmt N/A For N/A
49 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A
50 Elect Vladimir I. Alisov Mgmt N/A Abstain N/A
51 Elect Aleksey A. Mgmt N/A For N/A
Afonyashin
52 Elect Andrei V. Belobrov Mgmt N/A Abstain N/A
53 Elect Vadim K. Bikulov Mgmt N/A For N/A
54 Elect Olga L. Gracheva Mgmt N/A For N/A
55 Elect Aleksander S. Mgmt N/A Abstain N/A
Ivannikov
56 Elect Viktor V. Mamin Mgmt N/A For N/A
57 Elect Margarita I. Mgmt N/A Abstain N/A
Mironova
58 Elect Marina V. Mikhina Mgmt N/A For N/A
59 Elect Lidia V. Morozova Mgmt N/A Abstain N/A
60 Elect Ekaterina S. Mgmt N/A Abstain N/A
Nikitina
61 Elect Yuri S. Nosov Mgmt N/A For N/A
62 Elect Karen I. Oganyan Mgmt N/A Abstain N/A
63 Elect Sergey R. Platonov Mgmt N/A For N/A
64 Elect Mikhail N. Mgmt N/A Abstain N/A
Rosseyev
65 Elect Viktoria V. Mgmt N/A Abstain N/A
Semerikova
66 Elect Oleg R. Fedorov Mgmt N/A For N/A
67 Elect Tatyana V. Fisenko Mgmt N/A For N/A
________________________________________________________________________________
Gjensidige Forsikring ASA
Ticker Security ID: Meeting Date Meeting Status
GJF CINS R2763X101 04/23/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Agenda Mgmt For TNA N/A
8 Non-Voting Agenda Item N/A N/A TNA N/A
9 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
10 Presentation of Mgmt For TNA N/A
Remuneration
Guidelines
11 Remuneration Guidelines Mgmt For TNA N/A
(advisory)
12 Remuneration Guidelines Mgmt For TNA N/A
(binding)
13 Authority to Distribute Mgmt For TNA N/A
Dividend
14 Authority to Repurchase Mgmt For TNA N/A
Shares
15 Authority to Issue Mgmt For TNA N/A
Subordinated
Bonds
16 Amendments to Articles Mgmt For TNA N/A
Regarding Control
Committee; Supervisory
Board
17 Amendments to Rules of Mgmt For TNA N/A
Procedure for the
Nomination
Committee
18 Elect Benedikte Mgmt For TNA N/A
Bettina
Bjorn
19 Elect Knud Peder Mgmt For TNA N/A
Daugaard
20 Elect Randi Dille Mgmt For TNA N/A
21 Elect Marit Frogner Mgmt For TNA N/A
22 Elect Hanne Solheim Mgmt For TNA N/A
Hansen
23 Elect Geir Holtet Mgmt For TNA N/A
24 Elect Bjorn Iversen Mgmt For TNA N/A
25 Elect Pal Olimb Mgmt For TNA N/A
26 Elect John Ove Ottestad Mgmt For TNA N/A
27 Elect Stephen Adler Mgmt For TNA N/A
Petersen
28 Elect Lilly Tonnevold Mgmt For TNA N/A
Stakkeland
29 Elect Christina Stray Mgmt For TNA N/A
30 Elect Even Softeland Mgmt For TNA N/A
31 Elect Terje Wold Mgmt For TNA N/A
32 Elect Ivar Kvinlaug Mgmt For TNA N/A
33 Elect Nils-Ragnar Myhra Mgmt For TNA N/A
34 Elect Bjornar Kleiven Mgmt For TNA N/A
35 Elect Berit Raadim Mgmt For TNA N/A
36 Elect Bjorn Iversen as Mgmt For TNA N/A
Chairman of the
Supervisory
Board
37 Elect Christina Stray Mgmt For TNA N/A
as Vice Chairman of
the Supervisory
board
38 Elect Sven Iver Steen Mgmt For TNA N/A
39 Elect Liselotte Aune Lee Mgmt For TNA N/A
40 Elect Hallvard Stromme Mgmt For TNA N/A
41 Elect Vigdis Myhre Mgmt For TNA N/A
N?sseth
42 Elect Bjorn Iversen Mgmt For TNA N/A
43 Elect Mai-Lill Ibsen Mgmt For TNA N/A
44 Elect Ivar Kvinlaug Mgmt For TNA N/A
45 Elect John Ove Ottestad Mgmt For TNA N/A
46 Governing Bodies' Fees Mgmt For TNA N/A
________________________________________________________________________________
Glaxosmithkline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Sir Philip Hampton Mgmt For For For
4 Elect Urs Rohner Mgmt For For For
5 Elect Sir Andrew Witty Mgmt For For For
6 Elect Sir Roy Anderson Mgmt For For For
7 Elect Stephanie A. Burns Mgmt For For For
8 Elect Stacey Cartwright Mgmt For For For
9 Elect Simon Dingemans Mgmt For For For
10 Elect Lynn L. Elsenhans Mgmt For For For
11 Elect Judy C. Lewent Mgmt For For For
12 Elect Sir Deryck C. Mgmt For For For
Maughan
13 Elect Daniel Podolsky Mgmt For For For
14 Elect Moncef Slaoui Mgmt For For For
15 Elect Hans Wijers Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Exemption From Mgmt For For For
Statement of Senior
Auditor's
Name
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
24 GlaxoSmithKline Share Mgmt For For For
Value
Plan
________________________________________________________________________________
Glaxosmithkline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 12/18/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition, Joint Mgmt For For For
Venture and
Disposal
________________________________________________________________________________
Great-West Lifeco Inc.
Ticker Security ID: Meeting Date Meeting Status
GWO CINS 39138C106 05/07/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Marcel R. Coutu Mgmt For Against Against
4 Elect Andre Desmarais Mgmt For Against Against
5 Elect Paul Desmarais, Mgmt For Against Against
Jr.
6 Elect Claude Genereux Mgmt For For For
7 Elect Moya M. Greene Mgmt For For For
8 Elect Chaviva M. Hosek Mgmt For For For
9 Elect J. David A. Mgmt For For For
Jackson
10 Elect Paul A. Mahon Mgmt For For For
11 Elect Susan J. McArthur Mgmt For For For
12 Elect R. Jeffrey Orr Mgmt For Against Against
13 Elect Michel Mgmt For Against Against
Plessis-Belair
14 Elect Henri-Paul Mgmt For For For
Rousseau
15 Elect Raymond Royer Mgmt For For For
16 Elect T. Timothy Ryan, Mgmt For For For
Jr.
17 Elect Jerome J. Selitto Mgmt For For For
18 Elect James M. Singh Mgmt For For For
19 Elect Emoke J. E. Mgmt For For For
Szathmary
20 Elect Gregory D. Tretiak Mgmt For For For
21 Elect Siim A. Vanaselja Mgmt For For For
22 Elect Brian E. Walsh Mgmt For For For
23 Appointment of Auditor Mgmt For For For
24 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Grupo Financiero Santander Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
SANMEX CINS P49513107 04/28/2015 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
Series
B
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Financiero Santander Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
SANMEX CINS P49513107 04/28/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Profits Mgmt For Abstain Against
3 Report of the Executive Mgmt For For For
President and
CEO
4 Report of the Board's Mgmt For For For
Opinion on the
Executive President
and CEO's
Report
5 Report on Major Mgmt For For For
Accounting and
Reporting
Principles
6 Report on Tax Compliance Mgmt For For For
7 Report on Operations Mgmt For For For
and
Activities
8 Report of the Board on Mgmt For For For
the Activities on the
Audit and Corporate
Governance
Committee
9 Election of Directors; Mgmt For Abstain Against
Fees
10 Allocation of Dividends Mgmt For Abstain Against
11 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Financiero Santander Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
SANMEX CINS P49513107 11/27/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Dividend Mgmt For Abstain Against
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Guangzhou R & F Properties Company
Ticker Security ID: Meeting Date Meeting Status
2777 CINS Y2933F115 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Director's Report Mgmt For For For
5 Supervisor's Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Declare Mgmt For For For
Interim
Dividends
9 Elect LI Sze Lim Mgmt For Against Against
10 Elect ZHANG LI Mgmt For For For
11 Elect ZHOU Yaonan Mgmt For For For
12 Elect LU Jing Mgmt For For For
13 Elect Daniel NG Yau Wah Mgmt For For For
14 Authority to Extend Mgmt For Against Against
Guarantees
15 Approve 2014 Guarantees Mgmt For For For
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Self-Assessment Report Mgmt For For For
18 Letter of Undertaking Mgmt For For For
of Controlling
Shareholders
19 Letter of Undertaking Mgmt For For For
of
Directors
20 Letter of Undertaking Mgmt For For For
of
Supervisors
21 Letter of Undertaking Mgmt For For For
of Senior
Managers
________________________________________________________________________________
Guangzhou R & F Properties Company
Ticker Security ID: Meeting Date Meeting Status
2777 CINS Y2933F115 10/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Issuer Mgmt For For For
4 Place of Issue Mgmt For For For
5 Size of Issue Mgmt For For For
6 Maturity Mgmt For For For
7 Use of Proceeds Mgmt For For For
8 Method of Issue Mgmt For For For
9 Target Investors Mgmt For For For
10 Ratification of Board Mgmt For For For
Acts
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Extend Mgmt For Against Against
Guarantees
15 Amendments to Articles Mgmt For For For
16 Transfer of Domestic Mgmt For For For
Shares
________________________________________________________________________________
H & M Hennes & Mauritz AB
Ticker Security ID: Meeting Date Meeting Status
HM-B CINS W41422101 04/29/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and CEO
Acts
16 Board Size Mgmt For For For
17 Directors and Auditors' Mgmt For For For
Fees
18 Election of Directors Mgmt For For For
19 Nomination Committee Mgmt For Against Against
20 Remuneration Guidelines Mgmt For Against Against
21 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Voting
Rights
22 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding
Petition
23 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding
Shareholders'
Association
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Hang Seng Bank Limited
Ticker Security ID: Meeting Date Meeting Status
11 CINS Y30327103 05/07/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Henry CHENG Kar Mgmt For Against Against
Sun
5 Elect Andrew FUNG Hau Mgmt For For For
Chung
6 Elect Fred HU Zuliu Mgmt For Against Against
7 Elect Rose LEE Wai Mun Mgmt For For For
8 Elect Irene LEE Yun Lien Mgmt For For For
9 Elect Richard TANG Yat Mgmt For For For
Sun
10 Elect Peter WONG Tung Mgmt For Against Against
Shun
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Hannover Rueckversicherung SE (Hannover Re)
Ticker Security ID: Meeting Date Meeting Status
HNR1 CINS D3015J135 05/06/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Authority to Repurchase Mgmt For TNA N/A
Shares
11 Authority to Repurchase Mgmt For TNA N/A
Shares Using Equity
Derivatives
12 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments
13 Authority to Issue Mgmt For TNA N/A
Participating
Bonds
14 Authority to Issue Mgmt For TNA N/A
Profit-Sharing
Rights
15 Increase in Conditional Mgmt For TNA N/A
Capital
16 Increase in Authorized Mgmt For TNA N/A
Capital
17 Authority to Issue Mgmt For TNA N/A
Shares to Employees
from Authorized
Capital
2015/I
18 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
International
Insurance Company of
Hannover
SE
________________________________________________________________________________
HKT Trust
Ticker Security ID: Meeting Date Meeting Status
6823 CINS Y3R29Z107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Richard LI Tzar Mgmt For For For
Kai
6 Elect LU Yimin Mgmt For Against Against
7 Elect B.G. Srinivas Mgmt For For For
8 Elect Sunil Varma Mgmt For Against Against
9 Elect Aman Mehta Mgmt For Against Against
10 Approve Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CINS G4634U169 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Phillip Ameen Mgmt For For For
4 Elect Heidi G. Miller Mgmt For For For
5 Elect Kathleen Casey Mgmt For For For
6 Elect Safra A. Catz Mgmt For For For
7 Elect Laura CHA May Lung Mgmt For For For
8 Elect Lord Evans of Mgmt For For For
Weardale
9 Elect Joachim Faber Mgmt For For For
10 Elect Rona Fairhead Mgmt For For For
11 Elect Douglas J. Flint Mgmt For For For
12 Elect Stuart T. Gulliver Mgmt For For For
13 Elect Sam H. Laidlaw Mgmt For For For
14 Elect John P. Lipsky Mgmt For For For
15 Elect Rachel Lomax Mgmt For For For
16 Elect Iain J. Mackay Mgmt For For For
17 Elect Marc Moses Mgmt For For For
18 Elect Sir Simon M. Mgmt For For For
Robertson
19 Elect Jonathan Symonds Mgmt For For For
20 Appointment of Auditor Mgmt For For For
21 Authority to Set Mgmt For For For
Auditor's
Fees
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authority to Issue Mgmt For For For
Repurchased
Shares
25 Authority to Repurchase Mgmt For For For
Shares
26 Authority to Issue Mgmt For For For
Contingent Convertible
Securities w/
Preemptive
Rights
27 Authority to Issue Mgmt For For For
Contingent Convertible
Securities w/o
Preemptive
Rights
28 UK Sharesave Plan Mgmt For For For
29 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Husky Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
HSE CINS 448055103 05/06/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Victor LI Tzar Mgmt For Against Against
Kuoi
3 Elect Canning FOK Kin Mgmt For Against Against
Ning
4 Elect Stephen E. Bradley Mgmt For For For
5 Elect Asim Ghosh Mgmt For For For
6 Elect Martin J.G. Glynn Mgmt For For For
7 Elect Poh Chan Koh Mgmt For For For
8 Elect Eva L. Kwok Mgmt For For For
9 Elect Stanley T.L. Kwok Mgmt For For For
10 Elect Frederick S.H. Ma Mgmt For Against Against
11 Elect George C. Magnus Mgmt For For For
12 Elect Neil D. McGee Mgmt For For For
13 Elect Colin Stevens Mgmt For Against Against
Russel
14 Elect Wayne E. Shaw Mgmt For For For
15 Elect William Shurniak Mgmt For For For
16 Elect Frank J. Sixt Mgmt For Against Against
17 Appointment of Auditor Mgmt For For For
18 Amendment to the Mgmt For For For
Incentive Stock Option
Plan
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
IGM Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
IGM CINS 449586106 05/08/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Marc A. Bibeau Mgmt For For For
3 Elect Jeffrey R. Carney Mgmt For For For
4 Elect Marcel R. Coutu Mgmt For For For
5 Elect Andre Desmarais Mgmt For Against Against
6 Elect Paul Desmarais, Mgmt For Against Against
Jr.
7 Elect Claude Genereux Mgmt For For For
8 Elect V. Peter Harder Mgmt For For For
9 Elect Daniel Johnson Mgmt For For For
10 Elect John McCallum Mgmt For For For
11 Elect R. Jeffrey Orr Mgmt For Against Against
12 Elect Jacques Parisien Mgmt For For For
13 Elect Henri-Paul Mgmt For For For
Rousseau
14 Elect Susan Sherk Mgmt For For For
15 Elect Murray J. Taylor Mgmt For For For
16 Elect Gregory D. Tretiak Mgmt For For For
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Imperial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
IPL CINS S38127122 11/04/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Audit Committee Mgmt For For For
Member (Michael
Leeming)
4 Elect Audit Committee Mgmt For For For
Member (Thembisa
Dingaan)
5 Elect Audit Committee Mgmt For For For
Member (Phumzile
Langeni)
6 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
7 Elect Audit Committee Mgmt For For For
Member (Younaid
Waja)
8 Re-elect Schalk Mgmt For For For
Engelbrecht
9 Re-elect Phumzile Mgmt For For For
Langeni
10 Re-elect Thulani Mgmt For For For
Gcabashe
11 Re-elect Roderick J.A. Mgmt For For For
Sparks
12 Re-elect Ashley Mgmt For Against Against
Tugendhaft
13 Elect Mohammed Akoojee Mgmt For Against Against
14 Elect Mark J. Lamberti Mgmt For For For
15 Elect Philip B. Michaux Mgmt For Against Against
16 Elect Johann J. Strydom Mgmt For Against Against
17 APPROVE REMUNERATION Mgmt For For For
POLICY
18 Approve NEDs' Fees Mgmt For For For
(Chairperson)
19 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairperson)
20 Approve NEDs' Fees Mgmt For For For
(Board
member)
21 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Chairperson)
22 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairperson)
24 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Chairperson)
26 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Chairperson)
28 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Member)
29 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Chairperson)
30 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Member)
31 Authority to Repurchase Mgmt For For For
Shares
32 General Authority to Mgmt For For For
Issue
Shares
33 Authority to Issue Mgmt For For For
Shares for
Cash
34 General Authority to Mgmt For For For
Issue Preference
Shares
35 Approve Financial Mgmt For For For
Assistance (Section
44)
36 Approve Financial Mgmt For For For
Assistance (Section
45)
37 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/28/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ken Burnett Mgmt For For For
6 Elect Alison Cooper Mgmt For For For
7 Elect David J. Haines Mgmt For For For
8 Elect Michael Herlihy Mgmt For For For
9 Elect Matthew Phillips Mgmt For For For
10 Elect Oliver Tant Mgmt For For For
11 Elect Mark Williamson Mgmt For For For
12 Elect Karen Witts Mgmt For For For
13 Elect Malcolm Wyman Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/28/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Industrial & Commercial Bank Of China
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B112 01/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect JIANG Jianqing as Mgmt For For For
Director
3 Elect Anthony Francis Mgmt For For For
Neoh as
Director
4 Elect WANG Xiaoya as Mgmt For For For
Director
5 Elect GE Rongrong as Mgmt For For For
Director
6 Elect ZHENG Fuqing as Mgmt For For For
Director
7 Elect FEI Zhoulin as Mgmt For For For
Director
8 Elect CHENG Fengchao as Mgmt For For For
Director
9 Elect WANG Chixi as Mgmt For For For
Supervisor
10 Amendment to Terms of Mgmt For For For
Debt
Instruments
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Industrial & Commercial Bank Of China
Ticker Security ID: Meeting Date Meeting Status
1398 CINS Y3990B112 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Elect QIAN Wenhui as Mgmt For For For
Supervisor
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 2015 Fixed Asset Mgmt For For For
Investment
Plan
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Elect WANG Xiquan as Mgmt For For For
Director
11 Elect OR Ching Fai as Mgmt For Against Against
Director
________________________________________________________________________________
Industries Qatar
Ticker Security ID: Meeting Date Meeting Status
IQCD CINS M56303106 03/01/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Chairman's Message Mgmt For For For
5 Presentation of Board Mgmt For For For
Report
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
10 Presentation of Mgmt For For For
Corporate Governance
Report
11 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Industrivarden AB
Ticker Security ID: Meeting Date Meeting Status
INDU CINS W45430126 05/06/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Dividend Record Date Mgmt For For For
15 Ratification of Board Mgmt For Abstain Against
and CEO
Acts
16 Board Size Mgmt For For For
17 Directors' Fees Mgmt For For For
18 Election of Directors Mgmt For Against Against
19 Number of Auditors Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Appointment of Auditor Mgmt For For For
22 Remuneration Guidelines Mgmt For For For
23 Share Savings Plan Mgmt For For For
24 Shareholder Proposals ShrHoldr N/A Against N/A
Regarding Abolishing
Unequal Voting
Rights
25 Shareholder Proposals ShrHoldr N/A Against N/A
Regarding
Shareholders'
Association
26 Shareholder Proposals ShrHoldr N/A Against N/A
Regarding
Representation of
Small and Medium-Sized
Shareholders
27 Shareholder Proposals ShrHoldr N/A Against N/A
Regarding Amendment of
Share Structure and
Voting
Rights
28 Shareholder Proposals ShrHoldr N/A Against N/A
Regarding Special
Examination
29 Non-Voting Agenda Item N/A N/A N/A N/A
30 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Inmarsat plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS G4807U103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Tony Bates Mgmt For For For
6 Elect Robert Rujiter Mgmt For For For
7 Elect Hamadoun Toure Mgmt For For For
8 Elect Andrew J. Sukawaty Mgmt For For For
9 Elect Rupert Pearce Mgmt For For For
10 Elect Simon Bax Mgmt For For For
11 Elect Sir Bryan Carsberg Mgmt For For For
12 Elect Stephen Davidson Mgmt For For For
13 Elect Kathleen R. Mgmt For For For
Flaherty
14 Elect Robert C. Kehler Mgmt For For For
15 Elect Janice I. Mgmt For For For
Obuchowski
16 Elect Abraham Peled Mgmt For For For
17 Elect John L. Rennocks Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Authority to Set Mgmt For For For
Auditor's
Fees
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Insurance Australia Group Limited
Ticker Security ID: Meeting Date Meeting Status
IAG CINS Q49361100 10/30/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Equity Grant (MD/CEO, Mgmt For For For
Michael
Wilkins)
4 Re-elect Yasmin A. Allen Mgmt For For For
5 Re-elect Hugh A. Mgmt For For For
Fletcher
6 Re-elect Philip J. Mgmt For For For
Twyman
7 Elect Michael Carlin Mgmt Against Against For
8 Ratify Placement of Mgmt For For For
Securities
9 Ratify Placement of Mgmt For For For
Securities
________________________________________________________________________________
Inventec Corp.
Ticker Security ID: Meeting Date Meeting Status
2356 CINS Y4176F109 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Isagen SA Esp
Ticker Security ID: Meeting Date Meeting Status
ISAGEN CINS P5892H105 03/25/2015 Voted
Meeting Type Country of Trade
Ordinary Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Quorum; Agenda Mgmt For For For
3 Appointment of Meeting Mgmt For For For
Chairman
4 Presentation of Meeting Mgmt For For For
Minutes
5 Appointment of Mgmt For For For
Delegates in charge of
Meeting
Minutes
6 Presentation of the Mgmt For For For
Board, Corporate
Governance and Audit
Committee
Reports
7 Presentation of Mgmt For For For
Management
Report
8 Presentation of the Mgmt For For For
Representatives of
Minority Shareholders'
Report
9 Presentation of the Mgmt For For For
Financial
Statements
10 Presentation of the Mgmt For For For
Auditor's
Report
11 Accounts and Reports Mgmt For For For
12 Use of Reserves Mgmt For For For
13 Increase in Authorized Mgmt For For For
Capital through the
Capitalization of
Reserves; Amendment to
Par
Value
14 Allocation of Mgmt For For For
Profits/Dividends
15 Election of Directors Mgmt For For For
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 02/26/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Yaacov Dior Mgmt For For For
3 Elect Miriam Haran Mgmt For For For
4 Elect Geoffery E. Mgmt For For For
Merszei
5 Elect Shimon Eckhaus Mgmt For For For
6 Elect Stefan Borgas Mgmt For For For
7 Remuneration of Mgmt For For For
Directors
8 Remuneration of Mgmt For For For
Directors (Controlling
Shareholders)
9 Management Services Mgmt For Against Against
Agreement with
Controlling
Shareholder
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 06/29/2015 Voted
Meeting Type Country of Trade
Ordinary Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Equity Grant of CEO Mgmt For Against Against
3 Compensation Terms of Mgmt For For For
Chairman
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 12/11/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Nir Gilad Mgmt For For For
3 Elect Avisar Paz Mgmt For For For
4 Elect Eran Sarig Mgmt For For For
5 Elect Ovadia Eli Mgmt For For For
6 Elect Victor Medina Mgmt For For For
7 Elect Avraham Shochat Mgmt For For For
8 Elect Aviad Kaufman Mgmt For For For
9 Amendment of Mgmt For For For
Compensation
Policy
10 Equity Grant of CEO Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Jardine Cycle & Carriage Ltd.
Ticker Security ID: Meeting Date Meeting Status
C07 CINS Y43703100 04/29/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' Fees Mgmt For For For
6 Elect CHIEW Sin Cheok Mgmt For For For
7 Elect Benjamin William Mgmt For Against Against
Keswick
8 Elect LIM Hwee Hua Mgmt For For For
9 Elect David Alexander Mgmt For For For
Newbigging
10 Elect Marty Muliana Mgmt For For For
Natalegawa
11 Elect BOON Yoon Chiang Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Jiangsu Expressway Company Limited
Ticker Security ID: Meeting Date Meeting Status
0177 CINS Y4443L103 03/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Acquisition Mgmt For For For
________________________________________________________________________________
Jiangsu Expressway Company Limited
Ticker Security ID: Meeting Date Meeting Status
0177 CINS Y4443L103 06/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Auditors' Report Mgmt For For For
6 Final Financial Report Mgmt For For For
7 Financial Budget Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
11 Issue of Super Mgmt For For For
Short-Term Commercial
Papers
12 Issue of Medium-Term Mgmt For For For
Notes
13 Elect QIAN Yong Xiang Mgmt For For For
14 Elect CHEN Xiang Hui Mgmt For For For
15 Elect DU Wen Yi Mgmt For Against Against
16 Elect ZHANG Yang Mgmt For For For
17 Elect HU Yu Mgmt For For For
18 Elect Lawrence MA Chung Mgmt For For For
Lai
19 Elect ZHANG Erzhen Mgmt For For For
20 Elect GE Yang Mgmt For For For
21 Elect ZHANG Zhuting Mgmt For For For
22 Elect CHEN Liang Mgmt For For For
23 Elect CHANG Qing as Mgmt For For For
Supervisor
24 Elect SUN Hong Ning as Mgmt For Against Against
Supervisor
25 Elect WANG Wen Jie as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C100 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Supply and Service Mgmt For For For
Agreement
I
4 Consolidated Supply and Mgmt For For For
Service Agreement
II
5 Land Leasing Agreement Mgmt For For For
6 Resignation of Director Mgmt For For For
7 Elect TU Shutian Mgmt For For For
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C100 06/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Senior Management Mgmt For For For
Incentive
Plan
7 Elect LI Baomin Mgmt For Against Against
8 Elect LONG Ziping Mgmt For For For
9 Elect GAN Chengjiu Mgmt For For For
10 Elect LIU Fangyun Mgmt For For For
11 Elect GAO Jianmin Mgmt For For For
12 Elect LIANG Qing Mgmt For For For
13 Elect SHI Jialiang Mgmt For For For
14 Elect QIU Guanzhou Mgmt For For For
15 Elect DENG Hui Mgmt For For For
16 Elect ZHANG Weidong Mgmt For Against Against
17 Elect TU Shutian Mgmt For For For
18 Service Contract of Mgmt For For For
Directors
19 Elect HU Qingwen Mgmt For For For
20 Elect WU Jinxing Mgmt For Against Against
21 Elect WAN Sujuan Mgmt For Against Against
22 Elect LIN Jinliang Mgmt For For For
23 Elect XIE Ming Mgmt For For For
24 Service Contract of Mgmt For For For
Supervisors
25 Internal executive Mgmt For For For
directors'
fees
26 External executive Mgmt For For For
directors'
fees
27 Independent Mgmt For For For
non-executive
directors'
fees
28 Supervisors' fees Mgmt For For For
29 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
30 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
31 Profit Distribution Plan Mgmt For For For
________________________________________________________________________________
Keppel Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
BN4 CINS Y4722Z120 04/17/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect LEE Boon Yang Mgmt For For For
4 Elect OON Kum Loon Mgmt For For For
5 Elect TAN Puay Chiang Mgmt For For For
6 Elect Till Vestring Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Repurchase Mgmt For For For
Shares
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Related Party Mgmt For For For
Transactions
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Komercni Banka
Ticker Security ID: Meeting Date Meeting Status
BAAKOMB CINS X45471111 04/23/2015 Voted
Meeting Type Country of Trade
Ordinary Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Accounts and Reports Mgmt For For For
(Consolidated)
10 Elect Sylvie Remond Mgmt For Against Against
11 Authority to Repurchase Mgmt For For For
Shares
12 Appointment of Auditor Mgmt For For For
13 Amendments to Articles Mgmt For For For
14 Maximum Variable Pay Mgmt For For For
Ratio (Management
Board)
15 Maximum Variable Pay Mgmt For For For
Ratio (Key
Employees)
________________________________________________________________________________
KT&G Corporation
Ticker Security ID: Meeting Date Meeting Status
033780 CINS Y49904108 02/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect KIM In Ho Mgmt For For For
4 Elect SON Tae Kyu Mgmt For For For
5 Elect CHOI Kyung Won Mgmt For Against Against
6 Election of Audit Mgmt For For For
Committee Member: SON
Tae
Kyu
7 Directors' Fees Mgmt For For For
8 Amendments of Executive Mgmt For For For
Officer Retirement
Allowance
Policy
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kumba Iron Ore Limited
Ticker Security ID: Meeting Date Meeting Status
KIO CINS S4341C103 05/08/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Buyelwa Sonjica Mgmt For For For
3 Re-elect Fani Titi Mgmt For For For
4 Re-elect Dolly Mokgatle Mgmt For For For
5 Re-elect Allen Morgan Mgmt For For For
6 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
7 Elect Audit Committee Mgmt For For For
Member (Litha
Nyhonyha)
8 Elect Audit Committee Mgmt For For For
Member (Dolly
Mokgatle)
9 Elect Audit Committee Mgmt For For For
Member (Allen
Morgan)
10 APPROVE REMUNERATION Mgmt For For For
POLICY
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lafarge Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
LAFMSIA CINS Y5348J101 05/21/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Md Yusof bin Mgmt For For For
Hussin
2 Elect Bradley Mulroney Mgmt For For For
3 Elect Christian HerrauIt Mgmt For Against Against
4 Elect Sapna Sood Mgmt For For For
5 Elect LIM Yoke Tuan Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Retention of Imran ibni Mgmt For For For
Almarhum Ja'afar as
Independent
Director
8 Retention of A. Razak Mgmt For For For
bin Ramli as
Independent
Director
9 Related Party Mgmt For For For
Transactions
10 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Legal & General Group plc
Ticker Security ID: Meeting Date Meeting Status
LGEN CINS G54404127 05/21/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Olaf Meijer Mgmt For For For
Swantee
4 Elect Richard H. Mgmt For For For
Meddings
5 Elect Carolyn Bradley Mgmt For For For
6 Elect Lizabeth Zlatkus Mgmt For For For
7 Elect Mark Zinkula Mgmt For For For
8 Elect Stuart Popham Mgmt For For For
9 Elect Julia Wilson Mgmt For For For
10 Elect Mark Gregory Mgmt For For For
11 Elect Rudy H.P. Markham Mgmt For For For
12 Elect John Stewart Mgmt For For For
13 Elect Nigel Wilson Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Remuneration Report Mgmt For For For
(Advisory)
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Leighton Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
LEI CINS Q55190104 04/21/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For Against Against
3 Elect Russell L. Chenu Mgmt For For For
4 Elect Trevor Gerber Mgmt For For For
5 Elect Kirsten I. Mgmt For For For
Ferguson
6 Re-elect Peter-Wilhelm Mgmt For For For
Sassenfeld
7 Change in Company Name Mgmt For For For
________________________________________________________________________________
Li & Fung Limited
Ticker Security ID: Meeting Date Meeting Status
0494 CINS G5485F169 05/21/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Spencer T. FUNG Mgmt For For For
6 Elect Paul E. Mgmt For For For
Selway-Swift
7 Elect Martin TANG Yen Mgmt For For For
Nien
8 Elect Marc R. Compagnon Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Adoption of Share Award Mgmt For Against Against
Scheme
________________________________________________________________________________
Lite-On Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
2301 CINS Y5313K109 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
5 Amendments to Mgmt For For For
Procedural Rules:
Capital Loans and
Endorsements/Guarantees
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Lukoil OAO
Ticker Security ID: Meeting Date Meeting Status
LKO CINS X5060T106 06/25/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A
5 Elect Victor V. Blazheev Mgmt N/A For N/A
6 Elect Valery I. Grayfer Mgmt N/A Abstain N/A
7 Elect Igor S. Ivanov Mgmt N/A For N/A
8 Elect Aleksandr V. Mgmt N/A Abstain N/A
Leyfrid
9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A
10 Elect Roger Munnings Mgmt N/A For N/A
11 Elect Richard H. Matzke Mgmt N/A Abstain N/A
12 Elect Sergei A. Mgmt N/A Abstain N/A
Mikhailov
13 Elect Guglielmo Moscato Mgmt N/A For N/A
14 Elect Ivan Pictet Mgmt N/A For N/A
15 Elect Leonid A. Fedun Mgmt N/A Abstain N/A
16 Elect Mikhail B. Mgmt For For For
Maksimov
17 Elect Pavel A. Suloev Mgmt For For For
18 Elect Aleksandr V. Mgmt For For For
Surkov
19 Directors' Fees (2014) Mgmt For For For
20 Directors' Fees (2015) Mgmt For For For
21 Audit Commission's Fees Mgmt For For For
(2014)
22 Audit Commission's Fees Mgmt For For For
(2015)
23 Appointment of Auditor Mgmt For For For
24 Amendments to Articles Mgmt For For For
25 Related Party Mgmt For For For
Transactions (D&O
Insurance)
________________________________________________________________________________
Lukoil Oil Co.
Ticker Security ID: Meeting Date Meeting Status
LKO CINS X5060T106 12/12/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Malayan Banking Berhad
Ticker Security ID: Meeting Date Meeting Status
MAYBANK CINS Y54671105 04/07/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Hadenan A. Jalil Mgmt For For For
4 Elect Johan Ariffin Mgmt For For For
5 Elect Mohaiyani binti Mgmt For For For
Shamsudin
6 Elect Karownakaran @ Mgmt For For For
Karunakaran a/l
Ramasamy
7 Elect CHENG Kee Check Mgmt For For For
8 Elect Mohd Salleh Harun Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Dividend Reinvestment Mgmt For For For
Scheme
13 Increase in Authorized Mgmt For For For
Share
Capital
14 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Mapfre S.A.
Ticker Security ID: Meeting Date Meeting Status
MAP CINS E3449V125 03/13/2015 Voted
Meeting Type Country of Trade
Mix Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Board Mgmt For For For
Acts
5 Elect Antonio Nunez Mgmt For For For
Tovar
6 Elect Luis Hernando de Mgmt For Against Against
Larramendi
Martinez
7 Elect Alberto Manzano Mgmt For For For
Martos
8 Elect Antonio Miguel Mgmt For Against Against
Romero de
Olano
9 Elect Alfonso Rebuelta Mgmt For For For
Badias
10 Ratification of Mgmt For For For
Co-option of Georg
Daschner
11 Amendments to Article 3 Mgmt For For For
12 Amendments to Article 4 Mgmt For For For
13 Amendments to Article 7 Mgmt For For For
14 Amendments to Article 9 Mgmt For For For
15 Amendments to Article 11 Mgmt For For For
16 Amendments to Article 13 Mgmt For For For
17 Amendments to Article 14 Mgmt For For For
18 Amendments to Article 15 Mgmt For For For
19 Amendments to Article 16 Mgmt For For For
20 Amendments to Article 17 Mgmt For For For
21 Amendments to Article 18 Mgmt For For For
22 Amendments to Article 20 Mgmt For For For
23 Amendments to Article 23 Mgmt For For For
24 Amendments to Article 24 Mgmt For For For
25 Amendments to Article 26 Mgmt For For For
26 Amendments to Article 27 Mgmt For For For
27 Amendments to Article 31 Mgmt For For For
28 Amendments to Article 33 Mgmt For For For
29 Amendments to Article 35 Mgmt For For For
30 Removal of Articles 22, Mgmt For For For
29, 30,
34
31 Renumbering of Articles Mgmt For For For
32 Amendments to Articles Mgmt For For For
21, 22, 23,
24
33 Amendments to New Mgmt For For For
Article
23
34 Amendments to New Mgmt For For For
Article
24
35 Amendments to General Mgmt For For For
Meeting
Regulations
36 Directors' Fees Mgmt For For For
37 Remuneration Report Mgmt For Against Against
38 Appointment of Auditor Mgmt For For For
39 Authorization of Legal Mgmt For For For
Formalities
40 Authority to Clarify Mgmt For For For
and Explain the
Meeting
Proposals
41 Salutations Mgmt For For For
42 Non-Voting Meeting Note N/A N/A N/A N/A
43 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Maxis Berhad
Ticker Security ID: Meeting Date Meeting Status
MAXIS CINS Y58460109 04/28/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Raja Arshad bin Mgmt For Against Against
Raja Tun
Uda
3 Elect Mokhzani bin Mgmt For Against Against
Mahathir
4 Elect Alvin Michael Hew Mgmt For Against Against
Thai
Kheam
5 Elect Fraser Mark Curley Mgmt For Against Against
6 Elect LIM Ghee Keong Mgmt For Against Against
7 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Maxis Berhad
Ticker Security ID: Meeting Date Meeting Status
MAXIS CINS Y58460109 04/28/2015 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions With
Astro Holdings Sdn.
Bhd.
2 Related Party Mgmt For For For
Transactions With
Astro Malaysia
Holdings
Berhad
3 Related Party Mgmt For For For
Transactions With
Tanjong Public Limited
Company
4 Related Party Mgmt For For For
Transactions With
MEASAT Global
Berhad
5 Related Party Mgmt For For For
Transactions With
Usaha Tegas Sdn.
Bhd.
6 Related Party Mgmt For For For
Transactions With UMTS
(Malaysia) Sdn.
Bhd.
7 Related Party Mgmt For For For
Transactions With
Maxis Communications
Berhad
8 Related Party Mgmt For For For
Transactions With
Saudi Telecom
Company
9 Related Party Mgmt For For For
Transactions With
Malaysian Jet Services
Sdn.
Bhd.
10 Related Party Mgmt For For For
Transactions With SRG
Asia Pacific Sdn.
Bhd.
11 Related Party Mgmt For For For
Transactions With
Malaysian Landed
Property Sdn.
Bhd.
12 Related Party Mgmt For For For
Transactions With
OPCOM Cables Sdn.
Bhd.
13 Authority to Grant Mgmt For For For
Awards and Issue
Shares Under the
Employee Incentive
Plan
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 01/19/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions with
PETER-SERVICE
CJSC
2 Related Party Mgmt For For For
Transactions with
MegaFon Retail
OJSC
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/13/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/20/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Appointment of CEO Mgmt For For For
________________________________________________________________________________
Metso Oyj
Ticker Security ID: Meeting Date Meeting Status
MEO1V CINS X53579102 03/27/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Ratification of Board Mgmt For For For
and CEO
Acts
14 Directors' Fees Mgmt For For For
15 Board Size Mgmt For For For
16 Election of Directors Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Appointment of Auditor Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Mining and Metallurgical Co Norilsk Nickel
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS X40407102 12/11/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Related Party Mgmt For For For
Transactions
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
MMI Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MMI CINS S5143R107 11/18/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Louis von Zeuner Mgmt For For For
2 Re-elect Fatima Jakoet Mgmt For For For
3 Re-elect Johnson Njeke Mgmt For Against Against
4 Re-elect Niel Krige Mgmt For For For
5 Re-elect Vuyisa Mgmt For Against Against
Nkonyeni
6 Re-elect Sizwe E. Mgmt For For For
Nxasana
7 Appointment of Auditor Mgmt For For For
8 Elect Audit Committee Mgmt For For For
Member (Frans
Truter)
9 Elect Audit Committee Mgmt For For For
Member (Syd
Muller)
10 Elect Audit Committee Mgmt For For For
Member (Fatima
Jakoet)
11 Elect Audit Committee Mgmt For For For
Member (Louis von
Zeuner)
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Authorisation of Legal Mgmt For For For
Formalities
14 Approve NEDs' Fees Mgmt For For For
(Chairman)
15 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Director)
17 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
19 Approve NEDs' Fees Mgmt For For For
(Actuarial Committee
Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Actuarial Committee
Member)
21 Approve NEDs' Fees Mgmt For For For
(Remuneration
Committee
Chairman)
22 Approve NEDs' Fees Mgmt For For For
(Remuneration
Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Risk, Capital &
Compliance Committee
Chairman)
24 Approve NEDs' Fees Mgmt For For For
(Risk, Capital &
Compliance Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Transformation
Committee
Chairman)
26 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Transformation
Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Chairman)
28 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
Member)
29 Approve NEDs' Fees Mgmt For For For
(Fair Practices
Committee
Chairman)
30 Approve NEDs' Fees Mgmt For For For
(Fair Practices
Committee
Member)
31 Approve NEDs' Fees Mgmt For For For
(Chairman of Board for
Segments and Product
House)
32 Approve NEDs' Fees Mgmt For For For
(Member of Board for
Segments and Product
House)
33 Approve NEDs' Fees Mgmt For For For
(Divisional Audit
Panel
Chairman)
34 Approve NEDs' Fees Mgmt For For For
(Divisional Audit
Panel
Member)
35 Approve NEDs' Fees (Ad Mgmt For For For
Hoc
Committees)
36 Approve Financial Mgmt For For For
Assistance (Section
44)
37 Approve Financial Mgmt For For For
Assistance (Section
45)
38 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 09/30/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Interim Dividend 1Q2014 Mgmt For For For
________________________________________________________________________________
Mol Hungarian Oil and Gas
Ticker Security ID: Meeting Date Meeting Status
MOL CINS X5462R112 04/16/2015 Take No Action
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Voting Method Mgmt For TNA N/A
6 Minutes of Meeting Mgmt For TNA N/A
7 Accounts and Reports Mgmt For TNA N/A
8 Allocation of Mgmt For TNA N/A
Profits/Dividends
9 Corporate Governance Mgmt For TNA N/A
Report
10 Ratification of Board Mgmt For TNA N/A
Acts
11 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
12 Presentation Regarding Mgmt For TNA N/A
Repurchase of
Shares
13 Authority to Repurchase Mgmt For TNA N/A
Shares
14 Elect Zsigmond Jarai Mgmt For TNA N/A
15 Elect Laszlo Parragh Mgmt For TNA N/A
16 Elect Martin Roman Mgmt For TNA N/A
17 Directors' Fees Mgmt For TNA N/A
18 Supervisory Board Mgmt For TNA N/A
Members'
Fees
________________________________________________________________________________
Moscow Exchange Micex OJSC
Ticker Security ID: Meeting Date Meeting Status
MOEX CINS X5504J102 04/28/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Accounts Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Alexander K. Mgmt N/A Abstain N/A
Afanasiev
7 Elect Nicola J. Beattie Mgmt N/A Abstain N/A
8 Elect Mikhail V. Mgmt N/A For N/A
Bratanov
9 Elect Yuan Wang Mgmt N/A Abstain N/A
10 Elect Sean Glodek Mgmt N/A Abstain N/A
11 Elect Andrei Golikov Mgmt N/A Abstain N/A
12 Elect Valery P. Mgmt N/A Abstain N/A
Goreglyad
13 Elect Yuriy O. Denisov Mgmt N/A Abstain N/A
14 Elect Oleg V. Jelezko Mgmt N/A Abstain N/A
15 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A
16 Elect Anatoly M. Mgmt N/A For N/A
Karachinskiy
17 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A
18 Elect Sergey P. Lykov Mgmt N/A Abstain N/A
19 Elect Rainer Riess Mgmt N/A For N/A
20 Elect Denis V.Soloviev Mgmt N/A Abstain N/A
21 Elect Andrey V. Sharonov Mgmt N/A For N/A
22 Elect Kirill E. Shershun Mgmt N/A Abstain N/A
23 Audit Commission Size Mgmt For For For
24 Elect Vladislav V. Zinin Mgmt For For For
25 Elect Olga I. Romantsova Mgmt For For For
26 Elect Vyacheslav E. Mgmt For For For
Ulupov
27 Board Size Mgmt For For For
28 Appointment of Mgmt For For For
Management Board
Chairman
29 Appointment of Auditor Mgmt For For For
30 Amendments to Articles Mgmt For For For
31 Amendments to General Mgmt For For For
Meeting
Regulations
32 Amendments to Board of Mgmt For For For
Directors
Regulations
33 Remuneration Policy Mgmt For For For
34 Directors' Fees Mgmt For For For
35 Audit Commission Fees Mgmt For For For
36 Related Party Mgmt For For For
Transactions (CJSC
STATUS)
37 Related Party Mgmt For For For
Transactions (Sberbank
of
Russia)
38 Related Party Mgmt For For For
Transactions (Bank
NCC)
39 Related Party Mgmt For For For
Transactions (Bank
NCC)
40 Related Party Mgmt For For For
Transactions (MICEX
Stock
Exchange)
41 Related Party Mgmt For For For
Transactions (National
Settlement Depository
CJSC
)
42 Related Party Mgmt For For For
Transactions (Bank
NCC)
43 Related Party Mgmt For For For
Transactions (National
Mercantile Exchange
CJSC)
44 Related Party Mgmt For For For
Transaction (D&O
Insurance)
________________________________________________________________________________
MTN Group Limited
Ticker Security ID: Meeting Date Meeting Status
MTN CINS S8039R108 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Alan Harper Mgmt For For For
2 Re-elect Nkateko P. Mgmt For Against Against
Mageza
3 Re-elect Dawn M.L. Mgmt For For For
Marole
4 Re-elect Jan H.N. Mgmt For Against Against
Strydom
5 Re-elect Alan van Biljon Mgmt For For For
6 Elect Christine Ramon Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Christine
Ramon)
8 Elect Audit Committee Mgmt For Against Against
Member (Nkateko
Mageza)
9 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
10 Elect Audit Committee Mgmt For For For
Member (Jeff van
Rooyen)
11 Appointment of Auditor Mgmt For For For
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance
18 Approve Amendment to Mgmt For For For
the Performance Share
Plan
2010
________________________________________________________________________________
Muenchener Rueckversicherungs AG (Munich Re)
Ticker Security ID: Meeting Date Meeting Status
MUV2 CINS D55535104 04/23/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Remuneration Policy Mgmt For TNA N/A
11 Authority to Repurchase Mgmt For TNA N/A
Shares
12 Authority to Repurchase Mgmt For TNA N/A
Shares Using Equity
Derivatives
13 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
14 Increase in Authorized Mgmt For TNA N/A
Capital for Employee
Share Purchase
Plan
15 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Nampak Limited
Ticker Security ID: Meeting Date Meeting Status
NPK CINS S5326R114 02/04/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nopasika V. Lila Mgmt For For For
2 Re-elect Nosipho Molope Mgmt For For For
3 Re-elect Disebo C. Mgmt For Against Against
Moephuli
4 Re-elect Peter M. Surgey Mgmt For For For
5 Re-elect Fezekile Tshiqi Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Nosipho
Molope)
8 Elect Audit Committee Mgmt For For For
Member (Roy
Andersen)
9 Elect Audit Committee Mgmt For For For
Member (Nopasika V.
Lila)
10 Elect Audit Committee Mgmt For For For
Member (Ipeleng N.
Mkhari)
11 Approve Remuneration Mgmt For For For
Policy
12 Approve NEDs' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Nedbank Group Limited
Ticker Security ID: Meeting Date Meeting Status
NED CINS S5518R104 05/11/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Paul Mpho Mgmt For For For
Makwana
2 Re-elect Nomavuso P. Mgmt For For For
Mnxasana
3 Re-elect Raisibe K. Mgmt For For For
Morathi
4 Re-elect Julian V.F. Mgmt For For For
Roberts
5 Elect Paul Hanratty Mgmt For For For
6 Elect Vasi Naidoo Mgmt For For For
7 Elect Mfundo Nkuhlu Mgmt For For For
8 Appointment of Auditor Mgmt For For For
(Deloitte &
Touche)
9 Appointment of Auditor Mgmt For For For
(KPMG)
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For Against Against
Preference
Shares
13 APPROVE REMUNERATION Mgmt For For For
POLICY
14 Approve NEDs' Fees Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
16 Approve Financial Mgmt For For For
Assistance
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Neste Oil Oyj
Ticker Security ID: Meeting Date Meeting Status
NES1V CINS X5688A109 04/01/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and CEO
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Amendments to Articles Mgmt For For For
Regarding Company
Name
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Issue Mgmt For For For
Treasury
Shares
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nokian Renkaat Oyj
Ticker Security ID: Meeting Date Meeting Status
NRE1V CINS X5862L103 04/08/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and CEO
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Novatek Microelectronics Corp
Ticker Security ID: Meeting Date Meeting Status
3034 CINS Y64153102 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect HO Tai-Shun Mgmt For For For
5 Elect Representative of Mgmt For Abstain Against
United
Microelectronics
Corp.
6 Elect Steve WANG Mgmt For For For
Shou-Ren
7 Elect Max WU Kuang-I Mgmt For For For
8 Elect KO Cheng-En Mgmt For For For
9 Elect FANG Kuo-Chien Mgmt For For For
10 Elect Jack TSAI Mgmt For For For
Shih-Chih
11 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
NTPC Limited
Ticker Security ID: Meeting Date Meeting Status
NTPC CINS Y6421X116 02/10/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Debentures w/
Preemptive
Rights
________________________________________________________________________________
NTT DoCoMo Incorporated
Ticker Security ID: Meeting Date Meeting Status
9437 CINS J59399121 06/18/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Naoto Shiotsuka Mgmt For For For
5 Elect Toshimune Okihara Mgmt For Against Against
6 Elect Yutaka Kawataki Mgmt For For For
7 Elect Eiko Tsujiyama Mgmt For For For
________________________________________________________________________________
NWS Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
659 CINS G66897110 11/18/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Henry CHENG Kar Mgmt For Against Against
Shun
6 Elect Patrick LAM Wai Mgmt For Against Against
Hon
7 Elect Brian CHENG Chi Mgmt For Against Against
Ming
8 Elect Christopher CHENG Mgmt For Against Against
Wai
Chee
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
OJSC MMC Norilsk Nickel
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS X40407102 05/13/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Financial Statements Mgmt For For For
(Consolidated)
5 Allocation of Mgmt For For For
Profits/Dividends
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Sergey V. Mgmt For Abstain Against
Barbashev
8 Elect Alexey V. Mgmt For Abstain Against
Bashkirov
9 Elect Rushan Bogaudinov Mgmt For Abstain Against
10 Elect Sergey B. Mgmt For Abstain Against
Bratukhin
11 Elect Andrey E. Bougrov Mgmt For Abstain Against
12 Elect Marianna A. Mgmt For Abstain Against
Zakharova
13 Elect Andrey Korobov Mgmt For For For
14 Elect Stalbek S. Mgmt For Abstain Against
Mishakov
15 Elect Gareth Penny Mgmt For For For
16 Elect Cornelis Johannes Mgmt For For For
Gerhard
Prinsloo
17 Elect Maxim M. Sokov Mgmt For Abstain Against
18 Elect Vladislav A. Mgmt For Abstain Against
Soloviev
19 Elect Robert W. Edwards Mgmt For For For
20 Elect Ekaterina E. Mgmt For For For
Voziyanova
21 Elect Anna V. Masalova Mgmt For For For
22 Elect Georgiy E. Mgmt For For For
Svanidze
23 Elect Vladimir N. Mgmt For For For
Shilkov
24 Elect Elena A. Yanevich Mgmt For For For
25 Appointment of Auditor Mgmt For For For
(RAS)
26 Appointment of Auditor Mgmt For For For
(IFRS)
27 Directors' Fees Mgmt For Against Against
28 Audit Commission Fees Mgmt For For For
29 Indemnification of Mgmt For For For
Directors/Officers
30 Related Party Mgmt For For For
Transactions (D&O
Insurance)
31 Amendments to Articles Mgmt For Abstain Against
32 Participation in Mgmt For For For
Association of Energy
Consumers
33 Related Party Mgmt For For For
Transactions
(NORMETIMPEX
JSC)
34 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
35 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
36 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
37 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
38 Related Party Mgmt For For For
Transactions ( Enisey
River Shipping Company
OJSC)
39 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
40 Related Party Mgmt For For For
Transactions ( NTEK
OJSC)
41 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
42 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
43 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
44 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
45 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
46 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
47 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
OJSC)
48 Related Party Mgmt For For For
Transactions (AMTP
OJSC)
49 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
50 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
51 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
52 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
53 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
54 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
55 Related Party Mgmt For For For
Transactions (Enisey
River
Shipping
Company OJSC)
56 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
57 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
58 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
59 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
60 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
61 Related Party Mgmt For For For
Transactions
(Taymyrgaz)
62 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
63 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
64 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
65 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
66 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
67 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
68 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
69 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
70 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC
)
71 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
72 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
73 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
74 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
75 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
76 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
77 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
78 Related Party Mgmt For For For
Transactions (OJSC
Yenisei River Shipping
Company)
79 Related Party Mgmt For For For
Transactions (OJSC
Norilskgazprom)
80 Related Party Mgmt For For For
Transactions (OJSC
Norilskgazprom)
81 Related Party Mgmt For For For
Transactions (OJSC
NTEK)
82 Related Party Mgmt For For For
Transactions (OJSC
NTEK)
83 Related Party Mgmt For For For
Transactions (OJSC
Taimyrgaz)
84 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
85 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
86 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
87 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
88 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
89 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
90 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
________________________________________________________________________________
Old Mutual plc
Ticker Security ID: Meeting Date Meeting Status
OML CINS G67395114 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Paul Hanratty Mgmt For For For
4 Elect Ingrid Johnson Mgmt For For For
5 Elect Vassi Naidoo Mgmt For For For
6 Elect Mike Arnold Mgmt For For For
7 Elect Zoe Cruz Mgmt For For For
8 Elect Alan Gillespie Mgmt For For For
9 Elect Danuta Gray Mgmt For For For
10 Elect Adiba Ighodaro Mgmt For For For
11 Elect Roger Marshall Mgmt For For For
12 Elect Nkosana Moyo Mgmt For For For
13 Elect Nonkululeko Mgmt For For For
Nyembezi-Heita
14 Elect Patrick O'Sullivan Mgmt For For For
15 Elect Julian V.F. Mgmt For For For
Roberts
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Remuneration Report Mgmt For For For
(Advisory)
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Contingent Purchase Mgmt For For For
contracts
________________________________________________________________________________
OMV AG
Ticker Security ID: Meeting Date Meeting Status
OMV CINS A51460110 05/19/2015 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Supervisory Board Mgmt For For For
Members'
Fees
8 Appointment of Auditor Mgmt For For For
9 Long Term Incentive Mgmt For For For
Plan
2015
10 Matching Share Plan 2015 Mgmt For For For
11 Elect Peter Oswald Mgmt For For For
12 Elect Gertrude Mgmt For For For
Tumpel-Gugerell
________________________________________________________________________________
Orion Oyj
Ticker Security ID: Meeting Date Meeting Status
ORNBV CINS X6002Y112 03/24/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Orkla ASA
Ticker Security ID: Meeting Date Meeting Status
ORK CINS R67787102 04/16/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Opening of Meeting; Mgmt For TNA N/A
Election of Presiding
Chairman
6 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
7 Remuneration Guidelines Mgmt For TNA N/A
(Advisory)
8 Approval of Share-Based Mgmt For TNA N/A
Incentive Guidelines
(Binding)
9 Authority to Repurchase Mgmt For TNA N/A
Shares and Issue
Treasury
Shares
10 Authority to Reduce Mgmt For TNA N/A
Share
Capital
11 Elect Stein Erik Hagen Mgmt For TNA N/A
12 Elect Grace Reksten Mgmt For TNA N/A
Skaugen
13 Elect Ingrid Jonasson Mgmt For TNA N/A
Blank
14 Elect Lisbeth Valther Mgmt For TNA N/A
Pallesen
15 Elect Lars Dahlgren Mgmt For TNA N/A
16 Elect Nils Selte Mgmt For TNA N/A
17 Elect Stein Erik Hagen Mgmt For TNA N/A
as Chairman of the
Board
18 Elect Grace Reksten Mgmt For TNA N/A
Skaugen as Vice
Chairman
19 Election of Nomination Mgmt For TNA N/A
Committee
20 Directors' Fees Mgmt For TNA N/A
21 Nomination Committee Mgmt For TNA N/A
Fees
22 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
________________________________________________________________________________
Parkson Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
PARKSON CINS Y6706L100 11/19/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Fees Mgmt For For For
2 Elect Abd Rahman bin Mgmt For For For
Mamat
3 Elect OOI Kim Lai Mgmt For For For
4 Elect CHENG Heng Jem Mgmt For For For
5 Elect YEOW Teck Chai Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Related Party Mgmt For For For
Transactions
9 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
PCCW Limited
Ticker Security ID: Meeting Date Meeting Status
0008 CINS Y6802P120 05/07/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect B.G. Srinivas Mgmt For For For
6 Elect David Ford Mgmt For For For
7 Elect LU Yimin Mgmt For For For
8 Elect ZHANG Junan Mgmt For For For
9 Elect Frances W. Wong Mgmt For For For
10 Elect Bryce Wayne Lee Mgmt For Against Against
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
16 Adoption of Share Mgmt For Against Against
Option
Scheme
17 Amendments to Articles Mgmt For Against Against
of
Association
________________________________________________________________________________
Pearson plc
Ticker Security ID: Meeting Date Meeting Status
PSON CINS G69651100 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Vivienne Cox Mgmt For For For
4 Elect John Fallon Mgmt For For For
5 Elect Robin Freestone Mgmt For For For
6 Elect Joshua Lewis Mgmt For For For
7 Elect Linda Koch Lorimer Mgmt For For For
8 Elect Harish M. Manwani Mgmt For For For
9 Elect Glen R. Moreno Mgmt For For For
10 Elect Elizabeth Corley Mgmt For For For
11 Elect Tim Score Mgmt For For For
12 Remuneration Report Mgmt For For For
(Advisory)
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Perusahaan Gas Negara (PGN)
Ticker Security ID: Meeting Date Meeting Status
PGAS CINS Y7136Y118 04/06/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Amendments to Articles Mgmt For Against Against
8 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
0857 CINS Y6883Q104 06/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Final Mgmt For For For
Dividends
7 Authority to Declare Mgmt For For For
Interim
Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect ZHAO Zhengzhang Mgmt For For For
10 Elect WANG Yilin Mgmt For For For
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
PGE Polska Grupa Energetyczna SA
Ticker Security ID: Meeting Date Meeting Status
PGE CINS X6447Z104 06/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Election of Scrutiny Mgmt For For For
Commission
8 Financial Statements Mgmt For For For
9 Management Board Report Mgmt For For For
10 Financial Statements Mgmt For For For
(Consolidated)
11 Management Board Report Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management and
Supervisory Board
Acts
14 Election of Supervisory Mgmt For Abstain Against
Board
Members
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
17 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Adoption of
Uniform Text of
Articles
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
PICC Property & Casualty Company Limited
Ticker Security ID: Meeting Date Meeting Status
2328 CINS Y6975Z103 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Profit Distribution Plan Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Elect WU Yan Mgmt For For For
15 Elect GUO Shengchen Mgmt For Against Against
16 Elect WANG He Mgmt For For For
17 Elect LIN Zhiyong Mgmt For For For
18 Elect WANG Yincheng Mgmt For For For
19 Elect YU Xiaoping Mgmt For For For
20 Elect LI Tao Mgmt For Against Against
21 Elect David LI Xianglin Mgmt For For For
22 Elect LIAO Li Mgmt For For For
23 Elect LIN Hanchuan Mgmt For For For
24 Elect LO Chung Hing Mgmt For For For
25 Elect NA Guoyi Mgmt For For For
26 Elect MA Yusheng Mgmt For For For
27 Elect LI Zhuyong as Mgmt For For For
Supervisor
28 Elect DING Ningning as Mgmt For For For
Supervisor
29 Elect LU Zhengfei as Mgmt For For For
Supervisor
________________________________________________________________________________
Potash Corporation of Saskatchewan Inc.
Ticker Security ID: Meeting Date Meeting Status
POT CINS 73755L107 05/12/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Christopher M. Mgmt For For For
Burley
3 Elect Donald G. Mgmt For For For
Chynoweth
4 Elect John W. Estey Mgmt For For For
5 Elect Gerald W. Grandey Mgmt For For For
6 Elect Charles S. Hoffman Mgmt For For For
7 Elect Alice D. Laberge Mgmt For For For
8 Elect Consuelo E. Madere Mgmt For For For
9 Elect Keith G. Martell Mgmt For For For
10 Elect Jeffrey J. McCaig Mgmt For For For
11 Elect Jochen E. Tilk Mgmt For For For
12 Elect Elena Viyella de Mgmt For Against Against
Paliza
13 Appointment of Auditor Mgmt For For For
14 Approval of the 2015 Mgmt For For For
Performance Option
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendments to By-laws Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Sourcing
Phosphate from Western
Sahara
________________________________________________________________________________
Power Assets Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
0006 CINS Y7092Q109 05/14/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Neil D. McGee Mgmt For For For
6 Elect Ralph R. Shea Mgmt For For For
7 Elect WAN Chi Tin Mgmt For For For
8 Elect WONG Chung Hin Mgmt For Against Against
9 Elect Anthony WU Ting Mgmt For For For
Yuk
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Amendments to Articles Mgmt For Against Against
15 Annual Authorization of Mgmt For For For
Acquisition of Debt
Securities
________________________________________________________________________________
Power Corporation of Canada
Ticker Security ID: Meeting Date Meeting Status
POW CINS 739239101 05/15/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Pierre Beaudoin Mgmt For For For
3 Elect Marcel R. Coutu Mgmt For Against Against
4 Elect Laurent Dassault Mgmt For Against Against
5 Elect Andre Desmarais Mgmt For For For
6 Elect Paul Desmarais, Mgmt For For For
Jr.
7 Elect Anthony R. Graham Mgmt For Against Against
8 Elect J. David A. Mgmt For For For
Jackson
9 Elect Isabelle Marcoux Mgmt For Against Against
10 Elect R. Jeffrey Orr Mgmt For Against Against
11 Elect T. Timothy Ryan, Mgmt For For For
Jr.
12 Elect Emoke J. E. Mgmt For For For
Szathmary
13 Appointment of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Advisory
Vote on Compensation
(Say on
Pay)
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Director
Absence
Policy
________________________________________________________________________________
Power Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
PWF CINS 73927C100 05/14/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Marc A. Bibeau Mgmt For For For
3 Elect Andre Desmarais Mgmt For Against Against
4 Elect Paul Desmarais, Mgmt For Against Against
Jr.
5 Elect Gerald Frere Mgmt For For For
6 Elect Anthony R. Graham Mgmt For For For
7 Elect V. Peter Harder Mgmt For For For
8 Elect J. David A. Mgmt For For For
Jackson
9 Elect R. Jeffrey Orr Mgmt For For For
10 Elect Louise Roy Mgmt For For For
11 Elect Raymond Royer Mgmt For For For
12 Elect T. Timothy Ryan, Mgmt For For For
Jr.
13 Elect Emoke J. E. Mgmt For For For
Szathmary
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
CINS X6919T107 06/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Financial
Statements
8 Presentation of Mgmt For For For
Management Board
Report
9 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
10 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
11 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports)
12 Presentation of Mgmt For For For
Supervisory Board
Report
(Operations)
13 Financial Statements Mgmt For For For
14 Management Board Report Mgmt For For For
15 Financial Statements Mgmt For For For
(Consolidated)
16 Management Board Report Mgmt For For For
(Consolidated)
17 Allocation of Mgmt For For For
Profits/Dividends
18 Ratification of Mgmt For For For
Management Board
Acts
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Election of Supervisory Mgmt For Abstain Against
Board
Member
21 Stock Split Mgmt For For For
22 Adoption of Corporate Mgmt For For For
Governance Principles
for Supervised
Institutions
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
PPC Limited
Ticker Security ID: Meeting Date Meeting Status
PPC CINS S64165103 01/26/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Procedure of election Mgmt For For For
2 Elect Gesina Coetzer Mgmt For For For
3 Elect Innocent Dutiro Mgmt For For For
4 Elect Nicky Goldin Mgmt For For For
5 Elect Mojanku Gumbi Mgmt For For For
6 Elect Timothy Mgmt For For For
Leaf-Wright
7 Election of Claudia Mgmt N/A Abstain N/A
Manning
(WITHDRAWN)
8 Elect Tito Mboweni Mgmt For Against Against
9 Elect Steve Muller Mgmt For For For
10 Elect Charles Naude Mgmt For For For
11 Elect Peter Nelson Mgmt For For For
12 Elect Keshan Pillay Mgmt For For For
13 Elect Daniel Ufitikirezi Mgmt For For For
14 Re-elect Darryll Castle Mgmt For For For
15 Re-elect Zibusiso J. Mgmt For For For
Kganyago
16 Appointment of Auditor Mgmt For Abstain Against
17 Authority to Set Mgmt For Abstain Against
Auditor's
Fees
18 Elect Audit Committee Mgmt For For For
Member (Bridgette
Modise)
19 Elect Audit Committee Mgmt For For For
Member (Todd
Moyo)
20 Elect Audit Committee Mgmt For Against Against
Member (Tim
Ross)
21 Approve Remuneration Mgmt For For For
Policy
22 Approve Financial Mgmt For For For
Assistance
23 Approve NEDs' Fees Mgmt For For For
(Chairman)
24 Approve NED's Fees (NED) Mgmt For For For
25 Approve NED's fees Mgmt For For For
(Audit committee -
Chairman)
26 Approve NED's Fees Mgmt For For For
(Audit Committee -
Member)
27 Approve NED's fees Mgmt For For For
(Remuneration
committee -
Chairman)
28 Approve NED's Fees Mgmt For For For
(Remuneration
Committee -
Member)
29 Approve NED's fees Mgmt For For For
(Risk and compliance
committee -
Chairman)
30 Approve NED's Fees Mgmt For For For
(Risk and Compliance
Committee -
Member)
31 Approve NED's fees Mgmt For For For
(Social and ethics
committee -
Chairman)
32 Approve NED's Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
33 Approve NED's fees Mgmt For For For
(Nomination committee
-
Chairman)
34 Approve NED's Fees Mgmt For For For
(Nomination Committee
-
Member)
35 Approve NED's fees Mgmt For For For
(Special meetings -
Chairman)
36 Approve NED's Fees Mgmt For For For
(Special Meetings -
Member)
37 Approve NED's fees Mgmt For For For
(Lead independent
NED)
38 Approve NED's fees (All Mgmt For For For
other
work)
39 Authority to Repurchase Mgmt For For For
Shares
40 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ProSiebenSat.1 Media AG
Ticker Security ID: Meeting Date Meeting Status
PSM CINS D6216S143 05/21/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
11 Elect Angela Gifford as Mgmt For TNA N/A
Supervisory Board
Member
12 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
SevenOne Investment
(Holding)
GmbH
13 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
ProSiebenSat1.
Siebzehnte
Verwaltungsgesellschaft
mbH
14 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
ProSiebenSat1.
Achtzehnte
Verwaltungsgesellschaft
mbH
15 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
ProSiebenSat1.
Neunzehnte
Verwaltungsgesellschaft
mbH
16 Change in Legal Form to Mgmt For TNA N/A
a European
Company
17 Elect Lawrence Aidem Mgmt For TNA N/A
18 Elect Annet Aris Mgmt For TNA N/A
19 Elect Werner Brandt Mgmt For TNA N/A
20 Elect Adam Cahan Mgmt For TNA N/A
21 Elect Philipp Freise Mgmt For TNA N/A
22 Elect Marion Helmes Mgmt For TNA N/A
23 Elect Erik Adrianus Mgmt For TNA N/A
Hubertus
Huggers
24 Elect Rolf Nonnenmacher Mgmt For TNA N/A
25 Elect Angelika Gifford Mgmt For TNA N/A
26 Authority to Repurchase Mgmt For TNA N/A
Shares
27 Authority to Repurchase Mgmt For TNA N/A
Shares Using Equity
Derivatives
________________________________________________________________________________
PT Indo Tambangraya Megah Tbk
Ticker Security ID: Meeting Date Meeting Status
ITMG CINS Y71244100 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For For For
(Slate)
6 Amendments to Articles Mgmt For Against Against
7 Use of Proceeds Mgmt For For For
________________________________________________________________________________
Public Joint Stock Company MegaFon
Ticker Security ID: Meeting Date Meeting Status
CINS 58517T209 06/30/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Gustav Jonas Mgmt N/A Abstain N/A
Markus
Bengtsson
7 Elect Berndt Kenneth Mgmt N/A Abstain N/A
Karlberg
8 Elect Nikolay Mgmt N/A Abstain N/A
Borisovich
Krylov
9 Elect Sergey Mgmt N/A Abstain N/A
Aleksandrovich
Kulikov
10 Elect Carl Peter Mgmt N/A Abstain N/A
Christian
Luiga
11 Elect Lord Paul Myners Mgmt N/A For N/A
12 Elect Jan Erik Rudberg Mgmt N/A For N/A
13 Elect Sergey Mgmt N/A Abstain N/A
Vladimirovich
Soldatenkov
14 Elect Ingrid Maria Mgmt N/A Abstain N/A
Stenmark
15 Elect Vladimir Mgmt N/A Abstain N/A
Yakovlevich
Streshinsky
16 Election of Management Mgmt For For For
Board; Board
Size
17 Appointment of Auditor Mgmt For For For
18 Elect Yuri A. Zheimo Mgmt For For For
19 Elect Pavel S. Kaplun Mgmt For For For
20 Elect Sami Petteri Mgmt For For For
Haavisto
21 Amendments to Articles Mgmt For Abstain Against
22 Appointment of CEO Mgmt For For For
23 Appointment of COO Mgmt For For For
________________________________________________________________________________
Quanta Computer Inc.
Ticker Security ID: Meeting Date Meeting Status
2382 CINS Y7174J106 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Red Electrica Corporacion, S.A.
Ticker Security ID: Meeting Date Meeting Status
REE CINS E42807102 04/15/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Standalone Accounts and Mgmt For For For
Reports
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Board Mgmt For For For
Acts
5 Ratify Co-option and Mgmt For For For
Elect Santiago
Lanzuela
Marina
6 Ratify Co-option and Mgmt For For For
Elect Jose Luis Feito
Higueruela
7 Amendments to Articles Mgmt For For For
11, 12, 13, 15 and
17
8 Amendments to Articles Mgmt For For For
20, 21, 25, 25 bis and
26
9 Amendments to Articles Mgmt For For For
22, 23 and
24
10 Amendments to General Mgmt For For For
Meeting Regulation
Articles 3, 5, 6, 7,
8, 10 and
15
11 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
12 Authority to Issue Debt Mgmt For For For
Instruments
13 Authority to Repurchase Mgmt For For For
and Transfer
Shares
14 Approval of Share Mgmt For For For
Deferral
Plan
15 Revocation of Existing Mgmt For For For
Authority to
Repurchase and
Transfer
Shares
16 Remuneration Policy Mgmt For For For
17 Directors' Fees Mgmt For For For
18 Remuneration Report Mgmt For For For
19 Authorization of Legal Mgmt For For For
Formalities
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Repsol, S.A.
Ticker Security ID: Meeting Date Meeting Status
REP CINS E8471S130 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Appointment of Auditor Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 First Scrip Dividend Mgmt For For For
7 Second Scrip Dividend Mgmt For For For
8 Share Acquisition Plan Mgmt For For For
2016-2018
9 Amendments to Articles Mgmt For For For
15, 19, 20, 21, 22, 22
bis, 27 and
28
10 Amendments to Articles Mgmt For For For
32, 33, 39, 39 bis,
40, 42, 43, 44, 45, 45
ter, and New Article
45
bis
11 Amendments to Articles Mgmt For For For
45 bis and
47
12 Amendments to General Mgmt For For For
Meeting
Regulation
13 Elect Antonio Brufau Mgmt For For For
Niubo
14 Ratify Co-option and Mgmt For For For
Elect Josu Jon Imaz
San
Miguel
15 Elect Luis Carlos Mgmt For For For
Croissier
Batista
16 Elect Angel Durandez Mgmt For For For
Adeva
17 Elect Mario Fernandez Mgmt For For For
Pelaz
18 Elect Jose Manuel Mgmt For For For
Loureda
Mantinan
19 Ratify Co-option and Mgmt For For For
Elect John Robinson
West
20 Remuneration Policy Mgmt For For For
21 Remuneration Report Mgmt For For For
22 Revocation of Mgmt For For For
Authorization to
Reduce Share
Capital
23 Authority to Issue Debt Mgmt For For For
Instruments
24 Authorization of Legal Mgmt For For For
Formalities
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX CINS ADPV26963 04/28/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Carl-Peter Forster Mgmt For For For
5 Elect Stuart Chambers Mgmt For For For
6 Elect Graham Chipchase Mgmt For For For
7 Elect David Robbie Mgmt For For For
8 Elect John Langston Mgmt For For For
9 Elect Leo Oosterveer Mgmt For For For
10 Elect Ros Rivaz Mgmt For For For
11 Elect Johanna Waterous Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Rexel SA
Ticker Security ID: Meeting Date Meeting Status
RXL CINS F7782J366 05/27/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Suppplementary Mgmt For For For
Retirement Benefits of
Catherine Guillouard,
Deputy-CEO
9 Severance Agreement of Mgmt For For For
Rudy Provoost,
Chairman and
CEO
10 Severance Agreement of Mgmt For For For
Catherine Guillard,
Deputy-CEO
11 Remuneration of Rudy Mgmt For For For
Provoost, Chairman and
CEO
12 Remuneration of Mgmt For For For
Catherine Guillard,
Deputy-CEO
13 Remuneration of Pascal Mgmt For For For
Martin, Former
Executive
Director
14 Ratification of the Mgmt For For For
Co-Option of Maria
Richter
15 Ratification of the Mgmt For For For
Co-Option of Isabel
Marey-Semper
16 Elect Isabel Mgmt For For For
Marey-Semper
17 Elect Maria Richter Mgmt For For For
18 Elect Fritz W. Frohlich Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
Through Private
Placement
24 Greenshoe Mgmt For For For
25 Authority to Set Mgmt For For For
Offering Price of
Shares
26 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
27 Employee Stock Purchase Mgmt For For For
Plan
28 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
29 Authority to Issue Mgmt For For For
Performance
Shares
30 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
31 Amendment Regarding Mgmt For For For
Director
Shareholding
32 Amendment Regarding Mgmt For For For
Double Voting
Rights
33 Amendment Regarding Mgmt For For For
Record
Date
34 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 04/16/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Binding -
UK)
3 Remuneration Report Mgmt For For For
(Advisory -
UK)
4 Remuneration Report Mgmt For For For
(Advisory -
AUS)
5 Elect Megan Clark Mgmt For For For
6 Elect Michael L'Estrange Mgmt For For For
7 Re-elect Robert E. Brown Mgmt For For For
8 Re-elect Jan du Plessis Mgmt For For For
9 Re-elect Ann Godbehere Mgmt For For For
10 Re-elect Richard R. Mgmt For For For
Goodmanson
11 Re-elect Anne Lauvergeon Mgmt For For For
12 Re-elect Chris J. Lynch Mgmt For For For
13 Re-elect Paul M. Tellier Mgmt For For For
14 Re-elect Simon R. Mgmt For For For
Thompson
15 Re-elect John S. Varley Mgmt For For For
16 Re-elect Samuel M.C. Mgmt For For For
Walsh
17 Appointment of Auditor Mgmt For For For
18 Authorise Board to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Non-Voting Meeting Note N/A N/A N/A N/A
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 05/06/2015 Voted
Meeting Type Country of Trade
Other South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adopt New Memorandum Mgmt For For For
3 Authority to Create Mgmt For For For
Preference
Shares
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For Against Against
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For Against Against
Shubane
5 Elect Johan P. Burger Mgmt For Against Against
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 APPROVE REMUNERATION Mgmt For Against Against
POLICY
10 General Authority to Mgmt For For For
Issue
Shares
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For Against Against
Committee Member (Jan
Dreyer)
14 Elect Audit and Risk Mgmt For For For
Committee Member
(Per-Erik
Lagerstrom)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Royal Bank Of Canada
Ticker Security ID: Meeting Date Meeting Status
RY CINS 780087102 04/10/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect W. Geoffrey Mgmt For For For
Beattie
3 Elect Jacynthe Cote Mgmt For For For
4 Elect Toos N. Daruvala Mgmt For For For
5 Elect David F. Denison Mgmt For For For
6 Elect Richard L. George Mgmt For For For
7 Elect Alice D. Laberge Mgmt For For For
8 Elect Michael H. McCain Mgmt For For For
9 Elect David I. McKay Mgmt For For For
10 Elect Heather E.L. Mgmt For For For
Munroe-Blum
11 Elect J. Pedro Reinhard Mgmt For For For
12 Elect Thomas A. Renyi Mgmt For For For
13 Elect Edward Sonshine Mgmt For For For
14 Elect Kathleen P. Taylor Mgmt For For For
15 Elect Bridget A. van Mgmt For For For
Kralingen
16 Elect Victor L. Young Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Maximum Variable Pay Mgmt For For For
Ratio
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Using Pay
Ratio as Compensation
Benchmark
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Phasing Out
Stock
Options
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Royal Dutch Shell Plc
Ticker Security ID: Meeting Date Meeting Status
RDSB CINS G7690A118 05/19/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Ben Van Beurden Mgmt For For For
4 Elect Guy Elliott Mgmt For For For
5 Elect Euleen GOH Yiu Mgmt For For For
Kiang
6 Elect Simon Henry Mgmt For For For
7 Elect Charles O. Mgmt For For For
Holliday,
Jr.
8 Elect Gerard Kleisterlee Mgmt For For For
9 Elect Sir Nigel Mgmt For For For
Sheinwald
10 Elect Linda G. Stuntz Mgmt For For For
11 Elect Hans Wijers Mgmt For For For
12 Elect Patricia A. Woertz Mgmt For For For
13 Elect Gerrit Zalm Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Authority to Repurchase Mgmt For For For
Shares
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Scrip Dividend Mgmt For For For
24 Authorisation of Mgmt For For For
Political
Donations
25 Shareholder Proposal ShrHoldr For For For
Regarding Climate
Change
Reporting
________________________________________________________________________________
Royal Dutch Shell Plc
Ticker Security ID: Meeting Date Meeting Status
RDSB CINS G7690A100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Ben Van Beurden Mgmt For For For
4 Elect Guy Elliott Mgmt For For For
5 Elect Euleen GOH Yiu Mgmt For For For
Kiang
6 Elect Simon Henry Mgmt For For For
7 Elect Charles O. Mgmt For For For
Holliday,
Jr.
8 Elect Gerard Kleisterlee Mgmt For For For
9 Elect Sir Nigel Mgmt For For For
Sheinwald
10 Elect Linda G. Stuntz Mgmt For For For
11 Elect Hans Wijers Mgmt For For For
12 Elect Patricia A. Woertz Mgmt For For For
13 Elect Gerrit Zalm Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Authority to Repurchase Mgmt For For For
Shares
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Scrip Dividend Mgmt For For For
24 Authorisation of Mgmt For For For
Political
Donations
25 Shareholder Proposal ShrHoldr For For For
Regarding Climate
Change
Reporting
26 Non-Voting Agenda Item N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ruentex Development Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
9945 CINS Y73659107 06/15/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Allocation of Dividends Mgmt For For For
from Capital
Reserve
________________________________________________________________________________
Ruentex Industries Limited
Ticker Security ID: Meeting Date Meeting Status
2915 CINS Y7367H107 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect WANG Qi-fan Mgmt For For For
5 Elect LIU Zhong-Xian Mgmt For For For
6 Elect XU Zhi-Zhang Mgmt For For For
7 Elect LI Tian-Jie Mgmt For For For
8 Elect SU Jun-Ming Mgmt For For For
9 Elect WANG Tai-Chang Mgmt For For For
10 Elect DENG Jia-Ju Mgmt For For For
11 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Sampo Oyj
Ticker Security ID: Meeting Date Meeting Status
SAMAS CINS X75653109 04/16/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and CEO
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Sands China Limited
Ticker Security ID: Meeting Date Meeting Status
1928 CINS G7800X107 06/17/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Sheldon G. Adelson Mgmt For Against Against
6 Elect Michael Alan Leven Mgmt For For For
7 Elect David M. Turnbull Mgmt For Against Against
8 Elect Victor Patrick Mgmt For For For
Hoog
Antink
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CINS F5548N101 05/04/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Elect Serge Weinberg Mgmt For For For
9 Elect Suet-Fern Lee Mgmt For For For
10 Ratification of the Mgmt For For For
Co-Option of Bonnie
Bassler
11 Elect Bonnie Bassler Mgmt For For For
12 Elect Olivier Mgmt For For For
Brandicourt
13 Remuneration of Serge Mgmt For For For
Weinberg, Chairman and
Interim
CEO
14 Remuneration of Mgmt For For For
Christopher
Viehbacher, Former
CEO
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares Through Private
Placement
19 Authority to Issue Debt Mgmt For For For
Instruments
20 Greenshoe Mgmt For For For
21 Authority to Increase Mgmt For For For
Capital Through
Contributions in
Kind
22 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
23 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
24 Employee Stock Purchase Mgmt For For For
Plan
25 Authority to Issue Mgmt For For For
Performance
Shares
26 Amendment to Articles Mgmt For Against Against
Regarding Share
Ownership
Disclosure
27 Amendment to Articles Mgmt For For For
Regarding Record
Date
28 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sasol Limited
Ticker Security ID: Meeting Date Meeting Status
SOL CINS 803866102 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Colin Beggs Mgmt For For For
2 Re-elect David Constable Mgmt For For For
3 Re-elect Henk Dijkgraaf Mgmt For For For
4 Re-elect Moses Z. Mkhize Mgmt For For For
5 Re-elect Peter J. Mgmt For For For
Robertson
6 Elect Bongani Nqwababa Mgmt For For For
7 Elect Nomgando Matyumza Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Colin
Beggs)
10 Elect Audit Committee Mgmt For For For
Member (Nomgando
Matyumza)
11 Elect Audit Committee Mgmt For For For
Member (Imogen
Mkhize)
12 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
13 Elect Audit Committee Mgmt For For For
Member (Stephen
Westwell)
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Amendments to Mgmt For For For
Memorandum (Clause
26)
18 Amendment to Memorandum Mgmt For For For
(Clause
29.4.2)
19 General Authority to Mgmt For For For
Repurchase
Shares
20 Specific Authority to Mgmt For For For
Repurchase
Shares
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SCOR S.E.
Ticker Security ID: Meeting Date Meeting Status
SCR CINS F15561677 04/30/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
5 Allocation of Mgmt For For For
Profits/Dividends
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Related Party Mgmt For For For
Transactions
8 Remuneration of Denis Mgmt For Against Against
Kessler,
CEO
9 Elect Peter Eckert Mgmt For For For
10 Elect Kory Sorenson Mgmt For For For
11 Elect Fields Mgmt For For For
Wicker-Miurin
12 Elect Marguerite Mgmt For For For
Berard-Andrieu
13 Elect Kirsten C. Ideboen Mgmt For For For
14 Elect Vanessa Marquette Mgmt For For For
15 Elect Augustin De Mgmt For For For
Romanet De
Beaune
16 Elect Jean-Marc Raby Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Authorization of Legal Mgmt For For For
Formalities
19 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares Through Private
Placement
23 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
24 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contribution in
Kind
25 Greenshoe Mgmt For For For
26 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
27 Authority to Grant Mgmt For Against Against
Stock
Options
28 Authority to Issue Mgmt For Against Against
Restricted
Shares
29 Employee Stock Purchase Mgmt For For For
Plan
30 Global Ceiling on Mgmt For For For
Capital Increases and
Debt
Issuances
31 Amendment Regarding Mgmt For For For
Double Voting
Rights
32 Amendment Regarding Mgmt For For For
Related Party
Transactions
33 Amendment Regarding Mgmt For For For
Record
Date
34 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Securitas AB
Ticker Security ID: Meeting Date Meeting Status
SECU-B CINS W7912C118 05/08/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Dividend Record Date Mgmt For For For
15 Ratification of Board Mgmt For For For
and CEO
Acts
16 Board Size Mgmt For For For
17 Directors and Auditors' Mgmt For For For
Fees
18 Election of Directors Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Nomination Committee Mgmt For Against Against
21 Remuneration Guidelines Mgmt For Against Against
22 Authority to Repurchase Mgmt For For For
Shares
23 Incentive Scheme Mgmt For For For
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Sekisui House, Limited
Ticker Security ID: Meeting Date Meeting Status
1928 CINS J70746136 04/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Bonus Mgmt For Against Against
________________________________________________________________________________
SES SA
Ticker Security ID: Meeting Date Meeting Status
28734 CINS L8300G135 04/02/2015 Take No Action
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Accounts and Reports Mgmt For TNA N/A
8 Approval of Dividends Mgmt For TNA N/A
9 Allocation of Profits Mgmt For TNA N/A
10 Ratification of Board Mgmt For TNA N/A
Acts
11 Ratification of Mgmt For TNA N/A
Auditors'
Acts
12 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
13 Authority to Repurchase Mgmt For TNA N/A
Shares
14 Ratification of the Mgmt For TNA N/A
Co-option of
Anne-Catherine
Ries
15 Ratification of the Mgmt For TNA N/A
Co-option of Katrin
Wehr-Seiter
16 Elect Hadelin de Mgmt For TNA N/A
Liedekerke
Beaufort
17 Elect Conny Kullman Mgmt For TNA N/A
18 Elect Marc Speeckaert Mgmt For TNA N/A
19 Elect Katrin Wehr-Seiter Mgmt For TNA N/A
20 Elect Serge Allegrezza Mgmt For TNA N/A
21 Elect Victor Rod Mgmt For TNA N/A
22 Directors' Fees Mgmt For TNA N/A
23 Non-Voting Agenda Item N/A N/A TNA N/A
24 Non-Voting Meeting Note N/A N/A TNA N/A
25 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
SES SA
Ticker Security ID: Meeting Date Meeting Status
28734 CINS L8300G135 04/02/2015 Take No Action
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Amendments Regarding Mgmt For TNA N/A
Special
Powers
4 Amendments Regarding Mgmt For TNA N/A
the Board
Chairman
5 Amendments Regarding Mgmt For TNA N/A
the Annual
Meeting
6 Amendments Regarding Mgmt For TNA N/A
the Accounting
Year
7 Increase in Authorized Mgmt For TNA N/A
Capital
8 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Shimao Property Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0813 CINS G81043104 06/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUI Wing Mau Mgmt For Against Against
6 Elect LIU Sai Fei Mgmt For For For
7 Elect LAM Ching Kam Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Singapore Technologies Engineering
Ticker Security ID: Meeting Date Meeting Status
S63 CINS Y7996W103 04/23/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect KOH Beng Seng Mgmt For For For
4 Elect Venkatachalam Mgmt For Against Against
Krishnakumar
5 Elect Davinder Singh Mgmt For For For
6 Elect NG Chee Khern Mgmt For Against Against
7 Elect Olivia LUM Ooi Lin Mgmt For For For
8 Elect BEH Swan Gin Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Authority to Grant Mgmt For For For
Awards and Issue
Shares under Employee
Incentive
Plan
16 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Singapore Technologies Engineering
Ticker Security ID: Meeting Date Meeting Status
S63 CINS Y7996W103 04/23/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sino Land Company Limited
Ticker Security ID: Meeting Date Meeting Status
0083 CINS Y80267126 10/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Robert NG Chee Mgmt For Against Against
Siong
6 Elect Adrian David LI Mgmt For Against Against
Man
Kiu
7 Elect Alice IP Mo Lin Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sino-Ocean Land Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
3377 CINS Y8002N103 05/12/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LIU Hui Mgmt For For For
6 Elect CHEN Runfu Mgmt For For For
7 Elect YANG Zheng Mgmt For Against Against
8 Elect FANG Jun Mgmt For For For
9 Elect Eric CHUNG Chun Mgmt For Against Against
Kwong
10 Elect GU Yunchang Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect ZHANG Jianhua as Mgmt For For For
Director
3 Elect LU Dong as Mgmt For For For
Director
4 Elect ZHOU Yingguan as Mgmt For Against Against
Supervisor
5 Elect FAN Jixian as Mgmt For For For
Supervisor
6 Elect WANG Guoliang as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 03/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For For For
Counter-Guarantees
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Declare Mgmt For For For
Interim
Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Approval of Business Mgmt For For For
Operation Plan,
Investment Plan and
Financial Budget
Plan
8 Elect DENG Qunwei as Mgmt For Against Against
Supervisor
9 Authority to Repurchase Mgmt For For For
Domestic Shares and/or
H
Shares
10 Authority to Issue Mgmt For Against Against
Domestic Shares and/or
H Shares w/o
Preemptive
Rights
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 05/18/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Domestic Shares and/or
H
Shares
________________________________________________________________________________
SK Telecom Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
017670 CINS Y4935N104 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect JANG Dong Hyun Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: LEE
Jae
Hoon
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
Skanska AB
Ticker Security ID: Meeting Date Meeting Status
SKA-B CINS W83567110 04/09/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and CEO
Acts
15 Board Size Mgmt For For For
16 Directors and Auditors' Mgmt For For For
Fees
17 Election of Directors Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Compensation Guidelines Mgmt For Against Against
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Transfer Mgmt For For For
Shares
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Snam S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRG CINS T8578N103 04/29/2015 Take No Action
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Long-term Incentive Plan Mgmt For TNA N/A
5 Remuneration Report Mgmt For TNA N/A
6 Elect Yunpeng He Mgmt For TNA N/A
7 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Snam S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRG CINS T8578N103 12/10/2014 Take No Action
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For TNA N/A
Shares w/out
Preemptive
Rights
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
SOHO China Ltd
Ticker Security ID: Meeting Date Meeting Status
410 CINS G82600100 05/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sonic Healthcare Limited
Ticker Security ID: Meeting Date Meeting Status
SHL CINS Q8563C107 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Peter Campbell Mgmt For For For
3 Re-elect Lou I. Panaccio Mgmt For For For
4 Re-elect Christopher Mgmt For For For
Wilks
5 Elect Mark Compton Mgmt For For For
6 Remuneration Report Mgmt For For For
7 Approve Employee Option Mgmt For For For
Plan
8 Approve Performance Mgmt For For For
Rights
Plan
9 Equity Grant (MD/CEO Mgmt For For For
Colin
Goldschmidt)
10 Equity Grant (CFO and Mgmt For For For
Finance Director Chris
Wilks)
________________________________________________________________________________
Standard Bank Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
SBK CINS S80605140 05/28/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Richard M.W. Mgmt For For For
Dunne
3 Re-elect Thulani Mgmt For For For
Gcabashe
4 Elect GU Shu Mgmt For For For
5 Re-elect Kgomotso Moroka Mgmt For For For
6 Elect Atedo N. A. Mgmt For For For
Peterside
7 Appointment of Auditor Mgmt For For For
(KPMG)
8 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
)
9 General Authority to Mgmt For For For
Issue Ordinary
Shares
10 General Authority to Mgmt For Against Against
Issue Preference
Shares
11 APPROVE REMUNERATION Mgmt For For For
POLICY
12 Approve NEDs' Fees Mgmt For For For
(Chairman)
13 Approve NEDs' Fees Mgmt For For For
(Director)
14 Approve NEDs' Fees Mgmt For For For
(International
Director)
15 Approve NEDs' Fees Mgmt For For For
(Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Member)
17 Approve NEDs' Fees Mgmt For For For
(Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Member)
19 Approve NEDs' Fees Mgmt For For For
(Chairman)
20 Approve NEDs' Fees Mgmt For For For
(Member)
21 Approve NEDs' Fees Mgmt For For For
(Chairman)
22 Approve NEDs' Fees Mgmt For For For
(Member)
23 Approve NEDs' Fees Mgmt For For For
(Chairman)
24 Approve NEDs' Fees Mgmt For For For
(Member)
25 Approve NEDs' Fees Mgmt For For For
(Chairman)
26 Approve NEDs' Fees Mgmt For For For
(Member)
27 Approve NEDs' Fees (Ad Mgmt For For For
Hoc Meeting
Attendance)
28 Authority to Repurchase Mgmt For For For
Ordinary
Shares
29 Authority to Repurchase Mgmt For For For
Preference
Shares
30 Approve Financial Mgmt For For For
Assistance
31 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Standard Life Plc
Ticker Security ID: Meeting Date Meeting Status
SL CINS G84278103 03/13/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Return of Capital (B/C Mgmt For For For
Share Scheme) and
Share
Consolidation
________________________________________________________________________________
Standard Life Plc
Ticker Security ID: Meeting Date Meeting Status
SL CINS G84278129 05/12/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Report Mgmt For For For
(Advisory)
6 Remuneration Policy Mgmt For For For
(Binding)
7 Amendments to Executive Mgmt For For For
LTIP
8 Elect Gerry Grimstone Mgmt For For For
9 Elect Pierre Danon Mgmt For For For
10 Elect Crawford Gillies Mgmt For For For
11 Elect Noel Harwerth Mgmt For For For
12 Elect David Nish Mgmt For For For
13 Elect John G.H. Paynter Mgmt For For For
14 Elect Lynne Peacock Mgmt For For For
15 Elect Martin Pike Mgmt For For For
16 Elect Keith Skeoch Mgmt For For For
17 Elect Isabel Hudson Mgmt For For For
18 Elect Kevin Parry Mgmt For For For
19 Elect Luke Savage Mgmt For For For
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Authorisation of Mgmt For For For
Political
Donations
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
25 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Starhub Limited
Ticker Security ID: Meeting Date Meeting Status
CC3 CINS Y8152F132 04/28/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect KUA Hong Pak Mgmt For For For
3 Elect Nihal Vijaya Mgmt For For For
Devadas
Kaviratne
4 Elect Robert J. Sachs Mgmt For For For
5 Elect LIM Ming Seong Mgmt For Against Against
6 Elect TEO Ek Tor Mgmt For For For
7 Elect LIU Chee Ming Mgmt For For For
8 Elect Takeshi Kazami Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Authority to Grant Mgmt For Against Against
Awards and Issue
Awards under StarHub
Performance Share Plan
2014 and the StarHub
Restricted Stock Plan
2014
________________________________________________________________________________
Starhub Limited
Ticker Security ID: Meeting Date Meeting Status
CC3 CINS Y8152F132 04/28/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
2 Related Party Mgmt For For For
Transactions
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Statoil ASA
Ticker Security ID: Meeting Date Meeting Status
STL CINS R8413J103 05/19/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Election of Presiding Mgmt For TNA N/A
Chairman
8 Agenda Mgmt For TNA N/A
9 Election of Individuals Mgmt For TNA N/A
to Check
Minutes
10 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
11 Shareholder Proposal ShrHoldr For TNA N/A
Regarding Climate
Change
Reporting
12 Shareholder Proposal ShrHoldr Against TNA N/A
Regarding Reporting on
Climate Change Asset
Risks
13 Shareholder Proposal ShrHoldr Against TNA N/A
Regarding Climate
Change
Strategy
14 Corporate Governance Mgmt For TNA N/A
Report
15 Remuneration Guidelines Mgmt For TNA N/A
16 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
17 Nomination Committee Mgmt For TNA N/A
18 Corporate Assembly Fees Mgmt For TNA N/A
19 Nomination Committee Mgmt For TNA N/A
Fees
20 Authority to Distribute Mgmt For TNA N/A
Dividend
21 Authority to Repurchase Mgmt For TNA N/A
Shares in Relation to
Share Saving
Plan
22 Authority to Repurchase Mgmt For TNA N/A
Shares for
Cancellation
________________________________________________________________________________
Suncorp Group Limited
Ticker Security ID: Meeting Date Meeting Status
SUN CINS Q88040110 10/23/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Equity Grant (MD/CEO) Mgmt For For For
4 Re-elect William J. Mgmt For For For
Bartlett
5 Re-elect Audette Exel Mgmt For For For
6 Re-elect Ewoud Kulk Mgmt For For For
7 Amendments to Mgmt For For For
Constitution
________________________________________________________________________________
Synnex Technology International Corp.
Ticker Security ID: Meeting Date Meeting Status
2347 CINS Y8344J109 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
7 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
8 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
9 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
10 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
11 Elect Matthew MIAU Mgmt For For For
Feng-Chiang
12 Elect TU Shu-Wu Mgmt For For For
13 Elect CHOU Te-Chien Mgmt For For For
14 Elect YANG Hsiang-Yun Mgmt For For For
15 Elect WAY Yung-Do Mgmt For For For
16 Elect CHANG An-Ping Mgmt For For For
17 Elect CHIAO Yu-Cheng Mgmt For Against Against
18 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Synthos S.A.
Ticker Security ID: Meeting Date Meeting Status
DWR CINS X9803F100 06/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening of Meeting; Mgmt For For For
Election of Presiding
Chairman
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Agenda Mgmt For For For
5 Presentation of Mgmt For For For
Supervisory Board
Report
6 Accounts and Reports Mgmt For For For
(Separate)
7 Accounts and Reports Mgmt For For For
(Consolidated)
8 Allocation of Profits Mgmt For For For
9 Distribution of Mgmt For For For
Dividends
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Election of Supervisory Mgmt For Abstain Against
Board
Members
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Taiwan Cement Corporation
Ticker Security ID: Meeting Date Meeting Status
1101 CINS Y8415D106 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendment to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
7 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
8 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
9 Elect GU Cheng-Yun Mgmt For For For
10 Elect ZHANG An-Ping Mgmt For For For
11 Elect LUO Jin-Ming Mgmt For Against Against
12 Elect ZHANG Rong Mgmt For Against Against
13 Elect WANG Bo-Yuan Mgmt For Against Against
14 Elect YU Jun-Yan Mgmt For Against Against
15 Elect LIN Qiu-Qin Mgmt For For For
16 Elect CHEN Jian-Dong Mgmt For For For
17 Elect WU Dong-Sheng Mgmt For Against Against
18 Elect LIN Ming-Sheng Mgmt For Against Against
19 Elect LIN Nan-Zhou Mgmt For For For
20 Elect ZHANG Gang-Lun Mgmt For For For
21 Elect JIAO You-Jun Mgmt For Against Against
22 Elect WEI Yong-Du Mgmt For Against Against
23 Elect WANG Jin-Shan Mgmt For For For
24 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Taiwan Mobile Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
3045 CINS Y84153215 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Termination of Business Mgmt For For For
Contract
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tatneft OAO
Ticker Security ID: Meeting Date Meeting Status
TATN CINS X89366102 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For Abstain Against
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Dividends Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Radik R. Mgmt For Abstain Against
Gaizatullin
8 Elect Laslo Gerech Mgmt For For For
9 Elect Nail G. Ibragimov Mgmt For Abstain Against
10 Elect Yuri L. Levin Mgmt For For For
11 Elect Nail U. Maganov Mgmt For Abstain Against
12 Elect Renat H. Muslimov Mgmt For Abstain Against
13 Elect Renat K. Sabirov Mgmt For Abstain Against
14 Elect Valery Y. Sorokin Mgmt For Abstain Against
15 Elect Mirgaziyan Z. Mgmt For Abstain Against
Taziev
16 Elect Shafagat F. Mgmt For Abstain Against
Takhautdinov
17 Elect Rustam K. Khalimov Mgmt For Abstain Against
18 Elect Azat K. Khamaev Mgmt For Abstain Against
19 Elect Rais S. Khisamov Mgmt For Abstain Against
20 Elect Rene Steiner Mgmt For For For
21 Elect Ksenia G. Mgmt For For For
Borzunova
22 Elect Oleg M. Matveev Mgmt For For For
23 Elect Ranilya R. Mgmt For For For
Gazitova
24 Elect Venera G. Kuzmina Mgmt For For For
25 Elect Nikolai K. Lapin Mgmt For For For
26 Elect Liliya R. Mgmt For For For
Rakhimzyanova
27 Elect Nazilya R. Mgmt For For For
Farkhutdinova
28 Elect Tatiana V. Mgmt For For For
Tsyganova
29 Appointment of Auditor Mgmt For For For
30 Amendments to Articles Mgmt For For For
31 Amendments to Meeting Mgmt For For For
Regulations
32 Amendments to Board of Mgmt For For For
Directors
Regulations
33 Amendments to CEO Mgmt For For For
Regulations
34 Amendments to Mgmt For For For
Management Board
Regulations
35 Amendments to Audit Mgmt For For For
Commission
Regulations
________________________________________________________________________________
Tatts Group Limited
Ticker Security ID: Meeting Date Meeting Status
TTS CINS Q8852J102 10/29/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Kevin Seymour Mgmt For For For
4 Re-elect Julien Playoust Mgmt For For For
5 Elect David Watson Mgmt For For For
6 Equity Grant (MD/CEO Mgmt For For For
Robbie
Cooke)
________________________________________________________________________________
Tauron Polska Energia SA
Ticker Security ID: Meeting Date Meeting Status
TPE CINS X893AL104 04/23/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Voting Method Mgmt For For For
7 Election of Scrutiny Mgmt For For For
Commission
8 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
9 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
10 Presentation of Mgmt For For For
Financial
Statements
11 Presentation of Mgmt For For For
Management Board
Report
12 Presentation of Mgmt For For For
Management Board
Report on Profit
Distribution
13 Presentation of Report Mgmt For For For
on Supervisory Board
Activities
14 Presenation of Mgmt For For For
Supervisory Board
Report on Evaluation
of Consolidated
Financial
Statements
15 Presentation of Mgmt For For For
Supervisory Board
Report on Evaluation
of Management Board
Report and Profit
Distribution
16 Financial Statements Mgmt For For For
(Consolidated)
17 Management Board Report Mgmt For For For
(Consolidated)
18 Financial Statements Mgmt For For For
19 Management Board Report Mgmt For For For
20 Allocation of Mgmt For For For
Profits/Dividends
21 Ratification of Mgmt For For For
Management Board
Acts
22 Ratification of Mgmt For For For
Supervisory Board
Acts
23 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
TDC A/S
Ticker Security ID: Meeting Date Meeting Status
TDC CINS K94545116 03/05/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Ratification of Board Mgmt For For For
and Management
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Elect Vagn Ove Sorensen Mgmt For Abstain Against
11 Elect Pierre Danon Mgmt For Abstain Against
12 Elect Stine Bosse Mgmt For For For
13 Elect Angus Porter Mgmt For For For
14 Elect Soren Thorup Mgmt For For For
Sorensen
15 Elect Pieter Knook Mgmt For For For
16 Elect Benoit Scheen Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Directors' Fees Mgmt For For For
20 Amendments to Articles Mgmt For For For
Regarding Deciding
Vote
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TECO Electric and Machinery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1504 CINS Y8563V106 06/11/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect LIU Chao-Kai Mgmt For For For
5 Elect HUANG Mao-Hsiung Mgmt For For For
6 Elect HUANG Po-Chih Mgmt For Against Against
7 Elect HUANG Cheng-Tsung Mgmt For For For
8 Elect SHAN Po-Hsing Mgmt For Against Against
9 Elect YANG Shih-Chien Mgmt For For For
10 Elect CHIU Chun-Chih Mgmt For For For
11 Elect GUO Shian-Sheng Mgmt For For For
12 Elect CHANG Yung-Hsiang Mgmt For For For
13 Elect LIN Hung-Hsiang Mgmt For For For
14 Elect HUANG Yu-Jen Mgmt For For For
15 Elect YEH Ming-Feng Mgmt For For For
16 Elect CHEN Tien-Chih Mgmt For Against Against
17 Elect WU Ching-Hsiung Mgmt For For For
18 Elect LIN Chien-Yuan Mgmt For For For
19 Non-compete Mgmt For Against Against
Restrictions for
Directors
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Telekom Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
TM CINS Y8578H118 04/30/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Sulaiman Mahbob Mgmt For For For
3 Elect Fauziah Yaacob Mgmt For For For
4 Elect Zalekha Hassan Mgmt For Against Against
5 Elect Ibrahim Marsidi Mgmt For Against Against
6 Elect Danapalan Mgmt For Against Against
Vinggrasalam
7 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
8 Directors' Fees for 2014 Mgmt For For For
9 Directors' Fees for 2015 Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares under the
Dividend Reinvestment
Scheme
12 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Telenor ASA
Ticker Security ID: Meeting Date Meeting Status
TEL CINS R21882106 05/20/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Agenda Mgmt For TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Non-Voting Agenda Item N/A N/A TNA N/A
9 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
10 Authority to Distribute Mgmt For TNA N/A
Dividend
11 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
12 Non-Voting Agenda Item N/A N/A TNA N/A
13 Remuneration Guidelines Mgmt For TNA N/A
(Advisory)
14 Incentive Guidelines Mgmt For TNA N/A
(Binding)
15 Authority to Repurchase Mgmt For TNA N/A
Shares for
Cancellation
16 Elect Anders Skj?vestad Mgmt For TNA N/A
17 Elect John Gordon Mgmt For TNA N/A
Bernander
18 Elect Kirsten Ideboen Mgmt For TNA N/A
19 Elect Didrik Munch Mgmt For TNA N/A
20 Elect Elin Merete Mgmt For TNA N/A
Myrmel-Johansen
21 Elect Widar Salbuvik Mgmt For TNA N/A
22 Elect Tore Onshuus Mgmt For TNA N/A
Sandvik
23 Elect Silvija Seres Mgmt For TNA N/A
24 Elect Siri Pettersen Mgmt For TNA N/A
Strandenes
25 Elect Olaug Svarva Mgmt For TNA N/A
26 Elect Anne Kvam (First Mgmt For TNA N/A
Deputy)
27 Elect Nils-Edvard Olsen Mgmt For TNA N/A
(Second
Deputy)
28 Elect Ingvild Nybo Mgmt For TNA N/A
Holth (Third
Deputy)
29 Elect Mette I. Wikborg Mgmt For TNA N/A
30 Elect Christian Berg Mgmt For TNA N/A
31 Governing Bodies' Fees Mgmt For TNA N/A
________________________________________________________________________________
Teliasonera AB
Ticker Security ID: Meeting Date Meeting Status
TLSN CINS W95890104 04/08/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Board Mgmt For For For
and Management
Acts
14 Board Size Mgmt For For For
15 Directors' Fees Mgmt For For For
16 Election of Directors Mgmt For For For
17 Election of Chairman Mgmt For For For
and Vice
Chairman
18 Number of Auditors Mgmt For For For
19 Authority to Set Mgmt For For For
Auditor's
Fees
20 Appointment of Auditor Mgmt For For For
21 Nomination Committee Mgmt For For For
22 Remuneration Guidelines Mgmt For Against Against
23 Authority to Repurchase Mgmt For For For
Shares
24 Approval of long-term Mgmt For For For
incentive plan
2015/2018
25 Transfer of shares Mgmt For For For
pursuant to incentive
plan
26 Shareholder Proposal ShrHoldr Against Against For
Regarding
Report
27 Shareholder Proposal ShrHoldr Against Against For
Regarding Special
Investigation
28 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Association
29 Shareholder Proposal ShrHoldr Against Against For
Regarding Minority
Shareholder
Representatives
________________________________________________________________________________
Telstra Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
TLS CINS Q8975N105 10/14/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter R. Hearl Mgmt For For For
3 Re-elect John P. Mullen Mgmt For For For
4 Re-elect Catherine B. Mgmt For For For
Livingstone
5 Equity Grant (CEO David Mgmt For For For
Thodey)
6 REMUNERATION REPORT Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Telus Corporation
Ticker Security ID: Meeting Date Meeting Status
T CINS 87971M103 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Micheline Bouchard Mgmt For For For
4 Elect R. John Butler Mgmt For For For
5 Elect Ray Chan Mgmt For For For
6 Elect Stockwell Day Mgmt For For For
7 Elect Lisa de Wilde Mgmt For For For
8 Elect Darren Entwistle Mgmt For For For
9 Elect Ruston E.T. Goepel Mgmt For For For
10 Elect Mary Jo Haddad Mgmt For For For
11 Elect John S. Lacey Mgmt For For For
12 Elect William A. Mgmt For For For
MacKinnon
13 Elect John P. Manley Mgmt For For For
14 Elect Sarabjit S. Marwah Mgmt For For For
15 Elect Joe Natale Mgmt For For For
16 Elect Donald Woodley Mgmt For For For
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Terna S.p.A.
Ticker Security ID: Meeting Date Meeting Status
TRN CINS T9471R100 06/09/2015 Take No Action
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Elect Yunpeng He Mgmt For TNA N/A
4 Remuneration Report Mgmt For TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
The Bank of Nova Scotia
Ticker Security ID: Meeting Date Meeting Status
BNS CINS 064149107 04/09/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Nora. A. Aufreiter Mgmt For For For
4 Elect Guillermo E. Mgmt For For For
Babatz
5 Elect Ronald A. Mgmt For For For
Brenneman
6 Elect Charles H. Dallara Mgmt For For For
7 Elect N. Ashleigh Mgmt For For For
Everett
8 Elect William R. Fatt Mgmt For For For
9 Elect Thomas C. O'Neill Mgmt For For For
10 Elect Brian J. Porter Mgmt For For For
11 Elect Aaron W. Regent Mgmt For For For
12 Elect Indira V. Mgmt For For For
Samarasekera
13 Elect Susan L. Segal Mgmt For For For
14 Elect Paul D. Sobey Mgmt For For For
15 Elect Barbara S. Thomas Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Directors' Fees Mgmt For For For
18 Amendments to By-Laws Mgmt For For For
Regarding
Quorum
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Phasing Out
Stock
Options
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Equitable
Treatment Under
Pension
Plans
________________________________________________________________________________
Tofas Turk Otomobil Fabrikasi A.S.
Ticker Security ID: Meeting Date Meeting Status
TOASO CINS M87892101 03/27/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Auditor's
Report
7 Financial Statements Mgmt For TNA N/A
8 Ratification of Mgmt For TNA N/A
Co-Option of Cengiz
Eroldu
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Allocation of Mgmt For TNA N/A
Profits/Dividends
11 Compensation Policy Mgmt For TNA N/A
12 Directors' Fees Mgmt For TNA N/A
13 Appointment of Auditor Mgmt For TNA N/A
14 Charitable Donations Mgmt For TNA N/A
15 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
16 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Toll Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
TOL CINS Q9104H100 05/13/2015 Voted
Meeting Type Country of Trade
Court Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
Toll Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
TOL CINS Q9104H100 10/23/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Re-elect Ray K. Mgmt For For For
Horsburgh
4 Re-elect Frank Ford Mgmt For For For
5 Re-elect Nicola Mgmt For For For
Wakefield
Evans
6 Equity Grant (LTI - MD Mgmt For For For
Brian
Kruger)
7 Equity Grant (STI - MD Mgmt For For For
Brian
Kruger)
8 Renew Proportional Mgmt For For For
Takeover
Provisions
________________________________________________________________________________
Toronto-Dominion Bank
Ticker Security ID: Meeting Date Meeting Status
TD CINS 891160509 03/26/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect William E. Bennett Mgmt For For For
3 Elect John L. Bragg Mgmt For For For
4 Elect Amy Woods Brinkley Mgmt For For For
5 Elect Brian C. Ferguson Mgmt For For For
6 Elect Colleen A. Goggins Mgmt For For For
7 Elect Mary Jo Haddad Mgmt For For For
8 Elect David E. Kepler Mgmt For For For
9 Elect Brian M. Levitt Mgmt For For For
10 Elect Alan N. MacGibbon Mgmt For For For
11 Elect Harold H. MacKay Mgmt For For For
12 Elect Karen E. Maidment Mgmt For For For
13 Elect Bharat B. Masrani Mgmt For For For
14 Elect Irene R. Miller Mgmt For For For
15 Elect Nadir H. Mohamed Mgmt For For For
16 Elect Claude Mongeau Mgmt For For For
17 Elect Wilbur J. Prezzano Mgmt For For For
18 Elect Helen K. Sinclair Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Advisory Vote on Mgmt For For For
Executive
Compensation
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Using Pay
Ratio as Compensation
Benchmark
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Phasing Out
Stock
Options
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Equitable
Treatment Under
Pension
Plans
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Credit Card
Business
Practices
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 05/29/2015 Voted
Meeting Type Country of Trade
Ordinary France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Scrip Dividend Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
10 Elect Patrick Artus Mgmt For For For
11 Elect Anne-Marie Idrac Mgmt For For For
12 Elect Patrick Pouyanne Mgmt For For For
13 Severance Agreement, Mgmt For For For
Retirement Benefits
and Supplementary
Pension Plan of
Patrick Pouyanne,
CEO
14 Remuneration of Thierry Mgmt For For For
Desmarest,
Chairman
15 Remuneration of Patrick Mgmt For For For
Pouyanne,
CEO
16 Remuneration of Mgmt For For For
Christophe de
Margerie, Chairman and
CEO until October 20,
2014
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Profit-Sharing
________________________________________________________________________________
TransCanada Corporation
Ticker Security ID: Meeting Date Meeting Status
TRP CINS 89353D107 05/01/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Kevin E. Benson Mgmt For For For
3 Elect Derek H. Burney Mgmt For For For
4 Elect Paule Gauthier Mgmt For For For
5 Elect Russell K. Girling Mgmt For For For
6 Elect S. Barry Jackson Mgmt For For For
7 Elect Paula Rosput Mgmt For For For
Reynolds
8 Elect John Richels Mgmt For For For
9 Elect Mary Pat Salomone Mgmt For For For
10 Elect D. Michael G. Mgmt For For For
Stewart
11 Elect Siim A. Vanaselja Mgmt For For For
12 Elect Richard E. Waugh Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to Articles Mgmt For For For
Regarding Board
Size
16 Amendments to By-Law Mgmt For For For
No.
1
________________________________________________________________________________
Truworths International Limited
Ticker Security ID: Meeting Date Meeting Status
TRU CINS S8793H130 11/06/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Hilton Saven Mgmt For For For
3 Re-elect Mike Thompson Mgmt For For For
4 Re-elect Thandi Ndlovu Mgmt For For For
5 Elect Khutso I. Mampeule Mgmt For For For
6 Authority to Issue Mgmt For For For
Shares for
Cash
7 Authority to Repurchase Mgmt For For For
Shares
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Approve NEDs' Fees Mgmt For For For
10 Elect Audit Committee Mgmt For For For
Member (Michael
Thompson)
11 Elect Audit Committee Mgmt For For For
Member (Rob
Dow)
12 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
13 APPROVE REMUNERATION Mgmt For For For
POLICY
14 APPROVE SOCIAL AND Mgmt For For For
ETHICS COMMITTEE
REPORT
15 Elect Social and Ethics Mgmt For For For
Committee Member
(Michael
Thompson)
16 Elect Social and Ethics Mgmt For For For
Committee Member
(David
Pfaff)
17 Elect Social and Ethics Mgmt For For For
Committee Member
(Thandi
Ndlovu)
________________________________________________________________________________
Tryg A/S
Ticker Security ID: Meeting Date Meeting Status
TRYG CINS K9640A102 03/25/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Ratification of Board Mgmt For For For
and Management
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Supervisory Board Fees Mgmt For For For
11 Stock Split Mgmt For For For
12 Authority to Reduce Mgmt For For For
Share
Capital
13 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Amendment to Articles Mgmt For For For
Regarding Corporate
Language
16 Amendment to Articles Mgmt For For For
Regarding
Proxies
17 Amendment to Articles Mgmt For For For
Regarding Provision on
Audit
18 Renumeration Guidelines Mgmt For Against Against
19 Election of Undisclosed Mgmt For Abstain Against
Member for the
Supervisory
Board
20 Election of Undisclosed Mgmt For Abstain Against
Member for the
Supervisory
Board
21 Election of Undisclosed Mgmt For Abstain Against
Member for the
Supervisory
Board
22 Election of Undisclosed Mgmt For Abstain Against
Member for the
Supervisory
Board
23 Elect Torben Nielsen Mgmt For Abstain Against
24 Elect Lene Skole Mgmt For For For
25 Elect Mari Thjomoe Mgmt For For For
26 Elect Carl-Viggo Ostlund Mgmt For For For
27 Appointment of Auditor Mgmt For Abstain Against
28 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Tui AG
Ticker Security ID: Meeting Date Meeting Status
TUI1 CINS D8484K166 02/10/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratify Acts of Mgmt For TNA N/A
Friedrich
Joussen
9 Ratify Acts of Horst Mgmt For TNA N/A
Baier
10 Ratify Acts of Peter Mgmt For TNA N/A
Long
11 Ratify Acts of Klaus Mgmt For TNA N/A
Mangold
12 Ratify Acts of Petra Mgmt For TNA N/A
Gerstenkorn
13 Ratify Acts of Frank Mgmt For TNA N/A
Jakobi
14 Ratify Acts of Anass Mgmt For TNA N/A
Houir
Alami
15 Ratify Acts of Andreas Mgmt For TNA N/A
Barczewski
16 Ratify Acts of Peter Mgmt For TNA N/A
Bremme
17 Ratify Acts of Arnd Mgmt For TNA N/A
Dunse
18 Ratify Acts of Edgar Mgmt For TNA N/A
Ernst
19 Ratify Acts of Angelika Mgmt For TNA N/A
Gifford
20 Ratify Acts of Ingo Mgmt For TNA N/A
Kronsfoth
21 Ratify Acts of Vladimir Mgmt For TNA N/A
Lukin
22 Ratify Acts of Mikhail Mgmt For TNA N/A
Noskov
23 Ratify Acts of Michael Mgmt For TNA N/A
Ponipp
24 Ratify Acts of Carmen Mgmt For TNA N/A
Riu
Guell
25 Ratify Acts of Carola Mgmt For TNA N/A
Schwirn
26 Ratify Acts of Maxim G. Mgmt For TNA N/A
Shemetov
27 Ratify Acts of Anette Mgmt For TNA N/A
Strempel
28 Ratify Acts of Mgmt For TNA N/A
Christian
Strenger
29 Ratify Acts of Ortwin Mgmt For TNA N/A
Strubelt
30 Ratify Acts of Vladimir Mgmt For TNA N/A
Yakushev
31 Appointment of Auditor Mgmt For TNA N/A
32 Elect Maxim G. Shemetov Mgmt For TNA N/A
33 Authority to Repurchase Mgmt For TNA N/A
Shares
34 Approval of Mgmt For TNA N/A
Profit-and-Loss
Transfer Agreement
with Leibniz-Service
GmbH
________________________________________________________________________________
Tui AG
Ticker Security ID: Meeting Date Meeting Status
TUI1 CINS D8484K349 02/10/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratify Acts of Mgmt For TNA N/A
Friedrich
Joussen
9 Ratify Acts of Horst Mgmt For TNA N/A
Baier
10 Ratify Acts of Peter Mgmt For TNA N/A
Long
11 Ratify Acts of Klaus Mgmt For TNA N/A
Mangold
12 Ratify Acts of Petra Mgmt For TNA N/A
Gerstenkorn
13 Ratify Acts of Frank Mgmt For TNA N/A
Jakobi
14 Ratify Acts of Anass Mgmt For TNA N/A
Houir
Alami
15 Ratify Acts of Andreas Mgmt For TNA N/A
Barczewski
16 Ratify Acts of Peter Mgmt For TNA N/A
Bremme
17 Ratify Acts of Arnd Mgmt For TNA N/A
Dunse
18 Ratify Acts of Edgar Mgmt For TNA N/A
Ernst
19 Ratify Acts of Angelika Mgmt For TNA N/A
Gifford
20 Ratify Acts of Ingo Mgmt For TNA N/A
Kronsfoth
21 Ratify Acts of Vladimir Mgmt For TNA N/A
Lukin
22 Ratify Acts of Mikhail Mgmt For TNA N/A
Noskov
23 Ratify Acts of Michael Mgmt For TNA N/A
Ponipp
24 Ratify Acts of Carmen Mgmt For TNA N/A
Riu
Guell
25 Ratify Acts of Carola Mgmt For TNA N/A
Schwirn
26 Ratify Acts of Maxim G. Mgmt For TNA N/A
Shemetov
27 Ratify Acts of Anette Mgmt For TNA N/A
Strempel
28 Ratify Acts of Mgmt For TNA N/A
Christian
Strenger
29 Ratify Acts of Ortwin Mgmt For TNA N/A
Strubelt
30 Ratify Acts of Vladimir Mgmt For TNA N/A
Yakushev
31 Appointment of Auditor Mgmt For TNA N/A
32 Elect Maxim G. Shemetov Mgmt For TNA N/A
33 Authority to Repurchase Mgmt For TNA N/A
Shares
34 Approval of Mgmt For TNA N/A
Profit-and-Loss
Transfer Agreement
with Leibniz-Service
GmbH
________________________________________________________________________________
Tui Travel Plc
Ticker Security ID: Meeting Date Meeting Status
TT CINS G9127H104 10/28/2014 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For Against Against
________________________________________________________________________________
Tui Travel Plc
Ticker Security ID: Meeting Date Meeting Status
TT CINS G9127H104 10/28/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For Against Against
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
UMW Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
UMW CINS Y90510101 05/28/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Norzrul Thani bin Mgmt For Against Against
Hassan
Thani
2 Elect Siow Kim Lun @ Mgmt For Against Against
Siow Kim
Lin
3 Elect Khalid bin Sufat Mgmt For For For
4 Directors' Fees for Mgmt For For For
Fiscal Year
2014
5 Directors' Fees for Mgmt For For For
Fiscal Year
2015
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect Asmat bin Mgmt For Against Against
Kamaludin
8 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
UPM-Kymmene Oyj
Ticker Security ID: Meeting Date Meeting Status
UPM1V CINS X9518S108 04/09/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and CEO
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Charitable Donations Mgmt For For For
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Uralkali JSC
Ticker Security ID: Meeting Date Meeting Status
URKA CINS X9519W108 11/11/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of New Charter Mgmt For For For
2 Cost of Directors and Mgmt For For For
Officers Liability
Insurance
3 Related Party Mgmt For For For
Transactions
(Directors and
Officers Liability
Insurance)
________________________________________________________________________________
Uralkaliy OAO (Uralkali JSC)
Ticker Security ID: Meeting Date Meeting Status
URKA CINS X9519W108 12/26/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend Mgmt For For For
________________________________________________________________________________
Vermilion Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
VET CINS 923725105 05/08/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Larry J. Macdonald Mgmt For For For
4 Elect Lorenzo Donadeo Mgmt For For For
5 Elect Claudio A. Mgmt For For For
Ghersinich
6 Elect Joseph F. Killi Mgmt For For For
7 Elect Loren M. Leiker Mgmt For For For
8 Elect William F. Madison Mgmt For For For
9 Elect Timothy R. Mgmt For For For
Marchant
10 Elect Sarah E. Raiss Mgmt For For For
11 Elect Kevin J. Reinhart Mgmt For For For
12 Elect Catherine L. Mgmt For For For
Williams
13 Appointment of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Employee Share Savings Mgmt For For For
Plan
________________________________________________________________________________
Vinci
Ticker Security ID: Meeting Date Meeting Status
DG CINS F5879X108 04/14/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Consolidated Accounts Mgmt For For For
and
Reports
5 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Robert Castaigne Mgmt For For For
8 Elect Pascale Sourisse Mgmt For Against Against
9 Elect Ana Paula Pessoa Mgmt For For For
10 Elect Josiane Marquez Mgmt For For For
11 Elect Gerard Duez Mgmt For Against Against
12 Elect Karin Willio Mgmt For Against Against
13 Elect Thomas Franz Mgmt For Against Against
14 Elect Rolland Innocenti Mgmt For Against Against
15 Elect Michel Pitte Mgmt For Against Against
16 Directors' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Supplementary Mgmt For For For
Retirement Benefits of
Pierre Coppey, Deputy
CEO
19 Related Party Mgmt For For For
Transactions (Vinci
Concessions)
20 Related Party Mgmt For For For
Transactions (Via
Solutions Sudwest GmbH
&
Co.)
21 Remuneration of Xavier Mgmt For For For
Huillard, Chairman and
CEO
22 Remuneration of Pierre Mgmt For For For
Coppey, Deputy
CEO
23 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
24 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
25 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
26 Authority to Issue Mgmt For For For
Convertible Bonds w/o
Preemptive
Rights
27 Authority to Issue Mgmt For For For
Convertible Securities
w/o
Preemptive
Rights
28 Greenshoe Mgmt For For For
29 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
30 Authority to Increase Mgmt For For For
Capital Under Employee
Savings
Plan
31 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
32 Amendment Regarding Mgmt For For For
Double Voting
Rights
33 Amendment Article Mgmt For Against Against
Regarding Disclosure
Thresholds
34 Amendment Regarding Mgmt For For For
Record
Date
35 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Vivendi SA
Ticker Security ID: Meeting Date Meeting Status
VIV CINS F97982106 04/17/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For Against Against
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Related Party Mgmt For For For
Transactions
7 Allocation of Mgmt For For For
Profits/Dividends
8 Severance Agreement Mgmt For For For
(Arnaud de
Puyfontaine)
9 Remuneration of Arnaud Mgmt For For For
de Puyfontaine,
CEO
10 Remuneration of Herve Mgmt For For For
Philippe,
CFO
11 Remuneration of Mgmt For For For
Stephane Roussel,
Executive
12 Remuneration of Mgmt For For For
Jean-Francois Dubos,
Former
CEO
13 Remuneration of Mgmt For For For
Jean-Yves Charlier,
Former
CFO
14 Elect Tarak Ben Ammar Mgmt For For For
15 Elect Dominique Delport Mgmt For For For
16 Authority to Repurchase Mgmt For Against Against
Shares
17 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
18 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
w/ Preemptive
Rights
19 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions in
Kind
20 Employee Stock Purchase Mgmt For For For
Plan
21 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
22 Authority to Increase Mgmt For Against Against
Capital Through
Capitalizations
23 Authorization of Legal Mgmt For For For
Formalities
24 Shareholder Proposal ShrHoldr Against For Against
Regarding Double
Voting Rights
(Resolution
A)
25 Shareholder Proposal ShrHoldr Against Against For
Regarding Dividend
Payments (Resolution
B)
26 Shareholder Proposal ShrHoldr Against Against For
Regarding an
Exceptional Dividend
Payment (Resolution
C)
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Wesfarmers Limited
Ticker Security ID: Meeting Date Meeting Status
WES CINS Q95870103 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Terry Bowen Mgmt For For For
3 Re-elect Robert (Bob) Mgmt For For For
L.
Every
4 Remuneration Report Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
Richard
Goyder)
6 Equity Grant (Finance Mgmt For For For
Director Terry
Bowen)
7 Approve Return of Mgmt For For For
Capital
8 Approve Share Mgmt For For For
Consolidation
________________________________________________________________________________
Wistron Corporation
Ticker Security ID: Meeting Date Meeting Status
3231 CINS Y96738102 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Simon LIN Mgmt For For For
Hsien-Ming
5 Elect Stan SHIH Mgmt For Against Against
Chen-Jung
6 Elect Haydn HSIEH Mgmt For For For
Hong-Po
7 Elect Robert HUANG Mgmt For For For
Po-Tuan
8 Elect John HSUAN Mgmt For For For
Min-Chih
9 Elect Michael TSAI Mgmt For For For
Kuo-Chih
10 Elect James WU Kuo-Feng Mgmt For For For
11 Elect Victor CHENG Mgmt For Against Against
Chung-Jen
12 Elect TSAI Duh-Kung Mgmt For Against Against
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
16 Amendment to Articles Mgmt For For For
17 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
18 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
19 Non-compete Mgmt For Against Against
Restrictions for
Directors
20 Amendments to Mgmt For For For
Procedural Rules:
Employee Restricted
Shares
Plan
21 Extraordinary Motions Mgmt N/A Against N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Wolters Kluwer NV
Ticker Security ID: Meeting Date Meeting Status
WKL CINS ADPV09931 04/22/2015 Take No Action
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Accounts and Reports Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Mgmt For TNA N/A
Management Board
Acts
8 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
9 Elect Bruno Angelici Mgmt For TNA N/A
10 Elect Ben J. Noteboom Mgmt For TNA N/A
11 Supervisory Board Fees Mgmt For TNA N/A
12 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
13 Authority to Suppress Mgmt For TNA N/A
Preemptive
Rights
14 Authority to Repurchase Mgmt For TNA N/A
Shares
15 Non-Voting Agenda Item N/A N/A TNA N/A
16 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Woodside Petroleum Limited
Ticker Security ID: Meeting Date Meeting Status
WPL CINS 980228100 04/16/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Melinda Cilento Mgmt For For For
3 Re-elect Christopher M. Mgmt For For For
Haynes
4 Elect Gene T. Tilbrook Mgmt For For For
5 REMUNERATION REPORT Mgmt For For For
________________________________________________________________________________
Woolworths Limited
Ticker Security ID: Meeting Date Meeting Status
WOW CINS Q98418108 11/27/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Jillian R. Mgmt For For For
Broadbent
3 Elect Scott R Perkins Mgmt For For For
4 Elect Stephen Mayne Mgmt Against Against For
5 Re-elect Ralph G. Waters Mgmt For For For
6 Equity Grant (MD/CEO Mgmt For For For
Grant
O'Brien)
7 Remuneration Report Mgmt For For For
________________________________________________________________________________
WorleyParsons Limited
Ticker Security ID: Meeting Date Meeting Status
WOR CINS Q9857K102 10/28/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Ron J. McNeilly Mgmt For For For
3 Remuneration Report Mgmt For For For
________________________________________________________________________________
WPG Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3702 CINS Y9698R101 06/24/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-compete Mgmt For For For
Restrictions for XIAO
Chong-He
________________________________________________________________________________
Wynn Macau Limited
Ticker Security ID: Meeting Date Meeting Status
1128 CINS G98149100 05/21/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Stephen A. Wynn Mgmt For For For
5 Elect Linda Chen Mgmt For For For
6 Elect Matthew O. Maddox Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Authority to Issue Mgmt For For For
Shares Under the
Employee Ownership
Scheme
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
BS6 CINS Y9728A102 04/30/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect XU Wen Jiong Mgmt For Against Against
5 Elect REN Yuanlin Mgmt For For For
6 Elect TEO Yi-dar Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
9 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Yara International ASA
Ticker Security ID: Meeting Date Meeting Status
YAR CINS R9900C106 05/11/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Opening of Meeting; Mgmt For TNA N/A
Agenda
7 Election of Presiding Mgmt For TNA N/A
Chairman; Election of
Individuals to Check
Minutes
8 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
9 Compensation Guidelines Mgmt For TNA N/A
10 Corporate Governance Mgmt For TNA N/A
Report
11 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
12 Directors' Fees Mgmt For TNA N/A
13 Nomination Committee Mgmt For TNA N/A
Fees
14 Election of Directors Mgmt For TNA N/A
15 Cancellation of Shares Mgmt For TNA N/A
16 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Yuanta Financial Holdings
Ticker Security ID: Meeting Date Meeting Status
2885 CINS Y2169H108 06/02/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
12 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
13 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
14 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
Yue Yuen Industrial (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
0551 CINS G98803144 05/29/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Patty TSAI Pei Mgmt For For For
Chun
6 Elect CHAN Lu Min Mgmt For For For
7 Elect LIN Cheng-Tien Mgmt For For For
8 Elect HU Chia-Ho Mgmt For For For
9 Elect CHU Li-Sheng Mgmt For For For
10 Elect Teresa YEN Mun Gie Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
Fund Name : MSCI International Quality ETF
_______________________________________________________________________________
AAC Technologies Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
2018 CINS G2953R114 05/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Benjamin PAN Mgmt For For For
Zhengmin
6 Elect KOH Boon Hwee Mgmt For Against Against
7 Elect Carmen CHANG I-Hua Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Aberdeen Asset Management plc
Ticker Security ID: Meeting Date Meeting Status
ADN CINS G00434111 02/03/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Julie Chakraverty Mgmt For For For
6 Elect Roger Cornick Mgmt For For For
7 Elect Martin J. Gilbert Mgmt For For For
8 Elect Andrew Laing Mgmt For For For
9 Elect Rod MacRae Mgmt For For For
10 Elect Richard S. Mully Mgmt For For For
11 Elect James Pettigrew Mgmt For For For
12 Elect Bill Rattray Mgmt For For For
13 Elect Anne Richards Mgmt For For For
14 Elect Jutta af Rosenborg Mgmt For For For
15 Elect Akira Suzuki Mgmt For For For
16 Elect Simon Troughton Mgmt For For For
17 Elect Hugh Young Mgmt For For For
18 Remuneration Report Mgmt For Against Against
(Advisory)
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
22 Authority to Repurchase Mgmt For For For
Shares
23 Authorisation of Mgmt For For For
Political
Donations
________________________________________________________________________________
ACC Limited (Associated Cement Companies Limited)
Ticker Security ID: Meeting Date Meeting Status
ACC CINS Y0002C112 03/20/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Bernard Fontana Mgmt For Against Against
4 Elect Aidan Lynam Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Authority to Set Cost Mgmt For For For
Auditor's
Fees
7 Directors' Commission Mgmt For For For
________________________________________________________________________________
Admiral Group plc
Ticker Security ID: Meeting Date Meeting Status
ADM CINS G0110T106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Geraint Jones Mgmt For For For
6 Elect Penny James Mgmt For For For
7 Elect Alastair D. Lyons Mgmt For For For
8 Elect Henry Engelhardt Mgmt For For For
9 Elect David Stevens Mgmt For For For
10 Elect Margaret Johnson Mgmt For For For
11 Elect Lucy Kellaway Mgmt For For For
12 Elect Manfred Aldag Mgmt For For For
13 Elect Colin P. Holmes Mgmt For For For
14 Elect Annette Court Mgmt For For For
15 Elect Jean Park Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Approve Discretionary Mgmt For For For
Free Share
Scheme
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
AES Tiete S.A.
Ticker Security ID: Meeting Date Meeting Status
GETI4 CINS P4991B101 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Directors Mgmt For Against Against
6 Election of Supervisory Mgmt For Abstain Against
Council
________________________________________________________________________________
African Rainbow Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
ARI CINS S01680107 12/05/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Joaquim Mgmt For Against Against
Chissano
2 Re-elect Rejoice Mgmt For For For
Simelane
3 Re-elect Bernard Mgmt For For For
Swanepoel
4 Appointment of Auditor Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member (Tom
Boardman)
6 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Manana
Bakane-Tuoane)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Anton
Botha)
8 Elect Audit and Risk Mgmt For For For
Committee Member (Alex
Maditsi)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Rejoice
Simelane)
10 Approve Remuneration Mgmt For For For
Policy
11 Amendment to the Share Mgmt For For For
Incentive
Scheme
12 Amendment to the 2008 Mgmt For For For
Share
Plan
13 Approve Directors' Fees Mgmt For For For
(Annual
Retainer)
14 Aprove Directors' Fees Mgmt For For For
(Board Meeting
Fees)
15 Approve Directors' Fees Mgmt For For For
(Committee Meeting
Fees)
16 Approve Directors' Fees Mgmt For For For
(Annual Retainer, Lead
Independent
Director)
________________________________________________________________________________
Aggreko plc
Ticker Security ID: Meeting Date Meeting Status
AGK CINS G0116S185 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Carole Cran Mgmt For For For
6 Elect Chris Weston Mgmt For For For
7 Uwe Krueger Mgmt For For For
8 Elect Ken Hanna Mgmt For For For
9 Elect Debajit Das Mgmt For For For
10 Elect Asterios Mgmt For For For
Satrazemis
11 Elect David Taylor-Smith Mgmt For For For
12 Elect Russell J. King Mgmt For For For
13 Elect Diana Layfield Mgmt For For For
14 Elect Robert J. MacLeod Mgmt For For For
15 Elect Ian D. Marchant Mgmt For For For
16 Elect Rebecca A. Mgmt For For For
McDonald
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Approve 2015 Long Term Mgmt For For For
Incentive
Plan
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
24 Repurchase of B Shares Mgmt For For For
(Return of
Capital)
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alfa Laval AB
Ticker Security ID: Meeting Date Meeting Status
ALFA CINS W04008152 04/23/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and CEO
Acts
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Board Size; Number of Mgmt For For For
Auditors
18 Directors and Auditors' Mgmt For For For
Fees
19 Election of Directors; Mgmt For For For
Appointment of
Auditor
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Compensation Guidelines Mgmt For For For
22 Nomination Committee Mgmt For For For
23 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Reconciliation of
Share
Capital)
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Election of Supervisory Mgmt For N/A N/A
Council
9 Elect Paulo Assuncao de Mgmt For For For
Sousa as Member
Representative of
Minority
Shareholders
10 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Ambuja Cements Limited
Ticker Security ID: Meeting Date Meeting Status
AMBUJACEM CINS Y6140K106 04/08/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect B.L. Taparia Mgmt For Against Against
4 Elect Ajay Kapur Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Usha Sangwan Mgmt For Against Against
7 Non-Executive Mgmt For For For
Directors'
Commission
8 Authority to Set Cost Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Amcor Limited
Ticker Security ID: Meeting Date Meeting Status
AMC CINS Q03080100 10/23/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Paul V. Brasher Mgmt For For For
3 Elect Eva Cheng Mgmt For For For
4 Re-elect John G. Thorn Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For Against Against
Ken
MacKenzie)
6 Approve Termination Mgmt For For For
Benefits
7 Remuneration Report Mgmt For For For
________________________________________________________________________________
Amec Foster Wheeler Plc
Ticker Security ID: Meeting Date Meeting Status
AMFW CINS G02604117 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Policy Mgmt For For For
(Binding)
4 Remuneration Report Mgmt For For For
(Advisory)
5 Elect Stephanie Newby Mgmt For For For
6 Elect Kent Masters Mgmt For For For
7 Elect John Connolly Mgmt For For For
8 Elect Samir Brikho Mgmt For For For
9 Elect Ian P. McHoul Mgmt For For For
10 Elect Linda Adamany Mgmt For For For
11 Elect Neil A.P. Carson Mgmt For For For
12 Elect Colin Day Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 SAYE Scheme Mgmt For For For
16 Long Term Incentive Plan Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
AMEC plc
Ticker Security ID: Meeting Date Meeting Status
AMEC CINS G02604117 10/23/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Foster Wheeler Offer Mgmt For For For
2 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
4 Authority to Repurchase Mgmt For For For
Shares
5 Change of Company Name Mgmt For For For
________________________________________________________________________________
America Movil SAB de CV
Ticker Security ID: Meeting Date Meeting Status
AMX CINS P0280A101 04/30/2015 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors; Mgmt For Abstain Against
Ratification of CEO
and Board Acts;
Committee Chairman;
Directors'
Fees.
2 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Anhui Conch Cement Company Limited
Ticker Security ID: Meeting Date Meeting Status
0914 CINS Y01373102 03/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect ZHAO Jianguang Mgmt For For For
________________________________________________________________________________
Anhui Conch Cement Company Limited
Ticker Security ID: Meeting Date Meeting Status
0914 CINS Y01373102 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Allocation of Mgmt For For For
Profits/Dividends
8 Authority to Give Mgmt For For For
Guarantees
9 Elect QI Shengli as Mgmt For Against Against
Supervisor
10 Elect WANG Pengfei as Mgmt For For For
Supervisor
11 Amendments to Articles Mgmt For For For
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
ANTA Sports Products Limited
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 04/01/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Allocation of Special Mgmt For For For
Dividend
6 Elect DING Shijia Mgmt For For For
7 Elect LAI Shixian Mgmt For For For
8 Elect YEUNG Chi Tat Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Arca Continental SAB de CV
Ticker Security ID: Meeting Date Meeting Status
AC CINS P0448R103 04/15/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements, Mgmt For Abstain Against
Auditor's Report and
CEO's
CEO
2 Report of the Board Mgmt For Abstain Against
3 Report of Committee Mgmt For Abstain Against
Chairmen; Report on
Tax
Compliance
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Repurchase Mgmt For Abstain Against
Shares
6 Election of Directors Mgmt For Abstain Against
7 Election of Committee Mgmt For Abstain Against
Chairman; Committee
Member
Fees
8 Election of Meeting Mgmt For For For
Delegates
9 Minutes Mgmt For For For
________________________________________________________________________________
Assa Abloy AB
Ticker Security ID: Meeting Date Meeting Status
ASSA-B CINS W0817X105 05/07/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Board Mgmt For For For
and CEO
Acts
17 Board Size Mgmt For For For
18 Directors' and Mgmt For For For
Auditors'
Fees
19 Election of Directors; Mgmt For For For
Appointment of
Auditor
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Nomination Committee Mgmt For For For
22 Compensation Guidelines Mgmt For Against Against
23 Authority to Repurchase Mgmt For For For
and Transfer
Shares
24 Long-Term Incentive Mgmt For Against Against
Plan
2015
25 Stock Split Mgmt For For For
26 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Assore Limited
Ticker Security ID: Meeting Date Meeting Status
ASR CINS S07525116 11/28/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Robert J. Mgmt For For For
Carpenter
2 Re-elect Sydney Mhlarhi Mgmt For For For
3 Elect Audit and Risk Mgmt For Abstain Against
Committee
Members
4 Approve Remuneration Mgmt For Against Against
Policy
5 Approve NEDs' Fees Mgmt For For For
6 Approve Executive Mgmt For For For
Directors'
Fees
7 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Astra Agro Lestari Tbk
Ticker Security ID: Meeting Date Meeting Status
AALI CINS Y7116Q119 04/14/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Director's and
Commissioners'
Fees
4 Amendments to Articles Mgmt For Against Against
5 Appointment of Auditor Mgmt For Against Against
________________________________________________________________________________
Astra International Tbk
Ticker Security ID: Meeting Date Meeting Status
ASII CINS Y7117N172 04/28/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate); and Approval
of
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CINS G0593M107 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Marc Dunoyer Mgmt For For For
8 Elect Cornelia Bargmann Mgmt For For For
9 Elect Genevieve B. Mgmt For For For
Berger
10 Elect Bruce Burlington Mgmt For For For
11 Elect Ann Cairns Mgmt For For For
12 Elect Graham Chipchase Mgmt For For For
13 Elect Jean-Philippe Mgmt For For For
Courtois
14 Elect Rudy H.P. Markham Mgmt For For For
15 Elect Shriti Vadera Mgmt For For For
16 Elect Marcus Wallenberg Mgmt For For For
17 Remuneration Report Mgmt For For For
(Advisory)
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to set Mgmt For Against Against
General Meeting Notice
Period at 14
days
23 Amendments to Articles Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ASUSTeK Computer Inc.
Ticker Security ID: Meeting Date Meeting Status
2357 CINS Y04327105 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Capital Loans and
Endorsements/Guarantees
5 Amendments to Articles Mgmt For For For
6 Elect Joe HSIEH Mgmt For Against Against
Min-Chieh
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Atlas Copco AB
Ticker Security ID: Meeting Date Meeting Status
ATCO-A CINS W10020118 04/28/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Ratification of Board Mgmt For For For
and CEO
Acts
13 Allocation of Mgmt For For For
Profits/Dividends
14 Dividend Record Date Mgmt For For For
15 Board Size; Number of Mgmt For For For
Auditors
16 Election of Directors; Mgmt For Against Against
Appointment of
Auditor
17 Directors and Auditors' Mgmt For For For
Fees
18 Remuneration Guidelines Mgmt For For For
19 Performance Option Plan Mgmt For For For
2015
20 Authority to Repurchase Mgmt For For For
Shares Pursuant to
2015 Performance
Option
Plan
21 Authority to Repurchase Mgmt For For For
Shares Pursuant to
Directors'
Fees
22 Authority to Transfer Mgmt For For For
Treasury Shares
Pursuant to 2015
Performance Option
Plan
23 Authority to Issue Mgmt For For For
Treasury Shares
Pursuant to Directors'
Fees
24 Authority to Issue Mgmt For For For
Treasury Shares
Pursuant to 2010, 2011
and 2012 Stock Option
Plans
25 Stock Split Mgmt For For For
26 Reduction in Share Mgmt For For For
Capital
27 Bonus Issue Mgmt For For For
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Atlas Copco AB
Ticker Security ID: Meeting Date Meeting Status
ATCO-A CINS W10020134 04/28/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Ratification of Board Mgmt For For For
and CEO
Acts
13 Allocation of Mgmt For For For
Profits/Dividends
14 Dividend Record Date Mgmt For For For
15 Board Size; Number of Mgmt For For For
Auditors
16 Election of Directors; Mgmt For Against Against
Appointment of
Auditor
17 Directors and Auditors' Mgmt For For For
Fees
18 Remuneration Guidelines Mgmt For For For
19 Performance Option Plan Mgmt For For For
2015
20 Authority to Repurchase Mgmt For For For
Shares Pursuant to
2015 Performance
Option
Plan
21 Authority to Repurchase Mgmt For For For
Shares Pursuant to
Directors'
Fees
22 Authority to Transfer Mgmt For For For
Treasury Shares
Pursuant to 2015
Performance Option
Plan
23 Authority to Issue Mgmt For For For
Treasury Shares
Pursuant to Directors'
Fees
24 Authority to Issue Mgmt For For For
Treasury Shares
Pursuant to 2010, 2011
and 2012 Stock Option
Plans
25 Stock Split Mgmt For For For
26 Reduction in Share Mgmt For For For
Capital
27 Bonus Issue Mgmt For For For
28 Amendments to Articles Mgmt For For For
Regarding General
Meeting
Location
29 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Aurobindo Pharma Ltd
Ticker Security ID: Meeting Date Meeting Status
AUROBINDOP CINS Y04527142 01/21/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
BAE Systems plc
Ticker Security ID: Meeting Date Meeting Status
BA CINS G06940103 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Roger Carr Mgmt For For For
5 Elect Gerard J. DeMuro Mgmt For For For
6 Elect Harriet Green Mgmt For For For
7 Elect Chris Grigg Mgmt For For For
8 Elect Ian G. King Mgmt For For For
9 Elect Peter Lynas Mgmt For For For
10 Elect Paula Rosput Mgmt For For For
Reynolds
11 Elect Nicholas Rose Mgmt For For For
12 Elect Carl G. Symon Mgmt For For For
13 Elect Ian Tyler Mgmt For Against Against
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BB Seguridade Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBSE3 CINS P1R1WJ103 04/27/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
BB Seguridade Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
BBSE3 CINS P1R1WJ103 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Supervisory Mgmt For Abstain Against
Council
7 Supervisory Council Fees Mgmt For For For
8 Election of Directors Mgmt For Abstain Against
9 Directors' Fees Mgmt For For For
10 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Beiersdorf AG
Ticker Security ID: Meeting Date Meeting Status
BEI CINS D08792109 03/31/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
9 Increase in Authorized Mgmt For TNA N/A
Capital
I
10 Increase in Authorized Mgmt For TNA N/A
Capital
II
11 Increase in Authorized Mgmt For TNA N/A
Capital
III
12 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
13 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Belgacom SA
Ticker Security ID: Meeting Date Meeting Status
BELG CINS B10414116 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
8 Remuneration Report Mgmt For TNA N/A
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Ratification of Board Mgmt For TNA N/A
Acts for Retired
Directors
11 Postpone the Mgmt For TNA N/A
Ratification of Mr.
Didier Bellens for
Fiscal Year
2013
12 Ratification of Board Mgmt For TNA N/A
of Auditors'
Acts
13 Ratification of Mgmt For TNA N/A
Statutory Auditor's
Acts
14 Elect Martin De Prycker Mgmt For TNA N/A
15 Non-Voting Agenda Item N/A N/A TNA N/A
16 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Belgacom SA
Ticker Security ID: Meeting Date Meeting Status
BELG CINS B10414116 04/15/2015 Take No Action
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Change of Company Name Mgmt For TNA N/A
4 Amend Article 1 Mgmt For TNA N/A
5 Amend Article 17(4) Mgmt For TNA N/A
6 Authority to Coordinate Mgmt For TNA N/A
Articles
7 Coordination of Mgmt For TNA N/A
Articles (Publication
on
Website)
________________________________________________________________________________
Berjaya Sports Toto Berhad
Ticker Security ID: Meeting Date Meeting Status
BJTOTO CINS Y0849N107 10/20/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Fees Mgmt For For For
3 Elect SEOW Swee Pin Mgmt For For For
4 Elect Dickson TAN Yong Mgmt For Against Against
Loong
5 Elect OON Weng Boon Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Related Party Mgmt For For For
Transactions
9 Authority to Repurchase Mgmt For For For
Shares
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BHP Billiton Limited
Ticker Security ID: Meeting Date Meeting Status
BHP CINS Q1498M100 05/06/2015 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Demerger Mgmt For For For
________________________________________________________________________________
BHP Billiton Limited
Ticker Security ID: Meeting Date Meeting Status
BHP CINS Q1498M100 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
6 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
7 Authority to Repurchase Mgmt For For For
Shares
8 Remuneration Policy Mgmt For For For
(Binding -
UK)
9 Remuneration Report Mgmt For For For
(Advisory -
UK)
10 Remuneration Report Mgmt For For For
(Advisory -
AUS)
11 Approve Termination Mgmt For For For
Benefits
12 Equity Grant (CEO Mgmt For For For
Andrew
Mackenzie)
13 Elect Malcolm Brinded Mgmt For For For
14 Re-elect Malcolm Mgmt For For For
Broomhead
15 Re-elect Sir John Mgmt For For For
Buchanan
16 Re-elect Carlos Cordeiro Mgmt For For For
17 Re-elect Pat Davies Mgmt For For For
18 Re-elect Carolyn Hewson Mgmt For For For
19 Re-elect Andrew Mgmt For For For
Mackenzie
20 Re-elect Lindsay P. Mgmt For For For
Maxsted
21 Re-elect Wayne Murdy Mgmt For For For
22 Re-elect Keith C. Rumble Mgmt For For For
23 Re-elect John Schubert Mgmt For For For
24 Re-elect Shriti Vadera Mgmt For For For
25 Re-elect Jacques Nasser Mgmt For For For
26 Elect Dissident Ian ShrHoldr Against Against For
Dunlop
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CINS G10877101 05/06/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Demerger Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CINS G10877101 10/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
(BHP Billiton plc &
BHP
Billiton
Limited)
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
5 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
6 Authority to Repurchase Mgmt For For For
Shares
7 Remuneration Policy Mgmt For For For
(Binding--UK)
8 Remuneration Report Mgmt For For For
(Advisory--UK)
9 Remuneration Report Mgmt For For For
(Advisory--AUS)
10 Approve Termination Mgmt For For For
Benefits
11 Equity Grant (CEO Mgmt For For For
Andrew
Mackenzie)
12 Elect Malcolm Brinded Mgmt For For For
13 Elect Malcolm Broomhead Mgmt For For For
14 Elect Sir John Buchanan Mgmt For For For
15 Elect Carlos Cordeiro Mgmt For For For
16 Elect Pat Davies Mgmt For For For
17 Elect Carolyn Hewson Mgmt For For For
18 Elect Andrew Mackenzie Mgmt For For For
19 Elect Lindsay P. Maxsted Mgmt For For For
20 Elect Wayne Murdy Mgmt For For For
21 Elect Keith C. Rumble Mgmt For For For
22 Elect John Schubert Mgmt For For For
23 Elect Shriti Vadera Mgmt For For For
24 Elect Jacques Nasser Mgmt For For For
25 Elect Dissident Ian ShrHoldr Against Against For
Dunlop
________________________________________________________________________________
BIC (Societe Bic)
Ticker Security ID: Meeting Date Meeting Status
BB CINS F10080103 05/06/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' Fees Mgmt For For For
7 Authority to Repurchase Mgmt For For For
Shares
8 Elect John Glen Mgmt For For For
9 Elect Marie-Henriette Mgmt For For For
Poinsot
10 Elect Edouard Bich Mgmt For For For
11 Elect Pierre Vareille Mgmt For For For
12 Remuneration of Bruno Mgmt For For For
Bich,
Chairman
13 Remuneration of Mario Mgmt For For For
Guevara,
CEO
14 Remuneration of Mgmt For For For
Francois Bich, Deputy
CEO
15 Remuneration of Mgmt For For For
Marie-Aimee
Bich-Dufour, Deputy
CEO
16 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
17 Amendments Regarding Mgmt For For For
General
Meetings
18 Authorization of Legal Mgmt For For For
Formalities
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bidvest Group Ltd
Ticker Security ID: Meeting Date Meeting Status
BVT CINS S1201R162 11/24/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Nompumelelo T. Mgmt For For For
Madisa
3 Elect Flora N. Mantashe Mgmt For For For
4 Elect Sibongile Masinga Mgmt For For For
5 Re-elect Douglas D.B. Mgmt For For For
Band
6 Re-elect David E. Mgmt For For For
Cleasby
7 Re-elect Anthony W. Dawe Mgmt For For For
8 Re-elect Donald Masson Mgmt For For For
9 Re-elect Lindsay P. Mgmt For For For
Ralphs
10 Re-elect Tania Slabbert Mgmt For For For
11 Elect Audit Committee Mgmt For Against Against
Member (Paul
Baloyi)
12 Elect Audit Committee Mgmt For For For
Member (Eric
Diack)
13 Elect Audit Committee Mgmt For For For
Member (Sibongile
Masinga)
14 Elect Audit Committee Mgmt For For For
Member (Nigel
Payne)
15 Approve Remuneration Mgmt For For For
Policy (Base
Pay)
16 Approve Remuneration Mgmt For For For
Policy (Short-Term
Incentives)
17 Approve Remuneration Mgmt For For For
Policy (Long-Term
Incentives)
18 General Authority to Mgmt For For For
Issue
Shares
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Approve Allocation to Mgmt For For For
Distribute Share
Capital or
Premium
21 Authority to Issue Mgmt For For For
Convertible
Debentures
22 Authorisation of Legal Mgmt For For For
Formalities
23 Authority to Repurchase Mgmt For For For
Shares
24 Approve NEDs' Fees Mgmt For For For
25 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
BIM Birlesik Magazalar AS
Ticker Security ID: Meeting Date Meeting Status
BIMAS CINS M2014F102 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding Chairman;
Minutes
5 Presentation of Mgmt For TNA N/A
Directors'
Report
6 Presentation of Mgmt For TNA N/A
Auditors'
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts
9 Allocation of Mgmt For TNA N/A
Profits/Dividends
10 Election of Directors; Mgmt For TNA N/A
Directors'
Fees
11 Presentation of the Mgmt For TNA N/A
Report on Competing
Activities or Related
Party
Transactions
12 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
13 Presentation of Report Mgmt For TNA N/A
on Repurchase of
Shares
14 Charitable Donations Mgmt For TNA N/A
Policy
15 Presentation of Report Mgmt For TNA N/A
on Charitable
Donations
16 Presentation of Report Mgmt For TNA N/A
on
Guarantees
17 Appointment of Auditor Mgmt For TNA N/A
18 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Brambles Limited
Ticker Security ID: Meeting Date Meeting Status
BXB CINS Q6634U106 11/06/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Elect Christine Cross Mgmt For For For
4 Elect Brian J. Long Mgmt For For For
5 Re-elect Tahira Hassan Mgmt For For For
6 Re-elect Stephen P. Mgmt For For For
Johns
7 Renew 2006 Performance Mgmt For For For
Share
Plan
8 Renew MyShare Plan Mgmt For For For
9 Equity Grant - Mgmt For For For
Performance Share Plan
(CEO
Gorman)
10 Equity Grant - MyShare Mgmt For For For
Plan (CEO
Gorman)
________________________________________________________________________________
Brilliance China Automotive Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1114 CINS G1368B102 06/02/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect WU Xiao An Mgmt For Against Against
5 Elect QI Yumin Mgmt For Against Against
6 Elect XU Bingjin Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Brilliance China Automotive Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1114 CINS G1368B102 12/29/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Huachen Framework Mgmt For For For
Agreements
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
British American Tobacco Malaysia
Ticker Security ID: Meeting Date Meeting Status
BAT CINS Y0971P110 04/27/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Mohamad Salim bin Mgmt For Against Against
Fateh
Din
3 Elect James R. Suttie Mgmt For Against Against
4 Elect Pablo Daniel Mgmt For For For
Sconfianza
5 Elect OH Chong Peng Mgmt For For For
6 Retantion of OH Chong Mgmt For For For
Peng as Independent
Director
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CINS G1510J102 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Richard Burrows Mgmt For For For
7 Elect Karen de Segundo Mgmt For For For
8 Elect Nicandro Durante Mgmt For For For
9 Elect Ann Godbehere Mgmt For For For
10 Elect Savio Kwan Mgmt For For For
11 Elect Christine Mgmt For For For
Morin-Postel
12 Elect Gerard Murphy Mgmt For For For
13 Elect Kieran Poynter Mgmt For For For
14 Elect Ben Stevens Mgmt For For For
15 Elect Richard Tubb Mgmt For For For
16 Elect Sue Farr Mgmt For For For
17 Elect Pedro Sampaio Mgmt For For For
Malan
18 Elect Dimitri Mgmt For For For
Panayotopoulos
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authorisation of Mgmt For For For
Political
Donations
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Bumi Serpong Damai Terbuka
Ticker Security ID: Meeting Date Meeting Status
BSDE CINS Y7125J106 05/06/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Use of Proceeds from Mgmt For For For
Public
Offering
________________________________________________________________________________
Bumi Serpong Damai Terbuka
Ticker Security ID: Meeting Date Meeting Status
BSDE CINS Y7125J106 05/06/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Re-appointment of All Mgmt For Against Against
Directors and
Commissioners
________________________________________________________________________________
Bunzl plc
Ticker Security ID: Meeting Date Meeting Status
BNZL CINS G16968110 04/15/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Philip G. Rogerson Mgmt For For For
4 Elect Michael J. Roney Mgmt For For For
5 Elect Pat Larmon Mgmt For For For
6 Elect Brian May Mgmt For For For
7 Elect David Sleath Mgmt For For For
8 Elect Eugenia Ulasewicz Mgmt For For For
9 Elect Jean-Charles Pauze Mgmt For For For
10 Elect Meinie Oldersma Mgmt For For For
11 Elect Vanda Murray Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Remuneration Report Mgmt For For For
(Advisory)
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
days
________________________________________________________________________________
Bureau Veritas SA
Ticker Security ID: Meeting Date Meeting Status
BVI CINS F96888114 05/20/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Remuneration of Didier Mgmt For For For
Michaud-Daniel,
CEO
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/ Preemptive
Rights
11 Greenshoe Mgmt For Against Against
12 Employee Stock Purchase Mgmt For For For
Plan
13 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
14 Authority to Increase Mgmt For Against Against
Capital In Case of
Exchange
Offer
15 Authority to Increase Mgmt For Against Against
Capital for
Contributions in
Kind
16 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
17 Authority to Grant Mgmt For Against Against
Stock
Options
18 Authority to Issue Mgmt For Against Against
Restricted
Stock
19 Global Ceiling on Mgmt For For For
Capital
Increases
20 Amendments to Articles Mgmt For For For
Regarding Director
Term
Length
21 Amendments to Articles Mgmt For For For
Regarding Record
Date
22 Amendments to Articles Mgmt For For For
Regarding Company
Name
23 Elect Philippe Mgmt For For For
Louis-Dreyfus
24 Elect Pierre Hessler Mgmt For For For
25 Elect Patrick Buffet Mgmt For For For
26 Elect Aldo Cardoso Mgmt For For For
27 Elect Pascal Lebard Mgmt For Against Against
28 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Cairn India Limited
Ticker Security ID: Meeting Date Meeting Status
CAIRN CINS Y1081B108 12/08/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Mayank Mgmt For For For
Ashar (Managing
Director and CEO);
Approval of
Remuneration
________________________________________________________________________________
Calbee Inc
Ticker Security ID: Meeting Date Meeting Status
2229 CINS J05190103 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect Akira Matsumoto Mgmt For For For
4 Elect Shuji Itoh Mgmt For For For
5 Elect Yuhzaburoh Mogi Mgmt For For For
6 Elect Takashi Kawamura Mgmt For For For
7 Elect Takahisa Takahara Mgmt For For For
8 Elect Atsuko Fukushima Mgmt For For For
9 Elect Anindita Mukherjee Mgmt For For For
10 Bonus Mgmt For For For
11 Retirement Allowances Mgmt For Against Against
for
Directors
________________________________________________________________________________
Canadian National Railway Company
Ticker Security ID: Meeting Date Meeting Status
CNR CINS 136375102 04/21/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Donald J. Carty Mgmt For For For
3 Elect Gordon D. Giffin Mgmt For For For
4 Elect Edith E. Holiday Mgmt For For For
5 Elect V. Maureen Mgmt For For For
Kempston
Darkes
6 Elect Denis Losier Mgmt For For For
7 Elect Kevin G. Lynch Mgmt For For For
8 Elect Claude Mongeau Mgmt For For For
9 Elect James E. O'Connor Mgmt For For For
10 Elect Robert Pace Mgmt For For For
11 Elect Robert L. Phillips Mgmt For For For
12 Elect Laura Stein Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Canadian Oil Sands Limited
Ticker Security ID: Meeting Date Meeting Status
COS CINS 13643E105 04/30/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Elect Ian A. Bourne Mgmt For For For
4 Elect Gerald W. Grandey Mgmt For For For
5 Elect Arthur N. Korpach Mgmt For For For
6 Elect Ryan M. Kubik Mgmt For For For
7 Elect Donald J. Lowry Mgmt For For For
8 Elect Sarah E. Raiss Mgmt For For For
9 Elect John K. Read Mgmt For For For
10 Elect Brant G. Sangster Mgmt For For For
11 Elect Wesley R. Twiss Mgmt For For For
12 Elect John B. Zaozirny Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Capita Plc
Ticker Security ID: Meeting Date Meeting Status
CPI CINS G1846J115 05/12/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Martin Bolland Mgmt For For For
5 Elect Andy Parker Mgmt For For For
6 Elect Maggi Bell Mgmt For For For
7 Elect Vic Gysin Mgmt For For For
8 Elect Dawn Marriott-Sims Mgmt For Against Against
9 Elect Gillian Sheldon Mgmt For For For
10 Elect Paul Bowtell Mgmt For For For
11 Elect Nick Greatorex Mgmt For For For
12 Elect Carolyn Fairbairn Mgmt For For For
13 Elect Andrew Williams Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
19 Authority to Repurchase Mgmt For For For
Shares
20 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Catcher Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2474 CINS Y1148A101 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
CCC SA
Ticker Security ID: Meeting Date Meeting Status
CCC CINS X5818P109 06/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Presentation of Mgmt For For For
Supervisory Board
Reports
9 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports)
10 Accounts and Reports Mgmt For For For
11 Accounts and Reports Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Supervisory
Board Members'
Fees
17 Supervisory Board Size Mgmt For For For
18 Election of Supervisory Mgmt For Abstain Against
Board
19 Election of Supervisory Mgmt For Abstain Against
Board
Chairman
20 Amendments to Articles Mgmt For For For
21 Amendments to Mgmt For For For
Previously Adopted
Resolution
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CCRO3 CINS P1413U105 04/16/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Election of Directors; Mgmt For Against Against
Board
Size
8 Election of Supervisory Mgmt For For For
Council
9 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CCRO3 CINS P1413U105 04/16/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Management Board
Size)
4 Amendments to Articles Mgmt For For For
(Legal
Representation)
5 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Centrica plc
Ticker Security ID: Meeting Date Meeting Status
CNA CINS G2018Z143 04/27/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Iain C. Conn Mgmt For For For
6 Elect Carlos Pascual Mgmt For For For
7 Elect Steve Pusey Mgmt For For For
8 Elect Richard Mgmt For For For
Haythornthwaite
9 Elect Margherita Della Mgmt For For For
Valle
10 Elect Mark Hanafin Mgmt For For For
11 Elect Lesley Knox Mgmt For For For
12 Elect Mike Linn Mgmt For For For
13 Elect Ian K. Meakins Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Scrip Dividend Mgmt For For For
18 Long-Term Incentive Mgmt For For For
Plan
2015
19 On Track Incentive Plan Mgmt For For For
20 Sharesave Scheme Mgmt For For For
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Cetip S.A. - Mercados Organizados
Ticker Security ID: Meeting Date Meeting Status
CTIP3 CINS P2325R149 04/16/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Elect Cassio Casseb Lima Mgmt For For For
________________________________________________________________________________
Charoen Pokphan Indonesia Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
CPIN CINS Y71207164 06/19/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Charoen Pokphan Indonesia Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
CPIN CINS Y71207164 06/19/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Cheil Worldwide Inc
Ticker Security ID: Meeting Date Meeting Status
030000 CINS Y1296G108 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect PARK Chan Hyoung Mgmt For Against Against
3 Elect KIM Byung Do Mgmt For For For
4 Election of Corporate Mgmt For For For
Auditor
5 Directors' Fees Mgmt For Against Against
6 Corporate Auditor's Fees Mgmt For Against Against
________________________________________________________________________________
Cheng Shing Rubber Industries Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2105 CINS Y1306X109 06/11/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-compete Mgmt For For For
Restrictions for LO
Tsai-Jen
5 Non-compete Mgmt For For For
Restrictions for CHEN
Rong-Hua
6 Non-compete Mgmt For For For
Restrictions for CHEN
Hsiu-Hsiung
________________________________________________________________________________
Cheung Kong Infrastructure Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1038 CINS G2098R102 05/14/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Elect Victor LI Tzar Mgmt For Against Against
Kuoi
7 Elect Canning FOK Kin Mgmt For Against Against
Ning
8 Elect Andrew J. Hunter Mgmt For For For
9 Elect Henry CHEONG Ying Mgmt For Against Against
Chew
10 Elect Barrie Cook Mgmt For For For
11 Elect TSO Kai Sum Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Chicony Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2385 CINS Y1364B106 06/17/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
8 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
9 Elect LIU Song-Ping Mgmt For Against Against
10 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
China Communications Services Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0552 CINS Y1436A102 01/19/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect SUN Kangmin Mgmt For For For
4 Article 2.2 Mgmt For For For
5 Article 10.1 Mgmt For For For
________________________________________________________________________________
China Communications Services Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
0552 CINS Y1436A102 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect SUN Kangmin Mgmt For For For
8 Elect SI Furong Mgmt For For For
9 Elect HOU Rui Mgmt For For For
10 Elect LI Zhengmao Mgmt For For For
11 Elect ZHANG Junan Mgmt For For For
12 Elect WANG Jun Mgmt For For For
13 Elect ZHAO Chunjun Mgmt For For For
14 Elect Francis SIU Wai Mgmt For Against Against
Keung
15 Elect LV Tingjie Mgmt For For For
16 Elect WU Taishi Mgmt For For For
17 Elect XIA Jianghua as Mgmt For For For
Supervisor
18 Elect HAI Liancheng as Mgmt For For For
Supervisor
19 Supervisors' Fees Mgmt For For For
20 Authority to Issue Mgmt For For For
Debentures
21 Ratification of Board Mgmt For For For
Acts
22 Validity Period for Mgmt For For For
Issue of
Debentures
23 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
24 Increase in Authorised Mgmt For Against Against
Capital
________________________________________________________________________________
China Medical System Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0867 CINS G21108124 04/30/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect CHEN Yanling Mgmt For For For
5 Elect SA Manlin Mgmt For For For
6 Elect Terry CHEUNG Kam Mgmt For Against Against
Shing
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Repurchase Mgmt For For For
Shares
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China Mobile Ltd.
Ticker Security ID: Meeting Date Meeting Status
0941 CINS Y14965100 05/28/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect XUE Taohai Mgmt For For For
6 Elect Frank WONG Kwong Mgmt For For For
Shing
7 Elect Moses CHENG Mo Chi Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
0688 CINS Y15004107 05/05/2015 Voted
Meeting Type Country of Trade
Ordinary Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Board Authorization to Mgmt For For For
Implement Sale and
Purchase
Agreement
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
0688 CINS Y15004107 06/16/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect HAO Jian Min Mgmt For For For
6 Elect KAN Hongbo Mgmt For Against Against
7 Elect Kennedy WONG Mgmt For Against Against
Ying
Ho
8 Elect Rita FAN HSU Lai Mgmt For Against Against
Tai
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Final Mgmt For For For
Dividend
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Issuance of Debt Mgmt For For For
Instruments
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1583S104 03/25/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions and
Capital Injection in
Joint
Venture
3 Elect ZHANG Dongjun Mgmt For For For
4 Elect ZHOU Zhiping Mgmt For For For
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1583S104 05/08/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Routine Related Party Mgmt For For For
Transactions
7 Approval of Investment Mgmt For For For
Plan in
2014
8 Approval of Line of Mgmt For For For
Credit
9 Investment in Wealth Mgmt For For For
Management
Products
10 Related Party Mgmt For Against Against
Transactions:
Financial Services
Aggrement
11 Renewal of Related Mgmt For For For
Party Transaction
Agreements
12 Related Party Mgmt For For For
Transaction: Foreign
Trade
Financing
________________________________________________________________________________
Chongqing Changan Automobile Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000625 CINS Y1583S104 05/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eligibility for Private Mgmt For For For
Placement
2 Share Type and Face Mgmt For For For
Value
3 Offering Method and Mgmt For For For
Period
4 Issue Price and Pricing Mgmt For For For
Principles
5 Size of Issuance Mgmt For For For
6 Target Subscribers and Mgmt For For For
Subscription
Method
7 Amount and Use of Mgmt For For For
Proceeds
8 Arrangements for Mgmt For For For
Undistributed
Dividends
9 Lock-up Period Mgmt For For For
10 Listing Market Mgmt For For For
11 Obligation and Mgmt For For For
Liabilities of
Contract
Breach
12 Validity Period Mgmt For For For
13 Approval of Preliminary Mgmt For For For
Plan of Private
Placement
14 Feasibility Report on Mgmt For For For
Use of
Proceeds
15 Approval of Share Mgmt For For For
Subscription
Agreements
16 Related Party Mgmt For For For
Transactions Involved
in Private
Placement
17 Report on Deposit and Mgmt For For For
Use of Previously
Raised
Funds
18 Board Authorization to Mgmt For For For
Implement Private
Placement
19 Amendments to Mgmt For Abstain Against
Administrative
Measures for Raised
Funds
20 Amendment to Articles Mgmt For For For
21 Amendments to Mgmt For Abstain Against
Procedural Rules:
Shareholder
Meetings
22 Shareholder Returns Plan Mgmt For For For
________________________________________________________________________________
CI Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CIX CINS 125491100 06/10/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sonia A. Baxendale Mgmt For For For
3 Elect Ronald D. Besse Mgmt For For For
4 Elect Paul W. Derksen Mgmt For For For
5 Elect William T. Holland Mgmt For For For
6 Elect H.B. Clay Horner Mgmt For For For
7 Elect Stephen A. Mgmt For For For
MacPhail
8 Elect David P. Miller Mgmt For For For
9 Elect Stephen T. Moore Mgmt For For For
10 Elect Tom P. Muir Mgmt For For For
11 Elect A. Winn Oughtred Mgmt For For For
12 Elect David J. Riddle Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory vote on Mgmt For For For
Executive
Compensation
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 CINS P2859E100 04/10/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Capitalization of Mgmt For For For
Reserves for Bonus
Share
Issue
5 Amendments to Articles Mgmt For For For
(Mandatory
Dividend)
________________________________________________________________________________
Cielo SA
Ticker Security ID: Meeting Date Meeting Status
CIEL3 CINS P2859E100 04/10/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
6 Election of Supervisory Mgmt For For For
Council
7 Remuneration Policy Mgmt For Against Against
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cipla Limited
Ticker Security ID: Meeting Date Meeting Status
CIPLA CINS Y1633P142 01/08/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Punita Lal Mgmt For For For
3 Elect Nachiket Mor Mgmt For For For
________________________________________________________________________________
Cnooc Ltd.
Ticker Security ID: Meeting Date Meeting Status
0883 CINS Y1662W117 05/21/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WU Guangqi Mgmt For Against Against
6 Elect YANG Hua Mgmt For For For
7 Elect Aloysius TSE Hau Mgmt For For For
Yin
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Cobham plc
Ticker Security ID: Meeting Date Meeting Status
COB CINS G41440143 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Birgit Norgaard Mgmt For For For
5 Elect Alan G. Semple Mgmt For For For
6 Elect John Devaney Mgmt For For For
7 Elect D. Jonathan Flint Mgmt For For For
8 Elect Michael W. Hagee Mgmt For For For
9 Elect Robert Murphy Mgmt For For For
10 Elect Simon Nicholls Mgmt For For For
11 Elect Mark H. Ronald Mgmt For For For
12 Elect Michael P. Wareing Mgmt For For For
13 Elect Alison Wood Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Cobham Share Incentive Mgmt For For For
Plan
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Authority to Repurchase Mgmt For For For
Shares
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Cochlear Limited
Ticker Security ID: Meeting Date Meeting Status
COH CINS Q25953102 10/14/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Re-elect Rick Mgmt For For For
Holliday-Smith
5 Re-elect Andrew Denver Mgmt For For For
6 Equity Grant Mgmt For For For
(CEO/President
Christopher
Roberts)
7 Approve Termination Mgmt For For For
Payments (NED Edward
Byrne)
8 Approve Temporary Mgmt For For For
Increase in NEDs' Fee
Cap
________________________________________________________________________________
Coloplast A/S
Ticker Security ID: Meeting Date Meeting Status
COLO-B CINS K16018192 12/04/2014 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Directors' Fees Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
10 Elect Michael Pram Mgmt For Abstain Against
Rasmussen
11 Elect Niels Peter Mgmt For For For
Louis-Hansen
12 Elect Sven Hakan Mgmt For For For
Bjorklund
13 Elect Per Magid Mgmt For For For
14 Elect Brian Petersen Mgmt For For For
15 Elect Jorgen Mgmt For For For
Tang-Jensen
16 Appointment of Auditor Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI CINS M25561107 03/12/2015 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Mgmt For TNA N/A
Directors'
Report
3 Presentation of Mgmt For TNA N/A
Auditor's
Report
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts; Director's
Fees
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Charitable Donations Mgmt For TNA N/A
9 Board Committees' Fees Mgmt For TNA N/A
10 Changes to the Board Mgmt For TNA N/A
11 Capitalization of Mgmt For TNA N/A
Reserves
12 Non-Voting Meeting Note N/A N/A TNA N/A
13 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 01/22/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Directors Mgmt For For For
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Elect Lauro Sander as Mgmt N/A For N/A
Representative of
Preferred
Shareholders
________________________________________________________________________________
Companhia Energetica de Minas Gerais - CEMIG
Ticker Security ID: Meeting Date Meeting Status
CMIG3 CINS P2577R110 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Meeting Mgmt For For For
Delegates (Cemig
Distribuicao)
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Election of Meeting Mgmt For For For
Delegates (Cemig
Geracao e
Transmissao)
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Compania Cervecerias Unidas SA
Ticker Security ID: Meeting Date Meeting Status
CCU CINS P24905104 04/15/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Chairman's
Report
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Dividend Policy Mgmt For For For
5 Directors' Fees Mgmt For Abstain Against
6 Directors' Committee Mgmt For Abstain Against
Fees and
Budget
7 Audit Committee Fees Mgmt For Abstain Against
and
Budget
8 Appointment of Auditor Mgmt For Abstain Against
9 Presentation of Mgmt For For For
Director's Committee
Report
10 Related Party Mgmt For For For
Transactions
11 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Compass Group Plc
Ticker Security ID: Meeting Date Meeting Status
CPG CINS G23296190 02/05/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Carol Arrowsmith Mgmt For For For
6 Elect Dominic Blakemore Mgmt For For For
7 Elect Richard Cousins Mgmt For For For
8 Elect Gary Green Mgmt For For For
9 Elect Andrew Martin Mgmt For For For
10 Elect John G. Bason Mgmt For For For
11 Elect Susan E. Murray Mgmt For For For
12 Elect Don Robert Mgmt For For For
13 Elect Sir Ian Robinson Mgmt For For For
14 Elect Paul S. Walsh Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authorisation of Mgmt For For For
Political
Donations
18 Amendment to the Long Mgmt For For For
Term Incentive
Plan
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at
14
Days
________________________________________________________________________________
Continental AG
Ticker Security ID: Meeting Date Meeting Status
CON CINS D16212140 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratify Elmar Degenhart Mgmt For TNA N/A
7 Ratify Jose A. Avila Mgmt For TNA N/A
8 Ratify Ralf Cramer Mgmt For TNA N/A
9 Ratify Frank Jourdan Mgmt For TNA N/A
10 Ratify Helmut Matschi Mgmt For TNA N/A
11 Ratify Ariane Reinhart Mgmt For TNA N/A
12 Ratify Wolfgang Schaefer Mgmt For TNA N/A
13 Ratify Nikolai Setzer Mgmt For TNA N/A
14 Ratify Elke Strathmann Mgmt For TNA N/A
15 Ratify Heinz-Gerhard Mgmt For TNA N/A
Wente
16 Ratify Wolfgang Reitzle Mgmt For TNA N/A
17 Ratify Michael Deister Mgmt For TNA N/A
18 Ratify Gunther Dunkel Mgmt For TNA N/A
19 Ratify Hans Fischl Mgmt For TNA N/A
20 Ratify Peter Gutzmer Mgmt For TNA N/A
21 Ratify Peter Hausmann Mgmt For TNA N/A
22 Ratify Hans-Olaf Henkel Mgmt For TNA N/A
23 Ratify Michael Iglhaut Mgmt For TNA N/A
24 Ratify Joerg Koehlinger Mgmt For TNA N/A
25 Ratify Klaus Mangold Mgmt For TNA N/A
26 Ratify Hartmut Meine Mgmt For TNA N/A
27 Ratify Sabine Neuss Mgmt For TNA N/A
28 Ratify Rolf Nonnenmacher Mgmt For TNA N/A
29 Ratify Dirk Nordmann Mgmt For TNA N/A
30 Ratify Artur Otto Mgmt For TNA N/A
31 Ratify Klaus Rosenfeld Mgmt For TNA N/A
32 Ratify Georg F.W. Mgmt For TNA N/A
Schaeffler
33 Ratify Maria-Elisabeth Mgmt For TNA N/A
Schaeffler-Thumann
34 Ratify Joerg Mgmt For TNA N/A
Schoenfelder
35 Ratify Kirsten Voerkel Mgmt For TNA N/A
36 Ratify Elke Volkmann Mgmt For TNA N/A
37 Ratify Bernd W. Voss Mgmt For TNA N/A
38 Ratify Erwin Woerle Mgmt For TNA N/A
39 Ratify Siegfried Wolf Mgmt For TNA N/A
40 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Coronation Fund Managers Limited
Ticker Security ID: Meeting Date Meeting Status
CML CINS S19537109 01/15/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect John (Jock) Mgmt For Against Against
McKenzie
2 Re-elect Judith February Mgmt For For For
3 Elect Lulama Boyce Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Elect Audit Committee Mgmt For For For
Members (Alexandra
Watson)
6 Elect Audit Committee Mgmt For Against Against
Members (Shams
Pather)
7 Elect Audit Committee Mgmt For For For
Members (Jock
McKenzie)
8 Approve Financial Mgmt For For For
Assistance
9 Approve NEDs' Fees Mgmt For For For
10 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Coway Company Limited
Ticker Security ID: Meeting Date Meeting Status
021240 CINS Y1786S109 03/31/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Share Options Mgmt For Against Against
Previously Granted by
Board
Resolution
3 Elect KIM Dong Hyun Mgmt For For For
4 Elect KIM Byung Ju Mgmt For For For
5 Elect YOON Jong Ha Mgmt For For For
6 Elect BOO Jae Hoon Mgmt For For For
7 Elect PARK Tae Hyun Mgmt For For For
8 Elect LEE Joong Sik Mgmt For For For
9 Elect LEE Jun Ho Mgmt For Against Against
10 Election of Corporate Mgmt For Against Against
Auditor
11 Directors' Fees Mgmt For Against Against
12 Corporate Auditors' Fees Mgmt For Against Against
________________________________________________________________________________
Croda International plc
Ticker Security ID: Meeting Date Meeting Status
CRDA CINS G25536106 04/22/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Alan Ferguson Mgmt For For For
5 Elect Martin Flower Mgmt For For For
6 Elect Steve E. Foots Mgmt For For For
7 Elect Anita Frew Mgmt For For For
8 Elect Helena Mgmt For For For
Ganczakowski
9 Elect Keith Layden Mgmt For For For
10 Elect Jez Maiden Mgmt For For For
11 Elect Nigel Turner Mgmt For For For
12 Elect Stephen Williams Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authorisation of Mgmt For For For
Political
Donations
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at
14
Days
________________________________________________________________________________
CSL Limited
Ticker Security ID: Meeting Date Meeting Status
CSL CINS Q3018U109 10/15/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect John Shine Mgmt For For For
3 Re-elect Christine E Mgmt For For For
O'Reilly
4 Re-elect Bruce R. Brook Mgmt For For For
5 Remuneration Report Mgmt For For For
6 Equity Grant (MD/CEO Mgmt For For For
Paul
Perreault)
7 Directors' Fees Mgmt For For For
________________________________________________________________________________
Dabur India Limited
Ticker Security ID: Meeting Date Meeting Status
DABUR CINS Y1855D140 03/20/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Loans Mgmt For Against Against
and
Guarantees
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Daito Trust Construction Company Limited
Ticker Security ID: Meeting Date Meeting Status
1878 CINS J11151107 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Naomi Kumakiri Mgmt For For For
5 Elect Hitoshi Kadouchi Mgmt For For For
6 Elect Katsuma Kobayashi Mgmt For For For
7 Elect Shuji Kawai Mgmt For For For
8 Elect Kanitsu Uchida Mgmt For For For
9 Elect Kei Takeuchi Mgmt For For For
10 Elect Yukio Daimon Mgmt For For For
11 Elect Kazuhiko Saitoh Mgmt For For For
12 Elect Shinichi Marukawa Mgmt For For For
13 Elect Yuhjiroh Sasamoto Mgmt For For For
14 Elect Toshiaki Yamaguchi Mgmt For For For
15 Elect Mami Sasaki Mgmt For For For
________________________________________________________________________________
Dassault Systemes SA
Ticker Security ID: Meeting Date Meeting Status
DSY CINS F2457H472 05/28/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Severance Agreement of Mgmt For Against Against
Bernard Charles,
CEO
10 Remuneration of Charles Mgmt For For For
Edelstenne,
Chairman
11 Remuneration of Bernard Mgmt For Against Against
Charles,
CEO
12 Elect Jean-Pierre Mgmt For For For
Chahid-Nourai
13 Elect Arnoud de Meyer Mgmt For For For
14 Elect Nicole Dassault Mgmt For For For
15 Elect Toshiko Mori Mgmt For For For
16 Ratification of the Mgmt For For For
Co-option of
Marie-Helene
Habert
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
21 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
Through Private
Placement
22 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
23 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions in
Kind
24 Authority to Issue Mgmt For Against Against
Restricted
Shares
25 Employee Stock Purchase Mgmt For For For
Plan
26 Amendments to Articles Mgmt For For For
27 Conversion of Legal Mgmt For For For
Form Into a European
Company
28 Amendment Regarding Mgmt For For For
Company
Name
29 Adoption of New Mgmt For For For
Articles Regarding the
Conversion of Legal
Form
30 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Delta Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
2308 CINS Y20263102 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
7 Elect HAI Ying-Jun Mgmt For For For
8 Elect KE Zi-Xing Mgmt For For For
9 Elect ZHENG Chong-hua Mgmt For For For
10 Elect ZHENG Ping Mgmt For For For
11 Elect LI Zhong-Jie Mgmt For For For
12 Elect Fred LEE Chai-Yan Mgmt For For For
13 Elect ZHANG Xun-Hai Mgmt For For For
14 Elect ZHANG Ming-Zhong Mgmt For For For
15 Elect HUANG Chong-Xing Mgmt For For For
16 Elect ZHAO Tai-Sheng Mgmt For For For
17 Elect CHEN Yong-Qing Mgmt For For For
18 Elect PENG Zong-Ping Mgmt For For For
19 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Digi.Com Bhd
Ticker Security ID: Meeting Date Meeting Status
DIGI CINS Y2070F100 05/07/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hakon Bruaset Kjol Mgmt For Against Against
2 Directors' Fees Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Discovery Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
DSY CINS S2192Y109 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Audit and Risk Mgmt For For For
Committee Member (Les
Owen)
4 Elect Audit and Risk Mgmt For For For
Committee Member
(Sindi
Zilwa)
5 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Sonja
Sebotsa)
6 Re-elect Les Owen Mgmt For For For
7 Re-elect Sonja E.N. Mgmt For Against Against
Sebotsa
8 Re-elect Vincent Maphai Mgmt For Against Against
9 Re-elect Tania Slabbert Mgmt For For For
10 Elect Tito Mboweni Mgmt For For For
11 Elect Hermanus L. Bosman Mgmt For For For
12 Approve Remuneration Mgmt For Against Against
Policy
13 Authorisation of Legal Mgmt For For For
Formalities
14 General Authority to Mgmt For For For
Issue A Preference
Shares
15 General Authority to Mgmt For For For
Issue B Preference
Shares
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Divi's Laboratories Limited
Ticker Security ID: Meeting Date Meeting Status
DIVISLAB CINS Y2076F112 03/18/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Mgmt For For For
Madhusudana Rao Divi
(Director - Projects);
Approval of
Remuneration
3 Appointment of Kiran S. Mgmt For For For
Divi (Director and
President -
Operations); Approval
of
Remuneration
________________________________________________________________________________
Dollarama Inc.
Ticker Security ID: Meeting Date Meeting Status
DOL CINS 25675T107 06/10/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Joshua Bekenstein Mgmt For For For
3 Elect Gregory David Mgmt For For For
4 Elect Elisa D. Garcia Mgmt For For For
5 Elect Stephen K. Gunn Mgmt For For For
6 Elect Nicholas Nomicos Mgmt For For For
7 Elect Larry Rossy Mgmt For For For
8 Elect Neil Rossy Mgmt For For For
9 Elect Richard G. Roy Mgmt For For For
10 Elect John J. Swidler Mgmt For For For
11 Elect Huw Thomas Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Dongbu Insurance Company Limited
Ticker Security ID: Meeting Date Meeting Status
005830 CINS Y2096K109 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Election of Audit Mgmt For Against Against
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Dongfeng Motor Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
0489 CINS Y21042109 01/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Issue Mgmt For For For
Medium Term
Notes
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Dongfeng Motor Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
0489 CINS Y21042109 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Allocation of Interim Mgmt For For For
Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' and Mgmt For For For
Supervisors'
Fees
11 Removal of Ren Yong as Mgmt For For For
Supervisor
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Removal of XU Ping as Mgmt For For For
Director
14 Elect ZHU Yangfeng Mgmt For For For
15 Resignation of ZHOU Mgmt For For For
Qiang as
Director
16 Resignation of FENG Guo Mgmt For For For
as
Supervisor
________________________________________________________________________________
Easyjet plc
Ticker Security ID: Meeting Date Meeting Status
EZJ CINS G3030S109 02/12/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Andreas Bierwirth Mgmt For For For
6 Elect Francois Rubichon Mgmt For For For
7 Elect John Barton Mgmt For For For
8 Elect Charles Gurassa Mgmt For For For
9 Elect Carolyn McCall Mgmt For For For
10 Elect Chris Kennedy Mgmt For For For
11 Elect Adele Anderson Mgmt For For For
12 Elect John Browett Mgmt For For For
13 Elect Keith Hamill Mgmt For For For
14 Elect Andrew Martin Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 2015 Long Term Mgmt For For For
incentive
Plan
20 UK Sharesave Plan Mgmt For For For
21 International Sharesave Mgmt For For For
Plan
22 Share Incentive Plan Mgmt For For For
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authority to Repurchase Mgmt For For For
Shares
25 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Ecopetrol SA
Ticker Security ID: Meeting Date Meeting Status
ECOPETROL CINS ADPV14028 03/26/2015 Voted
Meeting Type Country of Trade
Ordinary Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Safety Guidelines Mgmt For For For
3 Quorum Mgmt For For For
4 Opening by the CEO Mgmt For For For
5 Agenda Mgmt For For For
6 Appointment of Meeting Mgmt For For For
Chairman
7 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Polling
8 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Minutes
9 Presentation of Report Mgmt For For For
on Activities of the
Board,
Performance of CEO and
Company's
Corporate
Governance
10 Presentation of CEO and Mgmt For For For
Board
Reports
11 Presentation of Report Mgmt For For For
of Minority
Shareholders
12 Presentation of Mgmt For For For
Accounts and
Reports
13 Presentation of the Mgmt For For For
Auditor's
Report
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Election of Directors Mgmt For For For
18 Amendments to General Mgmt For For For
Meeting
Regulations
19 Amendments to Articles Mgmt For For For
Regarding Corporate
Governance
Compliance
20 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
El Puerto de Liverpool SAB CV
Ticker Security ID: Meeting Date Meeting Status
LIVEPOL1 CINS P36918137 03/05/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Reports Mgmt For For For
2 Report on Tax Compliance Mgmt For For For
3 Presentation of Mgmt For For For
Accounts and
Reports
4 Accounts and Reports; Mgmt For Abstain Against
Allocation of
Profits/Dividends
5 Directors' and Mgmt For Abstain Against
Committee Member's
Fees
6 Election of Directors Mgmt For Abstain Against
7 Election of Committee Mgmt For Abstain Against
Members
8 Election of Meeting Mgmt For For For
Delegates
9 Minutes Mgmt For For For
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Elisa Oyj
Ticker Security ID: Meeting Date Meeting Status
ELI1V CINS X1949T102 03/26/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Number of Auditors Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Essilor International
Ticker Security ID: Meeting Date Meeting Status
EI CINS F31668100 05/05/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Benoit Bazin Mgmt For For For
8 Elect Antoine Bernard Mgmt For For For
de
Saint-Affrique
9 Elect Louise Frechette Mgmt For For For
10 Elect Bernard Hours Mgmt For For For
11 Elect Olivier Pecoux Mgmt For For For
12 Elect Marc A. Onetto Mgmt For For For
13 Remuneration of Hubert Mgmt For For For
Sagnieres,
CEO
14 Directors' Fees Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
16 Employee Stock Purchase Mgmt For For For
Plan
17 Authority to Issue Mgmt For For For
Restricted
Shares
18 Authority to Grant Mgmt For For For
Performance Stock
Options
19 Global Ceiling on Mgmt For For For
Capital
Increases
20 Amendments to Articles Mgmt For For For
21 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Estacio Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CINS P3784E108 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Capital Expenditure Mgmt For For For
Budget
6 Election of Supervisory Mgmt For For For
Council
7 Remuneration Policy Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Estacio Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CINS P3784E108 04/28/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisitions Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Ratify Acts to Complete Mgmt For For For
Merger Operations;
Approve Appointment of
Appraiser
6 Ratify Dismissal of Mgmt For For For
Applicability of
Legislation
________________________________________________________________________________
Eurocash SA
Ticker Security ID: Meeting Date Meeting Status
EUR CINS X2382S106 04/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Election of Presiding Mgmt For For For
Chairman
5 Attendance List Mgmt For For For
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
9 Presentation of Report Mgmt For For For
on Supervisory Board
Activities
10 Accounts and Reports Mgmt For For For
11 Accounts and Reports Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Supervisory Board Fees Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Far EasTone Telecommunications Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4904 CINS Y7540C108 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Allocation of Dividends Mgmt For For For
from Capital
Reserve
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
7 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
8 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
9 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
10 Elect HSU Hsu-Tung Mgmt For Against Against
11 Elect HSU Hsu-Ping Mgmt For For For
12 Elect Jan Nilsson Mgmt For For For
13 Elect LI Kuan-Chun Mgmt For For For
14 Elect Jefferson Douglas Mgmt For For For
HSU
15 Elect LIM Toon Mgmt For For For
16 Elect Keisuke Yoshizawa Mgmt For For For
17 Elect PENG Yun Mgmt For For For
18 Elect Lawrence LAU Mgmt For For For
Juen-Yee
19 Elect Kurt Roland Mgmt For For For
Hellstrom
20 Elect LIU Chiung-Lang Mgmt For For For
21 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
First Gulf Bank pjsc
Ticker Security ID: Meeting Date Meeting Status
FGB CINS M4580N105 02/25/2015 Take No Action
Meeting Type Country of Trade
Annual United Arab Emirates
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Board Report Mgmt For TNA N/A
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends;
Bonus Shares
Issuance
6 Directors' Fees Mgmt For TNA N/A
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Ratification of Mgmt For TNA N/A
Auditor's
Acts
9 Election of Directors Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
________________________________________________________________________________
FirstRand Limited
Ticker Security ID: Meeting Date Meeting Status
FSR CINS S5202Z131 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Leon Crouse Mgmt For Against Against
2 Re-elect Mary S. Bomela Mgmt For For For
3 Re-elect Nolulamo Gwagwa Mgmt For Against Against
4 Re-elect Deepak Mgmt For Against Against
Premnarayen
5 Re-elect Kgotso B. Mgmt For For For
Schoeman
6 Re-elect Benedict J. Mgmt For Against Against
van der
Ross
7 Re-elect Jan (Hennie) Mgmt For For For
H. van
Greuning
8 Re-elect Vivian W. Mgmt For Against Against
Bartlett
9 Elect Hetash S. Kellan Mgmt For Against Against
10 Elect Russell M. Loubser Mgmt For For For
11 Appointment of Deloitte Mgmt For For For
&
Touche
12 Appointment of Mgmt For For For
PricewaterhouseCoopers
13 Appointment of Francois Mgmt For For For
Prinsloo as Individual
Registered
Auditor
14 APPROVE REMUNERATION Mgmt For Against Against
POLICY
15 General Authority to Mgmt For For For
Issue
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 General Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Repurchase Mgmt For For For
Shares
(FRBET)
19 Authority to Repurchase Mgmt For For For
Shares
(FRBNEDT)
20 Authority to Repurchase Mgmt For For For
Shares
(FRSAT)
21 Approve Financial Mgmt For For For
Assistance (Prescribed
Officers)
22 Approve Financial Mgmt For For For
Assistance (Related
and Inter-related
companies)
23 Approve NEDs' Fees Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Flight Centre Limited
Ticker Security ID: Meeting Date Meeting Status
FLT CINS Q39175106 10/30/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Cassandra Kelly Mgmt For For For
3 Re-elect John Eales Mgmt For For For
4 Remuneration Report Mgmt For For For
________________________________________________________________________________
Ford Otomotiv Sanayi (Otosan)
Ticker Security ID: Meeting Date Meeting Status
OTOSN CINS M7608S105 03/23/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Auditor's
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of the Mgmt For TNA N/A
Co-Option of Board
Members
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Allocation of Mgmt For TNA N/A
Profits/Dividends
11 Election of Directors; Mgmt For TNA N/A
Board Term
Length
12 Compensation Policy Mgmt For TNA N/A
13 Directors' Fees Mgmt For TNA N/A
14 Appointment of Auditor Mgmt For TNA N/A
15 Charitable Donations Mgmt For TNA N/A
16 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
17 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Fuchs Petrolub SE
Ticker Security ID: Meeting Date Meeting Status
FPE CINS D27462122 05/06/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Non-Voting Agenda Item N/A N/A TNA N/A
9 Non-Voting Agenda Item N/A N/A TNA N/A
10 Increase in Authorized Mgmt For TNA N/A
Capital (Preferred
Shareholders)
11 Non-Voting Agenda Item N/A N/A TNA N/A
12 Authority to Repurchase Mgmt For TNA N/A
Shares (Preferred
Shareholders)
13 Non-Voting Agenda Item N/A N/A TNA N/A
14 Non-Voting Agenda Item N/A N/A TNA N/A
15 Non-Voting Agenda Item N/A N/A TNA N/A
16 Non-Voting Agenda Item N/A N/A TNA N/A
17 Non-Voting Agenda Item N/A N/A TNA N/A
18 Non-Voting Agenda Item N/A N/A TNA N/A
19 Non-Voting Agenda Item N/A N/A TNA N/A
20 Non-Voting Agenda Item N/A N/A TNA N/A
21 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Fuji Heavy Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
7270 CINS J14406136 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Yasuyuki Yoshinaga Mgmt For For For
5 Elect Jun Kondoh Mgmt For For For
6 Elect Naoto Mutoh Mgmt For For For
7 Elect Mitsuru Takahashi Mgmt For For For
8 Elect Takeshi Tachimori Mgmt For For For
9 Elect Masahiro Kasai Mgmt For For For
10 Elect Toshio Arima Mgmt For For For
11 Elect Yoshinori Komamura Mgmt For For For
12 Elect Akira Mabuchi Mgmt For Against Against
13 Elect Shinichi Mita Mgmt For Against Against
14 Elect Kenji Tamazawa as Mgmt For For For
Alternate Statutory
Auditor
________________________________________________________________________________
Galaxy Entertainment Group Limited
Ticker Security ID: Meeting Date Meeting Status
0027 CINS Y2679D118 06/16/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Francis LUI Yiu Mgmt For Against Against
Tung
5 Elect Anthony T. C. Mgmt For Against Against
Carter
6 Elect Patrick WONG Lung Mgmt For Against Against
Tak
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0175 CINS G3777B103 03/31/2015 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0175 CINS G3777B103 05/29/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Shu Fu Mgmt For For For
6 Elect YANG Jian Mgmt For For For
7 Elect GUI Sheng Yue Mgmt For For For
8 Elect AN Cong Hui Mgmt For For For
9 Elect WEI Mei Mgmt For Against Against
10 Elect AN Qing Heng Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Genomma Lab Internacional SAB de CV
Ticker Security ID: Meeting Date Meeting Status
LABB CINS P48318102 04/14/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For Abstain Against
Allocation of
Proftis/Dividends
2 Election of Directors; Mgmt For For For
Election of Committee
Chairmen
3 Directors' Fees; Mgmt For For For
Secretary Fees;
Committee Members'
Fees
4 Authority to Repurchase Mgmt For Abstain Against
Shares
5 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Gentera S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
COMPARC CINS P4831V101 04/24/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Authority to Repurchase Mgmt For For For
Shares; Report on the
Company's Repurchase
Program
4 Authority to Cancel Mgmt For For For
Treasury
Shares
5 Report on Tax Compliance Mgmt For For For
6 Election of Directors; Mgmt For Abstain Against
Election of Committee
Chairmen;
Fees.
7 Election of Board Mgmt For Abstain Against
Chairman and
Secretary
8 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Gildan Activewear Inc.
Ticker Security ID: Meeting Date Meeting Status
GIL CINS 375916103 02/05/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect William D. Mgmt For For For
Anderson
3 Elect Donald C. Berg Mgmt For For For
4 Elect Glenn J. Chamandy Mgmt For For For
5 Elect Russell Goodman Mgmt For For For
6 Elect Russ Hagey Mgmt For For For
7 Elect George Heller Mgmt For For For
8 Elect Anne Martin-Vachon Mgmt For For For
9 Elect Sheila H. O'Brien Mgmt For For For
10 Elect Gonzalo F. Mgmt For For For
Valdes-Fauli
11 Advisory Report on Mgmt For For For
Executive
Compensation
12 Appointment of Auditor Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gjensidige Forsikring ASA
Ticker Security ID: Meeting Date Meeting Status
GJF CINS R2763X101 04/23/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Agenda Mgmt For TNA N/A
8 Non-Voting Agenda Item N/A N/A TNA N/A
9 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
10 Presentation of Mgmt For TNA N/A
Remuneration
Guidelines
11 Remuneration Guidelines Mgmt For TNA N/A
(advisory)
12 Remuneration Guidelines Mgmt For TNA N/A
(binding)
13 Authority to Distribute Mgmt For TNA N/A
Dividend
14 Authority to Repurchase Mgmt For TNA N/A
Shares
15 Authority to Issue Mgmt For TNA N/A
Subordinated
Bonds
16 Amendments to Articles Mgmt For TNA N/A
Regarding Control
Committee; Supervisory
Board
17 Amendments to Rules of Mgmt For TNA N/A
Procedure for the
Nomination
Committee
18 Elect Benedikte Mgmt For TNA N/A
Bettina
Bjorn
19 Elect Knud Peder Mgmt For TNA N/A
Daugaard
20 Elect Randi Dille Mgmt For TNA N/A
21 Elect Marit Frogner Mgmt For TNA N/A
22 Elect Hanne Solheim Mgmt For TNA N/A
Hansen
23 Elect Geir Holtet Mgmt For TNA N/A
24 Elect Bjorn Iversen Mgmt For TNA N/A
25 Elect Pal Olimb Mgmt For TNA N/A
26 Elect John Ove Ottestad Mgmt For TNA N/A
27 Elect Stephen Adler Mgmt For TNA N/A
Petersen
28 Elect Lilly Tonnevold Mgmt For TNA N/A
Stakkeland
29 Elect Christina Stray Mgmt For TNA N/A
30 Elect Even Softeland Mgmt For TNA N/A
31 Elect Terje Wold Mgmt For TNA N/A
32 Elect Ivar Kvinlaug Mgmt For TNA N/A
33 Elect Nils-Ragnar Myhra Mgmt For TNA N/A
34 Elect Bjornar Kleiven Mgmt For TNA N/A
35 Elect Berit Raadim Mgmt For TNA N/A
36 Elect Bjorn Iversen as Mgmt For TNA N/A
Chairman of the
Supervisory
Board
37 Elect Christina Stray Mgmt For TNA N/A
as Vice Chairman of
the Supervisory
board
38 Elect Sven Iver Steen Mgmt For TNA N/A
39 Elect Liselotte Aune Lee Mgmt For TNA N/A
40 Elect Hallvard Stromme Mgmt For TNA N/A
41 Elect Vigdis Myhre Mgmt For TNA N/A
N?sseth
42 Elect Bjorn Iversen Mgmt For TNA N/A
43 Elect Mai-Lill Ibsen Mgmt For TNA N/A
44 Elect Ivar Kvinlaug Mgmt For TNA N/A
45 Elect John Ove Ottestad Mgmt For TNA N/A
46 Governing Bodies' Fees Mgmt For TNA N/A
________________________________________________________________________________
Great Wall Motor Company Limited
Ticker Security ID: Meeting Date Meeting Status
2333 CINS Y2882P106 05/12/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Directors' Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Annual Report Mgmt For For For
6 Independent Directors' Mgmt For For For
Report
7 Supervisors' Report Mgmt For For For
8 Business Strategy for Mgmt For For For
2015
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Amendments to Articles Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Greek Organisation Of Football Prognostics S.A.
Ticker Security ID: Meeting Date Meeting Status
OPAP CINS X3232T104 04/20/2015 Take No Action
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Ratification of Mgmt For TNA N/A
Directors' and
Auditor's
Acts
5 2014 Directors' Fees Mgmt For TNA N/A
6 2015 Directors' Fees Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
8 Board Transactions Mgmt For TNA N/A
9 Related Party Mgmt For TNA N/A
Transactions
(2014)
10 Related Party Mgmt For TNA N/A
Transactions
(Neurosoft
S.A.)
11 Related Party Mgmt For TNA N/A
Transactions (Emerging
Markets
Capital)
12 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Greek Organisation Of Football Prognostics S.A.
Ticker Security ID: Meeting Date Meeting Status
OPAP CINS X3232T104 12/18/2014 Take No Action
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Distribution of Reserves Mgmt For TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Grupo Aeroportuario del Sureste S.A.B. de CV
Ticker Security ID: Meeting Date Meeting Status
ASUR CINS P4950Y100 04/23/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the CEO and Mgmt For Abstain Against
External Auditor;
Board's
Opinion on CEO's Report
2 Report of the Board on Mgmt For Abstain Against
Accounting
Practices
3 Report of the Board Mgmt For Abstain Against
Regarding
Operations
4 Financial Statements Mgmt For Abstain Against
5 Report of the Audit Mgmt For Abstain Against
Committee
6 Report on Tax Compliance Mgmt For Abstain Against
7 Authority to Increase Mgmt For For For
Legal
Reserve
8 Allocation of Dividends Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
10 Ratification of Board Mgmt For Abstain Against
and CEO
Acts
11 Election of Audit Mgmt For For For
Committee
Chairman
12 Election of Nomination Mgmt For For For
and Remuneration
Committee
Members
13 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Financiero Inbursa, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINBUR CINS P4950U165 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report on Tax Compliance Mgmt For For For
2 Report of the CEO Mgmt For For For
3 Report of the Board on Mgmt For For For
Accounting
Practices
4 Report of the Board's Mgmt For For For
Activities
5 Accounts Mgmt For Abstain Against
6 Report of the Board's Mgmt For For For
Committees
7 Allocation of Profits Mgmt For Abstain Against
8 Dividends Mgmt For Abstain Against
9 Election of Directors Mgmt For Abstain Against
10 Directors' Fees Mgmt For Abstain Against
11 Election of Board Mgmt For Abstain Against
Committee
Members
12 Board Committee's Fees Mgmt For Abstain Against
13 Authority to Repurchase Mgmt For Abstain Against
Shares; Report on
Share Repurchase
Program
14 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Lala S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
LALA CINS P49543104 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the Board on Mgmt For For For
Accounting
Practices
2 Report of the Board Mgmt For For For
3 Report of the CEO Mgmt For For For
4 Accounts Mgmt For Abstain Against
5 Report of the Audit and Mgmt For For For
Corporate Governance
Committee
6 Report on the Company's Mgmt For For For
Repurchase
Program
7 Report on Tax Compliance Mgmt For For For
8 Ratification of Board Mgmt For Abstain Against
Acts and Management by
CEO
9 Election of Directors; Mgmt For Abstain Against
Election of Committee
Members;
Fees
10 Authority to Repurchase Mgmt For Abstain Against
Shares
11 Amendment to Article 6 Mgmt For Abstain Against
12 Election of Meeting Mgmt For For For
Delegates
13 Minutes Mgmt For For For
________________________________________________________________________________
Grupo Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GMEXICO CINS P49538112 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Report on Tax Compliance Mgmt For For For
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Authority to Repurchase Mgmt For Abstain Against
Shares; Report on the
Company's Repurchase
Program
5 Ratification of Board Mgmt For Abstain Against
Acts
6 Election of Directors; Mgmt For Abstain Against
Election of Board
Committee Members and
Chairman
7 Directors' and Board Mgmt For Abstain Against
Committee Members'
Fees
8 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Guangdong Investment Limited
Ticker Security ID: Meeting Date Meeting Status
270 CINS Y2929L100 06/05/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUANG Xiaofeng Mgmt For Against Against
6 Elect LI Wai Keung Mgmt For Against Against
7 Elect David LI Kwok-po Mgmt For Against Against
8 Elect Moses CHENG Mo Chi Mgmt For Against Against
9 Elect LAN Runing Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Gudang Garam
Ticker Security ID: Meeting Date Meeting Status
GGRM CINS Y7121F165 06/27/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director's Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Delegation of Duties of Mgmt For For For
Directors
5 Directors' Fees Mgmt For For For
6 Commissioners' Fees Mgmt For For For
7 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
8 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Gudang Garam
Ticker Security ID: Meeting Date Meeting Status
GGRM CINS Y7121F165 06/27/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Gulf International Services QSC
Ticker Security ID: Meeting Date Meeting Status
GISS CINS M5241L107 02/18/2015 Take No Action
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Presentation of Mgmt For TNA N/A
Chairman's
Report
4 Presentation of Board Mgmt For TNA N/A
Report
5 Presentation of Mgmt For TNA N/A
Auditor's
Report
6 Financial Statements Mgmt For TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
9 Presentation of Mgmt For TNA N/A
Corporate Governance
Report
10 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
11 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Gulf International Services QSC
Ticker Security ID: Meeting Date Meeting Status
GISS CINS M5241L107 12/28/2014 Voted
Meeting Type Country of Trade
Special Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
H & M Hennes & Mauritz AB
Ticker Security ID: Meeting Date Meeting Status
HM-B CINS W41422101 04/29/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and CEO
Acts
16 Board Size Mgmt For For For
17 Directors and Auditors' Mgmt For For For
Fees
18 Election of Directors Mgmt For For For
19 Nomination Committee Mgmt For Against Against
20 Remuneration Guidelines Mgmt For Against Against
21 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Voting
Rights
22 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding
Petition
23 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding
Shareholders'
Association
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Haier Electronics Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS G42313125 06/30/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect David YU Hon To Mgmt For Against Against
5 Elect Eva CHENG LI Kam Mgmt For For For
Fun
6 Elect LI Hua Gang as Mgmt For Against Against
Alternative
Director
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Allocation of Mgmt For For For
Profits/Dividends
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Authority to Issue Mgmt For For For
Shares Under the
Restricted Share Award
Scheme
________________________________________________________________________________
Haitian International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1882 CINS G4232C108 01/26/2015 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 2014 Framework Agreement Mgmt For For For
________________________________________________________________________________
Haitian International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1882 CINS G4232C108 05/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect ZHANG Jianguo Mgmt For For For
5 Elect ZHANG Jianfeng Mgmt For For For
6 Elect LIU Jianbo Mgmt For For For
7 Elect JIN Hailiang Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Halla Climate Control Corporation
Ticker Security ID: Meeting Date Meeting Status
018880 CINS Y29874107 03/30/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For Against Against
3 Amendments to Executive Mgmt For For For
Officer Retirement
Allowance
Policy
4 Election of Directors Mgmt For For For
(Slate)
5 Election of Audit Mgmt For For For
Committee Members
(Slate)
6 Directors' Fees Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hanergy Solar Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
0566 CINS G4288J106 05/20/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect LI Hejun Mgmt For Against Against
5 Elect FENG Dianbo Mgmt For For For
6 Elect LIU Min Mgmt For For For
7 Elect Eddie LAM Yat Ming Mgmt For For For
8 Elect XU Zheng Mgmt For For For
9 Elect WANG Wenjing Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Hang Seng Bank Limited
Ticker Security ID: Meeting Date Meeting Status
11 CINS Y30327103 05/07/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Henry CHENG Kar Mgmt For Against Against
Sun
5 Elect Andrew FUNG Hau Mgmt For For For
Chung
6 Elect Fred HU Zuliu Mgmt For Against Against
7 Elect Rose LEE Wai Mun Mgmt For For For
8 Elect Irene LEE Yun Lien Mgmt For For For
9 Elect Richard TANG Yat Mgmt For For For
Sun
10 Elect Peter WONG Tung Mgmt For Against Against
Shun
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Hargreaves Lansdown Plc
Ticker Security ID: Meeting Date Meeting Status
HL CINS G43940108 10/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Michael Evans Mgmt For Against Against
7 Elect Ian Gorham Mgmt For For For
8 Elect Tracey Taylor Mgmt For For For
9 Elect Peter Hargreaves Mgmt For For For
10 Elect Chris Barling Mgmt For For For
11 Elect Stephen Robertson Mgmt For For For
12 Elect Dharmash Mistry Mgmt For For For
13 Elect Shirley Garrood Mgmt For For For
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Increase in NEDs' Fee Mgmt For For For
Cap and Ratification
of
Fees
18 Amendment to the Save Mgmt For For For
As You Earn
Scheme
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
HCL Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
HCLTECH CINS Y3121G147 03/07/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Increase in Authorized Mgmt For For For
Capital
3 Bonus Share Issuance Mgmt For For For
________________________________________________________________________________
HCL Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
HCLTECH CINS Y3121G147 11/29/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
3 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
HCL Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
HCLTECH CINS Y3121G147 12/04/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Retirement of Srikant Mgmt For For For
Madhav
Datar
3 Elect Shiv Nadar Mgmt For Against Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Elect Ramanathan Mgmt For Against Against
Srinivasan
6 Elect Amal Ganguli Mgmt For Against Against
7 Elect Robin A. Abrams Mgmt For Against Against
8 Elect Keki M. Mistry Mgmt For For For
9 Elect Sosale Shankara Mgmt For Against Against
Sastry
10 Elect Subramanian Mgmt For For For
Madhavan
11 Directors' Commission Mgmt For For For
12 Continuation of Shiv Mgmt For For For
Nadar as Managing
Director
________________________________________________________________________________
Hengan International Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
1044 CINS G4402L151 05/19/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUNG Ching Shan Mgmt For For For
6 Elect XU Shui Shen Mgmt For For For
7 Elect XU Da Zuo Mgmt For For For
8 Elect SZE Wong Kim Mgmt For For For
9 Elect Vincent LOO Hong Mgmt For For For
Shing
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Henkel AG & Co. KGAA
Ticker Security ID: Meeting Date Meeting Status
HEN CINS D3207M102 04/13/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Personally Liable
Partner's
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Ratification of Mgmt For TNA N/A
Shareholders'
Committee
Acts
9 Appointment of Auditor Mgmt For TNA N/A
10 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreements
11 Authority to Repurchase Mgmt For TNA N/A
Shares
12 Authority to Increase Mgmt For TNA N/A
Authorized
Capital
13 Amendments to Mgmt For TNA N/A
Remuneration
Policy
________________________________________________________________________________
Henkel AG & Co. KGAA
Ticker Security ID: Meeting Date Meeting Status
HEN CINS D3207M110 04/13/2015 Take No Action
Meeting Type Country of Trade
Special Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Special Resolution for Mgmt For TNA N/A
Preferred
Shareholders: Increase
in Authorized
Capital
________________________________________________________________________________
Hero MotoCorp Limited
Ticker Security ID: Meeting Date Meeting Status
HEROMOTOCO CINS Y3194B108 11/26/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
Hindustan Unilever Limited
Ticker Security ID: Meeting Date Meeting Status
HUL CINS Y3218E138 06/29/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Harish M. Manwani Mgmt For For For
5 Elect Pradeep Banerjee Mgmt For For For
6 Elect P.B. Balaji Mgmt For For For
7 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
8 Elect Kalpana Morparia Mgmt For For For
9 Authority to Set Cost Mgmt For For For
Auditor's
Fees
10 Non-Executive Mgmt For For For
Directors'
Remuneration
11 Adoption of New Articles Mgmt For Abstain Against
________________________________________________________________________________
Hong Kong Exchanges And Clearing Limited
Ticker Security ID: Meeting Date Meeting Status
0388 CINS Y3506N139 04/29/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ignatius CHAN Tze Mgmt For For For
Ching
6 Elect Fred HU Zuliu Mgmt For For For
7 Elect John M.M. Mgmt For For For
Williamson
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Directors' Fees: Mgmt For For For
Chairman
12 Directors' Fees: Other Mgmt For For For
Directors
________________________________________________________________________________
Hugo Boss AG
Ticker Security ID: Meeting Date Meeting Status
BOS3 CINS D34902102 05/12/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Elect Kirsten Mgmt For TNA N/A
Kistermann-Christophe
11 Elect Gaetano Marzotto Mgmt For TNA N/A
12 Elect Luca Marzotto Mgmt For TNA N/A
13 Elect Michel Perraudin Mgmt For TNA N/A
14 Elect Axel Salzmann Mgmt For TNA N/A
15 Elect Hermann Waldemer Mgmt For TNA N/A
16 Appointment of Auditor Mgmt For TNA N/A
17 Authority to Repurchase Mgmt For TNA N/A
Shares
18 Authority to Repurchase Mgmt For TNA N/A
Shares Using Equity
Derivatives
________________________________________________________________________________
Hyundai Glovis Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
086280 CINS Y27294100 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Election of Directors Mgmt For Against Against
(Slate)
4 Election of Audit Mgmt For Against Against
Committee Members
(Slate)
5 Directors' Fees Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hyundai Mobis Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
012330 CINS Y3849A109 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Election of Audit Mgmt For For For
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Hyundai WIA Corp
Ticker Security ID: Meeting Date Meeting Status
011210 CINS Y3869Y102 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect LEE Yong Bae Mgmt For For For
3 Directors' Fees Mgmt For For For
________________________________________________________________________________
ICA Gruppen AB
Ticker Security ID: Meeting Date Meeting Status
ICA CINS W4241E105 04/22/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and CEO
Acts
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Board Size; Number of Mgmt For For For
Auditors
18 Directors and Auditors' Mgmt For For For
Fees
19 Election of Directors Mgmt For For For
20 Appointment of Auditor Mgmt For For For
21 Nomination Committee Mgmt For For For
22 Compensation Guidelines Mgmt For For For
23 Authority to Issue Mgmt For For For
Treasury
Shares
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
IMI plc
Ticker Security ID: Meeting Date Meeting Status
IMI CINS G47152114 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Report Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Carl-Peter Forster Mgmt For For For
6 Elect Ross McInnes Mgmt For For For
7 Elect Birgit W. Norgaard Mgmt For For For
8 Elect Mark Selway Mgmt For For For
9 Elect Daniel Shook Mgmt For For For
10 Elect Lord Robert Smith Mgmt For For For
of
Kelvin
11 Elect Bob J. Stack Mgmt For For For
12 Elect Roy M. Twite Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authorisation of Mgmt For For For
Political
Donations
17 Approval of Incentive Mgmt For For For
Plan
18 Sharesave Plan Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Imperial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
IPL CINS S38127122 11/04/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Audit Committee Mgmt For For For
Member (Michael
Leeming)
4 Elect Audit Committee Mgmt For For For
Member (Thembisa
Dingaan)
5 Elect Audit Committee Mgmt For For For
Member (Phumzile
Langeni)
6 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
7 Elect Audit Committee Mgmt For For For
Member (Younaid
Waja)
8 Re-elect Schalk Mgmt For For For
Engelbrecht
9 Re-elect Phumzile Mgmt For For For
Langeni
10 Re-elect Thulani Mgmt For For For
Gcabashe
11 Re-elect Roderick J.A. Mgmt For For For
Sparks
12 Re-elect Ashley Mgmt For Against Against
Tugendhaft
13 Elect Mohammed Akoojee Mgmt For Against Against
14 Elect Mark J. Lamberti Mgmt For For For
15 Elect Philip B. Michaux Mgmt For Against Against
16 Elect Johann J. Strydom Mgmt For Against Against
17 APPROVE REMUNERATION Mgmt For For For
POLICY
18 Approve NEDs' Fees Mgmt For For For
(Chairperson)
19 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairperson)
20 Approve NEDs' Fees Mgmt For For For
(Board
member)
21 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Chairperson)
22 Approve NEDs' Fees Mgmt For For For
(Assets and
Liabilities Committee
Member)
23 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Chairperson)
24 Approve NEDs' Fees Mgmt For For For
(Audit Committee
Member)
25 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Chairperson)
26 Approve NEDs' Fees Mgmt For For For
(Risk Committee
Member)
27 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Chairperson)
28 Approve NEDs' Fees Mgmt For For For
(Remuneration and
Nomination Committee
Member)
29 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Chairperson)
30 Approve NEDs' Fees Mgmt For For For
(Social, Ethics and
Sustainability
Committee
Member)
31 Authority to Repurchase Mgmt For For For
Shares
32 General Authority to Mgmt For For For
Issue
Shares
33 Authority to Issue Mgmt For For For
Shares for
Cash
34 General Authority to Mgmt For For For
Issue Preference
Shares
35 Approve Financial Mgmt For For For
Assistance (Section
44)
36 Approve Financial Mgmt For For For
Assistance (Section
45)
37 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Imperial Oil Limited
Ticker Security ID: Meeting Date Meeting Status
IMO CINS 453038408 04/30/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Elect Krystyna T. Hoeg Mgmt For For For
4 Elect Richard M. Kruger Mgmt For For For
5 Elect Jack M. Mintz Mgmt For For For
6 Elect David S. Mgmt For For For
Sutherland
7 Elect Sheelagh D. Mgmt For For For
Whittaker
8 Elect D.G. Wascom Mgmt For For For
9 Elect Victor L. Young Mgmt For For For
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/28/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ken Burnett Mgmt For For For
6 Elect Alison Cooper Mgmt For For For
7 Elect David J. Haines Mgmt For For For
8 Elect Michael Herlihy Mgmt For For For
9 Elect Matthew Phillips Mgmt For For For
10 Elect Oliver Tant Mgmt For For For
11 Elect Mark Williamson Mgmt For For For
12 Elect Karen Witts Mgmt For For For
13 Elect Malcolm Wyman Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/28/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Indocement Tunggal Prakarsa
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
Indocement Tunggal Prakarsa
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Indofood CBP Sukses Makmur
Ticker Security ID: Meeting Date Meeting Status
ICBP CINS Y71260106 05/08/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
and Commissioners
(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Indofood CBP Sukses Makmur
Ticker Security ID: Meeting Date Meeting Status
ICBP CINS Y71260106 05/08/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Industries Qatar
Ticker Security ID: Meeting Date Meeting Status
IQCD CINS M56303106 03/01/2015 Voted
Meeting Type Country of Trade
Annual Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Chairman's Message Mgmt For For For
5 Presentation of Board Mgmt For For For
Report
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Board Mgmt For For For
Acts; Directors'
Fees
10 Presentation of Mgmt For For For
Corporate Governance
Report
11 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 02/27/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Jeffrey Lehman Mgmt For For For
3 Elect John W. Etchemendy Mgmt For For For
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 06/03/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Increase in Authorized Mgmt For For For
Capital
3 Amendments to Memorandum Mgmt For For For
4 Bonus Share Issuance Mgmt For For For
5 Transfer of Finacle to Mgmt For For For
Edgeverve Systems
Limited
6 Transfer of Edge Mgmt For For For
Services to Edgeverve
Systems
Limited
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 06/22/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect U. B. Pravin Rao Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Roopa V. Kudva Mgmt For For For
6 Non-executive Mgmt For For For
Directors'
Commission
7 Acquisition of Mgmt For For For
Healthcare
Business
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
INFY CINS Y4082C133 11/21/2014 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Increase in Authorized Mgmt For For For
Capital
3 Amendments to Memorandum Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Bonus Share Issuance Mgmt For For For
________________________________________________________________________________
Inner Mongolia Yitai Coal Company Limited
Ticker Security ID: Meeting Date Meeting Status
3948 CINS Y40848106 11/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Related Party Mgmt For For For
Transactions
4 Approval of Preliminary Mgmt For For For
Capital Expenditure on
a
Project
5 1.2 Million Tonnes/Year Mgmt For For For
Technical Services
Contract
6 1.2 Million Tonnes/Year Mgmt For For For
Construction
Contract
7 2 Million Tonnes/Year Mgmt For For For
Technical Services
Contract
8 2 Million Tonnes/Year Mgmt For For For
Construction
Contract
9 1 Million Tonnes/Year Mgmt For For For
Technical Services
Contract
10 1 Million Tonnes/Year Mgmt For For For
Construction
Contract
11 Approval to Capital Mgmt For For For
Increase in Yitai
Xinjiang Energy Co.,
Ltd.
12 Approval to Capital Mgmt For For For
Increase in Inner
Mongolia Yitai
Coal-to-oil Co.,
Ltd.
13 Approval to Capital Mgmt For For For
Increase in Yitai Yili
Energy Co.,
Ltd.
14 Approval to Capital Mgmt For For For
Increase in Inner
Mongolia Yitai
Chemical Co.,
Ltd.
15 Approval to Capital Mgmt For For For
Increase in Inner
Mongolia Yitai
Petrochemical Co.,
Ltd.
16 Amendments to Articles Mgmt For For For
(Resolution of No.2
Board
Meeting)
17 Amendments to Articles Mgmt For For For
(Resolution of No.4
Board
Meeting)
18 Authority to Give Mgmt For For For
Guarantees
19 Authority to Give Mgmt For For For
Guarantees to Yitai
Xinjiang Energy Co.,
Ltd.
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Inotera Memories Inc.
Ticker Security ID: Meeting Date Meeting Status
3474 CINS Y4084K109 05/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Loss Disposition Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
6 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Intertek Group plc
Ticker Security ID: Meeting Date Meeting Status
ITRK CINS G4911B108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Sir David Reid Mgmt For For For
5 Elect Edward Astle Mgmt For For For
6 Elect Alan Brown Mgmt For For For
7 Elect Edward Leigh Mgmt For For For
8 Elect Louise Makin Mgmt For For For
9 Elect Michael P. Wareing Mgmt For For For
10 Elect Mark Williams Mgmt For For For
11 Elect Lena Wilson Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authorisation of Mgmt For For For
Political
Donations
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Investment AB Kinnevik
Ticker Security ID: Meeting Date Meeting Status
KINV'B CINS W4832D110 05/18/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and CEO
Acts
16 Board Size Mgmt For For For
17 Directors and Auditors' Mgmt For For For
Fees
18 Election of Directors Mgmt For For For
19 Nomination Committee Mgmt For Against Against
20 Remuneration Guidelines Mgmt For For For
21 Equity Compensation Plan Mgmt For For For
22 Adoption of Performance Mgmt For For For
Share
Plan
23 Authority to Issue Mgmt For For For
Treasury Shares
Pursuant to
LTIP
24 Authority to Repurchase Mgmt For For For
Shares
25 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding the Minutes
of the 2013
AGM
26 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Chairperson
Negligence at the
2013
AGM
27 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Political
Recruitment to the
Company
28 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding the Delivery
of the Transcript of
the 2013 AGM to the
Swedish Bar
Association
29 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding AGM
Recordings
30 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Rules for
Recruitment of
Politicians
31 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
IOI Corporation Berhad
Ticker Security ID: Meeting Date Meeting Status
IOICORP CINS Y41763106 10/29/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LEE Yeow Seng Mgmt For For For
2 Elect LEE Cheng Leang Mgmt For Against Against
3 Elect LEE Shin Cheng Mgmt For For For
4 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2014
5 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2015
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Israel Chemicals Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICL CINS M5920A109 12/11/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Nir Gilad Mgmt For For For
3 Elect Avisar Paz Mgmt For For For
4 Elect Eran Sarig Mgmt For For For
5 Elect Ovadia Eli Mgmt For For For
6 Elect Victor Medina Mgmt For For For
7 Elect Avraham Shochat Mgmt For For For
8 Elect Aviad Kaufman Mgmt For For For
9 Amendment of Mgmt For For For
Compensation
Policy
10 Equity Grant of CEO Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Itausa - Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA3 CINS P5R659303 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Supervisory Mgmt For For For
Council Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
Itausa - Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA3 CINS P5887P427 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Election of Supervisory Mgmt For For For
Council Member(s)
Representative of
Preferred
Shareholders
________________________________________________________________________________
ITV plc
Ticker Security ID: Meeting Date Meeting Status
ITV CINS G4984A110 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Special Dividend Mgmt For For For
5 Elect Mary Harris Mgmt For For For
6 Elect Peter Bazalgette Mgmt For For For
7 Elect Adam Crozier Mgmt For For For
8 Elect Roger Faxon Mgmt For For For
9 Elect Ian Griffiths Mgmt For For For
10 Elect Andy Haste Mgmt For For For
11 Elect Archie Norman Mgmt For For For
12 Elect John Ormerod Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
days
________________________________________________________________________________
Japan Airlines Company Limited
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J25979121 06/17/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Masaru Ohnishi Mgmt For For For
5 Elect Yoshiharu Ueki Mgmt For For For
6 Elect Nobuhiro Satoh Mgmt For For For
7 Elect Junko Ohkawa Mgmt For For For
8 Elect Tadashi Fujita Mgmt For For For
9 Elect Norikazu Saitoh Mgmt For For For
10 Elect Toshiaki Norita Mgmt For For For
11 Elect Kimie Iwata Mgmt For For For
12 Elect Eizoh Kobayashi Mgmt For For For
________________________________________________________________________________
Japan Tobacco Incorporated
Ticker Security ID: Meeting Date Meeting Status
2914 CINS J27869106 03/20/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Futoshi Nakamura Mgmt For For For
4 Elect Tomotaka Kojima Mgmt For Against Against
5 Elect Yoshinori Imai Mgmt For For For
6 Elect Hiroshi Ohbayashi Mgmt For For For
7 Elect Michio Masaki as Mgmt For For For
an Alternate Statutory
Auditor
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Distribution
of
Dividends
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Share
Repurchases
________________________________________________________________________________
Jeronimo Martins, SGPS S.A.
Ticker Security ID: Meeting Date Meeting Status
JMT CINS X40338109 04/09/2015 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Consolidated Accounts Mgmt For For For
and
Reports
5 Shareholder Proposal Mgmt For For For
Regarding Ratification
of Board and
Supervisory Council
Acts
6 Remuneration Report Mgmt For For For
7 Shareholder Proposal Mgmt For For For
Regarding Election of
Directors
8 Amendment to Pension Mgmt For For For
Plan
C
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
JGC Corporation
Ticker Security ID: Meeting Date Meeting Status
1963 CINS J26945105 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Masayuki Satoh Mgmt For Against Against
4 Elect Kohichi Kawana Mgmt For For For
5 Elect Yutaka Yamazaki Mgmt For For For
6 Elect Tsutomu Akabane Mgmt For For For
7 Elect Hideaki Miura Mgmt For For For
8 Elect Satoshi Satoh Mgmt For For For
9 Elect Hiroyuki Miyoshi Mgmt For For For
10 Elect Masanori Suzuki Mgmt For For For
11 Elect Shigeru Endoh Mgmt For For For
________________________________________________________________________________
Jollibee Foods Corp.
Ticker Security ID: Meeting Date Meeting Status
JFC CINS Y4466S100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 CALL TO ORDER Mgmt For For For
3 Approve Notice and Mgmt For For For
Quorom
4 Approve Minutes Mgmt For For For
5 Management's Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Elect Tony TAN Caktiong Mgmt For Against Against
9 Elect Ernesto Mgmt For For For
Tanmantiong
10 Elect William Tan Mgmt For Against Against
Untiong
11 Elect Joseph C. Mgmt For For For
Tanbuntiong
12 Elect ANG Cho Sit Mgmt For Against Against
13 Elect Antonio CHUA Poe Mgmt For For For
Eng
14 Elect Artemio V. Mgmt For Against Against
Panganiban
15 Elect Monico Jacob Mgmt For Against Against
16 Elect Cezar Peralta Mgmt For For For
Consing
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Transaction of Other Mgmt For Against Against
Business
19 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
Kakaku.com Inc
Ticker Security ID: Meeting Date Meeting Status
2371 CINS J29258100 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Kaoru Hayashi Mgmt For Against Against
5 Elect Minoru Tanaka Mgmt For For For
6 Elect Shohnosuke Hata Mgmt For For For
7 Elect Taizoh Ieuji Mgmt For For For
8 Elect Kenji Fujiwara Mgmt For For For
9 Elect Hajime Uemura Mgmt For For For
10 Elect Shingo Yuhki Mgmt For For For
11 Elect Atsuhiro Murakami Mgmt For For For
12 Elect Ohki Matsumoto Mgmt For Against Against
13 Elect Yoshiharu Hayakawa Mgmt For For For
14 Elect Nobuyuki Tohya Mgmt For For For
15 Elect Hiroshi Maeno Mgmt For For For
16 Elect Erika Okada Mgmt For For For
________________________________________________________________________________
Kalbe Farma
Ticker Security ID: Meeting Date Meeting Status
KLBF CINS Y71287208 05/18/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Kalbe Farma
Ticker Security ID: Meeting Date Meeting Status
KLBF CINS Y71287208 05/18/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Kangwon Land, Inc.
Ticker Security ID: Meeting Date Meeting Status
035250 CINS Y4581L105 03/30/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Elect CHOI Joong Hoon Mgmt For For For
3 Elect PARK Dae In Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: KIM
Ho
Beom
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
KEPCO Plant Service & Engineering Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
051600 CINS Y4481N102 03/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
3 Elect LEE Won Joo Mgmt For For For
4 Directors' Fees Mgmt For For For
5 Coporate Auditor's Fees Mgmt For For For
________________________________________________________________________________
KEPCO Plant Service & Engineering Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
051600 CINS Y4481N102 06/17/2015 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Corporate Mgmt For Against Against
Auditor
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Keppel Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
BN4 CINS Y4722Z120 04/17/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect LEE Boon Yang Mgmt For For For
4 Elect OON Kum Loon Mgmt For For For
5 Elect TAN Puay Chiang Mgmt For For For
6 Elect Till Vestring Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Repurchase Mgmt For For For
Shares
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Related Party Mgmt For For For
Transactions
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kerry Group Plc
Ticker Security ID: Meeting Date Meeting Status
KRZ CINS G52416107 04/30/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Patrick Casey Mgmt For For For
4 Elect Karin L. Dorrepaal Mgmt For For For
5 Elect Michael Ahern Mgmt For For For
6 Elect Gerry Behan Mgmt For For For
7 Elect Hugh Brady Mgmt For For For
8 Elect James Devane Mgmt For For For
9 Elect Michael Dowling Mgmt For For For
10 Elect Joan Garahy Mgmt For For For
11 Elect Flor Healy Mgmt For For For
12 Elect James C. Kenny Mgmt For For For
13 Elect Stan McCarthy Mgmt For For For
14 Elect Brian Mehigan Mgmt For For For
15 Elect John Joseph Mgmt For For For
O'Connor
16 Elect Philip Toomey Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Remuneration Report Mgmt For For For
(Advisory)
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
KIA Motors Corporation
Ticker Security ID: Meeting Date Meeting Status
000270 CINS Y47601102 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Directors' Fees Mgmt For For For
________________________________________________________________________________
Kingsoft Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
3888 CINS G5264Y108 05/20/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect LEI Jun Mgmt For For For
6 Elect WONG Shun Tak Mgmt For For For
7 Elect David TANG Yuen Mgmt For For For
Kwan
8 Elect WU Wenjie Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Refreshment of Kingsoft Mgmt For For For
Cloud Share Option
Scheme
________________________________________________________________________________
Kingsoft Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
3888 CINS G5264Y108 12/26/2014 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Framework Agreement Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Loan Agreement Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kone Oyj
Ticker Security ID: Meeting Date Meeting Status
KNEBV CINS X4551T105 02/23/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Number of Auditors Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Korea Zinc Company Limited
Ticker Security ID: Meeting Date Meeting Status
010130 CINS Y4960Y108 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For For For
(Slate)
3 Election of Audit Mgmt For For For
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
KT&G Corporation
Ticker Security ID: Meeting Date Meeting Status
033780 CINS Y49904108 02/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect KIM In Ho Mgmt For For For
4 Elect SON Tae Kyu Mgmt For For For
5 Elect CHOI Kyung Won Mgmt For Against Against
6 Election of Audit Mgmt For For For
Committee Member: SON
Tae
Kyu
7 Directors' Fees Mgmt For For For
8 Amendments of Executive Mgmt For For For
Officer Retirement
Allowance
Policy
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kumba Iron Ore Limited
Ticker Security ID: Meeting Date Meeting Status
KIO CINS S4341C103 05/08/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Buyelwa Sonjica Mgmt For For For
3 Re-elect Fani Titi Mgmt For For For
4 Re-elect Dolly Mokgatle Mgmt For For For
5 Re-elect Allen Morgan Mgmt For For For
6 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
7 Elect Audit Committee Mgmt For For For
Member (Litha
Nyhonyha)
8 Elect Audit Committee Mgmt For For For
Member (Dolly
Mokgatle)
9 Elect Audit Committee Mgmt For For For
Member (Allen
Morgan)
10 APPROVE REMUNERATION Mgmt For For For
POLICY
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
L'Oreal
Ticker Security ID: Meeting Date Meeting Status
OR CINS F58149133 04/22/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Sophie Bellon Mgmt For For For
8 Elect Charles-Henri Mgmt For For For
Filippi
9 Remuneration Report of Mgmt For For For
Jean-Paul Agon,
CEO
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
12 Authority to Issue Mgmt For For For
Restricted
Shares
13 Employee Stock Purchase Mgmt For For For
Plan
14 Amendment to Article Mgmt For For For
Regarding Double
Voting
Rights
15 Amendments to Articles Mgmt For For For
Regarding Record
Date
16 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Lawson Inc.
Ticker Security ID: Meeting Date Meeting Status
2651 CINS J3871L103 05/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Tetsuo Ozawa Mgmt For For For
5 Elect Eiko Tsujiyama Mgmt For For For
________________________________________________________________________________
Legrand
Ticker Security ID: Meeting Date Meeting Status
LGR CINS F56196185 05/29/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Cancellation of the Mgmt For For For
Supplementary Pension
Plan for Gilles
Schnepp, Chairman and
CEO
9 Cancellation of the Mgmt For For For
Non-Compete Agreement
between the Company
and Gilles Schnepp,
Chairman and
CEO
10 Remuneration of Gilles Mgmt For For For
Schnepp, Chairman and
CEO
11 Elect Eliane Mgmt For For For
Rouyer-Chevalier
12 Authority to Repurchase Mgmt For For For
Shares
13 Suspension of Capital Mgmt For For For
Authorities During a
Public
Offer
14 Amendments Regarding Mgmt For For For
Board
Meetings
15 Amendments Regarding Mgmt For For For
Record
Date
16 Amendments Regarding Mgmt For For For
Double Voting
Rights
17 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
LG Household & Healthcare
Ticker Security ID: Meeting Date Meeting Status
051900 CINS Y5275R100 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Life Healthcare Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
LHC CINS S4682C100 01/28/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Mustaq A. Mgmt For Against Against
Enus-Brey
2 Re-elect Garth C. Mgmt For For For
Solomon
3 Elect Andre Meyer Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Election Audit Mgmt For For For
Committee Member
(Peter
Golesworthy)
6 Election Audit Mgmt For For For
Committee Member
(Louisa
Mojela)
7 Election Audit Mgmt For For For
Committee Member
(Royden
Vice)
8 Approve Remuneration Mgmt For For For
Policy
9 General Authority to Mgmt For Against Against
Issue
Shares
10 Authority to Repurchase Mgmt For For For
Shares
11 Approve NEDs' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lojas Renner SA
Ticker Security ID: Meeting Date Meeting Status
LREN3 cins P6332C102 04/16/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Capitalization of Mgmt For For For
Reserves
6 Board Size Mgmt For For For
7 Election of Directors Mgmt For For For
8 Remuneration Policy Mgmt For For For
9 Supervisory Council Size Mgmt For For For
10 Election of Supervisory Mgmt For For For
Council
11 Supervisory Council Fees Mgmt For For For
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
LPP S.A.
Ticker Security ID: Meeting Date Meeting Status
LPP CINS X5053G103 06/26/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening of Meeting; Mgmt For For For
Election of Presiding
Chairman
3 Compliance with Rules Mgmt For For For
of Convocation;
Attendance
List
4 Election of Scrutiny Mgmt For For For
Commission
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Supervisory Board
Reports
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Management Board Report Mgmt For For For
9 Supervisory Board Mgmt For For For
Report
(Activities)
10 Financial Statements Mgmt For For For
11 Financial Statements Mgmt For For For
(Consolidated)
12 Ratification of Mgmt For For For
Management Board
Acts
13 Ratification of Mgmt For For For
Supervisory Board
Acts
14 Allocation of Mgmt For For For
Profits/Dividends
15 Amendments to Article Mgmt For For For
13(1)
16 Amendments to Article Mgmt For For For
17(3)
17 Election of Supervisory Mgmt For Abstain Against
Board
Member
18 Amendments to Warrants Mgmt For For For
Plan
2011-2014
19 Amendments to Previous Mgmt For For For
Resolution (Issuance
of
Warrants)
20 Amendments to Previous Mgmt For For For
Resolution (Increase
in Share
Capital)
21 Amendments to Previous Mgmt For For For
Resolution
(Dis-application of
Preemptive
Rights)
22 Amendments to Previous Mgmt For For For
Resolution
(Authorization of
Legal
Formalities)
23 Amendments to Previous Mgmt For For For
Resolution (Amendments
to
Articles)
24 Cross-Border Merger by Mgmt For For For
Incorporation
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
M. Dias Branco S.A. Industria e Comercio de Alimentos
Ticker Security ID: Meeting Date Meeting Status
MDIA3 CINS P64876108 04/09/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Election of Directors Mgmt For For For
________________________________________________________________________________
M. Dias Branco S.A. Industria e Comercio de Alimentos
Ticker Security ID: Meeting Date Meeting Status
MDIA3 CINS P64876108 04/09/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratify Updated Global Mgmt For Abstain Against
Remuneration Amount
for
2014
4 Remuneration Policy Mgmt For For For
________________________________________________________________________________
M3, Inc.
Ticker Security ID: Meeting Date Meeting Status
2413 CINS J4697J108 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Itaru Tanimura Mgmt For Against Against
2 Elect Tomoyuki Nagata Mgmt For For For
3 Elect Satoshi Yokoi Mgmt For For For
4 Elect Yasuhiko Yoshida Mgmt For For For
5 Elect Takahiro Tsuji Mgmt For For For
6 Elect Akihiko Tomaru Mgmt For For For
7 Elect Akinori Urae Mgmt For For For
8 Elect Kenichiroh Yoshida Mgmt For For For
9 Elect Nobuhito Horino Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
Magnit PAO
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 06/04/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Aleksandr V. Mgmt For For For
Aleksandrov
6 Elect Andrey N. Mgmt For Abstain Against
Arutyunyan
7 Elect Sergey N. Galitsky Mgmt For Abstain Against
8 Elect Alexander L. Mgmt For For For
Zayonts
9 Elect Khachatur E. Mgmt For Abstain Against
Pombykhchan
10 Elect Aleksey A. Mgmt For For For
Pshenichny
11 Elect Aslan Y. Mgmt For Abstain Against
Shkhachemukov
12 Elect Roman G. Yefimenko Mgmt For For For
13 Elect Angela V. Mgmt For For For
Udovichenko
14 Elect Denis A. Fedotov Mgmt For For For
15 Appointment of Auditor Mgmt For For For
(RAS)
16 Appointment of Auditor Mgmt For For For
(IFRS)
17 Amendments to Articles Mgmt For For For
18 Amendments to Mgmt For For For
Regulations on the
Board of
Directors
19 Major Transaction with Mgmt For For For
JSC
Tander
20 Major Transactions with Mgmt For For For
PJSC
Rosbank
21 Major Transactions with Mgmt For For For
OJSC Sberbank of
Russia
22 Major Transactions with Mgmt For For For
JSC Alfa
Bank
23 Major Transactions with Mgmt For For For
OJSC VTB
Bank
24 Major Transactions with Mgmt For For For
OJSC Russian
Agricultural
Bank
25 Related Party Mgmt For For For
Transactions with JSCB
Absolut
Bank
26 Related Party Mgmt For For For
Transactions with OJSC
Sberbank of
Russia
27 Related Party Mgmt For For For
Transactions with OJSC
VTB
Bank
28 Related Party Mgmt For For For
Transactions with
PJSCB Financial
Corporation
Otkritie
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 12/18/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Major Transactions with Mgmt For For For
JSC CB Bank of
Moscow
3 Major Transactions with Mgmt For For For
OJSC ALFA
BANK
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Massmart Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MSM CINS S4799N122 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelley G. Broader Mgmt For For For
2 Elect Andy Clarke Mgmt For For For
3 Elect Johannes van Mgmt For For For
Lierop
4 Re-elect Kuseni D. Mgmt For For For
Dlamini
5 Re-elect Phumzile Mgmt For For For
Langeni
6 Re-elect John P. Suarez Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Elect Audit Committee Mgmt For Against Against
Member
(Seabrooke)
9 Elect Audit Committee Mgmt For For For
Member
(Gwagwa)
10 Elect Audit Committee Mgmt For Against Against
Member
(Langeni)
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Approve Remuneration Mgmt For For For
Policy
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve NEDs' Fees Mgmt For For For
(Chairman)
15 Approve NEDs' Fees Mgmt For For For
(Deputy
Chairman)
16 Approve NEDs' Fees Mgmt For For For
(Directors)
17 Approve NEDs' Fees Mgmt For For For
(Committee
Chairman)
18 Approve NEDs' Fees Mgmt For For For
(Committee
Members)
19 Approve Financial Mgmt For For For
Assistance
20 Amendments to Mgmt For For For
Memorandum (Ordinary
shareholders)
21 Amendments to Mgmt For For For
Memorandum (Preference
shareholders)
22 Ratify Amendments to Mgmt For For For
Memorandum (Ordinary
shareholders)
23 Ratify Amendments to Mgmt For For For
Memorandum (Preference
shareholders)
24 Non-Voting Meeting Note N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Maxis Berhad
Ticker Security ID: Meeting Date Meeting Status
MAXIS CINS Y58460109 04/28/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Raja Arshad bin Mgmt For Against Against
Raja Tun
Uda
3 Elect Mokhzani bin Mgmt For Against Against
Mahathir
4 Elect Alvin Michael Hew Mgmt For Against Against
Thai
Kheam
5 Elect Fraser Mark Curley Mgmt For Against Against
6 Elect LIM Ghee Keong Mgmt For Against Against
7 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Maxis Berhad
Ticker Security ID: Meeting Date Meeting Status
MAXIS CINS Y58460109 04/28/2015 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions With
Astro Holdings Sdn.
Bhd.
2 Related Party Mgmt For For For
Transactions With
Astro Malaysia
Holdings
Berhad
3 Related Party Mgmt For For For
Transactions With
Tanjong Public Limited
Company
4 Related Party Mgmt For For For
Transactions With
MEASAT Global
Berhad
5 Related Party Mgmt For For For
Transactions With
Usaha Tegas Sdn.
Bhd.
6 Related Party Mgmt For For For
Transactions With UMTS
(Malaysia) Sdn.
Bhd.
7 Related Party Mgmt For For For
Transactions With
Maxis Communications
Berhad
8 Related Party Mgmt For For For
Transactions With
Saudi Telecom
Company
9 Related Party Mgmt For For For
Transactions With
Malaysian Jet Services
Sdn.
Bhd.
10 Related Party Mgmt For For For
Transactions With SRG
Asia Pacific Sdn.
Bhd.
11 Related Party Mgmt For For For
Transactions With
Malaysian Landed
Property Sdn.
Bhd.
12 Related Party Mgmt For For For
Transactions With
OPCOM Cables Sdn.
Bhd.
13 Authority to Grant Mgmt For For For
Awards and Issue
Shares Under the
Employee Incentive
Plan
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 05/20/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 05/20/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Implement Mgmt For For For
the Employee and
Management Stock
Ownership
Program
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Media Nusantara Citra Tbk
Ticker Security ID: Meeting Date Meeting Status
MNCN CINS Y71280104 10/30/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
MediaTek Inc.
Ticker Security ID: Meeting Date Meeting Status
2454 CINS Y5945U103 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of Assets,
Capital Loans, and
Endorsements/Guarantees
6 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
7 Elect TSAI Ming-Kai Mgmt For For For
8 Elect HSIEH Ching-Jiang Mgmt For For For
9 Elect SUN Cheng-Yaw Mgmt For For For
10 Elect Kin Lian-Fang Mgmt For For For
11 Elect WU Chung-Yu Mgmt For For For
12 Elect CHANG Peng-Heng Mgmt For For For
13 Elect CHEN Tien-Chih Mgmt For For For
14 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 01/19/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions with
PETER-SERVICE
CJSC
2 Related Party Mgmt For For For
Transactions with
MegaFon Retail
OJSC
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/13/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/20/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Appointment of CEO Mgmt For For For
________________________________________________________________________________
Megaworld Corporation
Ticker Security ID: Meeting Date Meeting Status
MEG CINS Y59481112 06/19/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 CALL TO ORDER Mgmt For For For
3 Approve Notice and Mgmt For For For
Determination of
Quorum
4 Approve Minutes Mgmt For For For
5 ANNUAL REPORT OF Mgmt For For For
MANAGEMENT
6 Appointment of Auditor Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Elect Andrew L. TAN Mgmt For Against Against
9 Elect Katherine L. TAN Mgmt For For For
10 Elect Kingson U. SIAN Mgmt For Against Against
11 Elect Enrique Santos L. Mgmt For For For
Sy
12 Elect Miguel B. Varela Mgmt For For For
13 Elect Gerardo C. Garcia Mgmt For For For
14 Elect Roberto Guevara Mgmt For For For
15 Transaction of Other Mgmt For Against Against
Business
16 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
Meggitt plc
Ticker Security ID: Meeting Date Meeting Status
MGGT CINS G59640105 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Stephen Young Mgmt For For For
5 Elect Guy Berruyer Mgmt For For For
6 Elect Philip E Green Mgmt For For For
7 Elect Paul Heiden Mgmt For For For
8 Elect Brenda L. Mgmt For For For
Reichelderfer
9 Elect Doug Webb Mgmt For For For
10 Elect David Williams Mgmt For For For
11 Elect Sir Nigel R. Rudd Mgmt For For For
12 Elect Alison Goligher Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Metro Inc.
Ticker Security ID: Meeting Date Meeting Status
MRU CINS 59162N109 01/27/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Maryse Bertrand Mgmt For For For
3 Elect Stephanie Coyles Mgmt For For For
4 Elect Marc DeSerres Mgmt For For For
5 Elect Claude Dussault Mgmt For For For
6 Elect Serge Ferland Mgmt For For For
7 Elect Paule Gauthier Mgmt For For For
8 Elect Russell Goodman Mgmt For For For
9 Elect Christian W.E. Mgmt For For For
Haub
10 Elect Michel Labonte Mgmt For For For
11 Elect Eric R. La Fleche Mgmt For For For
12 Elect Marie-Jose Nadeau Mgmt For For For
13 Elect Real Raymond Mgmt For For For
14 Elect Line Rivard Mgmt For For For
15 Elect Michael T. Rosicki Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Phasing Out
Stock
Options
19 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental and
Social Expertise on
Board
________________________________________________________________________________
Mitsubishi Motors Corp
Ticker Security ID: Meeting Date Meeting Status
7211 CINS J44131167 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Osamu Masuko Mgmt For Against Against
5 Elect Tetsuroh Aikawa Mgmt For For For
6 Elect Hiroshi Harunari Mgmt For For For
7 Elect Ryugo Nakao Mgmt For For For
8 Elect Gayu Uesugi Mgmt For For For
9 Elect Shuichi Aoto Mgmt For For For
10 Elect Yutaka Tabata Mgmt For For For
11 Elect Toshihiko Hattori Mgmt For For For
12 Elect Seiji Izumisawa Mgmt For For For
13 Elect Takeshi Andoh Mgmt For For For
14 Elect Mikio Sasaki Mgmt For Against Against
15 Elect Harumi Sakamoto Mgmt For For For
16 Elect Shunichi Miyanaga Mgmt For For For
17 Elect Takeshi Niinami Mgmt For For For
18 Elect Yoshikazu Nakamura Mgmt For Against Against
19 Elect Yaeko Takeoka Mgmt For For For
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 09/30/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Interim Dividend 1Q2014 Mgmt For For For
________________________________________________________________________________
MTN Group Limited
Ticker Security ID: Meeting Date Meeting Status
MTN CINS S8039R108 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Alan Harper Mgmt For For For
2 Re-elect Nkateko P. Mgmt For Against Against
Mageza
3 Re-elect Dawn M.L. Mgmt For For For
Marole
4 Re-elect Jan H.N. Mgmt For Against Against
Strydom
5 Re-elect Alan van Biljon Mgmt For For For
6 Elect Christine Ramon Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Christine
Ramon)
8 Elect Audit Committee Mgmt For Against Against
Member (Nkateko
Mageza)
9 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
10 Elect Audit Committee Mgmt For For For
Member (Jeff van
Rooyen)
11 Appointment of Auditor Mgmt For For For
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Approve Financial Mgmt For For For
Assistance
18 Approve Amendment to Mgmt For For For
the Performance Share
Plan
2010
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 02/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
4 Restricted Stock Plan Mgmt For For For
5 Amend Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/14/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Corporate
Purpose)
4 Amendments to Articles Mgmt For For For
(Environment and
Social
Mission)
5 Amendments to Articles Mgmt For For For
(Accounting
Standards)
6 Amendments to Articles Mgmt For For For
(Executive
Officers)
7 Amendments to Articles Mgmt For For For
(Legal
Representation)
8 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Natura Cosmeticos SA
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/14/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Board Size Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Board Mgmt N/A Abstain N/A
Member(s)
Representative
of
Minority Shareholders
8 Remuneration Policy Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
NAVER Corporation
Ticker Security ID: Meeting Date Meeting Status
035420 CINS Y62579100 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect LEE Hae Jin Mgmt For For For
4 Elect LEE Jong Woo Mgmt For For For
5 Election of Audit Mgmt For For For
Committee Member: LEE
Jong
Woo
6 Directors' Fees Mgmt For For For
________________________________________________________________________________
NCsoft
Ticker Security ID: Meeting Date Meeting Status
036570 CINS Y6258Y104 03/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect KIM Taek Jin Mgmt For Against Against
3 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
Nestle India Limited
Ticker Security ID: Meeting Date Meeting Status
NESTLEIND CINS Y6268T111 05/15/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Aristides Mgmt For For For
Protonotarios
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Elect Rajya Vardhan Mgmt For Against Against
Kanoria
________________________________________________________________________________
Netcare Limited
Ticker Security ID: Meeting Date Meeting Status
NTC CINS S5507D108 02/06/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Thevendrie Mgmt For For For
Brewer
4 Re-elect Azar Jammine Mgmt For For For
5 Elect Jill Watts Mgmt For For For
6 Re-elect Norman Weltman Mgmt For Against Against
7 Elect Audit Committee Mgmt For For For
Member (Thevendrie
Brewer)
8 Elect Audit Committee Mgmt For For For
Member (Azar
Jammine)
9 Elect Audit Committee Mgmt For Against Against
Member (Norman
Weltman)
10 AUTHORITY TO ISSUE Mgmt For For For
SHARES FOR
CASH
11 Approve Remuneration Mgmt For For For
Policy
12 Authorisation of Legal Mgmt For For For
Formalities
13 Authority to Repurchase Mgmt For For For
Shares
14 Approve NEDs' Fees Mgmt For For For
15 Approve Financial Mgmt For For For
Assistance
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Next plc
Ticker Security ID: Meeting Date Meeting Status
NXT CINS G6500M106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect John Barton Mgmt For For For
5 Elect Steve Barber Mgmt For For For
6 Elect Caroline Goodall Mgmt For For For
7 Elect Amanda James Mgmt For For For
8 Elect Michael Law Mgmt For For For
9 Elect Francis Salway Mgmt For For For
10 Elect Jane Shields Mgmt For For For
11 Elect Dianne Thompson Mgmt For For For
12 Elect Simon Wolfson Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Renew Long-Term Mgmt For For For
Incentive
Plan
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Repurchase Mgmt For For For
Shares
Off-Market
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Nitori Holdings Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9843 CINS J58214107 05/08/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Akio Nitori Mgmt For Against Against
3 Elect Toshiyuki Shirai Mgmt For For For
4 Elect Shoushin Komiya Mgmt For For For
5 Elect Masanori Ikeda Mgmt For For For
6 Elect Fumihiro Sudoh Mgmt For For For
7 Elect Takaharu Andoh Mgmt For For For
8 Elect Kazuhiko Takeshima Mgmt For For For
9 Elect Shohgo Imoto Mgmt For For For
10 Elect Kazuhiro Suzuki Mgmt For For For
________________________________________________________________________________
Novatek Microelectronics Corp
Ticker Security ID: Meeting Date Meeting Status
3034 CINS Y64153102 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect HO Tai-Shun Mgmt For For For
5 Elect Representative of Mgmt For Abstain Against
United
Microelectronics
Corp.
6 Elect Steve WANG Mgmt For For For
Shou-Ren
7 Elect Max WU Kuang-I Mgmt For For For
8 Elect KO Cheng-En Mgmt For For For
9 Elect FANG Kuo-Chien Mgmt For For For
10 Elect Jack TSAI Mgmt For For For
Shih-Chih
11 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Novatek Oao
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS 669888109 04/24/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits
3 Dividends Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Andrey I. Akimov Mgmt For Abstain Against
6 Elect Michael Borrell Mgmt For Abstain Against
7 Elect Burckhard Bergmann Mgmt For For For
8 Elect Robert Castaigne Mgmt For For For
9 Elect Leonid V. Mgmt For Abstain Against
Mikhelson
10 Elect Alexander Y. Mgmt For Abstain Against
Natalenko
11 Elect Leonid Y. Mgmt For Abstain Against
Simanovsky
12 Elect Gennady N. Mgmt For Abstain Against
Timchenko
13 Elect Andrey V. Sharonov Mgmt For For For
14 Elect Olga V. Belyaeva Mgmt For For For
15 Elect Maria A. Panasenko Mgmt For For For
16 Elect Igor A. Ryaskov Mgmt For For For
17 Elect Nikolay K. Mgmt For For For
Shulikin
18 Appointment of Auditor Mgmt For For For
19 Amendments to Mgmt For For For
Remuneration
Policy
20 Directors' Fees Mgmt For Against Against
21 Audit Commission Fees Mgmt For For For
________________________________________________________________________________
Novo Nordisk A/S
Ticker Security ID: Meeting Date Meeting Status
NOVO-B CINS K72807132 03/19/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Directors' Fees for Mgmt For For For
2014
7 Directors' Fees for 2015 Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Elect Goran A. Ando Mgmt For For For
10 Elect Jeppe Christiansen Mgmt For For For
11 Elect Bruno Angelici Mgmt For For For
12 Elect Sylvie Gregoire Mgmt For For For
13 Elect Liz Hewitt Mgmt For For For
14 Elect Thomas P Koestler Mgmt For For For
15 Elect Eivind Kolding Mgmt For For For
16 Elect Mary T. Szela Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Cancellation of Shares Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Amendments to Articles Mgmt For For For
Regarding
Extraordinary
Dividend
21 Remuneration Guidelines Mgmt For For For
22 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Novozymes A/S
Ticker Security ID: Meeting Date Meeting Status
NZYM'B CINS K7317J133 02/25/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Directors' Fees Mgmt For For For
9 Elect Henrik Gurtler Mgmt For Abstain Against
10 Elect Agnete Mgmt For Abstain Against
Raaschou-Nielsen
11 Elect Lars Green Mgmt For Abstain Against
12 Elect Lena Olving Mgmt For For For
13 Elect Jorgen Buhl Mgmt For For For
Rasmussen
14 Elect Mathias Uhlen Mgmt For For For
15 Elect Heinz-Jurgen Mgmt For For For
Bertram
16 Appointment of Auditor Mgmt For Abstain Against
17 Authority to Reduce Mgmt For For For
Share
Capital
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/ or w/out
Preemptive
rights
20 Authority to Issue Mgmt For For For
Warrants to
Employees
21 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Orion Oyj
Ticker Security ID: Meeting Date Meeting Status
ORNBV CINS X6002Y112 03/24/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Pandora A/S
Ticker Security ID: Meeting Date Meeting Status
PNDORA CINS K7681L102 03/18/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Directors' Fees for 2014 Mgmt For For For
8 Directors' Fees for 2015 Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Ratification of Board Mgmt For For For
and Management
Acts
11 Authority to Reduce Mgmt For For For
Share
Capital
12 Authority to Repurchase Mgmt For For For
Shares
13 Amendments to Articles Mgmt For For For
Regarding Additional
Deputy
Chairman
14 Authority to Carry Out Mgmt For For For
Formalities
15 Elect Peder Tuborgh Mgmt For For For
16 Elect Christian Frigast Mgmt For For For
17 Elect Allan L. Leighton Mgmt For For For
18 Elect Andrea Dawn Alvey Mgmt For For For
19 Elect Ronica Wang Mgmt For For For
20 Elect Anders Mgmt For Abstain Against
Boyer-Sogaard
21 Elect Bjorn Gulden Mgmt For For For
22 Elect Per Bank Mgmt For For For
23 Elect Michael Hauge Mgmt For For For
Sorensen
24 Appointment of Auditor Mgmt For Abstain Against
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Park 24 Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4666 CINS J63581102 01/28/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Kohichi Nishikawa Mgmt For Against Against
4 Elect Kenichi Sasaki Mgmt For For For
5 Elect Norifumi Kawakami Mgmt For For For
6 Elect Keisuke Kawasaki Mgmt For For For
7 Elect Kyohseki Kanoh Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
Perusahaan Gas Negara (PGN)
Ticker Security ID: Meeting Date Meeting Status
PGAS CINS Y7136Y118 04/06/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Amendments to Articles Mgmt For Against Against
8 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Petrofac Limited
Ticker Security ID: Meeting Date Meeting Status
PFC CINS G7052T101 05/14/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Mattias Bichsel Mgmt For For For
5 Elect Rijnhard van Tets Mgmt For For For
6 Elect Thomas Thune Mgmt For For For
Andersen
7 Elect Stefano Cao Mgmt For For For
8 Elect Kathleen Hogenson Mgmt For For For
9 Elect Rene Medori Mgmt For For For
10 Elect Ayman Asfari Mgmt For For For
11 Elect Marwan Chedid Mgmt For For For
12 Elect Tim Weller Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Petronas Chemicals Group Berhad
Ticker Security ID: Meeting Date Meeting Status
PCHEM CINS Y6811G103 04/13/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect CHING Yew Chye Mgmt For Against Against
3 Elect Vimala A/P V.R. Mgmt For For For
Menon
4 Elect Sazali bin Hamzah Mgmt For Against Against
5 Elect TOH Ah Wah Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Petronas Dagangan Berhad
Ticker Security ID: Meeting Date Meeting Status
PETD CINS Y6885A107 04/15/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Vimala V R Menon Mgmt For For For
3 Elect Anuar bin Ahmad Mgmt For Against Against
4 Elect Erwin Miranda Mgmt For For For
Elechicon
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Petronas Gas Berhad
Ticker Security ID: Meeting Date Meeting Status
PETGAS CINS Y6885J116 04/30/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Rosli bin Boni Mgmt For Against Against
3 Elect Ab Halim bin Mgmt For For For
Mohyiddin
4 Elect Manharlal a/l Mgmt For For For
Ratilal
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect Sadasivan s/o N. Mgmt For Against Against
N.
Pillay
________________________________________________________________________________
Philippine Long Distance Telephone Company
Ticker Security ID: Meeting Date Meeting Status
TEL CINS 718252109 06/09/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CALL TO ORDER Mgmt For For For
2 Certification of Notice Mgmt For For For
and
Quorum
3 President's Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Elect Helen Y. Dee Mgmt For For For
6 Elect Ray C. Espinosa Mgmt For Against Against
7 Elect James L. Go Mgmt For Against Against
8 Elect Setsuya Kimura Mgmt For For For
9 Elect Napoleon L. Mgmt For For For
Nazareno
10 Elect Hideaki Ozaki Mgmt For For For
11 Elect Manuel V. Mgmt For Against Against
Pangilinan
12 Elect Ma. Lourdes C. Mgmt For For For
Rausa-Chan
13 Elect Juan B. Santos Mgmt For For For
14 Elect Tony Tan Caktiong Mgmt For For For
15 Elect Artemio V. Mgmt For Against Against
Panganiban
16 Elect Pedro E. Roxas Mgmt For Against Against
17 Elect Alfred Vy Ty Mgmt For For For
18 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
Porto Seguro S.A.
Ticker Security ID: Meeting Date Meeting Status
PSSA3 CINS P7905C107 03/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Ratification of Mgmt For For For
Distribution of
Interest on
Capital
6 Allocation of Dividends Mgmt For For For
7 Interest on Capital and Mgmt For For For
Dividend Distribution
Date
8 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Potash Corporation of Saskatchewan Inc.
Ticker Security ID: Meeting Date Meeting Status
POT CINS 73755L107 05/12/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Christopher M. Mgmt For For For
Burley
3 Elect Donald G. Mgmt For For For
Chynoweth
4 Elect John W. Estey Mgmt For For For
5 Elect Gerald W. Grandey Mgmt For For For
6 Elect Charles S. Hoffman Mgmt For For For
7 Elect Alice D. Laberge Mgmt For For For
8 Elect Consuelo E. Madere Mgmt For For For
9 Elect Keith G. Martell Mgmt For For For
10 Elect Jeffrey J. McCaig Mgmt For For For
11 Elect Jochen E. Tilk Mgmt For For For
12 Elect Elena Viyella de Mgmt For Against Against
Paliza
13 Appointment of Auditor Mgmt For For For
14 Approval of the 2015 Mgmt For For For
Performance Option
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendments to By-laws Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Sourcing
Phosphate from Western
Sahara
________________________________________________________________________________
Power Assets Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
0006 CINS Y7092Q109 05/14/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Neil D. McGee Mgmt For For For
6 Elect Ralph R. Shea Mgmt For For For
7 Elect WAN Chi Tin Mgmt For For For
8 Elect WONG Chung Hin Mgmt For Against Against
9 Elect Anthony WU Ting Mgmt For For For
Yuk
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Amendments to Articles Mgmt For Against Against
15 Annual Authorization of Mgmt For For For
Acquisition of Debt
Securities
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
CINS X6919T107 06/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Financial
Statements
8 Presentation of Mgmt For For For
Management Board
Report
9 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
10 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
11 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports)
12 Presentation of Mgmt For For For
Supervisory Board
Report
(Operations)
13 Financial Statements Mgmt For For For
14 Management Board Report Mgmt For For For
15 Financial Statements Mgmt For For For
(Consolidated)
16 Management Board Report Mgmt For For For
(Consolidated)
17 Allocation of Mgmt For For For
Profits/Dividends
18 Ratification of Mgmt For For For
Management Board
Acts
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Election of Supervisory Mgmt For Abstain Against
Board
Member
21 Stock Split Mgmt For For For
22 Adoption of Corporate Mgmt For For For
Governance Principles
for Supervised
Institutions
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
President Chain Store Corporation
Ticker Security ID: Meeting Date Meeting Status
2912 CINS Y7082T105 06/18/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
5 Elect WANG Wen-Yu Mgmt For For For
6 Elect CHEN Ming-Dao Mgmt For For For
7 Elect XU Pei-Ji Mgmt For For For
8 Elect LUO Zhi-Xian Mgmt For Against Against
9 Elect GAO Xiu-Ling Mgmt For For For
10 Elect SU Chong-Ming Mgmt For For For
11 Elect YANG Wen-Long Mgmt For For For
12 Elect CHEN Rui-Tang Mgmt For For For
13 Elect LU Rong-Hong Mgmt For For For
14 Elect HUANG Rui-Dian Mgmt For For For
15 Elect HUANG Zhao-Kai Mgmt For For For
16 Elect WU Cong-Bin Mgmt For For For
17 Elect WU Wen-Qi Mgmt For For For
18 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Promotora y Operadora de Infraestructura SAB de CV
Ticker Security ID: Meeting Date Meeting Status
PINFRA CINS P7925L103 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the Board Mgmt For For For
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Report on the Increase Mgmt For For For
in Authorized Shared
Capital Approved in
the Extraordinary
Meeting
5 Report on Tax Compliance Mgmt For For For
6 Election of Directors Mgmt For Abstain Against
7 Directors' Fees Mgmt For Abstain Against
8 Authority to Repurchase Mgmt For Abstain Against
Shares; Report on
Share Repurchase
Program
9 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CINS Y7123P138 04/09/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For For For
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Allocation of Interim Mgmt For For For
Dividends
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CINS Y7123P138 04/09/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
PT Bank Mandiri (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BMRI CINS Y7123S108 03/16/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For Abstain Against
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI CINS Y74568166 03/17/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Abstain Against
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and
Commissioners
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 03/19/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Abstain Against
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Indo Tambangraya Megah Tbk
Ticker Security ID: Meeting Date Meeting Status
ITMG CINS Y71244100 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For For For
(Slate)
6 Amendments to Articles Mgmt For Against Against
7 Use of Proceeds Mgmt For For For
________________________________________________________________________________
Public Joint Stock Company MegaFon
Ticker Security ID: Meeting Date Meeting Status
CINS 58517T209 06/30/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Gustav Jonas Mgmt N/A Abstain N/A
Markus
Bengtsson
7 Elect Berndt Kenneth Mgmt N/A Abstain N/A
Karlberg
8 Elect Nikolay Mgmt N/A Abstain N/A
Borisovich
Krylov
9 Elect Sergey Mgmt N/A Abstain N/A
Aleksandrovich
Kulikov
10 Elect Carl Peter Mgmt N/A Abstain N/A
Christian
Luiga
11 Elect Lord Paul Myners Mgmt N/A For N/A
12 Elect Jan Erik Rudberg Mgmt N/A For N/A
13 Elect Sergey Mgmt N/A Abstain N/A
Vladimirovich
Soldatenkov
14 Elect Ingrid Maria Mgmt N/A Abstain N/A
Stenmark
15 Elect Vladimir Mgmt N/A Abstain N/A
Yakovlevich
Streshinsky
16 Election of Management Mgmt For For For
Board; Board
Size
17 Appointment of Auditor Mgmt For For For
18 Elect Yuri A. Zheimo Mgmt For For For
19 Elect Pavel S. Kaplun Mgmt For For For
20 Elect Sami Petteri Mgmt For For For
Haavisto
21 Amendments to Articles Mgmt For Abstain Against
22 Appointment of CEO Mgmt For For For
23 Appointment of COO Mgmt For For For
________________________________________________________________________________
Publicis Groupe SA
Ticker Security ID: Meeting Date Meeting Status
PUB CINS F7607Z165 05/27/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Related Party Mgmt For For For
Transaction (Societe
Generale)
9 Related Party Mgmt For For For
Transaction (Elisabeth
Badinter)
10 Severance Agreement for Mgmt For Against Against
Kevin
Roberts
11 Severance Agreement for Mgmt For Against Against
Jean-Michel
Etienne
12 Severance Agreement for Mgmt For Against Against
Anne-Gabrielle
Heilbronner
13 Remuneration of Maurice Mgmt For For For
Levy,
CEO
14 Remuneration of Mgmt For For For
Jean-Michel Etienne,
Executive
15 Remuneration of Kevin Mgmt For Against Against
Roberts,
Executive
16 Remuneration of Mgmt For For For
Jean-Yves Naouri,
Executive
17 Remuneration of Mgmt For For For
Anne-Gabrielle
Heilbronner,
Executive
18 Elect Jerry A. Greenberg Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Reduce Mgmt For For For
Share Capital by the
Cancellation of
Shares
21 Authority to Issue Mgmt For For For
Shares Without
Pre-emptive Rights and
to Set the Offering
Price of Those
Shares
22 Authority to Increase Mgmt For For For
Share Capital in
Consideration for
Contributions in
Kind
23 Employee Stock Purchase Mgmt For For For
Plan
24 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
25 Amendments to Emission Mgmt For For For
Contract for
Convertible Bonds
(ORANE)
26 Amendments to Articles Mgmt For For For
Regarding Supervisory
Board Members
Shareholding
Requirements
27 Amendments to Articles Mgmt For Against Against
to Create the Office
of
Censor
28 Amendments to Articles Mgmt For For For
Concerning the Record
Date
29 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Qatar National Bank SAQ
Ticker Security ID: Meeting Date Meeting Status
QNBK CINS M81802106 02/01/2015 Take No Action
Meeting Type Country of Trade
Ordinary Qatar
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Presentation of Mgmt For TNA N/A
Directors'
Report
4 Auditor's Report Mgmt For TNA N/A
5 Financial Statements Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
8 Presentation of Mgmt For TNA N/A
Corporate Governance
Report
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Non-Voting Meeting Note N/A N/A TNA N/A
11 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Ramsay Health Care Limited
Ticker Security ID: Meeting Date Meeting Status
RHC CINS Q7982Y104 11/13/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Rod H. McGeoch Mgmt For For For
4 Re-elect Kerry C.D. Mgmt For For For
Roxburgh
5 Re-elect Patrick S. Mgmt For Against Against
Grier
6 Equity Grant (MD/CEO Mgmt For For For
Christopher
Rex)
7 Equity Grant (Finance Mgmt For For For
Director Bruce
Soden)
________________________________________________________________________________
Rand Merchant Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMI CINS S6815J100 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For For For
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For For For
Shubane
5 Elect Johan P. Burger Mgmt For For For
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 Approve Remuneration Mgmt For Against Against
Policy
10 General Authority to Mgmt For For For
Issue
Shares
11 General Authority to Mgmt For For For
Issue Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For For For
Committee Member
(Johan P.
Burger)
14 Elect Audit and Risk Mgmt For For For
Committee Member (Jan
Dreyer)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
REA Group Limited
Ticker Security ID: Meeting Date Meeting Status
REA CINS Q8051B108 11/13/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect William Lewis Mgmt For For For
4 Elect Peter Tonagh Mgmt For For For
5 Re-elect Roger Amos Mgmt For For For
6 Re-elect John D. McGrath Mgmt For Against Against
________________________________________________________________________________
Reckitt Benckiser Group Plc
Ticker Security ID: Meeting Date Meeting Status
RB CINS G74079107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Jaspal S. Bindra Mgmt For For For
5 Elect Mary Harris Mgmt For For For
6 Elect Pamela J. Kirby Mgmt For For For
7 Elect Sue shim Mgmt For For For
8 Elect Christopher A. Mgmt For For For
Sinclair
9 Elect Douglas D. Tough Mgmt For For For
10 Elect Adrian D.P. Mgmt For For For
Bellamy
11 Elect Nicandro Durante Mgmt For For For
12 Elect Peter Harf Mgmt For For For
13 Elect Adrian Hennah Mgmt For For For
14 Elect Kenneth Hydon Mgmt For For For
15 Elect Rakesh Kapoor Mgmt For For For
16 Elect Andre Lacroix Mgmt For For For
17 Elect Judith A. Sprieser Mgmt For For For
18 Elect Warren G. Tucker Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Authorisation of Mgmt For For For
Political
Donations
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Increase in NEDs' Fee Mgmt For For For
Cap
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
25 Authority to Repurchase Mgmt For For For
Shares
26 Long Term Incentive Plan Mgmt For Against Against
27 Savings-Related Share Mgmt For For For
Option
Plan
28 Authority to Establish Mgmt For For For
Equivalent
Schemes
29 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Reckitt Benckiser Group Plc
Ticker Security ID: Meeting Date Meeting Status
RB CINS G74079107 12/11/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Spin-off Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Reed Elsevier NV
Ticker Security ID: Meeting Date Meeting Status
REN CINS N73430113 04/22/2015 Take No Action
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Ratification of Mgmt For TNA N/A
Executive Directors'
Acts
6 Ratification of Mgmt For TNA N/A
Non-Executive
Directors'
Acts
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Appointment of Auditor Mgmt For TNA N/A
9 Elect Anthony Habgood Mgmt For TNA N/A
10 Elect Wolfhart Hauser Mgmt For TNA N/A
11 Elect Adrian Hennah Mgmt For TNA N/A
12 Elect Lisa A. Hook Mgmt For TNA N/A
13 Elect Marike van Lier Mgmt For TNA N/A
Lels
14 Elect Robert Polet Mgmt For TNA N/A
15 Elect Linda S. Sanford Mgmt For TNA N/A
16 Elect Ben van der Veer Mgmt For TNA N/A
17 Elect Erik Engstrom Mgmt For TNA N/A
18 Elect Nick Luff Mgmt For TNA N/A
19 Amendments to Articles Mgmt For TNA N/A
Regarding Cancellation
of R
Shares
20 Cancellation of R Mgmt For TNA N/A
Shares and Repayment
of Share
Capital
21 Amendments to Articles Mgmt For TNA N/A
Regarding Removal of
Obsolete
Article
22 Bonus Share Issuance Mgmt For TNA N/A
23 Authority to Suppress Mgmt For TNA N/A
Preemptive
Rights
24 Change of Company Name Mgmt For TNA N/A
25 Authority to Repurchase Mgmt For TNA N/A
Shares
26 Cancellation of Mgmt For TNA N/A
Shares/Authority to
Reduce Share
Capital
27 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
28 Authority to Supress Mgmt For TNA N/A
Preemptive
Rights
29 Non-Voting Agenda Item N/A N/A TNA N/A
30 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Reed Elsevier Plc
Ticker Security ID: Meeting Date Meeting Status
REL CINS G74570121 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Erik Engstrom Mgmt For For For
7 Elect Anthony Habgood Mgmt For For For
8 Elect Wolfhart Hauser Mgmt For For For
9 Elect Adrian Hennah Mgmt For For For
10 Elect Lisa Hook Mgmt For For For
11 Elect Nicholas Luff Mgmt For For For
12 Elect Robert Polet Mgmt For Against Against
13 Elect Linda S. Sanford Mgmt For For For
14 Elect Ben van der Veer Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
19 Restructuring of Mgmt For For For
Indirect Interest in
Reed Elsevier
NV
20 Change of Company Name Mgmt For For For
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Restaurant Brands International Inc.
Ticker Security ID: Meeting Date Meeting Status
QSR CINS 76131D103 06/17/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Alexandre Behring Mgmt For For For
3 Elect Marc Caira Mgmt For For For
4 Elect Martin E. Franklin Mgmt For For For
5 Elect Paul J. Fribourg Mgmt For For For
6 Elect John A. Lederer Mgmt For For For
7 Elect Thomas V. Milroy Mgmt For For For
8 Elect Alan C. Parker Mgmt For For For
9 Elect Daniel S. Schwartz Mgmt For For For
10 Elect Carlos Alberto Mgmt For For For
Sicupira
11 Elect Roberto Moses Mgmt For For For
Thompson
Motta
12 Elect Alexandre van Mgmt For For For
Damme
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 APPROVE ON A Mgmt For For For
NON-BINDING ADVISORY
BASIS, THE FREQUENCY
OF THE SHAREHOLDER
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS : PLEASE VOTE
FOR ON THIS RESOLUTION
TO APPROVE 1
YEAR
16 APPROVE ON A Mgmt For N/A N/A
NON-BINDING ADVISORY
BASIS, THE FREQUENCY
OF THE SHAREHOLDER
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS : PLEASE VOTE
FOR ON THIS RESOLUTION
TO APPROVE 2
YEARS
17 APPROVE ON A Mgmt For N/A N/A
NON-BINDING ADVISORY
BASIS, THE FREQUENCY
OF THE SHAREHOLDER
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS : PLEASE VOTE
FOR ON THIS RESOLUTION
TO APPROVE 3
YEARS
18 APPROVE ON A Mgmt For N/A N/A
NON-BINDING ADVISORY
BASIS, THE FREQUENCY
OF THE SHAREHOLDER
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS : PLEASE VOTE
FOR ON THIS RESOLUTION
TO APPROVE
ABSTAIN
19 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
20 2014 Omnibus Incentive Mgmt For For For
Plan
21 Reduction of Stated Mgmt For For For
Capital
________________________________________________________________________________
Rio Tinto Limited
Ticker Security ID: Meeting Date Meeting Status
RIO CINS Q81437107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Policy Mgmt For For For
(Binding -
UK)
4 Remuneration Report Mgmt For For For
(Advisory -
UK)
5 Remuneration Report Mgmt For For For
(Advisory -
AUS)
6 Elect Megan Clark Mgmt For For For
7 Elect Michael L'Estrange Mgmt For For For
8 Re-elect Robert E. Brown Mgmt For For For
9 Re-elect Jan du Plessis Mgmt For For For
10 Re-elect Ann Godbehere Mgmt For For For
11 Re-elect Richard R. Mgmt For For For
Goodmanson
12 Re-elect Anne Lauvergeon Mgmt For For For
13 Re-elect Chris J. Lynch Mgmt For For For
14 Re-elect Paul M. Tellier Mgmt For For For
15 Re-elect Simon R. Mgmt For For For
Thompson
16 Re-elect John S. Varley Mgmt For For For
17 Re-elect Samuel M.C. Mgmt For For For
Walsh
18 Appointment of Auditor Mgmt For For For
19 Authorise Board to Set Mgmt For For For
Auditor's
Fees
20 Renew Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 04/16/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Binding -
UK)
3 Remuneration Report Mgmt For For For
(Advisory -
UK)
4 Remuneration Report Mgmt For For For
(Advisory -
AUS)
5 Elect Megan Clark Mgmt For For For
6 Elect Michael L'Estrange Mgmt For For For
7 Re-elect Robert E. Brown Mgmt For For For
8 Re-elect Jan du Plessis Mgmt For For For
9 Re-elect Ann Godbehere Mgmt For For For
10 Re-elect Richard R. Mgmt For For For
Goodmanson
11 Re-elect Anne Lauvergeon Mgmt For For For
12 Re-elect Chris J. Lynch Mgmt For For For
13 Re-elect Paul M. Tellier Mgmt For For For
14 Re-elect Simon R. Mgmt For For For
Thompson
15 Re-elect John S. Varley Mgmt For For For
16 Re-elect Samuel M.C. Mgmt For For For
Walsh
17 Appointment of Auditor Mgmt For For For
18 Authorise Board to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Non-Voting Meeting Note N/A N/A N/A N/A
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 05/06/2015 Voted
Meeting Type Country of Trade
Other South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adopt New Memorandum Mgmt For For For
3 Authority to Create Mgmt For For For
Preference
Shares
________________________________________________________________________________
RMB Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
RMH CINS S6992P127 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gerrit T. Mgmt For For For
Ferreira
2 Re-elect Patrick M. Goss Mgmt For Against Against
3 Re-elect Sonja E.N. Mgmt For For For
Sebotsa
4 Re-elect Khehla C. Mgmt For Against Against
Shubane
5 Elect Johan P. Burger Mgmt For Against Against
6 Re-elect Peter Cooper Mgmt For Against Against
7 Elect Per-Erik Mgmt For For For
Lagerstrom
8 Elect Mafison Murphy Mgmt For For For
Morobe
9 APPROVE REMUNERATION Mgmt For Against Against
POLICY
10 General Authority to Mgmt For For For
Issue
Shares
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Appointment of Auditor Mgmt For For For
13 Elect Audit and Risk Mgmt For Against Against
Committee Member (Jan
Dreyer)
14 Elect Audit and Risk Mgmt For For For
Committee Member
(Per-Erik
Lagerstrom)
15 Elect Audit and Risk Mgmt For For For
Committee Member
(Sonja
Sebotsa)
16 Approve NEDs' Fees Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Rolls-Royce Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
RR CINS G76225104 05/08/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Ruth Cairnie Mgmt For For For
4 Elect David Smith Mgmt For For For
5 Elect Ian E.L. Davis Mgmt For For For
6 Elect John Rishton Mgmt For For For
7 Elect Helen Alexander Mgmt For For For
8 Elect Lewis W.K. Booth Mgmt For For For
9 Elect Frank Chapman Mgmt For For For
10 Elect Warren A. East Mgmt For For For
11 Elect LEE Hsien Yang Mgmt For For For
12 Elect John McAdam Mgmt For For For
13 Elect Colin P. Smith Mgmt For For For
14 Elect Jasmin Staiblin Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Redeemable Dividend (C Mgmt For For For
Shares)
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Amendment to Borrowing Mgmt For For For
Powers
________________________________________________________________________________
RTL Group S.A.
Ticker Security ID: Meeting Date Meeting Status
RTL CINS L80326108 04/15/2015 Take No Action
Meeting Type Country of Trade
Ordinary Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Consolidated Accounts Mgmt For TNA N/A
and
Reports
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Ratification of Mgmt For TNA N/A
Auditor's
Acts
7 Ratification of Mgmt For TNA N/A
Co-option of Thomas
Gotz
8 Elect Anke Schaferkordt Mgmt For TNA N/A
9 Elect Guillaume de Posch Mgmt For TNA N/A
10 Elect Elmar Heggen Mgmt For TNA N/A
11 Elect Achim Berg Mgmt For TNA N/A
12 Elect Thomas Gotz Mgmt For TNA N/A
13 Elect Bernd Kundrun Mgmt For TNA N/A
14 Elect Jonathan F. Miller Mgmt For TNA N/A
15 Elect Thomas Rabe Mgmt For TNA N/A
16 Elect Jacques Santer Mgmt For TNA N/A
17 Elect Rolf Schmidt-Holtz Mgmt For TNA N/A
18 Elect James Singh Mgmt For TNA N/A
19 Elect Martin Taylor Mgmt For TNA N/A
20 Appointment of Auditor Mgmt For TNA N/A
21 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Ruentex Development Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
9945 CINS Y73659107 06/15/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Allocation of Dividends Mgmt For For For
from Capital
Reserve
________________________________________________________________________________
S1 Corporation
Ticker Security ID: Meeting Date Meeting Status
012750 CINS Y75435100 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For For For
(Slate)
3 Election of Corporate Mgmt For Against Against
Auditor
4 Directors' Fees Mgmt For For For
5 Corporate Auditors' Fees Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect KIM Han Joong Mgmt For Against Against
3 Elect LEE Byeong Gi Mgmt For For For
4 Election of Executive Mgmt For Against Against
Director: KWON Oh
Hyun
5 Election of Audit Mgmt For Against Against
Committee Member: KIM
Han
Joong
6 Directors' Fees Mgmt For For For
________________________________________________________________________________
Sands China Limited
Ticker Security ID: Meeting Date Meeting Status
1928 CINS G7800X107 06/17/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Sheldon G. Adelson Mgmt For Against Against
6 Elect Michael Alan Leven Mgmt For For For
7 Elect David M. Turnbull Mgmt For Against Against
8 Elect Victor Patrick Mgmt For For For
Hoog
Antink
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sanlam Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLM CINS S7302C137 06/03/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Clement B. Booth Mgmt For For For
4 Re-elect Manana Mgmt For For For
Bakane-Tuoane
5 Re-elect Patrice Motsepe Mgmt For For For
6 Re-elect Anton D. Botha Mgmt For For For
7 Re-elect Desmond K. Mgmt For For For
Smith
8 Re-elect Temba Mvusi Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Paul
Bradshaw)
10 Elect Audit Committee Mgmt For For For
Member (Philip
Rademeyer)
11 Elect Audit Committee Mgmt For For For
Member (Clement
Booth)
12 Approve Remuneration Mgmt For For For
Policy
13 Ratify Directors' Fees Mgmt For For For
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance (Section
44)
17 Approve Financial Mgmt For For For
Assistance (Section
45)
18 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sanrio Company Limited
Ticker Security ID: Meeting Date Meeting Status
8136 CINS J68209105 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Shintaroh Tsuji Mgmt For For For
3 Elect Susumu Emori Mgmt For For For
4 Elect Kazuyoshi Mgmt For For For
Fukushima
5 Elect Rehito Hatoyama Mgmt For For For
6 Elect Takehide Nakaya Mgmt For For For
7 Elect Saburoh Miyauchi Mgmt For For For
8 Elect Yuko Sakiyama Mgmt For For For
9 Elect Kohshoh Nomura Mgmt For For For
10 Elect Yohichiroh Mgmt For For For
Shimomura
11 Elect Jiroh Kishimura Mgmt For For For
12 Elect Yuko Tsuji Mgmt For For For
13 Elect Norio Kitamura Mgmt For For For
14 Elect Mitsuaki Mgmt For For For
Shimaguchi
15 Elect Yoshiharu Hayakawa Mgmt For For For
16 Elect Haruki Satomi Mgmt For For For
17 Elect Yoshio Furuhashi Mgmt For For For
18 Elect Shohji Ohmori Mgmt For For For
19 Elect Michio Ishikawa Mgmt For Against Against
20 Elect Yasuo Takenouchi Mgmt For Against Against
21 Retirement Allowances Mgmt For Against Against
and Special Allowances
for
Director(s)
22 Retirement Allowances Mgmt For Against Against
and Special Allowances
for Statutory
Auditor(s)
23 Statutory Auditors' Fees Mgmt For For For
________________________________________________________________________________
Sap SE
Ticker Security ID: Meeting Date Meeting Status
SAP CINS D66992104 05/20/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
9 Increase in Authorized Mgmt For TNA N/A
Capital
I
10 Increase in Authorized Mgmt For TNA N/A
Capital
II
11 Supervisory Board Mgmt For TNA N/A
Members'
Fees
________________________________________________________________________________
Sasol Limited
Ticker Security ID: Meeting Date Meeting Status
SOL CINS 803866102 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Colin Beggs Mgmt For For For
2 Re-elect David Constable Mgmt For For For
3 Re-elect Henk Dijkgraaf Mgmt For For For
4 Re-elect Moses Z. Mkhize Mgmt For For For
5 Re-elect Peter J. Mgmt For For For
Robertson
6 Elect Bongani Nqwababa Mgmt For For For
7 Elect Nomgando Matyumza Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Colin
Beggs)
10 Elect Audit Committee Mgmt For For For
Member (Nomgando
Matyumza)
11 Elect Audit Committee Mgmt For For For
Member (Imogen
Mkhize)
12 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
13 Elect Audit Committee Mgmt For For For
Member (Stephen
Westwell)
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Amendments to Mgmt For For For
Memorandum (Clause
26)
18 Amendment to Memorandum Mgmt For For For
(Clause
29.4.2)
19 General Authority to Mgmt For For For
Repurchase
Shares
20 Specific Authority to Mgmt For For For
Repurchase
Shares
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Schroders plc
Ticker Security ID: Meeting Date Meeting Status
SDR CINS G78602136 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For Against Against
(Advisory)
4 Elect Peter Harrison Mgmt For For For
5 Elect Andrew Beeson Mgmt For For For
6 Elect Michael Dobson Mgmt For For For
7 Elect Richard Keers Mgmt For For For
8 Elect Philip Mgmt For For For
Mallinckrodt
9 Elect Massimo Tosato Mgmt For For For
10 Elect Ashley Almanza Mgmt For For For
11 Elect Robin Buchanan Mgmt For For For
12 Elect Lord Philip E. Mgmt For For For
Howard
13 Elect Nichola Pease Mgmt For For For
14 Elect Bruno Schroder Mgmt For For For
15 Appointment of Auditor Mgmt For Against Against
16 Authority to Set Mgmt For Against Against
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Seek Limited
Ticker Security ID: Meeting Date Meeting Status
SEK CINS Q8382E102 11/27/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Neil G. Mgmt For For For
Chatfield
3 Elect Julie Fahey Mgmt For For For
4 REMUNERATION REPORT Mgmt For For For
5 Equity Grant Mgmt For For For
(Performance
Right)
6 Equity Grant (Options) Mgmt For For For
________________________________________________________________________________
SembCorp Industries Limited
Ticker Security ID: Meeting Date Meeting Status
U96 CINS Y79711159 04/21/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Bobby CHIN Yoke Mgmt For For For
Choong
4 Elect TEH Kok Peng Mgmt For For For
5 Elect Ajaib Hari Dass Mgmt For Against Against
6 Elect Neil McGregor Mgmt For For For
7 Elect ANG Kong Hua Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Authority to Grant Mgmt For Against Against
Awards and Issue
Shares
under
Sembcorp Industries'
Share
Plans
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SembCorp Industries Limited
Ticker Security ID: Meeting Date Meeting Status
U96 CINS Y79711159 04/21/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
SembCorp Marine Ltd.
Ticker Security ID: Meeting Date Meeting Status
S51 CINS Y8231K102 04/17/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mohd H. Marican Mgmt For For For
4 Elect TANG Kin Fei Mgmt For Against Against
5 Elect Ron FOO Siang Guan Mgmt For For For
6 Directors' Fees for Mgmt For For For
Fiscal Year
2014
7 Directors' Fees for Mgmt For For For
Fiscal Year
2015
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Authority to Grant Mgmt For Against Against
Awards under Employee
Incentive
Plan
14 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
SembCorp Marine Ltd.
Ticker Security ID: Meeting Date Meeting Status
S51 CINS Y8231K102 04/17/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CINS Y7142G168 01/23/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CINS Y7142G168 04/16/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Partnership and Mgmt For For For
Community Development
Program
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Shenzhou International Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2313 CINS G8087W101 05/28/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUANG Guanlin Mgmt For For For
6 Elect MA Renhe Mgmt For Against Against
7 Elect ZHENG Miaohui Mgmt For For For
8 Elect QIU Weiguo Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Shire plc
Ticker Security ID: Meeting Date Meeting Status
SHP CINS G8124V108 04/28/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Dominic Blakemore Mgmt For For For
5 Elect William M. Burns Mgmt For For For
6 Elect Steven Gillis Mgmt For For For
7 Elect David Ginsburg Mgmt For For For
8 Elect David Kappler Mgmt For For For
9 Elect Susan Kilsby Mgmt For For For
10 Elect Anne Minto Mgmt For For For
11 Elect Flemming Ornskov Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Long Term Incentive Mgmt For For For
Plan
2015
15 Employee Stock Purchase Mgmt For For For
Plan
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shoprite Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SHP CINS S76263102 10/27/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For Abstain Against
3 Re-elect ATM Mokgokong Mgmt For For For
4 Re-elect JJ Fouche Mgmt For For For
5 Re-elect JG Rademeyer Mgmt For For For
6 Re-elect Joseph A. Rock Mgmt For For For
7 Elect JF Basson Mgmt For For For
8 Elect Audit and Risk Mgmt For Against Against
Committee Member (JG
Rademeyer)
9 Elect Audit and Risk Mgmt For Against Against
Committee Member (JA
Louw)
10 Elect Audit and Risk Mgmt For For For
Committee Member (JJ
Fouche)
11 Elect Audit and Risk Mgmt For For For
Committee Member (JF
Basson)
12 Elect Audit and Risk Mgmt For For For
Committee Member (JA
Rock)
13 General Authority to Mgmt For For For
Issue
Shares
14 Authority to Issue Mgmt For For For
Shares for
Cash
15 Authorisation of Legal Mgmt For For For
Formalities
16 APPROVE REMUNERATION Mgmt For Against Against
POLICY
17 Approve Redemption of Mgmt For For For
Preference
Shares
18 Approve NEDs' Fees Mgmt For For For
19 Approve Financial Mgmt For For For
Assistance (Section
45)
20 Approve Financial Mgmt For For For
Assistance (Section
44)
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Issue Mgmt For For For
Deferred Shares
(Thibault Square
Financial
Services)
23 Approve Amendments to Mgmt For For For
MOI (Clause
9.3)
24 Approve Amendments to Mgmt For For For
MOI(Clause
9.4)
25 Approve Amendments to Mgmt For For For
MOI (Clause
9.5)
26 Approve Amendments to Mgmt For For For
MOI (Clause
9.6)
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Singapore Technologies Engineering
Ticker Security ID: Meeting Date Meeting Status
S63 CINS Y7996W103 04/23/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect KOH Beng Seng Mgmt For For For
4 Elect Venkatachalam Mgmt For Against Against
Krishnakumar
5 Elect Davinder Singh Mgmt For For For
6 Elect NG Chee Khern Mgmt For Against Against
7 Elect Olivia LUM Ooi Lin Mgmt For For For
8 Elect BEH Swan Gin Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Authority to Grant Mgmt For For For
Awards and Issue
Shares under Employee
Incentive
Plan
16 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Singapore Technologies Engineering
Ticker Security ID: Meeting Date Meeting Status
S63 CINS Y7996W103 04/23/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Sino Biopharmaceutical Limited
Ticker Security ID: Meeting Date Meeting Status
1177 CINS G8167W138 06/02/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect TSE Ping Mgmt For Against Against
6 Elect XU Xiaoyang Mgmt For For For
7 Elect WANG Shanchun Mgmt For For For
8 Elect TIAN Zhoushan Mgmt For For For
9 Elect LI Mingqin Mgmt For For For
10 Elect LU Hong Mgmt For For For
11 Elect ZHANG Lu Fu Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect ZHANG Jianhua as Mgmt For For For
Director
3 Elect LU Dong as Mgmt For For For
Director
4 Elect ZHOU Yingguan as Mgmt For Against Against
Supervisor
5 Elect FAN Jixian as Mgmt For For For
Supervisor
6 Elect WANG Guoliang as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 03/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Give Mgmt For For For
Counter-Guarantees
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 05/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Declare Mgmt For For For
Interim
Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Approval of Business Mgmt For For For
Operation Plan,
Investment Plan and
Financial Budget
Plan
8 Elect DENG Qunwei as Mgmt For Against Against
Supervisor
9 Authority to Repurchase Mgmt For For For
Domestic Shares and/or
H
Shares
10 Authority to Issue Mgmt For Against Against
Domestic Shares and/or
H Shares w/o
Preemptive
Rights
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sinopec Engineering (Group) Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2386 CINS Y80359105 05/18/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Domestic Shares and/or
H
Shares
________________________________________________________________________________
SJM Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
880 CINS Y8076V106 06/18/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect Stanley HO Hung Mgmt For For For
Sun
6 Elect David SHUM Hong Mgmt For For For
Kuen
7 Elect Abraham SHEK Lai Mgmt For Against Against
Him
8 Elect Aloysius TSE Hau Mgmt For For For
Yin
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Grant Mgmt For Against Against
Options under Share
Option
Scheme
12 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Skanska AB
Ticker Security ID: Meeting Date Meeting Status
SKA-B CINS W83567110 04/09/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and CEO
Acts
15 Board Size Mgmt For For For
16 Directors and Auditors' Mgmt For For For
Fees
17 Election of Directors Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Compensation Guidelines Mgmt For Against Against
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Transfer Mgmt For For For
Shares
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Smith & Nephew plc
Ticker Security ID: Meeting Date Meeting Status
SN CINS G82343164 04/09/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Vinita Bali Mgmt For For For
5 Elect Ian E. Barlow Mgmt For For For
6 Elect Olivier Bohuon Mgmt For For For
7 Elect Virginia Bottomley Mgmt For For For
8 Elect Julie Brown Mgmt For For For
9 Elect Erik Engstrom Mgmt For For For
10 Elect Michael A. Mgmt For For For
Friedman
11 Elect Brian Larcombe Mgmt For For For
12 Elect Joseph C. Papa Mgmt For For For
13 Elect Roberto Quarta Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Smiths Group plc
Ticker Security ID: Meeting Date Meeting Status
SMIN CINS G82401111 11/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For Against Against
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Bruno Angelici Mgmt For For For
6 Elect Philip Bowman Mgmt For For For
7 Elect George W. Buckley Mgmt For For For
8 Elect David J. Challen Mgmt For For For
9 Elect Tanya Fratto Mgmt For For For
10 Elect Anne Quinn Mgmt For For For
11 Elect Sir Kevin Tebbit Mgmt For For For
12 Elect Peter A. Turner Mgmt For For For
13 Elect William Seeger, Mgmt For For For
Jr.
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at
14
Days
20 Authorisation of Mgmt For For For
Political
Donations
21 U.S. Employee Share Mgmt For For For
Purchase
Plan
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sociedad Quimica y Minera de Chile SA - SQM
Ticker Security ID: Meeting Date Meeting Status
SQM-A CINS P8716X108 04/24/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Account
Inspectors
3 Related Party Mgmt For For For
Transactions
4 Investment and Finance Mgmt For For For
Policy
5 Allocation of Mgmt For For For
Profits/Dividends;
Dividend
Policy
6 Board of Directors' Mgmt For For For
Expenses
7 Election of Directors; Mgmt For Abstain Against
Fees
8 Matters Regarding the Mgmt For Abstain Against
Directors'
Committee
9 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Southern Copper Corporation
Ticker Security ID: Meeting Date Meeting Status
SCCO CUSIP 84265V105 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect German Larrea Mgmt For For For
Mota-Velasco
1.2 Elect Oscar Gonzalez Mgmt For Withhold Against
Rocha
1.3 Elect Emilio Carrillo Mgmt For Withhold Against
Gamboa
1.4 Elect Alfredo Casar Mgmt For For For
Perez
1.5 Elect Luis Castelazo Mgmt For For For
Morales
1.6 Elect Enrique Castillo Mgmt For Withhold Against
Sanchez
Mejorada
1.7 Elect Xavier Garcia de Mgmt For Withhold Against
Quevedo
Topete
1.8 Elect Daniel Muniz Mgmt For For For
Quintanilla
1.9 Elect Luis Miguel Mgmt For Withhold Against
Palomino
Bonilla
1.10 Elect Gilberto Mgmt For Withhold Against
Perezalonso
Cifuentes
1.11 Elect Juan Rebolledo Mgmt For For For
Gout
1.12 Elect Carlos Ruiz Mgmt For For For
Sacristan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Souza Cruz SA
Ticker Security ID: Meeting Date Meeting Status
CRUZ3 CINS P8T37D137 03/19/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Establishment of Mgmt For For For
Supervisory
Council
8 Election of Supervisory Mgmt For For For
Council;
Fees
________________________________________________________________________________
Souza Cruz SA
Ticker Security ID: Meeting Date Meeting Status
CRUZ3 CINS P8T37D137 04/09/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 New Valuation Mgmt N/A Against N/A
4 Retention of Credit Mgmt N/A Against N/A
Suisse
5 Compensation of New Mgmt N/A Against N/A
Valuation
Institution
6 New Valuation Deadline Mgmt N/A Against N/A
________________________________________________________________________________
Sun Art Retail Group Limited
Ticker Security ID: Meeting Date Meeting Status
6808 CINS Y8184B109 05/14/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUANG Ming Tuan Mgmt For For For
6 Elect CHENG Chuan-Tai Mgmt For Against Against
7 Elect Bruno Robert Mgmt For For For
MERCIER
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Sun Pharmaceuticals Industries Limited
Ticker Security ID: Meeting Date Meeting Status
SUNPHARMA CINS Y8523Y158 06/03/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Scheme of Amalgamation Mgmt For For For
________________________________________________________________________________
Surya Citra Media Terbuka
Ticker Security ID: Meeting Date Meeting Status
SCMA CINS Y7148M110 04/21/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Surya Citra Media Terbuka
Ticker Security ID: Meeting Date Meeting Status
SCMA CINS Y7148M110 04/21/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Sysmex Corp.
Ticker Security ID: Meeting Date Meeting Status
6869 CINS J7864H102 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Hisashi Ietsugu Mgmt For Against Against
4 Elect Masayoshi Hayashi Mgmt For For For
5 Elect Yukio Nakajima Mgmt For For For
6 Elect Kohji Tamura Mgmt For For For
7 Elect Kazuya Obe Mgmt For For For
8 Elect Mitsuru Watanabe Mgmt For For For
9 Elect Kaoru Asano Mgmt For For For
10 Elect Kenji Tachibana Mgmt For For For
11 Elect Susumu Nishiura Mgmt For For For
________________________________________________________________________________
Taiwan Mobile Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
3045 CINS Y84153215 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Termination of Business Mgmt For For For
Contract
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS Y84629107 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Morris CHANG Mgmt For For For
5 Elect F.C. TSENG Mgmt For For For
6 Elect Johnsee LEE Mgmt For For For
7 Elect Peter Leahy Mgmt For For For
Bonfield
8 Elect Stan SHIH Mgmt For For For
9 Elect Thomas J. Engibous Mgmt For Against Against
10 Elect CHEN Kok-Choo Mgmt For For For
11 Elect Michael R. Mgmt For For For
Splinter
________________________________________________________________________________
Tambang Batubara Bukit Asam Tbk
Ticker Security ID: Meeting Date Meeting Status
PTBA CINS Y8520P101 03/30/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Tata Consultancy Services
Ticker Security ID: Meeting Date Meeting Status
CINS Y85279100 06/30/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Cyrus P. Mistry Mgmt For Against Against
4 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
5 Appointment of N. Mgmt For For For
Chandrasekaran (Chief
Executive Of?cer and
Managing Director);
Approval of
Remuneration
6 Elect Aarthi Subramanian Mgmt For For For
7 Appointment of Aarthi Mgmt For For For
Subramanian (Executive
Director); Approval of
Remuneration
8 Appointment of Branch Mgmt For For For
Auditor
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 04/28/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tata Motors Limited
Ticker Security ID: Meeting Date Meeting Status
TATAMOTORS CINS Y85740267 01/19/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Payment of Minimum Mgmt For For For
Remuneration to
Ravindra Pisharody
(Executive Director)
for the Financial Year
Ended March 31,
2014
3 Payment of Minimum Mgmt For For For
Remuneration to Satish
Borwankar (Executive
Director) for the
Financial Year Ended
March 31,
2014
4 Payment of Minimum Mgmt For For For
Remuneration to Karl
Slym (Managing
Director) for the
Financial Year Ended
March 31,
2014
5 Payment of Minimum Mgmt For For For
Remuneration to
Ravindra Pisharody
(Executive Director)
for the Financial
Years Ending March 31,
2015 and
2016
6 Payment of Minimum Mgmt For For For
Remuneration to Satish
Borwankar (Executive
Director) for the
Financial Years Ending
March 31, 2015 and
2016
________________________________________________________________________________
Tata Motors Limited
Ticker Security ID: Meeting Date Meeting Status
TATAMOTORS CINS Y85740267 03/03/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Rights Issue Mgmt For Against Against
________________________________________________________________________________
Tech Mahindra Limited
Ticker Security ID: Meeting Date Meeting Status
TECHM CINS Y85491101 03/10/2015 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Bonus Share Issuance Mgmt For For For
3 Stock Split Mgmt For For For
4 Amendments to Memorandum Mgmt For For For
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Telekomunikasi
Ticker Security ID: Meeting Date Meeting Status
TLKM CINS Y71474145 04/17/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Partnership and Mgmt For For For
Community Development
Program
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Use of Company's Mgmt For For For
Treasury
Stocks
8 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Telekomunikasi
Ticker Security ID: Meeting Date Meeting Status
TLKM CINS Y71474145 12/19/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Telstra Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
TLS CINS Q8975N105 10/14/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter R. Hearl Mgmt For For For
3 Re-elect John P. Mullen Mgmt For For For
4 Re-elect Catherine B. Mgmt For For For
Livingstone
5 Equity Grant (CEO David Mgmt For For For
Thodey)
6 REMUNERATION REPORT Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tenaris S.A.
Ticker Security ID: Meeting Date Meeting Status
TEN CINS L90272102 05/06/2015 Take No Action
Meeting Type Country of Trade
Mix Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For TNA N/A
Accounts and
Reports
2 Consolidated Accounts Mgmt For TNA N/A
and
Reports
3 Company Accounts and Mgmt For TNA N/A
Reports
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Election of Directors Mgmt For TNA N/A
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For TNA N/A
Shares
10 Electronic Mgmt For TNA N/A
Communications
11 Increase Authorized Mgmt For TNA N/A
Capital
12 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/13/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Dong Sheng Mgmt For Against Against
6 Elect Iain Ferguson Mgmt For Against Against
Bruce
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
The Sage Group plc
Ticker Security ID: Meeting Date Meeting Status
SGE CINS G7771K142 03/03/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Donald Brydon Mgmt For For For
4 Elect Neil A. Berkett Mgmt For For For
5 Elect Drummond Hall Mgmt For For For
6 Elect Steve Hare Mgmt For For For
7 Elect Jonathan Howell Mgmt For For For
8 Elect Stephen Kelly Mgmt For For For
9 Elect Inna Kuznetsova Mgmt For For For
10 Elect Ruth Markland Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Remuneration Report Mgmt For For For
(Advisory)
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
18 2015 Performance Share Mgmt For For For
Plan
________________________________________________________________________________
The Spar Group Limited
Ticker Security ID: Meeting Date Meeting Status
SPP CINS S8050H104 02/13/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Phumla Mnganga Mgmt For For For
2 Re-elect Chris Wells Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Elect Audit Committee Mgmt For For For
Member (Chris
Wells)
5 Elect Audit Committee Mgmt For For For
Member (Harish
Mehta)
6 Elect Audit Committee Mgmt For Against Against
Member (Peter
Hughes)
7 Authority to Issue Mgmt For For For
Shares Pursuant to the
Employee Share
Trust
8 Authority to Issue Mgmt For For For
Shares Pursuant to the
Conditional Share
Plan
9 Approve Financial Mgmt For For For
Assistance
10 Approve NEDs' Fees Mgmt For For For
11 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
The Weir Group plc
Ticker Security ID: Meeting Date Meeting Status
WEIR CINS G95248137 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Jim McDonald Mgmt For For For
5 Elect Charles Berry Mgmt For For For
6 Elect Keith Cochrane Mgmt For For For
7 Elect Alan Ferguson Mgmt For For For
8 Elect Melanie Gee Mgmt For For For
9 Elect Mary Jo Jacobi Mgmt For For For
10 Elect Richard Menell Mgmt For For For
11 Elect John Mogford Mgmt For For For
12 Elect Jon Stanton Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Tiger Brands Ltd.
Ticker Security ID: Meeting Date Meeting Status
TBS CINS S84594142 02/09/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Bheki L. Sibiya Mgmt For For For
2 Re-elect Richard M.W. Mgmt For For For
Dunne
3 Re-elect Peter Matlare Mgmt For For For
4 Re-elect Funke Ighodaro Mgmt For For For
5 Approve Remuneration Mgmt For For For
Policy
6 Elect Audit Committee Mgmt For For For
Member (Richard
Dunne)
7 Elect Audit Committee Mgmt For For For
Member (Khotso
Mokhele)
8 Elect Audit Committee Mgmt For For For
Member (Rob
Nisbet)
9 Appointment of Auditor Mgmt For For For
10 Authorisation of Legal Mgmt For For For
Formalities
11 Approve Financial Mgmt For For For
Assistance
12 Approve NEDs' Fees Mgmt For For For
(Board)
13 Approve NEDs' Fees Mgmt For For For
(Subcommittees)
14 Approve NEDs' Fees Mgmt For For For
(Special Meetings and
Additional
Work)
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tim Hortons Inc.
Ticker Security ID: Meeting Date Meeting Status
THI CINS 88706M103 12/09/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tofas Turk Otomobil Fabrikasi A.S.
Ticker Security ID: Meeting Date Meeting Status
TOASO CINS M87892101 03/27/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Auditor's
Report
7 Financial Statements Mgmt For TNA N/A
8 Ratification of Mgmt For TNA N/A
Co-Option of Cengiz
Eroldu
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Allocation of Mgmt For TNA N/A
Profits/Dividends
11 Compensation Policy Mgmt For TNA N/A
12 Directors' Fees Mgmt For TNA N/A
13 Appointment of Auditor Mgmt For TNA N/A
14 Charitable Donations Mgmt For TNA N/A
15 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
16 Wishes Mgmt For TNA N/A
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 03/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition (Virtual Mgmt For For For
Age)
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 03/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Remuneration Report Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 03/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Article Mgmt For For For
(Reflect Share Capital
Increase)
3 Increase in Authorized Mgmt For For For
Capital
4 Amendments to Articles Mgmt For For For
(Board of Directors'
Responsibilities)
5 Amendments to Article Mgmt For For For
(Remuneration
Committee)
6 Amendments to Articles Mgmt For For For
(Executive
Board)
7 Amendments to Articles Mgmt For For For
(Company
Representation)
8 Amendment to Articles Mgmt For For For
(Chairman/CEO
Roles)
9 Amendments to Articles Mgmt For For For
(Renumbering)
10 Consolidation of Mgmt For For For
Articles
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 06/10/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election Danilo Mgmt For Against Against
Ferreira da
Silva
________________________________________________________________________________
TOTVS S.A.
Ticker Security ID: Meeting Date Meeting Status
TOTS3 CINS P92184103 10/22/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Merger Agreement Mgmt For For For
5 Ratification of the Mgmt For For For
Appointment of
Appraiser
6 Valuation Report Mgmt For For For
7 Merger By Absorption Mgmt For For For
8 Authorization of Legal Mgmt For For For
Formalities Regarding
the
Merger
9 Election of Directors Mgmt For Against Against
________________________________________________________________________________
TPG Telecom Limited
Ticker Security ID: Meeting Date Meeting Status
TPM CINS Q9159A117 12/03/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For Against Against
3 Re-elect Denis Ledbury Mgmt For Against Against
4 Financial Assistance Mgmt For For For
________________________________________________________________________________
Tractebel Energia SA
Ticker Security ID: Meeting Date Meeting Status
TBLE3 CINS P9208W103 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Capital Expenditure Mgmt For For For
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
6 Profit Sharing Mgmt For For For
7 Remuneration Policy Mgmt For Against Against
8 Election of Supervisory Mgmt For For For
Council
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tractebel Energia SA
Ticker Security ID: Meeting Date Meeting Status
TBLE3 CINS P9208W103 12/17/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
Regarding Board of
Directors and
Management
Board
4 Consolidation of Mgmt For For For
Articles of
Association
________________________________________________________________________________
Trend Micro Incorporated
Ticker Security ID: Meeting Date Meeting Status
4704 CINS J9298Q104 03/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect CHANG Ming-Jang Mgmt For Against Against
4 Elect Eva Chen Mgmt For For For
5 Elect Mahendra Negi Mgmt For For For
6 Elect Akihiko Ohmikawa Mgmt For For For
7 Elect Wael Mohamed Mgmt For For For
8 Elect Ikujiroh Nonaka Mgmt For For For
9 Amendments to Mgmt For For For
Directors'
Compensation
Plan
________________________________________________________________________________
Truworths International Limited
Ticker Security ID: Meeting Date Meeting Status
TRU CINS S8793H130 11/06/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Hilton Saven Mgmt For For For
3 Re-elect Mike Thompson Mgmt For For For
4 Re-elect Thandi Ndlovu Mgmt For For For
5 Elect Khutso I. Mampeule Mgmt For For For
6 Authority to Issue Mgmt For For For
Shares for
Cash
7 Authority to Repurchase Mgmt For For For
Shares
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Approve NEDs' Fees Mgmt For For For
10 Elect Audit Committee Mgmt For For For
Member (Michael
Thompson)
11 Elect Audit Committee Mgmt For For For
Member (Rob
Dow)
12 Elect Audit Committee Mgmt For For For
Member (Roderick
Sparks)
13 APPROVE REMUNERATION Mgmt For For For
POLICY
14 APPROVE SOCIAL AND Mgmt For For For
ETHICS COMMITTEE
REPORT
15 Elect Social and Ethics Mgmt For For For
Committee Member
(Michael
Thompson)
16 Elect Social and Ethics Mgmt For For For
Committee Member
(David
Pfaff)
17 Elect Social and Ethics Mgmt For For For
Committee Member
(Thandi
Ndlovu)
________________________________________________________________________________
Tryg A/S
Ticker Security ID: Meeting Date Meeting Status
TRYG CINS K9640A102 03/25/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Ratification of Board Mgmt For For For
and Management
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Supervisory Board Fees Mgmt For For For
11 Stock Split Mgmt For For For
12 Authority to Reduce Mgmt For For For
Share
Capital
13 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Amendment to Articles Mgmt For For For
Regarding Corporate
Language
16 Amendment to Articles Mgmt For For For
Regarding
Proxies
17 Amendment to Articles Mgmt For For For
Regarding Provision on
Audit
18 Renumeration Guidelines Mgmt For Against Against
19 Election of Undisclosed Mgmt For Abstain Against
Member for the
Supervisory
Board
20 Election of Undisclosed Mgmt For Abstain Against
Member for the
Supervisory
Board
21 Election of Undisclosed Mgmt For Abstain Against
Member for the
Supervisory
Board
22 Election of Undisclosed Mgmt For Abstain Against
Member for the
Supervisory
Board
23 Elect Torben Nielsen Mgmt For Abstain Against
24 Elect Lene Skole Mgmt For For For
25 Elect Mari Thjomoe Mgmt For For For
26 Elect Carl-Viggo Ostlund Mgmt For For For
27 Appointment of Auditor Mgmt For Abstain Against
28 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Tui Travel Plc
Ticker Security ID: Meeting Date Meeting Status
TT CINS G9127H104 10/28/2014 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For Against Against
________________________________________________________________________________
Tui Travel Plc
Ticker Security ID: Meeting Date Meeting Status
TT CINS G9127H104 10/28/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For Against Against
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Turk Telekomunikasyon A.S.
Ticker Security ID: Meeting Date Meeting Status
TTKOM CINS M9T40N131 03/31/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Minutes Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Directors'
Report
7 Presentation of Mgmt For TNA N/A
Auditor's
Report
8 Accounts Mgmt For TNA N/A
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Ratification of Mgmt For TNA N/A
Co-option of Board
Members
11 Directors' Fees Mgmt For TNA N/A
12 Election of Statutory Mgmt For TNA N/A
Auditors; Term Length;
Statutory Auditors'
Fees
13 Allocation of Mgmt For TNA N/A
Profits/Dividends
14 Appointment of Auditor Mgmt For TNA N/A
15 Presentation of Mgmt For TNA N/A
Charitable
Donations
16 Presentation of Report Mgmt For TNA N/A
on
Guarantees
17 Presentation of Report Mgmt For TNA N/A
on Company
Activities
18 Presentation of Report Mgmt For TNA N/A
on Competing
Activities and Related
Party
Transactions
19 Presentation of Mgmt For TNA N/A
Compensation
Policy
20 Authorization to Make Mgmt For TNA N/A
Acquisitions
21 Authority to Establish Mgmt For TNA N/A
Special Purpose
Entities
22 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
23 Wishes and Closing Mgmt For TNA N/A
________________________________________________________________________________
Turkcell Iletisim Hizmetleri A.S.
Ticker Security ID: Meeting Date Meeting Status
TCELL CINS M8903B102 03/26/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Minutes Mgmt For TNA N/A
6 Presentation of the Mgmt For TNA N/A
Directors' Report for
2010
7 Presentation of the Mgmt For TNA N/A
Statutory Auditors'
Report for
2010
8 Presentation of the Mgmt For TNA N/A
Independent Auditors'
Report for
2010
9 Accounts for 2010 Mgmt For TNA N/A
10 Allocation of Mgmt For TNA N/A
Profits/Dividends for
2010
11 Ratification of Mgmt For TNA N/A
Director Colin J.
Williams' Acts for
2010
12 Ratification of Mgmt For TNA N/A
Statutory Auditors'
Acts for
2010
13 Presentation of the Mgmt For TNA N/A
Directors' Report for
2011
14 Presentation of the Mgmt For TNA N/A
Statutory Auditors'
Report for
2011
15 Presentation of the Mgmt For TNA N/A
Independent Auditors'
Report for
2011
16 Accounts for 2011 Mgmt For TNA N/A
17 Allocation of Mgmt For TNA N/A
Profits/Dividends for
2011
18 Ratification of Board Mgmt For TNA N/A
Acts for
2011
19 Ratification of Mgmt For TNA N/A
Statutory Auditors'
Acts for
2011
20 Presentation of the Mgmt For TNA N/A
Directors' Report for
2012
21 Presentation of the Mgmt For TNA N/A
Statutory Auditors'
Report for
2012
22 Appointment of Auditor Mgmt For TNA N/A
for
2012
23 Presentation of the Mgmt For TNA N/A
Independent Auditors'
Report for
2012
24 Accounts for 2012 Mgmt For TNA N/A
25 Allocation of Mgmt For TNA N/A
Profits/Dividends for
2012
26 Ratification of Mgmt For TNA N/A
Co-option of Board
Members for
2012
27 Ratification of Board Mgmt For TNA N/A
Acts for
2012
28 Ratification of Mgmt For TNA N/A
Statutory Auditors'
Acts for
2012
29 Presentation of the Mgmt For TNA N/A
Directors' Report for
2013
30 Presentation of the Mgmt For TNA N/A
Independent Auditors'
Report for
2013
31 Accounts for 2013 Mgmt For TNA N/A
32 Allocation of Mgmt For TNA N/A
Profits/Dividends for
2013
33 Ratification of Board Mgmt For TNA N/A
Acts for
2013
34 Presentation of the Mgmt For TNA N/A
Directors' Report for
2014
35 Appointment of Auditor Mgmt For TNA N/A
for
2014
36 Presentation of the Mgmt For TNA N/A
Independent Auditors'
Report for
2014
37 Accounts for 2014 Mgmt For TNA N/A
38 Allocation of Mgmt For TNA N/A
Profits/Dividends for
2014
39 Ratification of Board Mgmt For TNA N/A
Acts for
2014
40 Charitable Donations Mgmt For TNA N/A
41 Amendments to Articles Mgmt For TNA N/A
42 Election of Directors Mgmt For TNA N/A
43 Directors' Fees Mgmt For TNA N/A
44 Appointment of Auditor Mgmt For TNA N/A
for
2015
45 Internal Regulation of Mgmt For TNA N/A
General
Assembly
46 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
47 Dividend Policy Mgmt For TNA N/A
48 Presentation of Mgmt For TNA N/A
Compensation
Policy
49 Presentation of the Mgmt For TNA N/A
Report on
Guarantees
50 Presentation of the Mgmt For TNA N/A
Report on Competing
Activities or Related
Party
Transactions
51 CLOSING Mgmt For TNA N/A
________________________________________________________________________________
Turkiye Petrol Rafinerileri A.S.
Ticker Security ID: Meeting Date Meeting Status
TUPRS CINS M8966X108 03/30/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Auditor's
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts
9 Allocation of Mgmt For TNA N/A
Profits/Dividends
10 Election of Directors Mgmt For TNA N/A
11 Compensation Policy Mgmt For TNA N/A
12 Directors' Fees Mgmt For TNA N/A
13 Appointment of Auditor Mgmt For TNA N/A
14 Authority to Make Mgmt For TNA N/A
Advance Payments of
Dividends
15 Charitable Donations Mgmt For TNA N/A
16 Presentation of Report Mgmt For TNA N/A
on
Guarantees
17 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
18 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
and Allocation of
Profits/Dividend
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Election of Mgmt For For For
Commissioners (Slate);
Approval of Directors'
and Commissioners'
Fees
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
2 Amendments to Pension Mgmt For Against Against
Plan
________________________________________________________________________________
Unilever Indonesia
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 11/27/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt For Abstain Against
and Commissioners
(Slate)
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Unilever N.V.
Ticker Security ID: Meeting Date Meeting Status
UNA CINS N8981F271 04/29/2015 Take No Action
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Ratification of Mgmt For TNA N/A
Executive Directors'
Acts
4 Ratification of Mgmt For TNA N/A
Non-Executive
Directors'
Acts
5 Elect Paul Polman Mgmt For TNA N/A
6 Elect Jean-Marc Huet Mgmt For TNA N/A
7 Elect Laura M. Cha Mgmt For TNA N/A
8 Elect Louise O. Fresco Mgmt For TNA N/A
9 Elect Ann M. Fudge Mgmt For TNA N/A
10 Elect Mary MA Xuezheng Mgmt For TNA N/A
11 Elect Hixonia Nyasulu Mgmt For TNA N/A
12 Elect John Rishton Mgmt For TNA N/A
13 Elect Feike Sijbesma Mgmt For TNA N/A
14 Elect Michael Treschow Mgmt For TNA N/A
15 Elect Nils Smedegaard Mgmt For TNA N/A
Andersen
16 Elect Vittorio Colao Mgmt For TNA N/A
17 Elect Judith Hartmann Mgmt For TNA N/A
18 Appointment of Auditor Mgmt For TNA N/A
19 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
20 Authority to Repurchase Mgmt For TNA N/A
Shares
21 Authority to Reduce Mgmt For TNA N/A
Share
Capital
22 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Unilever plc
Ticker Security ID: Meeting Date Meeting Status
ULVR CINS G92087165 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Paul Polman Mgmt For For For
4 Elect Jean-Marc Huet Mgmt For For For
5 Elect Laura CHA May Lung Mgmt For For For
6 Elect Louise O. Fresco Mgmt For For For
7 Elect Ann M. Fudge Mgmt For For For
8 Elect Mary MA Xuezheng Mgmt For For For
9 Elect Hixonia Nyasulu Mgmt For For For
10 Elect John Rishton Mgmt For For For
11 Elect Feike Sijbesma Mgmt For For For
12 Elect Michael Treschow Mgmt For For For
13 Elect Nils Smedegaard Mgmt For For For
Andersen
14 Elect Vittorio Colao Mgmt For For For
15 Elect Judith Hartmann Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authorisation of Mgmt For For For
Political
Donations
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
United Internet AG
Ticker Security ID: Meeting Date Meeting Status
UTDI CINS D8542B125 05/21/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
11 Elect Kurt Dobitsch Mgmt For TNA N/A
12 Elect Michael Scheeren Mgmt For TNA N/A
13 Elect Kai-Uwe Ricke Mgmt For TNA N/A
14 Supervisory Board Mgmt For TNA N/A
Members'
Fees
15 Increase in Authorized Mgmt For TNA N/A
Capital
16 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
17 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with United
Internet Corporate
Services
GmbH
18 Approval of Mgmt For TNA N/A
Profit-and-Loss
Transfer Agreement
with United Internet
Mail & Media
SE
19 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with United
Internet Mail & Media
SE
20 Approval of Mgmt For TNA N/A
Profit-and-Loss
Transfer Agreement
with United Internet
Service
SE
21 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with United
Internet Service
SE
22 Approval of Mgmt For TNA N/A
Profit-and-Loss
Transfer Agreement
with United Internet
Service Holding
GmbH
23 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with United
Internet Service
Holding
GmbH
________________________________________________________________________________
United Tractors
Ticker Security ID: Meeting Date Meeting Status
UNTR CINS Y7146Y140 04/21/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Directors' and
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Universal Robina Corp.
Ticker Security ID: Meeting Date Meeting Status
URC CINS Y9297P100 05/27/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Certification of Notice Mgmt For For For
and
Quorum
3 Meeting Minutes Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Absorption of CFC Mgmt For For For
Clubhouse Property,
Inc.
6 Amendments to Articles Mgmt For For For
7 Elect John L. Mgmt For Against Against
Gokongwei,
Jr.
8 Elect James L. Go Mgmt For Against Against
9 Elect Lance Y. Gokongwei Mgmt For Against Against
10 Elect Patrick Henry C. Mgmt For For For
Go
11 Elect Frederick D. Go Mgmt For Against Against
12 Elect Johnson Robert G. Mgmt For Against Against
Go,
Jr.
13 Elect Robert G. Mgmt For For For
Coyiuto,
Jr.
14 Elect Wilfrido E. Mgmt For For For
Sanchez
15 Elect Pascual S. Guerzon Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Ratification of Board Mgmt For For For
Acts
18 Transaction of Other Mgmt For Against Against
Business
19 ADJOURNMENT Mgmt For For For
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
USS Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4732 CINS J9446Z105 06/16/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yukihiro Andoh Mgmt For For For
4 Elect Dai Seta Mgmt For For For
5 Elect Motohiro Masuda Mgmt For For For
6 Elect Toshio Mishima Mgmt For For For
7 Elect Masafumi Yamanaka Mgmt For For For
8 Elect Hiromitsu Ikeda Mgmt For For For
9 Elect Masayuki Akase Mgmt For For For
10 Elect Hitoshi Tamura Mgmt For For For
11 Elect Akihiko Katoh Mgmt For For For
12 Elect Mitsuhiro Asoh Mgmt For For For
________________________________________________________________________________
Via Varejo S.A.
Ticker Security ID: Meeting Date Meeting Status
VVAR3 CINS P9783A153 04/23/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Investment Plan Mgmt For For For
4 Ratify Updated Director Mgmt For Against Against
and Executive
Remuneration
5 Remuneration Policy Mgmt For Against Against
6 Amendments to Articles Mgmt For For For
(Reconciliation of
Share
Capital)
________________________________________________________________________________
Via Varejo S.A.
Ticker Security ID: Meeting Date Meeting Status
VVAR3 CINS P9783A153 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Election of Supervisory Mgmt For For For
Council
9 Election of Supervisory Mgmt For N/A N/A
Council Member
Representative of
Minority
Shareholders
10 Board Size Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Election of Directors Mgmt For For For
13 Election of Board Mgmt For Abstain Against
Member(s)
Representative of
Minority
Shareholders
________________________________________________________________________________
Via Varejo S.A.
Ticker Security ID: Meeting Date Meeting Status
VVAR3 CINS P9783A153 12/29/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Agreement Mgmt For For For
4 Ratification of Mgmt For For For
Appointment of
Appraiser
5 Valuation Report Mgmt For For For
6 Merger by Absorption Mgmt For For For
(Rio Expresso Comercio
Atacadista de
Eletrodomesticos Ltda.
and Ponto Frio e
Administracao e
Importacao de Bens
Ltda.)
7 Amendments to Articles Mgmt For For For
Related to the
Management
Board
8 Amendments to Articles Mgmt For For For
Related to Legislative
Changes
9 Consolidation of Mgmt For For For
Articles
10 Authority to Carry Out Mgmt For For For
Meeting
Formalities
________________________________________________________________________________
Wal-Mart de Mexico, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
WALMEXV CINS P98180188 03/24/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Statutory
Reports
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Mgmt For For For
Profits/Dividends;
Authority to
Repurchase
Shares
4 Authority to Cancel Mgmt For For For
Treasury
Shares
5 Election of Directors Mgmt For For For
6 Minutes; Election of Mgmt For For For
Meeting
Delegates
________________________________________________________________________________
Want Want China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0151 CINS G9431R103 05/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LIAO Ching Tsun Mgmt For For For
6 Elect CHU Chi Wen Mgmt For For For
7 Elect HUANG Yung Sung Mgmt For For For
8 Elect Haruo Maki Mgmt For Against Against
9 Elect David TOH Ka Hock Mgmt For For For
10 Elect KAO Ruey Bin Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Wartsila Corporation
Ticker Security ID: Meeting Date Meeting Status
WRTBV CINS X98155116 03/05/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Accounts and Reports Mgmt For For For
11 Allocation of Mgmt For For For
Profits/Dividends
12 Ratification of Board Mgmt For For For
and Management
Acts
13 Directors' Fees Mgmt For For For
14 Board Size Mgmt For For For
15 Election of Directors Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares; Authority to
Issue Treasury
Shares
19 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
WEG SA
Ticker Security ID: Meeting Date Meeting Status
WEGE3 cins P9832B129 03/31/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Split Mgmt For For For
________________________________________________________________________________
WEG SA
Ticker Security ID: Meeting Date Meeting Status
WEGE3 cins P9832B129 03/31/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
6 Elect Umberto Gobbato Mgmt For For For
7 Remuneration Policy Mgmt For For For
8 Election of Supervisory Mgmt For For For
Council
9 Supervisory Council's Mgmt For For For
Fees
10 Publication of Company Mgmt For For For
Notices
________________________________________________________________________________
Whitbread plc
Ticker Security ID: Meeting Date Meeting Status
WTB CINS G9606P197 06/16/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Richard Baker Mgmt For For For
5 Elect Wendy Becker Mgmt For For For
6 Elect Nicholas Cadbury Mgmt For For For
7 Elect Ian Cheshire Mgmt For For For
8 Elect Andrew Harrison Mgmt For For For
9 Elect Simon Melliss Mgmt For For For
10 Elect Christopher Rogers Mgmt For For For
11 Elect Louise Smalley Mgmt For For For
12 Elect Susan Taylor Mgmt For For For
Martin
13 Elect Stephen Williams Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
William Demant Holdings A/S
Ticker Security ID: Meeting Date Meeting Status
WDH CINS K9898W129 04/09/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Elect Lars Norby Mgmt For Abstain Against
Johansen
10 Elect Peter Foss Mgmt For For For
11 Elect Niels B Mgmt For Abstain Against
Christiansen
12 Elect Benedikte Leroy Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Reduce Mgmt For For For
Share
Capital
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Carry Out Mgmt For For For
Formalities
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
William Hill plc
Ticker Security ID: Meeting Date Meeting Status
WMH CINS G9645P117 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect James Henderson Mgmt For For For
5 Elect Gareth Davis Mgmt For For For
6 Elect Neil Cooper Mgmt For For For
7 Elect Sir Roy Gardner Mgmt For For For
8 Elect Georgina Harvey Mgmt For For For
9 Elect Ashley Highfield Mgmt For For For
10 Elect David S. Lowden Mgmt For For For
11 Elect Imelda Walsh Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Wolseley plc
Ticker Security ID: Meeting Date Meeting Status
WOS CINS G9736L124 11/25/2014 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Advisory--Non-UK
Issuer)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Tessa E. Bamford Mgmt For For For
6 Elect John P. Daly Mgmt For For For
7 Elect Gareth Davis Mgmt For For For
8 Elect Pilar Lopez Mgmt For For For
9 Elect John Martin Mgmt For For For
10 Elect Ian K. Meakins Mgmt For For For
11 Elect Alan Murray Mgmt For For For
12 Elect Frank W. Roach Mgmt For For For
13 Elect Darren M. Shapland Mgmt For For For
14 Elect Jacqueline Mgmt For For For
Simmonds
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Woolworths Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
WHL CINS S98758121 11/26/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Re-elect Zarina Bassa Mgmt For For For
4 Re-elect Sir Stuart Rose Mgmt For Against Against
5 Re-elect Simon Susman Mgmt For For For
6 Elect Hubert Brody Mgmt For For For
7 Elect Nombulelo T. Mgmt For For For
Moholi
8 Elect Sam Ngumeni Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Peter
Bacon)
10 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
11 Elect Audit Committee Mgmt For For For
Member (Hubert
Brody)
12 Elect Audit Committee Mgmt For For For
Member (Andrew
Higginson)
13 Elect Audit Committee Mgmt For For For
Member (Mike
Leeming)
14 APPROVE REMUNERATION Mgmt For For For
POLICY
15 Approve NEDs' Fees Mgmt For For For
16 Authority to Reduce Mgmt For For For
Authorised Share
Capital
17 Amendment to Memorandum Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Approve Financial Mgmt For For For
Assistance
20 Authority to Issue Mgmt For For For
Shares Pursuant to
Scheme
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Woolworths Limited
Ticker Security ID: Meeting Date Meeting Status
WOW CINS Q98418108 11/27/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Jillian R. Mgmt For For For
Broadbent
3 Elect Scott R Perkins Mgmt For For For
4 Elect Stephen Mayne Mgmt Against Against For
5 Re-elect Ralph G. Waters Mgmt For For For
6 Equity Grant (MD/CEO Mgmt For For For
Grant
O'Brien)
7 Remuneration Report Mgmt For For For
________________________________________________________________________________
Wynn Macau Limited
Ticker Security ID: Meeting Date Meeting Status
1128 CINS G98149100 05/21/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Stephen A. Wynn Mgmt For For For
5 Elect Linda Chen Mgmt For For For
6 Elect Matthew O. Maddox Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Authority to Issue Mgmt For For For
Shares Under the
Employee Ownership
Scheme
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Yahoo Japan Corp.
Ticker Security ID: Meeting Date Meeting Status
4689 CINS J95402103 06/18/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Manabu Miyasaka Mgmt For For For
4 Elect Nikesh Arora Mgmt For For For
5 Elect Masayoshi Son Mgmt For Against Against
6 Elect Ken Miyauchi Mgmt For Against Against
7 Elect Kenneth A. Goldman Mgmt For Against Against
8 Elect Ronald S Bell Mgmt For For For
9 Elect Shingo Yoshii Mgmt For For For
10 Elect Hiromi Onitsuka Mgmt For For For
11 Elect Kazuhiko Fujiwara Mgmt For Against Against
12 Non-Audit Committee Mgmt For For For
Directors'
Fees
13 Audit Committee Mgmt For For For
Directors'
Fees
________________________________________________________________________________
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
BS6 CINS Y9728A102 04/30/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect XU Wen Jiong Mgmt For Against Against
5 Elect REN Yuanlin Mgmt For For For
6 Elect TEO Yi-dar Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
9 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Zardoya Otis SA
Ticker Security ID: Meeting Date Meeting Status
ZOT CINS E9853W160 05/25/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Ratification of Board Mgmt For For For
Acts; Distribution of
Dividends
5 Special Dividend Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Board Size Mgmt For For For
8 Elect Mario Abajo Garcia Mgmt For Against Against
9 Elect Pedro Sainz de Mgmt For Against Against
Baranda Riva
(Euro-Syns)
10 Elect Muriel Makharine Mgmt For Against Against
(Otis Elevator
Company)
11 Elect Jose Miguel Mgmt For For For
Andres
Torrecillas
12 Elect Patrick Blethon Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Capitalization of Mgmt For For For
Reserves for Bonus
Issue
15 Amendments to Articles Mgmt For For For
12, 13, 16 and
17
16 Amendments to Articles Mgmt For For For
20, 21, 22, 23 and
24
17 Amendments to Article Mgmt For For For
24
bis
18 Amendments to Article Mgmt For For For
24
ter
19 Amendments to General Mgmt For For For
Meeting
Regulation
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Remuneration Report Mgmt For For For
22 Authority to Repurchase Mgmt For For For
Shares
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Authorization of Legal Mgmt For For For
Formalities
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Minutes Mgmt For For For
________________________________________________________________________________
Zhuzhou CSR Times Electric Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3898 CINS Y9892N104 06/05/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
7 Revised Annual Cap of Mgmt For For For
Surplus
Funds
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Revision of MA Yunkun's Mgmt For For For
Emolument
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
Fund Name : Natural Resources ETF
________________________________________________________________________________
Acerinox, S.A.
Ticker Security ID: Meeting Date Meeting Status
ACX CINS E00460233 06/02/2015 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Scrip Dividend Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Elect Pedro Ballesteros Mgmt For For For
Quintana
9 Elect Yukio Nariyoshi Mgmt For For For
10 Elect Manuel Conthe Mgmt For For For
Gutierrez
11 Ratify Co-Option and Mgmt For For For
Elect George Donald
Johnston
III
12 Amendments to Article 6 Mgmt For For For
13 Amendments to Article 8 Mgmt For For For
14 Amendments to Article 12 Mgmt For For For
15 Amendments to Article 14 Mgmt For For For
16 Amendments to Article 15 Mgmt For For For
17 Amendments to Article 16 Mgmt For For For
18 Amendments to Article 20 Mgmt For Against Against
19 Amendments to Article 21 Mgmt For For For
20 Amendments to Article 22 Mgmt For For For
21 Amendments to Article Mgmt For For For
22
Bis
22 Amendments to Article 24 Mgmt For For For
23 Amendments to Article 25 Mgmt For For For
24 Amendments to Articles Mgmt For For For
24, 25, 26, 27, 28,
29
25 Amendments to Article 3 Mgmt For For For
of General Meeting
Regulations
26 Amendments to Article 4 Mgmt For For For
of General Meeting
Regulations
27 Amendments to Article 5 Mgmt For For For
of General Meeting
Regulations
28 Amendments to Article 6 Mgmt For For For
of General Meeting
Regulations
29 Amendments to Article 7 Mgmt For For For
of General Meeting
Regulations
30 Amendments to Article 9 Mgmt For For For
of General Meeting
Regulations
31 Amendments to Article Mgmt For For For
11 of General Meeting
Regulations
32 Remuneration Report Mgmt For Against Against
33 Authorization of Legal Mgmt For For For
Formalities
34 Minutes Mgmt For For For
35 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Adecoagro S.A.
Ticker Security ID: Meeting Date Meeting Status
AGRO CUSIP L00849106 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consolidated Financial Mgmt For TNA N/A
Statements
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Ratification of Board Mgmt For TNA N/A
Acts
5 Directors' Fees Mgmt For TNA N/A
6 Appointment of Auditor Mgmt For TNA N/A
7 Elect Abbas F Zuaiter Mgmt For TNA N/A
8 Elect Guillaume van der Mgmt For TNA N/A
Linden
9 Elect Mark Schachter Mgmt For TNA N/A
10 Final Appointment Mgmt For TNA N/A
(Co-Opted) of Marcelo
Vieira
________________________________________________________________________________
African Rainbow Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
ARI CINS S01680107 12/05/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Joaquim Mgmt For Against Against
Chissano
2 Re-elect Rejoice Mgmt For For For
Simelane
3 Re-elect Bernard Mgmt For For For
Swanepoel
4 Appointment of Auditor Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member (Tom
Boardman)
6 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Manana
Bakane-Tuoane)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Anton
Botha)
8 Elect Audit and Risk Mgmt For For For
Committee Member (Alex
Maditsi)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Rejoice
Simelane)
10 Approve Remuneration Mgmt For For For
Policy
11 Amendment to the Share Mgmt For For For
Incentive
Scheme
12 Amendment to the 2008 Mgmt For For For
Share
Plan
13 Approve Directors' Fees Mgmt For For For
(Annual
Retainer)
14 Aprove Directors' Fees Mgmt For For For
(Board Meeting
Fees)
15 Approve Directors' Fees Mgmt For For For
(Committee Meeting
Fees)
16 Approve Directors' Fees Mgmt For For For
(Annual Retainer, Lead
Independent
Director)
________________________________________________________________________________
AGCO Corporation
Ticker Security ID: Meeting Date Meeting Status
AGCO CUSIP 001084102 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roy V. Armes Mgmt For For For
2 Elect Michael C. Arnold Mgmt For For For
3 Elect P. George Benson Mgmt For For For
4 Elect Wolfgang Deml Mgmt For For For
5 Elect Luiz Fernando Mgmt For For For
Furlan
6 Elect George E. Minnich Mgmt For For For
7 Elect Martin H. Mgmt For For For
Richenhagen
8 Elect Gerald L. Shaheen Mgmt For For For
9 Elect Mallika Srinivasan Mgmt For For For
10 Elect Hendrikus Visser Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agnico-Eagle Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
AEM CUSIP 008474108 05/01/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leanne M. Baker Mgmt For For For
1.2 Elect Sean Boyd Mgmt For For For
1.3 Elect Martine A. Celej Mgmt For For For
1.4 Elect Robert J. Gemmell Mgmt For For For
1.5 Elect Bernard Kraft Mgmt For For For
1.6 Elect Mel Leiderman Mgmt For For For
1.7 Elect Deborah A. McCombe Mgmt For For For
1.8 Elect James D. Nasso Mgmt For For For
1.9 Elect Sean Riley Mgmt For For For
1.10 Elect J. Merfyn Roberts Mgmt For For For
1.11 Elect Howard R. Mgmt For For For
Stockford
1.12 Elect Pertti Voutilainen Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Stock Mgmt For For For
Option
Plan
4 Amendment to the Mgmt For For For
Incentive Share
Purchase
Plan
5 Advisory Vote on Mgmt For Against Against
Approach to Executive
Compensation
________________________________________________________________________________
Agrium Inc.
Ticker Security ID: Meeting Date Meeting Status
AGU CUSIP 008916108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Everitt Mgmt For For For
1.2 Elect Russell K. Girling Mgmt For For For
1.3 Elect M. Marianne Harris Mgmt For For For
1.4 Elect Susan A. Henry Mgmt For For For
1.5 Elect Russell J. Horner Mgmt For For For
1.6 Elect John E. Lowe Mgmt For For For
1.7 Elect Charles V. Magro Mgmt For For For
1.8 Elect Anne McLellan Mgmt For For For
1.9 Elect Derek G. Pannell Mgmt For For For
1.10 Elect Mayo M. Schmidt Mgmt For For For
1.11 Elect Victor J. Mgmt For For For
Zaleschuk
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Sourcing
Phosphate from Western
Sahara
________________________________________________________________________________
Aguas Andinas S.A.
Ticker Security ID: Meeting Date Meeting Status
AGUASA CINS P4171M125 04/28/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Dividend Policy Mgmt For For For
4 Related Party Mgmt For For For
Transactions
5 Appointment of Auditor Mgmt For For For
6 Appointment of Risk Mgmt For For For
Rating
Agencies
7 Directors' Fees Mgmt For For For
8 Report on Board of Mgmt For For For
Directors'
Expenses
9 Directors' Committee Mgmt For For For
Fees and
Budget
10 Report on Directors' Mgmt For For For
Committee Acts and
Expenditures
11 Publication of Company Mgmt For For For
Notices
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Alcoa Inc.
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013817101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn S. Fuller Mgmt For For For
2 Elect L. Rafael Reif Mgmt For For For
3 Elect Patricia F. Russo Mgmt For For For
4 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Allegheny Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Diane C. Creel Mgmt For For For
1.2 Elect John R. Pipski Mgmt For For For
1.3 Elect James E. Rohr Mgmt For Withhold Against
1.4 Elect David J. Morehouse Mgmt For For For
2 Approval of the 2015 Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alumina Limited
Ticker Security ID: Meeting Date Meeting Status
AWC CINS Q0269M109 05/08/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Emma R. Stein Mgmt For Against Against
4 Equity Grant (MD/CEO) Mgmt For For For
5 Renew Partial Takeover Mgmt For For For
Provisions
________________________________________________________________________________
Aluminum Corporation of China Limited
Ticker Security ID: Meeting Date Meeting Status
2600 CUSIP 022276109 02/26/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GE Honglin Mgmt For For For
2 Elect LIU Caiming Mgmt For For For
3 Elect CHEN Lijie Mgmt For For For
4 Divestiture/Spin-off Mgmt For For For
________________________________________________________________________________
Aluminum Corporation of China Limited
Ticker Security ID: Meeting Date Meeting Status
2600 CUSIP 022276109 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Renewed Financial Mgmt For Against Against
Services
Agreement
6 Continuing Connected Mgmt For For For
Transactions
7 Provision of Guarantees Mgmt For For For
to Chalco Hong
Kong
8 Authority to Give Mgmt For For For
Guarantees to
CIT
9 Approve the matters on Mgmt For For For
guarantees of Ningxia
Energy
10 Directors' Fees Mgmt For For For
11 Liability Insurance Mgmt For Abstain Against
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Debt Mgmt For Against Against
Instruments
14 Authority to Issue Mgmt For Against Against
Overseas
Bonds
15 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
16 Extension of Mgmt For For For
Authorization Period
for A Share
Issuance
________________________________________________________________________________
American States Water Company
Ticker Security ID: Meeting Date Meeting Status
AWR CUSIP 029899101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Anderson Mgmt For For For
1.2 Elect Sarah J. Anderson Mgmt For For For
1.3 Elect Anne M. Holloway Mgmt For For For
2 Amendment to the Mgmt For For For
Performance Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony R. Chase Mgmt For For For
2 Elect Kevin P. Chilton Mgmt For For For
3 Elect H. Paulett Mgmt For For For
Eberhart
4 Elect Peter J. Fluor Mgmt For For For
5 Elect Richard L. George Mgmt For For For
6 Elect Joseph W. Gorder Mgmt For For For
7 Elect John R. Gordon Mgmt For For For
8 Elect Mark C. McKinley Mgmt For For For
9 Elect Eric D. Mullins Mgmt For For For
10 Elect R. A. Walker Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
________________________________________________________________________________
Angang Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
0347 CINS Y0132D105 06/03/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' and Mgmt For For For
Supervisors'
Fees
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect YAO Lin Mgmt For For For
10 Elect ZHANG Lifen Mgmt For For For
11 Amendments to Rules of Mgmt For For For
Procedures for Board
Meeting
12 Authority to Issue Mgmt For For For
Financing
Bonds
________________________________________________________________________________
Angang Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
0347 CINS Y0132D105 10/14/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Mineral Ore Purchase Mgmt For For For
and Agency Service
Agreement
3 Pellet Distribution Mgmt For For For
Agreement
4 Elect SONG Jun as Mgmt For Against Against
Supervisor
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Anglo American Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
AMS CINS S9122P108 04/08/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Valli Moosa Mgmt For Against Against
2 Re-elect Christopher I. Mgmt For For For
Griffith
3 Re-elect Nkateko P. Mgmt For Against Against
Mageza
4 Re-elect John M. Vice Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member
(Richard M.W.
Dunne)
6 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Nkateko P.
Mageza)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Daisy
Naidoo)
8 Elect Audit and Risk Mgmt For For For
Committee Member (John
M.
Vice)
9 Appointment of Auditor Mgmt For For For
10 General Authority to Mgmt For For For
Issue
Shares
11 Authorisation of Legal Mgmt For For For
Formalities
12 APPROVE REMUNERATION Mgmt For For For
POLICY
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Reduce Mgmt For For For
Authorised
Capital
16 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Anglo American plc
Ticker Security ID: Meeting Date Meeting Status
AAL CINS G03764134 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mark Cutifani Mgmt For For For
4 Elect Judy Dlamini Mgmt For For For
5 Elect Byron E. Grote Mgmt For For For
6 Elect Sir Philip Hampton Mgmt For For For
7 Elect Rene Medori Mgmt For For For
8 Elect Phuthuma F. Nhleko Mgmt For For For
9 Elect Ray O'Rourke Mgmt For For For
10 Elect Sir John Parker Mgmt For For For
11 Elect Mphu Ramatlapeng Mgmt For For For
12 Elect Jim Rutherford Mgmt For For For
13 Elect Anne L. Stevens Mgmt For For For
14 Elect Jack E. Thompson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Remuneration Report Mgmt For For For
(Advisory)
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Authority to Repurchase Mgmt For For For
Shares
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Anglogold Ashanti Limited
Ticker Security ID: Meeting Date Meeting Status
ANG CUSIP 035128206 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Christine Ramon Mgmt For For For
3 Elect Maria Richter Mgmt For For For
4 Elect Albert Garner Mgmt For For For
5 Re-elect Wiseman L. Mgmt For For For
Nkuhlu
6 Re-elect Nozipho Mgmt For For For
January-Bardill
7 Re-elect Rodney J. Mgmt For For For
Ruston
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Rhidwaan
Gasant)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Wiseman
Nkuhlu)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Michael
Kirkwood)
11 Elect Audit and Risk Mgmt For For For
Committee Member
(Rodney
Ruston)
12 Elect Audit and Risk Mgmt For For For
Committee Member
(Albert
Garner)
13 Elect Audit and Risk Mgmt For For For
Committee Member
(Maria
Richter)
14 General Authority to Mgmt For For For
Issue
Shares
15 Approve Amendments to Mgmt For For For
the Schemes (Plan
Limits)
16 Approve Amendments to Mgmt For For For
the Schemes
(Individual
Limits)
17 Approve Remuneration Mgmt For For For
Policy
18 Approve NEDs' Fees Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Authority to Repurchase Mgmt For For For
Shares
21 Approve Financial Mgmt For For For
Assistance
22 Amendments to Memorandum Mgmt For For For
________________________________________________________________________________
Antofagasta plc
Ticker Security ID: Meeting Date Meeting Status
ANTO CINS G0398N128 05/20/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Jean-Paul Luksic Mgmt For For For
Fontbona
5 Elect William M. Hayes Mgmt For For For
6 Elect Gonzalo Menendez Mgmt For For For
Duque
7 Elect Ramon F. Jara Mgmt For Against Against
8 Elect Juan Claro Mgmt For For For
Gonzalez
9 Elect Hugo Dryland Mgmt For Against Against
10 Elect Timothy C. Baker Mgmt For For For
11 Elect Manuel Lino S. De Mgmt For For For
Sousa-Oliveira
12 Elect Andronico Luksic Mgmt For Against Against
Craig
13 Elect Vivianne Blanlot Mgmt For For For
14 Elect Jorge Bande Bruck Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Authority to Repurchase Mgmt For For For
Shares
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Dyas
________________________________________________________________________________
Apache Corporation
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George D. Lawrence Mgmt For For For
2 Elect John E. Lowe Mgmt For For For
3 Elect Rodman D. Patton Mgmt For For For
4 Elect Charles J. Pitman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Repeal of Classified Mgmt For For For
Board
8 Shareholder Proposal ShrHoldr For For For
Regarding Proxy
Access
________________________________________________________________________________
Aqua America, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTR CUSIP 03836W103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas Mgmt For For For
DeBenedictis
1.2 Elect Michael L. Browne Mgmt For For For
1.3 Elect Richard H. Glanton Mgmt For For For
1.4 Elect Lon R. Greenberg Mgmt For For For
1.5 Elect William P. Mgmt For For For
Hankowsky
1.6 Elect Wendell F. Holland Mgmt For Withhold Against
1.7 Elect Ellen T. Ruff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Human Right
to
Water
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Supplemental
Executive Retirement
Benefits
________________________________________________________________________________
ARC Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
ARX CINS 00208D408 04/30/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect John P. Dielwart Mgmt For For For
3 Elect Fred J. Dyment Mgmt For Against Against
4 Elect Timothy J. Hearn Mgmt For For For
5 Elect James C. Houck Mgmt For For For
6 Elect Harold N. Kvisle Mgmt For For For
7 Elect Kathleen M. Mgmt For For For
O'Neill
8 Elect Herbert C. Mgmt For For For
Pinder,
Jr.
9 Elect William G. Sembo Mgmt For For For
10 Elect Myron M Stadnyk Mgmt For For For
11 Elect Mac H. Van Mgmt For For For
Wielingen
12 Appointment of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Long-Term Restricted Mgmt For For For
Share Award
Plan
________________________________________________________________________________
ArcelorMittal S.A.
Ticker Security ID: Meeting Date Meeting Status
MT CINS L0302D129 05/05/2015 Take No Action
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consolidated Accounts Mgmt For TNA N/A
and
Reports
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Directors' Fees Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Elect Naranayan Vaghul Mgmt For TNA N/A
7 Elect Wilbur L. Ross, Mgmt For TNA N/A
Jr.
8 Elect Tye W. Burt Mgmt For TNA N/A
9 Elect Karyn Ovelmen Mgmt For TNA N/A
10 Authority to Repurchase Mgmt For TNA N/A
Shares
11 Appointment of Auditor Mgmt For TNA N/A
12 Performance Share Unit Mgmt For TNA N/A
Plan
13 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Archer-Daniels-Midland Company
Ticker Security ID: Meeting Date Meeting Status
ADM CUSIP 039483102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan L. Boeckmann Mgmt For For For
2 Elect Mollie Hale Carter Mgmt For For For
3 Elect Terrell K. Crews Mgmt For For For
4 Elect Pierre Dufour Mgmt For For For
5 Elect Donald E. Mgmt For For For
Felsinger
6 Elect Juan Richardo Mgmt For For For
Luciano
7 Elect Antonio dos Mgmt For For For
Santos Maciel
Neto
8 Elect Patrick J. Moore Mgmt For For For
9 Elect Thomas F. O'Neill Mgmt For For For
10 Elect Francisco Sanchez Mgmt For For For
11 Elect Daniel Shih Mgmt For For For
12 Elect Kelvin R. Mgmt For For For
Westbrook
13 Elect Patricia A. Woertz Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Reapproval of the 2009 Mgmt For For For
Incentive Compensation
Plan
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Assore Limited
Ticker Security ID: Meeting Date Meeting Status
ASR CINS S07525116 11/28/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Robert J. Mgmt For For For
Carpenter
2 Re-elect Sydney Mhlarhi Mgmt For For For
3 Elect Audit and Risk Mgmt For Abstain Against
Committee
Members
4 Approve Remuneration Mgmt For Against Against
Policy
5 Approve NEDs' Fees Mgmt For For For
6 Approve Executive Mgmt For For For
Directors'
Fees
7 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
Astra Agro Lestari Tbk
Ticker Security ID: Meeting Date Meeting Status
AALI CINS Y7116Q119 04/14/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For For For
and Commissioners
(Slate); Approval of
Director's and
Commissioners'
Fees
4 Amendments to Articles Mgmt For Against Against
5 Appointment of Auditor Mgmt For Against Against
________________________________________________________________________________
Aurubis AG
Ticker Security ID: Meeting Date Meeting Status
NDA CINS D10004105 03/19/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
B2Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
BTO CINS 11777Q209 06/12/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Clive T. Johnson Mgmt For For For
4 Elect Robert Cross Mgmt For For For
5 Elect Robert Gayton Mgmt For Against Against
6 Elect Barry D. Rayment Mgmt For For For
7 Elect Jerry R. Korpan Mgmt For For For
8 Elect Bongani Mtshisi Mgmt For For For
9 Elect Kevin Bullock Mgmt For For For
10 Elect Mark A. Connelly Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Amendment to the Stock Mgmt For For For
Option
Plan
13 Amendment to the Mgmt For For For
Restricted Share Unit
Plan
________________________________________________________________________________
B2Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
BTO CINS 11777Q209 09/12/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry D. Brady Mgmt For For For
2 Elect Gregory D. Mgmt For For For
Brenneman
3 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
4 Elect Martin S. Mgmt For For For
Craighead
5 Elect William H. Easter Mgmt For For For
III
6 Elect Lynn L. Elsenhans Mgmt For For For
7 Elect Anthony G. Mgmt For For For
Fernandes
8 Elect Claire W. Gargalli Mgmt For For For
9 Elect Pierre J. Jungels Mgmt For For For
10 Elect James A. Lash Mgmt For For For
11 Elect J. Larry Nichols Mgmt For For For
12 Elect James W. Stewart Mgmt For For For
13 Elect Charles L. Watson Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles W. D. Mgmt For For For
Birchall
1.2 Elect Gustavo A. Mgmt For For For
Cisneros
1.3 Elect J. Michael Evans Mgmt For For For
1.4 Elect Ned Goodman Mgmt For For For
1.5 Elect Brian L. Greenspun Mgmt For For For
1.6 Elect J. Brett Harvey Mgmt For For For
1.7 Elect Nancy H.O. Mgmt For For For
Lockhart
1.8 Elect Dambisa Moyo Mgmt For For For
1.9 Elect Anthony Munk Mgmt For For For
1.10 Elect C. David Naylor Mgmt For For For
1.11 Elect Steven J. Shapiro Mgmt For For For
1.12 Elect John L. Thornton Mgmt For For For
1.13 Elect Ernie L. Thrasher Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Baywa AG
Ticker Security ID: Meeting Date Meeting Status
BYW6 CINS D08232114 05/19/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 ELECT MONIQUE SURGES TO Mgmt For TNA N/A
THE SUPERVISORY
BOARD
11 Authority to Increase Mgmt For TNA N/A
Authorized
Capital
12 Authority to Omit Mgmt For TNA N/A
Individualized
Executive Compensation
Disclosure
13 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Bega Cheese Limited
Ticker Security ID: Meeting Date Meeting Status
BGA CINS Q14034104 10/28/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Richard Parbery Mgmt For Against Against
4 Re-elect Peter Margin Mgmt For For For
5 Re-elect Joy Linton Mgmt For For For
________________________________________________________________________________
BG Group plc
Ticker Security ID: Meeting Date Meeting Status
BG CINS G1245Z108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Helge Lund Mgmt For For For
5 Elect Vivienne Cox Mgmt For For For
6 Elect Pam Daley Mgmt For For For
7 Elect Martin Ferguson Mgmt For For For
8 Elect Andrew Gould Mgmt For For For
9 Elect Baroness Hogg Mgmt For For For
10 Elect John Hood Mgmt For For For
11 Elect Caio Koch-Weser Mgmt For For For
12 Elect LIM Haw Kuang Mgmt For For For
13 Elect Simon J. Lowth Mgmt For For For
14 Elect Sir David Manning Mgmt For For For
15 Elect Mark Seligman Mgmt For For For
16 Elect Patrick W. Thomas Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BHP Billiton Limited
Ticker Security ID: Meeting Date Meeting Status
BHP CINS Q1498M100 05/06/2015 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Demerger Mgmt For For For
________________________________________________________________________________
BHP Billiton Limited
Ticker Security ID: Meeting Date Meeting Status
BHP CINS Q1498M100 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
6 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
7 Authority to Repurchase Mgmt For For For
Shares
8 Remuneration Policy Mgmt For For For
(Binding -
UK)
9 Remuneration Report Mgmt For For For
(Advisory -
UK)
10 Remuneration Report Mgmt For For For
(Advisory -
AUS)
11 Approve Termination Mgmt For For For
Benefits
12 Equity Grant (CEO Mgmt For For For
Andrew
Mackenzie)
13 Elect Malcolm Brinded Mgmt For For For
14 Re-elect Malcolm Mgmt For For For
Broomhead
15 Re-elect Sir John Mgmt For For For
Buchanan
16 Re-elect Carlos Cordeiro Mgmt For For For
17 Re-elect Pat Davies Mgmt For For For
18 Re-elect Carolyn Hewson Mgmt For For For
19 Re-elect Andrew Mgmt For For For
Mackenzie
20 Re-elect Lindsay P. Mgmt For For For
Maxsted
21 Re-elect Wayne Murdy Mgmt For For For
22 Re-elect Keith C. Rumble Mgmt For For For
23 Re-elect John Schubert Mgmt For For For
24 Re-elect Shriti Vadera Mgmt For For For
25 Re-elect Jacques Nasser Mgmt For For For
26 Elect Dissident Ian ShrHoldr Against Against For
Dunlop
________________________________________________________________________________
Billerud AB
Ticker Security ID: Meeting Date Meeting Status
BILL CINS W16021102 05/05/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividend
15 Ratification of Board Mgmt For For For
and CEO
Acts
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Board Size Mgmt For For For
18 Directors' and Mgmt For For For
Auditors'
Fees
19 Election of Directors Mgmt For For For
20 Appointment of Auditor Mgmt For For For
21 Nomination Committee Mgmt For For For
22 Remuneration Guidelines Mgmt For For For
23 2015 Long-Term Mgmt For For For
Incentive
Plan
24 Transfer of Shares Mgmt For For For
Pursuant to LTIP
2015
25 Equity Swap Agreement Mgmt For For For
26 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Shareholders
Association
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BlueScope Steel Limited
Ticker Security ID: Meeting Date Meeting Status
BSL CINS Q1415L177 11/13/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Graham J. Mgmt For For For
Kraehe
4 Re-elect Penny Mgmt For For For
Bingham-Hall
5 Elect John A. Bevan Mgmt For For For
6 Elect Rebecca Mgmt For For For
Dee-Bradbury
7 Renew Partial Takeover Mgmt For For For
Provisions
8 Equity Grant (MD/CEO, Mgmt For For For
Paul
O'Malley)
________________________________________________________________________________
Boliden AB
Ticker Security ID: Meeting Date Meeting Status
BOL CINS W17218103 05/05/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Board Mgmt For For For
and CEO
Acts
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Board Size; Number of Mgmt For For For
Auditors
19 Directors' Fees Mgmt For For For
20 Election of Directors Mgmt For For For
21 Authority to Set Mgmt For For For
Auditor's
Fees
22 Appointment of Auditor Mgmt For For For
23 Remuneration Guidelines Mgmt For Against Against
24 Nomination Committee Mgmt For For For
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CINS G12793108 04/16/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Report Mgmt For Against Against
(Advisory)
4 Elect Robert W. Dudley Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Paul M. Anderson Mgmt For For For
7 Elect Alan L. Boeckmann Mgmt For For For
8 Elect Frank L. Bowman Mgmt For For For
9 Elect Antony Burgmans Mgmt For For For
10 Elect Cynthia B. Carroll Mgmt For For For
11 Elect Ian E.L. Davis Mgmt For For For
12 Elect Ann Dowling Mgmt For For For
13 Elect Brendan R. Nelson Mgmt For For For
14 Elect Phuthuma F. Nhleko Mgmt For For For
15 Elect Andrew B. Shilston Mgmt For For For
16 Elect Carl-Henric Mgmt For For For
Svanberg
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Scrip Dividend Mgmt For For For
Alternative
19 Share Award Plan 2015 Mgmt For For For
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Amendments to Articles Mgmt For For For
(Technical)
25 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
26 Shareholder Proposal ShrHoldr For For For
Regarding Climate
Change
Reporting
________________________________________________________________________________
Bunge Limited
Ticker Security ID: Meeting Date Meeting Status
BG CUSIP G16962105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Ferrier Mgmt For For For
1.2 Elect Kathleen Hyle Mgmt For For For
1.3 Elect John E. McGlade Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Annual Incentive Plan Mgmt For For For
Renewal
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Deforestation
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rhys J. Best Mgmt For For For
2 Elect Dan O. Dinges Mgmt For For For
3 Elect James R. Gibbs Mgmt For For For
4 Elect Robert L. Keiser Mgmt For For For
5 Elect Robert Kelley Mgmt For For For
6 Elect W. Matt Ralls Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Calbee Inc
Ticker Security ID: Meeting Date Meeting Status
2229 CINS J05190103 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect Akira Matsumoto Mgmt For For For
4 Elect Shuji Itoh Mgmt For For For
5 Elect Yuhzaburoh Mogi Mgmt For For For
6 Elect Takashi Kawamura Mgmt For For For
7 Elect Takahisa Takahara Mgmt For For For
8 Elect Atsuko Fukushima Mgmt For For For
9 Elect Anindita Mukherjee Mgmt For For For
10 Bonus Mgmt For For For
11 Retirement Allowances Mgmt For Against Against
for
Directors
________________________________________________________________________________
Caltex Australia Ltd.
Ticker Security ID: Meeting Date Meeting Status
CTX CINS Q19884107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Elizabeth B. Mgmt For For For
Bryan
3 Re-elect Trevor Bourne Mgmt For For For
4 Re-elect Ryan Krogmeier Mgmt For Abstain Against
5 Elect Barbara K. Ward Mgmt For For For
6 Approve Increase in Mgmt For Abstain Against
NEDs' Fee
Cap
7 Remuneration Report Mgmt For For For
________________________________________________________________________________
Cameco Corporation
Ticker Security ID: Meeting Date Meeting Status
CCO CUSIP 13321L108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Resident Status Mgmt N/A For N/A
2.1 Elect Ian Bruce Mgmt For For For
2.2 Elect Daniel Camus Mgmt For For For
2.3 Elect John H. Clappison Mgmt For For For
2.4 Elect James R. Curtiss Mgmt For For For
2.5 Elect Donald H.F. Mgmt For For For
Deranger
2.6 Elect Catherine A. Mgmt For For For
Gignac
2.7 Elect Timothy S. Gitzel Mgmt For For For
2.8 Elect James K. Gowans Mgmt For For For
2.9 Elect Nancy E. Hopkins Mgmt For For For
2.10 Elect Anne McLellan Mgmt For For For
2.11 Elect Neil McMillan Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cameron International Corporation
Ticker Security ID: Meeting Date Meeting Status
CAM CUSIP 13342B105 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Paulett Mgmt For For For
Eberhart
2 Elect Peter J. Fluor Mgmt For For For
3 Elect Douglas L. Foshee Mgmt For For For
4 Elect Rodolfo Landim Mgmt For For For
5 Elect Jack B. Moore Mgmt For For For
6 Elect Michael E. Patrick Mgmt For For For
7 Elect Timothy J. Probert Mgmt For For For
8 Elect Jon Erik Mgmt For For For
Reinhardsen
9 Elect R. Scott Rowe Mgmt For For For
10 Elect Brent J. Smolik Mgmt For For For
11 Elect Bruce W. Wilkinson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Canadian Natural Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
CNQ CUSIP 136385101 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Catherine M. Best Mgmt For For For
1.2 Elect N. Murray Edwards Mgmt For For For
1.3 Elect Timothy W. Mgmt For For For
Faithfull
1.4 Elect Gary A. Filmon Mgmt For For For
1.5 Elect Christopher L. Mgmt For For For
Fong
1.6 Elect Gordon D. Giffin Mgmt For For For
1.7 Elect Wilfred A. Gobert Mgmt For For For
1.8 Elect Steve W. Laut Mgmt For For For
1.9 Elect Frank J. McKenna Mgmt For For For
1.10 Elect David A. Tuer Mgmt For For For
1.11 Elect Annette M. Mgmt For For For
Verschuren
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Canadian Solar Inc.
Ticker Security ID: Meeting Date Meeting Status
CSIQ CUSIP 136635109 06/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shawn Qu Mgmt For For For
1.2 Elect Robert McDermott Mgmt For For For
1.3 Elect Lars-Eric Mgmt For For For
Johansson
1.4 Elect Harry E. Ruda Mgmt For For For
1.5 Elect Andrew Wong Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Canfor Corporation
Ticker Security ID: Meeting Date Meeting Status
CFP CINS 137576104 04/29/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter J.G. Bentley Mgmt For Against Against
3 Elect Glen D. Clark Mgmt For For For
4 Elect Michael J. Mgmt For Against Against
Korenberg
5 Elect James A. Pattison Mgmt For For For
6 Elect Conrad A. Pinette Mgmt For For For
7 Elect James McNeill Mgmt For For For
Singleton
8 Elect Ross S. Smith Mgmt For For For
9 Elect William W. Stinson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carpenter Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
CRS CUSIP 144285103 10/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. Karol Mgmt For Withhold Against
1.2 Elect Robert R. McMaster Mgmt For For For
1.3 Elect Gregory A. Pratt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Centrica plc
Ticker Security ID: Meeting Date Meeting Status
CNA CINS G2018Z143 04/27/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Iain C. Conn Mgmt For For For
6 Elect Carlos Pascual Mgmt For For For
7 Elect Steve Pusey Mgmt For For For
8 Elect Richard Mgmt For For For
Haythornthwaite
9 Elect Margherita Della Mgmt For For For
Valle
10 Elect Mark Hanafin Mgmt For For For
11 Elect Lesley Knox Mgmt For For For
12 Elect Mike Linn Mgmt For For For
13 Elect Ian K. Meakins Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Scrip Dividend Mgmt For For For
18 Long-Term Incentive Mgmt For For For
Plan
2015
19 On Track Incentive Plan Mgmt For For For
20 Sharesave Scheme Mgmt For For For
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
CF Industries Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CF CUSIP 125269100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert C. Mgmt For For For
Arzbaecher
2 Elect William Davisson Mgmt For For For
3 Elect Stephen A. Mgmt For For For
Furbacher
4 Elect Stephen J. Hagge Mgmt For For For
5 Elect John D. Johnson Mgmt For For For
6 Elect Robert G. Kuhbach Mgmt For For For
7 Elect Edward A. Schmitt Mgmt For For For
8 Elect Theresa E Wagler Mgmt For For For
9 Elect W. Anthony Will Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Chaoda Modern Agriculture Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0682 CINS G2046Q107 12/30/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect KUANG Qiao Mgmt For For For
4 Elect Andy CHAN Chi Po Mgmt For Against Against
5 Elect LIN Shun Quan Mgmt For For For
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Cheniere Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charif Souki Mgmt For For For
2 Elect Vicky A. Bailey Mgmt For Against Against
3 Elect G. Andrea Botta Mgmt For For For
4 Elect Nuno Brandolini Mgmt For Against Against
5 Elect David I. Foley Mgmt For For For
6 Elect David B. Mgmt For Against Against
Kilpatrick
7 Elect Donald F. Mgmt For For For
Robillard,
Jr.
8 Elect Neal A. Shear Mgmt For For For
9 Elect Heather R. Zichal Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Cheniere Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 09/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charif Souki Mgmt For For For
2 Elect Vicky A. Bailey Mgmt For For For
3 Elect G. Andrea Botta Mgmt For For For
4 Elect Keith F. Carney Mgmt For For For
5 Elect David I. Foley Mgmt For For For
6 Elect Randy A. Foutch Mgmt For For For
7 Elect David B. Mgmt For For For
Kilpatrick
8 Elect Donald F. Mgmt For For For
Robillard,
Jr.
9 Elect Neal A. Shear Mgmt For For For
10 Elect Heather R. Zichal Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cherepovets Metal Factory Severstal
Ticker Security ID: Meeting Date Meeting Status
CHMF CINS 818150302 05/25/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Alexey A. Mgmt For Abstain Against
Mordashov
3 Elect Mikhail V. Noskov Mgmt For Abstain Against
4 Elect Vadim A. Larin Mgmt For Abstain Against
5 Elect Alexey G. Mgmt For Abstain Against
Kulichenko
6 Elect Vladimir A. Lukin Mgmt For Abstain Against
7 Elect Vladimir A. Mau Mgmt For For For
8 Elect Alexander A. Auzan Mgmt For For For
9 Elect Philip J. Dayer Mgmt For For For
10 Elect Alun D. Bowen Mgmt For For For
11 Elect Sakari V. Tamminen Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 1Q2015 Interim Dividend Mgmt For For For
15 Elect Nikolay V. Lavrov Mgmt For For For
16 Elect Roman I. Antonov Mgmt For For For
17 Elect Svetlana V. Guseva Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Directors' Fees Mgmt For For For
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Cherepovets Metal Factory Severstal
Ticker Security ID: Meeting Date Meeting Status
CHMF CINS 818150302 09/10/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Managing Mgmt For For For
Company
2 Early Termination of Mgmt For For For
CEO
Powers
3 Interim Dividend Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Chesapeake Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CHK CUSIP 165167107 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Archie W. Dunham Mgmt For For For
2 Elect Vincent J. Mgmt For For For
Intrieri
3 Elect Robert D. Lawler Mgmt For For For
4 Elect John J. Lipinski Mgmt For For For
5 Elect R. Brad Martin Mgmt For For For
6 Elect Merrill A. Mgmt For For For
Miller,
Jr.
7 Elect Frederic M. Poses Mgmt For For For
8 Elect Kimberly K. Mgmt For For For
Querrey
9 Elect Louis A. Raspino Mgmt For For For
10 Elect Thomas L. Ryan Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental
Expertise on
Board
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Political
Spending
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
a Risk Oversight
Committee
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander B. Mgmt For For For
Cummings,
Jr.
2 Elect Linnet F. Deily Mgmt For For For
3 Elect Robert E. Denham Mgmt For For For
4 Elect Alice P. Gast Mgmt For For For
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Jon M. Huntsman, Mgmt For For For
Jr.
7 Elect Charles W. Mgmt For For For
Moorman,
IV
8 Elect John G. Stumpf Mgmt For For For
9 Elect Ronald D. Sugar Mgmt For For For
10 Elect Inge G. Thulin Mgmt For For For
11 Elect Carl Ware Mgmt For For For
12 Elect John S. Watson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Contributions
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Prohibiting
Political
Spending
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Dividend
Policy
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Hydraulic
Fracturing
21 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
22 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
23 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental
Expertise on
Board
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
China Agri-Industries Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0606 CINS Y1375F104 06/03/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect NING Gaoning Mgmt For Against Against
5 Elect MA Wangjun Mgmt For Against Against
6 Elect Ambrose LAM Wai Mgmt For Against Against
Hon
7 Elect Victor YANG Mgmt For For For
8 Elect ONG Teck Chye Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
China Agri-Industries Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0606 CINS Y1375F104 12/12/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 2014 COFCO Mutual Mgmt For For For
Supply
Agreement
4 Elect CHI Jingtao Mgmt For Against Against
________________________________________________________________________________
China Coal Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1898 CINS Y1434L100 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Capital Expenditure Mgmt For For For
Budget
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Elect WANG An Mgmt For Against Against
10 Elect LI Yanjiang Mgmt For Against Against
11 Elect GAO Jianjun Mgmt For For For
12 Elect PENG Yi Mgmt For Against Against
13 Elect LIU Zhiyong Mgmt For For For
14 Elect XIANG XuJia Mgmt For For For
15 Elect ZHANG Ke Mgmt For For For
16 Elect ZHAO Pei Mgmt For For For
17 Elect NGAI Wai Fung Mgmt For Against Against
18 Elect ZHOU Litao as Mgmt For For For
Supervisor
19 Elect ZHAO Rongzhe as Mgmt For Against Against
Supervisor
________________________________________________________________________________
China Coal Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1898 CINS Y1434L100 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Coal Supply Framework Mgmt For For For
Agreement
3 Integrated Materials Mgmt For For For
and Services Mutual
Provision Framework
Agreement
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Project Design, Mgmt For For For
Construction and
General Contracting
Services Framework
Agreement
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Gas Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0384 CINS G2109G103 03/17/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger/Acquisition Mgmt For For For
4 Issuance of Mgmt For For For
Consideration Shares
under Specific
Mandate
5 Elect Arun Kumar Mgmt For For For
MANCHANDA
________________________________________________________________________________
China Gas Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0384 CINS G2109G103 08/26/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect ZHOU Si Mgmt For For For
6 Elect LIU Ming Hui Mgmt For Against Against
7 Elect ZHU Weiwei Mgmt For For For
8 Elect MA Jinlong Mgmt For For For
9 Elect LI Ching Mgmt For For For
10 Elect Rajeev Marthur Mgmt For For For
11 Elect LIU Mingxing Mgmt For For For
12 Elect MAO Erwan Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Hongqiao Group Limited
Ticker Security ID: Meeting Date Meeting Status
1378 CINS G21150100 05/19/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect ZHENG Shuliang Mgmt For For For
5 Elect YANG Congsen Mgmt For For For
6 Elect ZHANG Jinglei Mgmt For For For
7 Elect XING Jian Mgmt For For For
8 Elect CHEN Yinghai Mgmt For For For
9 Elect HAN Benwen Mgmt For Against Against
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Allocation of Mgmt For For For
Profits/Dividends
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Modern Dairy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1117 CINS G21579100 06/05/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect SUN Yugang Mgmt For For For
6 Elect WU Jingshui Mgmt For For For
7 Elect LI Shengli Mgmt For Against Against
8 Elect Conway LEE Kong Mgmt For Against Against
Wai
9 Elect ZOU Fei Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z105 06/26/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z105 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Financial Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Budget Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' Report Mgmt For For For
8 Supervisors' Report Mgmt For For For
9 Annual Report Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Liability Insurance Mgmt For For For
12 Authority to Declare Mgmt For For For
Interim Dividend and
Quarterly
Dividend
13 Amendments to Articles Mgmt For For For
14 Directors' and Mgmt For For For
Supervisors'
Fees
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For For For
Short-term Financing
Bonds
18 Authority to Issue Mgmt For For For
Medium-term
Notes
19 Authority to Issue Mgmt For For For
Bonds in Overseas
Market
20 Elect LI Chaochun Mgmt For For For
21 Elect LI Faben Mgmt For For For
22 Elect YUAN Honglin Mgmt For For For
23 Elect MA Hui Mgmt For For For
24 Elect CHENG Yunlei Mgmt For For For
25 Elect BAI Yanchun Mgmt For For For
26 Elect XU Shan Mgmt For For For
27 Elect CHENG Gordon Mgmt For For For
28 Elect ZHANG Zhenhao as Mgmt For For For
Supervisor
29 Elect KOU Youmin as Mgmt For Against Against
Supervisor
30 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z105 09/19/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Extension of Validity Mgmt For For For
Period
4 Board Authorization to Mgmt For For For
Approve Audit Report
and Appraisal Report
for Convertible Debt
Issuance
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z105 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
5, 14, 81, 108, 109
and
215
4 Amendments to Articles Mgmt For For For
1, 69 and
105
5 Adoption of Cumulative Mgmt For For For
Voting
6 Special Basis Mgmt For For For
Financial Statements
and Special Audit
Report of Northparkes
Joint
Venture
7 Assets Appraisal Report Mgmt For For For
of Northparkes Joint
Venture
8 Extension of Validity Mgmt For For For
Period
9 Board Authorization to Mgmt For For For
Approve Audit Report
and Appraisal Report
for Convertible Debt
Issuance
________________________________________________________________________________
China Oilfield Services Limited
Ticker Security ID: Meeting Date Meeting Status
2883 CINS Y15002101 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' Report Mgmt For For For
6 Supervisors' Report Mgmt For For For
7 Elect Mark FONG Chung Mgmt For For For
(FANG Zhong) as
Director
8 Elect LI Yong as Mgmt For Against Against
Director
9 Elect LIU Jian as Mgmt For For For
Director
10 Elect CHENG Xinsheng as Mgmt For For For
Supervisor
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Give Mgmt For For For
Guarantees
13 Authority to Issue Debt Mgmt For For For
Instruments
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
China Oilfield Services Limited
Ticker Security ID: Meeting Date Meeting Status
2883 CINS Y15002101 06/02/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
China Petroleum & Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
0386 CINS Y15010104 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Profit Distribution Plan Mgmt For For For
8 Authority to Declare Mgmt For For For
Interim
Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Service Contracts of Mgmt For For For
Directors and
Supervisors
11 Ratification of Board Mgmt For For For
Acts
12 Amendments to Articles Mgmt For For For
13 Authority to Issue Debt Mgmt For Against Against
Instruments
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Elect LIU Yun as Mgmt For Against Against
Supervisor
16 Elect LIU Zhongyun as Mgmt For Against Against
Supervisor
17 Elect ZHOU Hengyou as Mgmt For Against Against
Supervisor
18 Elect ZOU Huiping as Mgmt For For For
Supervisor
19 Elect WANG Yupu Mgmt For For For
20 Elect LI Chunguang Mgmt For For For
21 Elect ZHANG Jianhua Mgmt For For For
22 Elect WANG Zhigang Mgmt For For For
23 Elect DAI Houliang Mgmt For For For
24 Elect ZHANG Haichao Mgmt For For For
25 Elect JIAO Fangzheng Mgmt For For For
26 Elect JIANG Xiaoming Mgmt For For For
27 Elect Andrew Y. Yan Mgmt For Against Against
28 Elect BAO Guoming Mgmt For For For
29 Elect TANG Min Mgmt For For For
30 Elect FAN Gang Mgmt For For For
________________________________________________________________________________
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
0386 CINS Y15010104 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Shanghai Petrochemical Mgmt For For For
Share Option
Scheme
4 Authority to Give Mgmt For Abstain Against
Guarantees
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Final Mgmt For For For
Dividend
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Issuance of Debt Mgmt For For For
Instruments
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 05/29/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Repurchase Mgmt For For For
Shares
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 08/22/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect ZHANG Yuzhuo Mgmt For For For
4 Elect LING Wen Mgmt For For For
5 Elect HAN Jianguo Mgmt For For For
6 Elect WANG Xiaolin Mgmt For For For
7 Elect CHEN Hongsheng Mgmt For Against Against
8 Elect WU Ruosi Mgmt For For For
9 Elect Rita FAN HSU Lai Mgmt For For For
Tai
10 Elect GONG Huazhang Mgmt For For For
11 Elect GUO Peizhang Mgmt For For For
12 Elect ZHAI Richeng Mgmt For Against Against
13 Elect TANG Ning Mgmt For For For
14 Non-Voting Meeting Note N/A N/A N/A N/A
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Steel Corp.
Ticker Security ID: Meeting Date Meeting Status
2002 CINS Y15041109 06/23/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendment to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
6 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph R. Albi Mgmt For For For
2 Elect Michael J. Mgmt For For For
Sullivan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John T. Baldwin Mgmt For For For
2 Elect Robert P. Fisher, Mgmt For For For
Jr.
3 Elect C. Lourenco Mgmt For For For
Goncalves
4 Elect Susan M. Green Mgmt For For For
5 Elect Joseph A. Mgmt For For For
Rutkowski
6 Elect James S. Sawyer Mgmt For For For
7 Elect Michael D. Siegal Mgmt For For For
8 Elect Gabriel Stoliar Mgmt For For For
9 Elect Douglas C. Taylor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 2015 Equity and Mgmt For For For
Incentive Compensation
Plan
12 2015 Employee Stock Mgmt For For For
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 07/29/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary B. Halverson Mgmt For TNA N/A
1.2 Elect Barry J. Eldridge Mgmt For TNA N/A
[NOMINEE
WITHDRAWN]
1.3 Elect Mark E. Gaumond Mgmt For TNA N/A
1.4 Elect Susan M. Green Mgmt For TNA N/A
1.5 Elect Janice K. Henry Mgmt For TNA N/A
1.6 Elect Stephen M. Mgmt For TNA N/A
Johnson [NOMINEE
WITHDRAWN]
1.7 Elect James Kirsch Mgmt For TNA N/A
1.8 Elect Richard K. Mgmt For TNA N/A
Riederer
1.9 Elect Timothy W. Mgmt For TNA N/A
Sullivan
2 2014 Nonemployee Mgmt For TNA N/A
Directors'
Compensation
Plan
3 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
4 Amendment to the 2012 Mgmt For TNA N/A
Incentive Equity
Plan
5 Ratification of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K101 07/29/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Fisher, Mgmt N/A TNA N/A
Jr.
1.2 Elect Celso Lourenco Mgmt N/A TNA N/A
Goncalves
1.3 Elect Joseph Rutkowski Mgmt N/A TNA N/A
1.4 Elect James Sawyer Mgmt N/A TNA N/A
1.5 Elect Gabriel Stoliar Mgmt N/A TNA N/A
1.6 Elect Douglas Taylor Mgmt N/A TNA N/A
2 2014 Nonemployee Mgmt N/A TNA N/A
Directors'
Compensation
Plan
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
4 Amendment to the 2012 Mgmt N/A TNA N/A
Incentive Equity
Plan
5 Ratification of Auditor Mgmt N/A TNA N/A
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 07/29/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary B. Halverson Mgmt For For For
1.2 Elect Mark E. Gaumond Mgmt For For For
1.3 Elect Susan M. Green Mgmt For For For
1.4 Elect Janice K. Henry Mgmt For For For
1.5 Elect James Kirsch Mgmt For For For
1.6 Elect Richard K. Mgmt For For For
Riederer
1.7 Elect Timothy W. Mgmt For For For
Sullivan
2 2014 Nonemployee Mgmt For For For
Directors'
Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Incentive Equity
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board Mgmt For For For
Acts
4 Elect Sergio Marchionne Mgmt For For For
5 Elect Richard Tobin Mgmt For For For
6 Elect John Elkann Mgmt For For For
7 Elect Mina Gerowin Mgmt For For For
8 Elect Maria Patrizia Mgmt For For For
Grieco
9 Elect Leo W. Houle Mgmt For For For
10 Elect Peter Kalantzis Mgmt For For For
11 Elect John Lanaway Mgmt For For For
12 Elect Guido Tabellini Mgmt For For For
13 Elect Jacqueline Mgmt For For For
Tammenoms
Bekker
14 Elect Jacques Theurillat Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
CNH Industrial N.V.
Ticker Security ID: Meeting Date Meeting Status
CNHI CUSIP N20944109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board Mgmt For For For
Acts
4 Elect Sergio Marchionne Mgmt For For For
5 Elect Richard Tobin Mgmt For For For
6 Elect John Elkann Mgmt For For For
7 Elect Mina Gerowin Mgmt For For For
8 Elect Maria Patrizia Mgmt For For For
Grieco
9 Elect Leo W. Houle Mgmt For For For
10 Elect Peter Kalantzis Mgmt For For For
11 Elect John Lanaway Mgmt For For For
12 Elect Guido Tabellini Mgmt For For For
13 Elect Jacqueline Mgmt For For For
Tammenoms
Bekker
14 Elect Jacques Theurillat Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Cnooc Ltd.
Ticker Security ID: Meeting Date Meeting Status
0883 CINS Y1662W117 05/21/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WU Guangqi Mgmt For Against Against
6 Elect YANG Hua Mgmt For For For
7 Elect Aloysius TSE Hau Mgmt For For For
Yin
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Companhia de Saneamento Basico do Estado de Sao Paulo -
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CUSIP 20441A102 01/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Elect Benedito Pinto Mgmt For For For
Ferreira Braga
Junior
________________________________________________________________________________
Companhia de Saneamento Basico do Estado de Sao Paulo -
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CUSIP 20441A102 02/13/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerson Kelman Mgmt For For For
________________________________________________________________________________
Companhia de Saneamento Basico do Estado de Sao Paulo -
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CUSIP 20441A102 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Supervisory Mgmt For For For
Council
4 Remuneration Policy Mgmt For For For
________________________________________________________________________________
Companhia de Saneamento Basico do Estado de Sao Paulo -
Ticker Security ID: Meeting Date Meeting Status
SBSP3 CUSIP 20441A102 10/13/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Elect Sidnei Franco da Mgmt For For For
Rocha
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 01/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 01/16/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Directors Mgmt For Abstain Against
________________________________________________________________________________
Companhia de Saneamento de Minas Gerais - COPASA MG
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 12/23/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Compania de Minas Buenaventura S.A.A.
Ticker Security ID: Meeting Date Meeting Status
BUENAVC1 CUSIP 204448104 03/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Appointment of Auditor Mgmt For Abstain Against
4 Authority to Issue Debt Mgmt For Abstain Against
________________________________________________________________________________
Compania de Minas Buenaventura S.A.A.
Ticker Security ID: Meeting Date Meeting Status
BUENAVC1 CUSIP 204448104 09/22/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger by Absorption Mgmt For For For
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven L. Beal Mgmt For For For
1.2 Elect Tucker S. Bridwell Mgmt For Withhold Against
1.3 Elect Mark B. Puckett Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Stock Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For For For
Armitage
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Charles E. Bunch Mgmt For For For
4 Elect James E. Mgmt For For For
Copeland,
Jr.
5 Elect John V. Faraci Mgmt For For For
6 Elect Jody L Freeman Mgmt For For For
7 Elect Gay Huey Evans Mgmt For For For
8 Elect Ryan M. Lance Mgmt For For For
9 Elect Arjun N. Murti Mgmt For For For
10 Elect Robert A. Niblock Mgmt For For For
11 Elect Harald J. Norvik Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Reserves
Metrics in Executive
Compensation
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
CONSOL Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CNX CUSIP 20854P109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Brett Harvey Mgmt For For For
1.2 Elect Nicholas J. Mgmt For For For
Deiuliis
1.3 Elect Philip W. Baxter Mgmt For For For
1.4 Elect Alvin R. Carpenter Mgmt For For For
1.5 Elect William E. Davis Mgmt For Withhold Against
1.6 Elect David C. Mgmt For Withhold Against
Hardesty,
Jr.
1.7 Elect Maureen Mgmt For For For
Lally-Green
1.8 Elect Gregory A. Lanham Mgmt For For For
1.9 Elect John T. Mills Mgmt For For For
1.10 Elect William P. Powell Mgmt For For For
1.11 Elect William N. Mgmt For For For
Thorndike,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Continental Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ellis L. ("Lon") Mgmt For For For
McCain
1.2 Elect Mark E. Monroe Mgmt For For For
2 Increase of Authorized Mgmt For Against Against
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 09/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Amendments to Articles Mgmt For For For
Regarding
Institutional
Activites
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 09/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Increase in Amount of Mgmt For For For
Investments in
Public-Private
Partnership
5 Election of Directors Mgmt For Abstain Against
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 10/09/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment Borrowing Mgmt For For For
Powers
________________________________________________________________________________
Copasa S.A.
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 12/05/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Authority to Issue Mgmt For For For
Commercial Promissory
Notes
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For Abstain Against
Bergmark
2 Elect Margaret A van Mgmt For For For
Kempen
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Accounts and Reports Mgmt For For For
6 Authority to Cancel Mgmt For For For
Repurchased
Shares
7 Authority to Repurchase Mgmt For For For
Shares
8 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Approval of KPMG as Mgmt For For For
Independent Auditor
for
2016
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For Abstain Against
Bergmark
2 Elect Margaret A van Mgmt For For For
Kempen
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Accounts and Reports Mgmt For For For
6 Authority to Cancel Mgmt For For For
Repurchased
Shares
7 Authority to Repurchase Mgmt For For For
Shares
8 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Approval of KPMG as Mgmt For For For
Independent Auditor
for
2016
________________________________________________________________________________
Coway Company Limited
Ticker Security ID: Meeting Date Meeting Status
021240 CINS Y1786S109 03/31/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Share Options Mgmt For Against Against
Previously Granted by
Board
Resolution
3 Elect KIM Dong Hyun Mgmt For For For
4 Elect KIM Byung Ju Mgmt For For For
5 Elect YOON Jong Ha Mgmt For For For
6 Elect BOO Jae Hoon Mgmt For For For
7 Elect PARK Tae Hyun Mgmt For For For
8 Elect LEE Joong Sik Mgmt For For For
9 Elect LEE Jun Ho Mgmt For Against Against
10 Election of Corporate Mgmt For Against Against
Auditor
11 Directors' Fees Mgmt For Against Against
12 Corporate Auditors' Fees Mgmt For Against Against
________________________________________________________________________________
Coway Company Limited
Ticker Security ID: Meeting Date Meeting Status
021240 CINS Y1786S109 09/04/2014 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LEE Joong Sik Mgmt For For For
________________________________________________________________________________
Cree, Inc.
Ticker Security ID: Meeting Date Meeting Status
CREE CUSIP 225447101 10/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles M. Swoboda Mgmt For For For
1.2 Elect Clyde R. Hosein Mgmt For For For
1.3 Elect Robert A. Ingram Mgmt For For For
1.4 Elect Franco Plastina Mgmt For For For
1.5 Elect John B. Replogle Mgmt For For For
1.6 Elect Alan J. Ruud Mgmt For For For
1.7 Elect Robert L. Tillman Mgmt For For For
1.8 Elect Thomas H. Werner Mgmt For For For
1.9 Elect Anne C. Whitaker Mgmt For For For
2 Amendment to the 2013 Mgmt For For For
Long-Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Daido Steel Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
5471 CINS J08778110 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect Tadashi Shimao Mgmt For Against Against
4 Elect Michio Okabe Mgmt For For For
5 Elect Motoshi Shinkai Mgmt For For For
6 Elect Takeshi Ishiguro Mgmt For For For
7 Elect Akira Miyajima Mgmt For For For
8 Elect Yasuhiro Itazuri Mgmt For For For
9 Elect Tsukasa Nishimura Mgmt For For For
10 Elect Shinji Fujino Mgmt For For For
11 Elect Hitoshi Tanemura Mgmt For For For
12 Elect Toshinori Koike Mgmt For For For
13 Elect Shigenobu Tokuoka Mgmt For Against Against
14 Elect Yukichi Ozawa Mgmt For For For
15 Elect Yutaka Hattori as Mgmt For For For
Alternate Statutory
Auditor
16 Bonus Mgmt For Against Against
17 Directors' Fees Mgmt For For For
18 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
Daio Paper Corp.
Ticker Security ID: Meeting Date Meeting Status
3880 CINS J79518114 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Masayoshi Sakoh Mgmt For Against Against
4 Elect Toshihiro Adachi Mgmt For For For
5 Elect Kenichi Mori Mgmt For For For
6 Elect Kunihiro Okazaki Mgmt For For For
7 Elect Hideki Ohhara Mgmt For For For
8 Elect Akihiro Tsuzuki Mgmt For For For
9 Elect Takashi Ono Mgmt For For For
10 Elect Hiroshi Yamasaki Mgmt For For For
11 Elect Yasunori Shimizu Mgmt For For For
12 Elect Yoshiyuki Mgmt For For For
Shinohara
13 Elect Toshiki Yamagami Mgmt For For For
14 Elect Nobuhiko Yoshida Mgmt For For For
15 Elect Yukimasa Yoneda Mgmt For For For
16 Elect Yasuyuki Kondoh Mgmt For For For
17 Elect Susumu Ishimaru Mgmt For For For
as Statutory
Auditor
18 Retirement Allowances Mgmt For Against Against
and Special Allowances
for
Directors
________________________________________________________________________________
Darling Ingredients Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall C. Stuewe Mgmt For For For
2 Elect O. Thomas Albrecht Mgmt For Against Against
3 Elect D. Eugene Ewing Mgmt For Against Against
4 Elect Dirk Kloosterboer Mgmt For For For
5 Elect Mary R. Korby Mgmt For For For
6 Elect Charles Macaluso Mgmt For For For
7 Elect John D. March Mgmt For Against Against
8 Elect Justinus J.G.M. Mgmt For For For
Sanders
9 Elect Michael Urbut Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Crandall C. Bowles Mgmt For For For
3 Elect Vance D. Coffman Mgmt For For For
4 Elect Charles O. Mgmt For For For
Holliday,
Jr.
5 Elect Dipak C. Jain Mgmt For For For
6 Elect Michael O. Johanns Mgmt For For For
7 Elect Clayton M. Jones Mgmt For For For
8 Elect Joachim Milberg Mgmt For For For
9 Elect Richard B. Myers Mgmt For For For
10 Elect Gregory R. Page Mgmt For For For
11 Elect Thomas H. Patrick Mgmt For For For
12 Elect Sherry M. Smith Mgmt For For For
13 Right to Call a Special Mgmt For For For
Meeting
14 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
15 Amendment to the Mgmt For For For
Omnibus Equity and
Incentive
Plan
16 Re-Approval of the Mgmt For For For
Short-Term Incentive
Bonus
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Detour Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
DGC CINS 250669108 05/05/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Lisa Colnett Mgmt For For For
3 Elect Robert E. Doyle Mgmt For For For
4 Elect Andre Falzon Mgmt For For For
5 Elect Ingrid J. Hibbard Mgmt For For For
6 Elect J. Michael Kenyon Mgmt For For For
7 Elect Paul Martin Mgmt For For For
8 Elect Alex G. Morrison Mgmt For For For
9 Elect Jonathan A. Mgmt For For For
Rubenstein
10 Elect Graham Wozniak Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN CUSIP 25179M103 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara M. Baumann Mgmt For For For
1.2 Elect John E. Mgmt For For For
Bethancourt
1.3 Elect Robert H. Henry Mgmt For Withhold Against
1.4 Elect Michael M. Mgmt For Withhold Against
Kanovsky
1.5 Elect Robert A. Mgmt For For For
Mosbacher,
Jr.
1.6 Elect J. Larry Nichols Mgmt For For For
1.7 Elect Duane Radtke Mgmt For For For
1.8 Elect Mary P. Mgmt For For For
Ricciardello
1.9 Elect John Richels Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 2015 Long-Term Mgmt For For For
Incentive
Plan
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Lobbying Activities
Related to Energy
Policy and Climate
Change
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
________________________________________________________________________________
Diamond Offshore Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
DO CUSIP 25271C102 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Tisch Mgmt For For For
2 Elect Marc Edwards Mgmt For For For
3 Elect John R. Bolton Mgmt For For For
4 Elect Charles L. Mgmt For For For
Fabrikant
5 Elect Paul G. Gaffney II Mgmt For For For
6 Elect Edward Grebow Mgmt For For For
7 Elect Herbert C. Hofmann Mgmt For For For
8 Elect Kenneth I. Siegel Mgmt For For For
9 Elect Clifford M Sobel Mgmt For For For
10 Elect Andrew H. Tisch Mgmt For For For
11 Elect Raymond S. Troubh Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E Apple Mgmt For For For
3 Elect Louis P. Gignac Mgmt For For For
4 Elect David J. Mgmt For For For
Illingworth
5 Elect Brian M. Levitt Mgmt For For For
6 Elect David G. Maffucci Mgmt For For For
7 Elect Domenic Pilla Mgmt For For For
8 Elect Robert J. Steacy Mgmt For For For
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Denis A. Turcotte Mgmt For For For
11 Elect John D. Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dongfang Electric Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1072 CINS Y20958107 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Director's Report Mgmt For For For
4 Supervisor's Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Accounts and Reports Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect WEN Limen as Mgmt For For For
Supervisor
9 Elect WANG Zaiqiu as Mgmt For Against Against
Supervisor
10 Directors' Fees Mgmt For For For
11 Supervisors' Fees Mgmt For For For
12 Elect SI Zefu Mgmt For For For
13 Elect ZHANG Xiaolun Mgmt For Against Against
14 Elect WEN Shugang Mgmt For For For
15 Elect HUANG Wei Mgmt For For For
16 Elect ZHU Yuanchao Mgmt For For For
17 Elect ZHANG Jilie Mgmt For For For
18 Elect CHEN Zhangwu Mgmt For For For
19 Elect GU Dake Mgmt For For For
20 Elect XU Haihe Mgmt For For For
________________________________________________________________________________
Dongfang Electric Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1072 CINS Y20958107 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 2015 Purchase and Mgmt For For For
Production Services
Framework
Agreement
3 2015 Sales and Mgmt For For For
Production Services
Framework
Agreement
4 2015 Financial Services Mgmt For Against Against
Framework
Agreement
________________________________________________________________________________
Dowa Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
5714 CINS J12432126 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Masao Yamada Mgmt For For For
3 Elect Fumitoshi Sugiyama Mgmt For For For
4 Elect Hiroshi Nakashio Mgmt For For For
5 Elect Hiroyuki Kai Mgmt For For For
6 Elect Katsuji Matsushita Mgmt For For For
7 Elect Eiji Hosoda Mgmt For For For
8 Elect Yoshiko Koizumi Mgmt For For For
9 Elect Jyunichi Iwabuchi Mgmt For For For
10 Elect Jin Takeda Mgmt For For For
11 Elect Kazuo Nakasone Mgmt For Against Against
12 Elect Kohichiroh Ohba Mgmt For For For
as Alternate Statutory
Auditor
________________________________________________________________________________
DS Smith plc
Ticker Security ID: Meeting Date Meeting Status
SMDS CINS G2848Q123 09/17/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Policy Mgmt For For For
(Binding)
4 Remuneration Report Mgmt For For For
(Advisory)
5 Elect Ian Griffiths Mgmt For For For
6 Elect Adrian Marsh Mgmt For For For
7 Elect Louise Smalley Mgmt For For For
8 Elect Chris Britton Mgmt For For For
9 Elect Gareth Davis Mgmt For For For
10 Elect Miles W. Roberts Mgmt For For For
11 Elect Kathleen O'Donovan Mgmt For For For
12 Elect Jonathan Nicholls Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Amendment to DS Smith Mgmt For For For
2008 Performance Share
Plan
16 U.S. Stock Purchase Plan Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Eldorado Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ELD CUSIP 284902103 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross Cory Mgmt For For For
1.2 Elect Pamela M. Gibson Mgmt For For For
1.3 Elect Robert Gilmore Mgmt For For For
1.4 Elect Geoffrey A. Mgmt For For For
Handley
1.5 Elect Michael A. Price Mgmt For For For
1.6 Elect Steven P. Reid Mgmt For For For
1.7 Elect Jonathan A. Mgmt For For For
Rubenstein
1.8 Elect Donald Shumka Mgmt For For For
1.9 Elect John Webster Mgmt For For For
1.10 Elect Paul N. Wright Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Empresas CMPC S.A.
Ticker Security ID: Meeting Date Meeting Status
CMPC CINS P3712V107 04/17/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Related Party Mgmt For For For
Transactions
4 Appointment of Auditor Mgmt For For For
and Risk Rating
Agencies
5 Directors' Fees; Mgmt For Abstain Against
Directors' Committee
Fees and
Budget
6 Dividend Policy Mgmt For For For
7 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Enbridge Inc.
Ticker Security ID: Meeting Date Meeting Status
ENB CUSIP 29250N105 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Arledge Mgmt For For For
1.2 Elect James J. Blanchard Mgmt For For For
1.3 Elect Marcel R. Coutu Mgmt For For For
1.4 Elect J. Herb England Mgmt For For For
1.5 Elect Charles W. Fischer Mgmt For For For
1.6 Elect V. Maureen Mgmt For For For
Kempston
Darkes
1.7 Elect Al Monaco Mgmt For For For
1.8 Elect George K. Petty Mgmt For For For
1.9 Elect Rebecca B. Roberts Mgmt For For For
1.10 Elect Dan C. Tutcher Mgmt For For For
1.11 Elect Catherine L. Mgmt For For For
Williams
2 Appointment of Auditor Mgmt For For For
3 Adoption of Advance Mgmt For For For
Notice
Requirement
4 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
________________________________________________________________________________
Encana Corporation
Ticker Security ID: Meeting Date Meeting Status
ECA CUSIP 292505104 05/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Dea Mgmt For For For
1.2 Elect Fred J. Fowler Mgmt For For For
1.3 Elect Howard J. Mayson Mgmt For For For
1.4 Elect Lee A. McIntire Mgmt For For For
1.5 Elect Margaret A. Mgmt For For For
McKenzie
1.6 Elect Suzanne P. Nimocks Mgmt For For For
1.7 Elect Jane L. Peverett Mgmt For For For
1.8 Elect Brian G. Shaw Mgmt For For For
1.9 Elect Douglas J. Suttles Mgmt For For For
1.10 Elect Bruce G. Waterman Mgmt For For For
1.11 Elect Clayton H. Woitas Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Mgmt For For For
Employee Stock Option
Plan
4 Authority to Create Mgmt For For For
Preferred
Shares
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CINS T3643A145 05/13/2015 Take No Action
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 REMUNERATION REPORT Mgmt For TNA N/A
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Roderick Clark Mgmt For For For
2 Elect Roxanne J. Decyk Mgmt For For For
3 Elect Mary Francis Mgmt For For For
4 Elect C. Christopher Mgmt For For For
Gaut
5 Elect Gerald W. Haddock Mgmt For For For
6 Elect Francis S Kalman Mgmt For For For
7 Elect Keith O. Rattie Mgmt For For For
8 Elect Paul E. Rowsey III Mgmt For For For
9 Elect Carl G. Trowell Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Ratification of U.S. Mgmt For For For
Auditor
12 Ratification of U.K. Mgmt For For For
Statutory
Auditor
13 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
14 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
15 Approval of Material Mgmt For For For
Terms of the
Performance Goals
Under the 2005 Cash
Incentive
Plan
16 Advisory Vote of the Mgmt For For For
Director's
Remuneration
Report
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Accounts and Reports Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect James C. Day Mgmt For For For
4 Elect H. Leighton Mgmt For For For
Steward
5 Elect Donald F. Textor Mgmt For For For
6 Elect William R. Thomas Mgmt For For For
7 Elect Frank G. Wisner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Target
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip G. Behrman Mgmt For For For
2 Elect A. Bray Cary, Jr. Mgmt For For For
3 Elect Margaret K. Dorman Mgmt For For For
4 Elect David L. Porges Mgmt For For For
5 Elect James E. Rohr Mgmt For For For
6 Elect David S. Shapira Mgmt For For For
7 Elect Lee T. Todd, Jr. Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Eramet S.A.
Ticker Security ID: Meeting Date Meeting Status
ERA CINS F3145H130 05/29/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Related Party Mgmt For For For
Transactions
8 Allocation of Losses Mgmt For For For
9 Ratification of the Mgmt For For For
co-option of Philippe
Gomes
10 Ratification of the Mgmt For For For
co-option of Alexis
Zajdenweber
11 Elect Patrick Buffet Mgmt For Against Against
12 Elect Georges Duval Mgmt For For For
13 Elect Edouard Duval Mgmt For Against Against
14 Elect Cyrille Duval Mgmt For For For
15 Elect Nathalie de la Mgmt For For For
Fourniere
16 Elect Jean-Yves A. Gilet Mgmt For For For
17 Elect Caroline Gregoire Mgmt For For For
Sainte
Marie
18 Elect Manoelle Lepoutre Mgmt For For For
19 Elect Claude Tendil Mgmt For For For
20 Elect Antoine Treuille Mgmt For Against Against
21 Elect Alexis Zajdenweber Mgmt For For For
22 Elect Valerie Baudson Mgmt For For For
23 Appointment of Auditor Mgmt For For For
and Alternate
Auditor
24 Appointment of Auditor Mgmt For For For
and Alternate
Auditor
25 Authority to Repurchase Mgmt For For For
Shares
26 Remuneration of Patrick Mgmt For Against Against
Buffet, Chairman and
CEO
27 Remuneration of Georges Mgmt For Against Against
Duval, Deputy
CEO
28 Remuneration of Mgmt For For For
Bertrand Madelin,
Deputy
CEO
29 Remuneration of Mgmt For For For
Philippe Vecten,
Deputy
CEO
30 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
31 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
32 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
33 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
Through Private
Placement
34 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights in
Consideration for
Securities Issued by
Subsidiaries
35 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions in
Kind
36 Global Ceiling on Mgmt For For For
Capital
Increases
37 Employee Stock Purchase Mgmt For For For
Plan
38 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
39 Authority to Issue Mgmt For For For
Performance
Shares
40 Authorization of Legal Mgmt For For For
Formalities
41 Shareholder Proposal to ShrHoldr Against Against For
Elect Didier Julienne
as Director (Proposal
A)
________________________________________________________________________________
Eregli Demir ve Celik Fabrikalari T.A.S.
Ticker Security ID: Meeting Date Meeting Status
EREGL CINS M40710101 03/31/2015 Take No Action
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening of Meeting; Mgmt For TNA N/A
Election of Presiding
Chairman
5 Minutes Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Directors'
Report
7 Presentation of Mgmt For TNA N/A
Auditor's
Report
8 Financial Statements Mgmt For TNA N/A
9 Ratification of Board Mgmt For TNA N/A
Acts
10 Dividend Policy Mgmt For TNA N/A
11 Allocation of Mgmt For TNA N/A
Profits/Dividends
12 Election of Directors Mgmt For TNA N/A
13 Directors' Fees Mgmt For TNA N/A
14 Authority to carry Out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
15 Appointment of Auditor Mgmt For TNA N/A
16 Presentation of Report Mgmt For TNA N/A
on
Guarantees
17 Presentation of Report Mgmt For TNA N/A
on Charitable
Donations
18 Limit on Charitable Mgmt For TNA N/A
Donations
19 CLOSING Mgmt For TNA N/A
20 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Evraz Plc
Ticker Security ID: Meeting Date Meeting Status
EVR CINS G33090104 04/17/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Tender Offer Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Evraz Plc
Ticker Security ID: Meeting Date Meeting Status
EVR CINS G33090104 06/18/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Deborah Gudgeon Mgmt For For For
4 Elect Alexander Abramov Mgmt For For For
5 Elect Duncan Baxter Mgmt For For For
6 Elect Alexander Frolov Mgmt For For For
7 Elect James Karl Gruber Mgmt For For For
8 Elect Alexander Izosimov Mgmt For For For
9 Elect Sir Michael Peat Mgmt For For For
10 Elect Olga Pokrovskaya Mgmt For Against Against
11 Elect Eugene Shvidler Mgmt For For For
12 Elect Eugene Tenenbaum Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Notice Meeting
Period at 14
Days
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Boskin Mgmt For For For
1.2 Elect Peter Mgmt For For For
Brabeck-Letmathe
1.3 Elect Ursula M. Burns Mgmt For For For
1.4 Elect Larry R. Faulkner Mgmt For For For
1.5 Elect Jay S. Fishman Mgmt For For For
1.6 Elect Henrietta H. Fore Mgmt For For For
1.7 Elect Kenneth C. Frazier Mgmt For For For
1.8 Elect Douglas R. Mgmt For For For
Oberhelman
1.9 Elect Samuel J. Mgmt For For For
Palmisano
1.10 Elect Steven S. Mgmt For For For
Reinemund
1.11 Elect Rex W. Tillerson Mgmt For For For
1.12 Elect William C. Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Climate
Change Expertise on
Board
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Board Gender
Diversity
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Hydraulic
Fracturing
________________________________________________________________________________
Fibria Celulose SA
Ticker Security ID: Meeting Date Meeting Status
FIBR3 CINS P3997N101 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Capital Expenditure Mgmt For For For
Budget
6 Allocation of Mgmt For For For
Profits/Dividends
7 Board Size Mgmt For For For
8 Election of Directors Mgmt For For For
9 Establishment of Mgmt For For For
Supervisory
Council
10 Supervisory Council Size Mgmt For For For
11 Election of Supervisory Mgmt For For For
Council
12 Remuneration Policy Mgmt For Against Against
________________________________________________________________________________
Fibria Celulose SA
Ticker Security ID: Meeting Date Meeting Status
FIBR3 CINS P3997N101 04/28/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Corporate
Purpose)
4 Amendments to Articles Mgmt For For For
(Board
Powers)
5 Amendments to Articles Mgmt For For For
(Executive Officer
Powers)
6 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Fibria Celulose SA
Ticker Security ID: Meeting Date Meeting Status
FIBR3 CINS P3997N101 11/10/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Article Mgmt For For For
Regarding Company
Address
3 Elect Joao Henrique Mgmt For Against Against
Batista de Souza
Schmidt
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
First Quantum Minerals Ltd.
Ticker Security ID: Meeting Date Meeting Status
FM CINS 335934105 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Philip K.R. Mgmt For For For
Pascall
4 Elect G. Clive Newall Mgmt For For For
5 Elect Martin R. Rowley Mgmt For Against Against
6 Elect Peter St. George Mgmt For For For
7 Elect Andrew B. Adams Mgmt For For For
8 Elect Paul Brunner Mgmt For For For
9 Elect Michael Hanley Mgmt For For For
10 Elect Robert J. Harding Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
First Solar, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSLR CUSIP 336433107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Ahearn Mgmt For For For
1.2 Elect Sharon L. Allen Mgmt For For For
1.3 Elect Richard D. Chapman Mgmt For For For
1.4 Elect George A. Hambro Mgmt For For For
1.5 Elect James A. Hughes Mgmt For For For
1.6 Elect Craig Kennedy Mgmt For For For
1.7 Elect James F. Nolan Mgmt For For For
1.8 Elect William J. Post Mgmt For For For
1.9 Elect J. Thomas Presby Mgmt For Withhold Against
1.10 Elect Paul H. Stebbins Mgmt For Withhold Against
1.11 Elect Michael T. Sweeney Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Approval of 2015 Mgmt For For For
Omnibus Incentive
Compensation
Plan
________________________________________________________________________________
FMC Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTI CUSIP 30249U101 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mike R. Bowlin Mgmt For For For
2 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
3 Elect Eleazar de Mgmt For For For
Carvalho
Filho
4 Elect C. Maury Devine Mgmt For For For
5 Elect Claire S. Farley Mgmt For For For
6 Elect John T. Gremp Mgmt For For For
7 Elect Thomas Hamilton Mgmt For For For
8 Elect Peter Mellbye Mgmt For For For
9 Elect Joseph H. Mgmt For For For
Netherland
10 Elect Peter Oosterveer Mgmt For For For
11 Elect Richard A. Mgmt For For For
Pattarozzi
12 Elect James M. Ringler Mgmt For For For
13 Ratification of Auditor Mgmt For Against Against
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Formosa Petrochemicals Corp.
Ticker Security ID: Meeting Date Meeting Status
6505 CINS Y2608S103 06/15/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
6 Elect CHEN Bao-Lang Mgmt For For For
7 Elect William WANG Mgmt For Against Against
Wen-Yuan
8 Elect WANG Ruey-Hwa Mgmt For For For
9 Elect Wilfred WANG Mgmt For For For
Wen-Chao
10 Elect Walter WANG Mgmt For Against Against
Wen-Hsiang
11 Elect TSAO Mihn Mgmt For For For
12 Elect LIN Keh-Yen Mgmt For For For
13 Elect CHEN Jui-Shih Mgmt For For For
14 Elect MA Ling-Sheng Mgmt For For For
15 Elect WANG Yung-Fa Mgmt For For For
16 Elect YANG Ying-Hwang Mgmt For For For
17 Elect HUANG Ming-Long Mgmt For For For
18 Elect CHANG Chang Pang Mgmt For Against Against
19 Elect LO Chi-Tang Mgmt For For For
20 Elect CHENG Yu Mgmt For For For
21 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Fortescue Metals Group Limited
Ticker Security ID: Meeting Date Meeting Status
FMG CINS Q39360104 11/12/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Andrew Forrest Mgmt For For For
4 Re-elect Owen L. Hegarty Mgmt For Against Against
5 Re-elect Geoff Raby Mgmt For Against Against
6 Renew Partial Takeover Mgmt For For For
Provisions
________________________________________________________________________________
Fosun International Limited
Ticker Security ID: Meeting Date Meeting Status
0656 CINS Y2618Y108 05/28/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect WANG Qunbin Mgmt For For For
6 Elect DING Guoqi Mgmt For For For
7 Elect ZHANG Huaqiao Mgmt For Against Against
8 Elect David T. ZHANG Mgmt For For For
9 Elect YANG Chao Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
15 Authority to Grant Mgmt For Against Against
Options under Share
Option
Scheme
16 Authority to Award Mgmt For Against Against
Shares Under the Share
Award
Scheme
17 Authority to Carry out Mgmt For Against Against
Formalities to
Implement the Share
Awards
18 Issuance of Shares Mgmt For Against Against
under Share Award
Scheme
19 Adoption of Share Mgmt For Against Against
Option Scheme of
Sisram Medical
Ltd.
20 Authority to Grant Mgmt For Against Against
Options under Sisram
Medical's Share Option
Scheme
________________________________________________________________________________
Freeport-McMoRan Copper & Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
FCX CUSIP 35671D857 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard C. Mgmt For For For
Adkerson
1.2 Elect Robert J. Mgmt For For For
Allison,
Jr.
1.3 Elect Alan R. Mgmt For For For
Buckwalter,
III
1.4 Elect Robert A. Day Mgmt For For For
1.5 Elect James C. Flores Mgmt For For For
1.6 Elect Gerald J. Ford Mgmt For For For
1.7 Elect Thomas A. Fry III Mgmt For For For
1.8 Elect H. Devon Graham, Mgmt For For For
Jr.
1.9 Elect Lydia H. Kennard Mgmt For For For
1.10 Elect Charles C. Krulak Mgmt For For For
1.11 Elect Bobby Lee Lackey Mgmt For For For
1.12 Elect Jon C. Madonna Mgmt For For For
1.13 Elect Dustan E. McCoy Mgmt For For For
1.14 Elect James R. Moffett Mgmt For For For
1.15 Elect Stephen H. Siegele Mgmt For For For
1.16 Elect Frances Fragos Mgmt For For For
Townsend
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2006 Mgmt For For For
Stock Incentive
Plan
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Galp Energia, SGPS, SA
Ticker Security ID: Meeting Date Meeting Status
GALP CINS X3078L108 04/16/2015 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Mgmt For For For
Co-option of Thore
Kristiansen
5 Ratification of Mgmt For For For
Co-option of Raquel
Vunge
6 Shareholder Proposal Mgmt For For For
Regarding Ratification
of Board
Acts
7 Shareholder Proposal Mgmt For For For
Regarding Ratification
of Supervisory Board
Acts
8 Shareholder Proposal Mgmt For For For
Regarding Ratification
of Statutory Auditor
Acts
9 Shareholder Proposal Mgmt For For For
Regarding Election of
Directors
10 Shareholder Proposal Mgmt For For For
Regarding Election of
Supervisory
Council
11 Appointment of Mgmt For For For
Statutory
Auditor
12 Shareholder Proposal Mgmt For For For
Regarding Election of
General Shareholders'
Meeting
Board
13 Shareholder Proposal Mgmt For For For
Regarding Election of
Remuneration
Committee
14 Remuneration Report Mgmt For For For
15 Authority to Trade in Mgmt For For For
Company
Stock
16 Authority to Trade in Mgmt For For For
Company Debt
Instruments
________________________________________________________________________________
Gamesa Corporacion Tecnologica, S.A.
Ticker Security ID: Meeting Date Meeting Status
GAM CINS E54667113 05/07/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts Mgmt For For For
3 Management Reports Mgmt For For For
4 Ratification of Board Mgmt For For For
Acts
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratify Co-option and Mgmt For For For
Elect Francisco Javier
Villalba
Sanchez
7 Board Size Mgmt For For For
8 Elect Gloria Hernandez Mgmt For For For
Garcia
9 Elect Andoni Cendoya Mgmt For For For
Aranzamendi
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
12 Authority to Issue Debt Mgmt For For For
Instruments
13 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
14 Amendments to Articles Mgmt For For For
(Title
I)
15 Amendments to Articles Mgmt For For For
(Title
II)
16 Amendments to Articles Mgmt For For For
(Title
III)
17 Amendments to Articles Mgmt For For For
(Titles IV to
VII)
18 Approval of Mgmt For For For
Consolidated Text of
Articles
19 Amendments to General Mgmt For For For
Meeting Regulation
(Titles I and
II)
20 Amendments to General Mgmt For For For
Meeting Regulation
(Titles III and
IV)
21 Amendments to General Mgmt For For For
Meeting Regulation
(Title
V)
22 Approval of Mgmt For For For
Consolidated Text of
General Meeting
Regulation
23 Directors' Fees Mgmt For For For
24 Authorization of Legal Mgmt For For For
Formalities
25 Remuneration Report Mgmt For For For
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP CINS 368287207 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Dividends Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Directors' Fees Mgmt For Against Against
8 Audit Commission's Fees Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Related Party Mgmt For For For
Transaction
(Gazprombank
OJSC)
11 Related Party Mgmt For For For
Transaction (OJSC
Sberbank of
Russia)
12 Related Party Mgmt For For For
Transaction (OJSC Bank
VTB)
13 Related Party Mgmt For For For
Transaction
(Gazprombank
OJSC)
14 Related Party Mgmt For For For
Transaction (OJSC
Sberbank of
Russia
15 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
16 Related Party Mgmt For For For
Transactions
(Gazprombank OJSC and
OJSC Sberbank of
Russia)
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Related Party Mgmt For For For
Transactions
(Rosselkhozbank
OJSC)
19 Related Party Mgmt For For For
Transactions ( OJSC
Bank
VTB)
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
22 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
23 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
24 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
25 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
26 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
27 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
28 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
29 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
30 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
31 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
32 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
33 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
34 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
35 Related Party Mgmt For For For
Transactions (OJSC
Rosselkhozbank)
36 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
37 Related Party Mgmt For For For
Transactions (SOJSC
Tsentrenergogaz)
38 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
39 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
40 Related Party Mgmt For For For
Transactions (OJSC
Vostokgazprom)
41 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Kosmicheskie
Sistemy)
42 Related Party Mgmt For For For
Transactions (LLC
Gazprom Mezhregiongaz
)
43 Related Party Mgmt For For For
Transactions (LLC
Gazprom Komplektatsia
)
44 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Tsentrremont)
45 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazoraspredelenie)
46 Related Party Mgmt For For For
Transactions (OJSC
Spetsgazavtotrans)
47 Related Party Mgmt For For For
Transactions (OJSC
Mosenergo)
48 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Transgaz
Belarus)
49 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Investproekt)
50 Related Party Mgmt For For For
Transactions (OJSC
Druzhba)
51 Related Party Mgmt For For For
Transactions (OJSC
NOVAK)
52 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
53 Non-Voting Agenda Item N/A N/A N/A N/A
54 Related Party Mgmt For For For
Transactions (OJSC
Tomskgazprom)
55 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
56 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
57 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
58 Related Party Mgmt For For For
Transactions (OJSC AK
Transneft)
59 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazenergoset)
60 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
61 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
62 Related Party Mgmt For For For
Transactions (OJSC
Severneftegazprom)
63 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
64 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazenergoset)
65 Related Party Mgmt For For For
Transactions (A/S
Latvijas
Gaze)
66 Related Party Mgmt For For For
Transactions (AO
Moldovagaz)
67 Related Party Mgmt For For For
Transactions
(KazRosGaz
LLP)
68 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Transgaz
Belarus)
69 Related Party Mgmt For For For
Transactions (Gazprom
Kyrgyzstan
LLC)
70 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
71 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
72 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
73 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
74 Related Party Mgmt For For For
Transactions (Russian
Presidential Academy
of National Economy
and Public
Administration)
75 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
76 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
77 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
78 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
79 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
80 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
81 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP CINS 368287207 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions
(Subsidiaries and OJSC
SOGAZ)
3 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Tsentrremont)
4 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
5 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
6 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
7 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
8 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
9 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
10 Related Party Mgmt For For For
Transactions (CJSC
Gazprom
Armenia)
11 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Tsentrremont)
12 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
13 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
14 Related Party Mgmt For For For
Transactions (GAZPROM
Germania
GmbH)
15 Related Party Mgmt For For For
Transactions (Gazprom
Marketing & Trading
Limited)
16 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Kyrgyzstan)
17 Related Party Mgmt For For For
Transactions (Gazprom
Austria
GmbH)
18 Related Party Mgmt For For For
Transactions
(Subsidiaries)
19 Related Party Mgmt For For For
Transactions (OJSC
SOGAZ)
20 Related Party Mgmt For For For
Transactions (CJSC
Gazprom
Armenia)
21 Related Party Mgmt For For For
Transactions (OJSC
Rosneft Oil
Company)
22 Related Party Mgmt For For For
Transactions (OJSC
NOVATEK)
23 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Elect Andrey I. Akimov Mgmt N/A Abstain N/A
26 Elect Farit R. Mgmt N/A Abstain N/A
Gazizullin
27 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A
28 Elect Elena E. Karpel Mgmt N/A Abstain N/A
29 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A
30 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A
31 Elect Viktor G Martynov Mgmt N/A Abstain N/A
32 Elect Vladimir A. Mau Mgmt N/A Abstain N/A
33 Elect Alexey B. Miller Mgmt N/A Abstain N/A
34 Elect Valery A. Musin Mgmt N/A For N/A
35 Elect Alexander V. Novak Mgmt N/A Abstain N/A
36 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A
37 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A
38 Non-Voting Agenda Item N/A N/A N/A N/A
39 Elect Vladimir I. Alisov Mgmt For N/A N/A
40 Elect Aleksey A. Mgmt For For For
Afonyashin
41 Elect Andrei V. Belobrov Mgmt For N/A N/A
42 Elect Vadim K. Bikulov Mgmt For For For
43 Elect Olga L. Gracheva Mgmt For For For
44 Elect Aleksander S. Mgmt For N/A N/A
Ivannikov
45 Elect Viktor V. Mamin Mgmt For For For
46 Elect Margarita I. Mgmt For N/A N/A
Mironova
47 Elect Marina V. Mikhina Mgmt For For For
48 Elect Lidia V. Morozova Mgmt For N/A N/A
49 Elect Ekaterina S. Mgmt For N/A N/A
Nikitina
50 Elect Yuri S. Nosov Mgmt For For For
51 Elect Karen I. Oganyan Mgmt For N/A N/A
52 Elect Sergey R. Platonov Mgmt For For For
53 Elect Mikhail N. Mgmt For N/A N/A
Rosseyev
54 Elect Viktoria V. Mgmt For N/A N/A
Semerikova
55 Elect Oleg R. Fedorov Mgmt For For For
56 Elect Tatyana V. Fisenko Mgmt For For For
57 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Genting Plantations Berhad
Ticker Security ID: Meeting Date Meeting Status
GENP CINS Y26930100 06/09/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Elect LIM Kok Thay Mgmt For Against Against
4 Elect LIM Keong Hui Mgmt For For For
5 Elect Abdul Ghani bin Mgmt For For For
Abdullah
6 Elect Mohd Din Jusoh Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Authority to Repurchase Mgmt For For For
Shares
10 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Glencore plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CINS G39420107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Lonmin Share Mgmt For For For
Distribution
4 Elect Anthony B. Hayward Mgmt For For For
5 Elect Leonhard Fischer Mgmt For For For
6 Elect William E. Mgmt For For For
Macaulay
7 Elect Ivan Glasenberg Mgmt For For For
8 Elect Peter R. Coates Mgmt For For For
9 Elect John J. Mack Mgmt For For For
10 Elect Peter T. Grauer Mgmt For For For
11 Elect Patrice E. Merrin Mgmt For For For
12 Remuneration Report Mgmt For For For
(Advisory)
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Gold Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Alan R. Hill Mgmt For For For
3 Re-elect Richard P. Mgmt For For For
Menell
4 Re-elect Cheryl A. Mgmt For For For
Carolus
5 Elect Audit Committee Mgmt For For For
Member (Gayle
Wilson)
6 Elect Audit Committee Mgmt For For For
Member (Richard
Menell)
7 Elect Audit Committee Mgmt For For For
Member (Donald
Ncube)
8 General Authority to Mgmt For For For
Issue
Shares
9 Authority to Issue Mgmt For For For
Shares for
Cash
10 Approve Remuneration Mgmt For For For
Policy
11 Approve NEDs' Fees Mgmt For For For
12 Approve Financial Mgmt For For For
Assistance
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Goldcorp Inc.
Ticker Security ID: Meeting Date Meeting Status
G CUSIP 380956409 04/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Bell Mgmt For For For
1.2 Elect Beverley A. Mgmt For For For
Briscoe
1.3 Elect Peter J. Dey Mgmt For For For
1.4 Elect Douglas M. Holtby Mgmt For For For
1.5 Elect Charles A. Jeannes Mgmt For For For
1.6 Elect Clement A. Mgmt For For For
Pelletier
1.7 Elect P. Randy Reifel Mgmt For For For
1.8 Elect Ian W. Telfer Mgmt For For For
1.9 Elect Blanca Trevino de Mgmt For For For
Vega
1.10 Elect Kenneth F. Mgmt For For For
Williamson
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendments to By-Laws Mgmt For For For
4 Amendment to the Mgmt For For For
Restricted Share Unit
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Golden Agri-Resources Limited
Ticker Security ID: Meeting Date Meeting Status
E5H CINS V39076134 04/24/2015 Voted
Meeting Type Country of Trade
Annual Mauritius
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect Muktar Widjaja Mgmt For Against Against
5 Elect Simon Lim Mgmt For For For
6 Elect Kaneyalall Mgmt For For For
Hawabhay
7 Elect HONG Pian Tee Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Graincorp Limited
Ticker Security ID: Meeting Date Meeting Status
GNC CINS Q42655102 12/18/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
4 Re-elect Barbara J. Mgmt For For For
Gibson
5 Re-elect Dan Mangelsdorf Mgmt For For For
6 Elect Rebecca P Mgmt For For For
Dee-Bradbury
________________________________________________________________________________
Graphic Packaging Holding Company
Ticker Security ID: Meeting Date Meeting Status
GPK CUSIP 388689101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Carrico Mgmt For For For
1.2 Elect Philip R. Martens Mgmt For For For
1.3 Elect Lynn A. Wentworth Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gruma S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GRUMA.B CINS P4948K121 04/24/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Presentation of Report Mgmt For For For
on Tax
Compliance
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Authority to Repurchase Mgmt For Abstain Against
Shares; Report on the
Company's Repurchase
Program
5 Election of Directors; Mgmt For Abstain Against
Fees
6 Election of Chairmen of Mgmt For Abstain Against
the Audit and
Corporate Governance
Committees
7 Election of Meeting Mgmt For For For
Delegates
8 Minutes Mgmt For For For
________________________________________________________________________________
Gruma S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GRUMA.B CINS P4948K121 07/17/2014 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Dividend Mgmt For Abstain Against
2 Election of Directors; Mgmt For Abstain Against
Fees
3 Election of Meeting Mgmt For For For
Delegates
4 Minutes Mgmt For For For
________________________________________________________________________________
Grupo Mexico SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GMEXICO CINS P49538112 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Report on Tax Compliance Mgmt For For For
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Authority to Repurchase Mgmt For Abstain Against
Shares; Report on the
Company's Repurchase
Program
5 Ratification of Board Mgmt For Abstain Against
Acts
6 Election of Directors; Mgmt For Abstain Against
Election of Board
Committee Members and
Chairman
7 Directors' and Board Mgmt For Abstain Against
Committee Members'
Fees
8 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Al Mgmt For For For
Khayyal
2 Elect Alan M. Bennett Mgmt For For For
3 Elect James R. Boyd Mgmt For For For
4 Elect Milton Carroll Mgmt For Against Against
5 Elect Nance K. Dicciani Mgmt For For For
6 Elect Murry S. Gerber Mgmt For For For
7 Elect Jose C. Grubisich Mgmt For For For
8 Elect David J. Lesar Mgmt For For For
9 Elect Robert A. Malone Mgmt For For For
10 Elect J. Landis Martin Mgmt For For For
11 Elect Jeffrey A. Miller Mgmt For For For
12 Elect Debra L. Reed Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Stock Mgmt For For For
and Incentive
Plan
16 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Harmony Gold Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413216300 11/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Ken Dicks Mgmt For For For
2 Re-elect Simo Lushaba Mgmt For For For
3 Re-elect Mavuso Msimang Mgmt For For For
4 Re-elect John Wetton Mgmt For For For
5 Elect Audit and Risk Mgmt For For For
Committee Member (John
Wetton)
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Fikile De
Buck)
7 Elect Audit and Risk Mgmt For For For
Committee Member (Simo
Lushaba)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Modise
Motloba)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Karabo
Nondumo)
10 Appointment of Auditor Mgmt For For For
11 Approve Remuneration Mgmt For For For
Policy
12 Approve NEDs' Fees Mgmt For For For
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Mgmt For For For
Armstrong
2 Elect Randy A. Foutch Mgmt For For For
3 Elect Hans Helmerich Mgmt For For For
4 Elect John W. Lindsay Mgmt For For For
5 Elect Paula Marshall Mgmt For For For
6 Elect Thomas A. Petrie Mgmt For For For
7 Elect Donald F. Mgmt For For For
Robillard,
Jr.
8 Elect Francis Rooney Mgmt For For For
9 Elect Edward B. Rust, Mgmt For For For
Jr.
10 Elect John D. Zeglis Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hess Corporation
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney F. Chase Mgmt For For For
2 Elect Terrence J. Checki Mgmt For For For
3 Elect Harvey Golub Mgmt For For For
4 Elect John B. Hess Mgmt For For For
5 Elect Edith E. Holiday Mgmt For For For
6 Elect Risa Mgmt For For For
Lavizzo-Mourey
7 Elect David McManus Mgmt For For For
8 Elect John H. Mullin, Mgmt For For For
III
9 Elect James H. Quigley Mgmt For For For
10 Elect Robert N. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2008 Mgmt For For For
Long-Term Incentive
Plan
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
________________________________________________________________________________
Hitachi Metals Limited
Ticker Security ID: Meeting Date Meeting Status
5486 CINS J20538112 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Kazuyuki Konishi Mgmt For For For
4 Elect Keiji Kojima Mgmt For For For
5 Elect Takashi Shimada Mgmt For For For
6 Elect Toyoaki Nakamura Mgmt For Against Against
7 Elect Hisashi Machida Mgmt For Against Against
8 Elect Junichi Kamata Mgmt For For For
9 Elect Hideaki Takahashi Mgmt For For For
10 Elect Akitoshi Hiraki Mgmt For For For
________________________________________________________________________________
HollyFrontier Corporation
Ticker Security ID: Meeting Date Meeting Status
HFC CUSIP 436106108 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas Y. Bech Mgmt For For For
2 Elect Leldon E. Echols Mgmt For For For
3 Elect R. Kevin Hardage Mgmt For For For
4 Elect Michael C. Mgmt For For For
Jennings
5 Elect Robert J. Mgmt For For For
Kostelnik
6 Elect James H. Lee Mgmt For For For
7 Elect Franklin Myers Mgmt For For For
8 Elect Michael E. Rose Mgmt For For For
9 Elect Tommy A. Valenta Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Amendment to the Mgmt For For For
Omnibus Incentive
Compensation
Plan
13 Amendment to the Mgmt For For For
Long-Term Incentive
Compensation
Plan
14 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
Holmen AB
Ticker Security ID: Meeting Date Meeting Status
HOLM-B CINS W4200N112 04/16/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and CEO
Acts
15 Board Size; Number of Mgmt For For For
Auditors
16 Directors and Auditors' Mgmt For For For
Fees
17 Election of Directors Mgmt For Against Against
18 Appointment of Auditor Mgmt For For For
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Remuneration Guidelines Mgmt For Against Against
21 Authority to Repurchase Mgmt For For For
Shares
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Huaneng Power International Inc.
Ticker Security ID: Meeting Date Meeting Status
0902 CINS Y3744A105 11/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Huaneng Power International, Inc.
Ticker Security ID: Meeting Date Meeting Status
0902 CINS Y3744A105 01/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Huaneng Group Framework Mgmt For For For
Agreement
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Huaneng Power International, Inc.
Ticker Security ID: Meeting Date Meeting Status
0902 CINS Y3744A105 06/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
8 Authority to Issue Mgmt For For For
Short Term
Debentures
9 Authority to Issue Mgmt For For For
Super Short Term
Debentures
10 Non-Public Placement of Mgmt For For For
Debt Financing
Instruments
11 Authority to Issue Debt Mgmt For For For
Financing Instruments
In or Outside of
PRC
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Elect ZHU Youseng Mgmt For For For
14 Elect GENG Jianxin Mgmt For For For
15 Elect XIA Qing Mgmt For For For
16 Amendments to Articles Mgmt For For For
Regarding H Share
Issuance
________________________________________________________________________________
Huaneng Power International, Inc.
Ticker Security ID: Meeting Date Meeting Status
0902 CINS Y3744A105 09/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect CAO Peixi Mgmt For For For
5 Elect GUO Junming Mgmt For For For
6 Elect LIU Guoyue Mgmt For Against Against
7 Elect LI Shiqi Mgmt For For For
8 Elect HUANG Jian Mgmt For For For
9 Elect FAN Xiaxia Mgmt For For For
10 Elect MI Dabin Mgmt For For For
11 Elect GUO Hongbo Mgmt For For For
12 Elect XU Zujian Mgmt For For For
13 Elect LI Song Mgmt For For For
14 Elect LI Zhensheng Mgmt For For For
15 Elect QI Yudong Mgmt For For For
16 Elect ZHANG Shouwen Mgmt For For For
17 Elect YUE Heng Mgmt For For For
18 Service Contracts of Mgmt For For For
Directors
19 Elect ZHANG Lizi Mgmt For For For
20 Elect YE Xiangdong Mgmt For For For
21 Elect MU Xuan Mgmt For For For
22 Elect ZHANG Mengjiao Mgmt For For For
23 Elect GU Jianguo Mgmt For For For
24 Service Contracts of Mgmt For For For
Supervisors
________________________________________________________________________________
Husky Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
HSE CINS 448055103 05/06/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Victor LI Tzar Mgmt For Against Against
Kuoi
3 Elect Canning FOK Kin Mgmt For Against Against
Ning
4 Elect Stephen E. Bradley Mgmt For For For
5 Elect Asim Ghosh Mgmt For For For
6 Elect Martin J.G. Glynn Mgmt For For For
7 Elect Poh Chan Koh Mgmt For For For
8 Elect Eva L. Kwok Mgmt For For For
9 Elect Stanley T.L. Kwok Mgmt For For For
10 Elect Frederick S.H. Ma Mgmt For Against Against
11 Elect George C. Magnus Mgmt For For For
12 Elect Neil D. McGee Mgmt For For For
13 Elect Colin Stevens Mgmt For Against Against
Russel
14 Elect Wayne E. Shaw Mgmt For For For
15 Elect William Shurniak Mgmt For For For
16 Elect Frank J. Sixt Mgmt For Against Against
17 Appointment of Auditor Mgmt For For For
18 Amendment to the Mgmt For For For
Incentive Stock Option
Plan
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hyundai Steel Company
Ticker Security ID: Meeting Date Meeting Status
004020 cins Y38383108 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For For For
(Slate)
3 Election of Audit Mgmt For For For
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Hyundai Steel Company
Ticker Security ID: Meeting Date Meeting Status
004020 cins Y38383108 05/28/2015 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Iluka Resources Limited
Ticker Security ID: Meeting Date Meeting Status
ILU CINS Q4875J104 05/20/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Gavin J. Rezos Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
________________________________________________________________________________
Impala Platinum Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
IMP CINS S37840113 10/22/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Audit Committee Mgmt For For For
Member (Hugh
Cameron)
3 Elect Audit Committee Mgmt For For For
Member (Almorie
Maule)
4 Elect Audit Committee Mgmt For For For
Member (Thabo
Mokgatlha)
5 Elect Audit Committee Mgmt For For For
Member (Babalwa
Ngonyama)
6 APPROVE REMUNERATION Mgmt For For For
POLICY
7 Re-elect Almorie Maule Mgmt For For For
8 Re-elect Thabo Mokgatlha Mgmt For For For
9 Re-elect Khotso D.K. Mgmt For For For
Mokhele
10 Re-elect Babalwa Mgmt For For For
Ngonyama
11 Re-elect Noluthando Mgmt For For For
(Thandi)
Orleyn
12 Approve NEDs' Fees Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Imperial Oil Limited
Ticker Security ID: Meeting Date Meeting Status
IMO CUSIP 453038408 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2.1 Elect Krystyna T. Hoeg Mgmt For For For
2.2 Elect Richard M. Kruger Mgmt For For For
2.3 Elect Jack M. Mintz Mgmt For For For
2.4 Elect David S. Mgmt For For For
Sutherland
2.5 Elect Sheelagh D. Mgmt For For For
Whittaker
2.6 Elect D.G. Wascom Mgmt For For For
2.7 Elect Victor L. Young Mgmt For For For
________________________________________________________________________________
Industrias Penoles S.A.
Ticker Security ID: Meeting Date Meeting Status
PE&OLES CINS P55409141 04/21/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Mgmt For Abstain Against
Profits/Dividends
3 Authority to Repurchase Mgmt For Abstain Against
Shares
4 Election of Directors; Mgmt For Abstain Against
Fees
5 Election of Audit and Mgmt For Abstain Against
Corporate Governance
Committee
Chairmen
6 Election of Meeting Mgmt For For For
Delegates
7 Minutes Mgmt For For For
________________________________________________________________________________
Ingredion Inc.
Ticker Security ID: Meeting Date Meeting Status
INGR CUSIP 457187102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Luis Mgmt For For For
Aranguren-Trellez
2 Elect David B. Fischer Mgmt For For For
3 Elect Ilene S. Gordon Mgmt For For For
4 Elect Paul Hanrahan Mgmt For For For
5 Elect Rhonda L. Jordan Mgmt For For For
6 Elect Gregory B. Kenny Mgmt For For For
7 Elect Barbara A. Klein Mgmt For For For
8 Elect Victoria J. Reich Mgmt For For For
9 Elect Dwayne A. Wilson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the Annual Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inner Mongolia Yitai Coal Company Limited
Ticker Security ID: Meeting Date Meeting Status
3948 CINS Y40848106 06/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Independent Directors' Mgmt For For For
Report
5 Allocation of Mgmt For For For
Profits/Dividends
6 Annual Report Mgmt For For For
7 Confirmation of Mgmt For For For
Connected Party
Transactions and
Annual
Caps
8 Renewal of Connected Mgmt For Against Against
Transactions
9 Authority to Give Mgmt For Against Against
Guarantees
10 Adjustment of Investment Mgmt For For For
11 Project Investment in Mgmt For For For
Yital
Coal-to-oil
12 Project Investment in Mgmt For For For
Yital
Yili
13 Project Investment in Mgmt For For For
Yitai
Xinjiang
14 Capital Expenditure of Mgmt For For For
Yitai
Coal
15 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
16 Qualification Mgmt For For For
Conditions for
Subscription of
Preference
Shares
17 Type and Size Mgmt For For For
18 Method of Issuance Mgmt For For For
19 Target Investor and Mgmt For For For
Placing
Arrangement
20 Par Value and Issuance Mgmt For For For
Price
21 Principles for Mgmt For For For
Determination of
Dividend
Rate
22 Method of Profit Mgmt For For For
Distribution
23 Redemption Terms Mgmt For For For
24 Voting Right Restriction Mgmt For For For
25 Voting Right Restoration Mgmt For For For
26 Sequence of Settlement Mgmt For For For
and Method of
Liquidation
27 Rating Arrangement Mgmt For For For
28 Guarantee Arrangement Mgmt For For For
29 Listing and Transfer Mgmt For For For
Arrangement
30 Use of Proceeds Mgmt For For For
31 Validity Period of Mgmt For For For
Resolution
32 Premilinary Plan to Mgmt For For For
Issue Preference
Shares
33 Feasibility Report on Mgmt For For For
Use of Proceeds from
Issuance of Preference
Shares
34 Proposed Remedies for Mgmt For For For
Expected
Dilution
35 Amendments to Articles Mgmt For For For
36 Amendments to Mgmt For For For
Procedural Rules For
General
Meetings
37 Board Authorization to Mgmt For For For
Issue Preference
Shares
38 Acquisition Mgmt For For For
39 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
40 Appointment of Internal Mgmt For For For
Control Auditor and
Authority to Set
Fees
41 Elect JIA Xiaolan as Mgmt For Against Against
Supervisor
42 Elect ZHANG Zhiming as Mgmt For For For
Director
________________________________________________________________________________
Inner Mongolia Yitai Coal Company Limited
Ticker Security ID: Meeting Date Meeting Status
3948 CINS Y40848106 11/25/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
3 Related Party Mgmt For For For
Transactions
4 Approval of Preliminary Mgmt For For For
Capital Expenditure on
a
Project
5 1.2 Million Tonnes/Year Mgmt For For For
Technical Services
Contract
6 1.2 Million Tonnes/Year Mgmt For For For
Construction
Contract
7 2 Million Tonnes/Year Mgmt For For For
Technical Services
Contract
8 2 Million Tonnes/Year Mgmt For For For
Construction
Contract
9 1 Million Tonnes/Year Mgmt For For For
Technical Services
Contract
10 1 Million Tonnes/Year Mgmt For For For
Construction
Contract
11 Approval to Capital Mgmt For For For
Increase in Yitai
Xinjiang Energy Co.,
Ltd.
12 Approval to Capital Mgmt For For For
Increase in Inner
Mongolia Yitai
Coal-to-oil Co.,
Ltd.
13 Approval to Capital Mgmt For For For
Increase in Yitai Yili
Energy Co.,
Ltd.
14 Approval to Capital Mgmt For For For
Increase in Inner
Mongolia Yitai
Chemical Co.,
Ltd.
15 Approval to Capital Mgmt For For For
Increase in Inner
Mongolia Yitai
Petrochemical Co.,
Ltd.
16 Amendments to Articles Mgmt For For For
(Resolution of No.2
Board
Meeting)
17 Amendments to Articles Mgmt For For For
(Resolution of No.4
Board
Meeting)
18 Authority to Give Mgmt For For For
Guarantees
19 Authority to Give Mgmt For For For
Guarantees to Yitai
Xinjiang Energy Co.,
Ltd.
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Inpex Corporation
Ticker Security ID: Meeting Date Meeting Status
1605 CINS J2467E101 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Naoki Kuroda Mgmt For Against Against
5 Elect Toshiaki Kitamura Mgmt For For For
6 Elect Seiji Yui Mgmt For For For
7 Elect Masaharu Sano Mgmt For For For
8 Elect Shunichiroh Sugaya Mgmt For For For
9 Elect Masahiro Murayama Mgmt For For For
10 Elect Seiya Itoh Mgmt For For For
11 Elect Wataru Tanaka Mgmt For For For
12 Elect Takahiko Ikeda Mgmt For For For
13 Elect Yoshikazu Kurasawa Mgmt For For For
14 Elect Hiroshi Satoh Mgmt For For For
15 Elect Yoshiyuki Kagawa Mgmt For For For
16 Elect Seiji Katoh Mgmt For Against Against
17 Elect Hiroji Adachi Mgmt For Against Against
18 Elect Yasuhiko Okada Mgmt For For For
19 Elect Kazuo Yamamoto Mgmt For For For
20 Elect Hideyuki Toyama Mgmt For For For
21 Elect Kohji Sumiya Mgmt For For For
22 Elect Michiroh Yamashita Mgmt For For For
23 Elect Masaru Funai Mgmt For For For
24 Bonus Mgmt For For For
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Bronczek Mgmt For For For
2 Elect William J. Burns Mgmt For For For
3 Elect Ahmet C. Dorduncu Mgmt For For For
4 Elect Ilene S. Gordon Mgmt For For For
5 Elect Jay L. Johnson Mgmt For For For
6 Elect Stacey J. Mobley Mgmt For For For
7 Elect Joan E. Spero Mgmt For For For
8 Elect Mark S. Sutton Mgmt For For For
9 Elect John L. Townsend, Mgmt For For For
III
10 Elect William G. Walter Mgmt For For For
11 Elect J. Steven Whisler Mgmt For For For
12 Elect Ray G. Young Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Inversiones Aguas Metropolitanas
Ticker Security ID: Meeting Date Meeting Status
IAM CINS P58595102 04/29/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Dividend Policy Mgmt For For For
4 Related Party Mgmt For For For
Transactions
5 Appointment of Auditor Mgmt For For For
6 Appointment of Risk Mgmt For For For
Rating
Agencies
7 Directors' Fees Mgmt For For For
8 Presentation of the Mgmt For For For
Report on Board of
Directors'
Expenses
9 Directors' Committee Mgmt For For For
Fees and
Budget
10 Presentation of Mgmt For For For
Directors' Committee
Report
11 Publication of Company Mgmt For For For
Notices
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
IOI Corporation Berhad
Ticker Security ID: Meeting Date Meeting Status
IOICORP CINS Y41763106 10/29/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LEE Yeow Seng Mgmt For For For
2 Elect LEE Cheng Leang Mgmt For Against Against
3 Elect LEE Shin Cheng Mgmt For For For
4 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2014
5 Directors' Fees for the Mgmt For For For
Financial Year Ended
June 30,
2015
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
ITRON, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kirby A. Dyess Mgmt For For For
2 Elect Philip C. Mezey Mgmt For For For
3 Elect Daniel S. Pelino Mgmt For For For
4 Elect Timothy Leyden Mgmt For For For
5 Amendment to the Mgmt For For For
Executive Management
Incentive
Plan
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 07/16/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Authority to Issue Debt Mgmt For For For
Instruments
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
JFE Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
5411 CINS J2817M100 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Bonus Mgmt For Against Against
4 Amendments to Articles Mgmt For For For
5 Elect Eiji Hayashida Mgmt For For For
6 Elect Kohji Kakigi Mgmt For For For
7 Elect Shinichi Okada Mgmt For For For
8 Elect Masafumi Maeda Mgmt For Against Against
9 Elect Masao Yoshida Mgmt For For For
10 Elect Isao Saiki as Mgmt For For For
Alternate Statutory
Auditor
11 Renewal of Takeover Mgmt For Against Against
Defense
Plan
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Eiji
Hayashida
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C100 01/12/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Supply and Service Mgmt For For For
Agreement
I
4 Consolidated Supply and Mgmt For For For
Service Agreement
II
5 Land Leasing Agreement Mgmt For For For
6 Resignation of Director Mgmt For For For
7 Elect TU Shutian Mgmt For For For
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C100 06/09/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Senior Management Mgmt For For For
Incentive
Plan
7 Elect LI Baomin Mgmt For Against Against
8 Elect LONG Ziping Mgmt For For For
9 Elect GAN Chengjiu Mgmt For For For
10 Elect LIU Fangyun Mgmt For For For
11 Elect GAO Jianmin Mgmt For For For
12 Elect LIANG Qing Mgmt For For For
13 Elect SHI Jialiang Mgmt For For For
14 Elect QIU Guanzhou Mgmt For For For
15 Elect DENG Hui Mgmt For For For
16 Elect ZHANG Weidong Mgmt For Against Against
17 Elect TU Shutian Mgmt For For For
18 Service Contract of Mgmt For For For
Directors
19 Elect HU Qingwen Mgmt For For For
20 Elect WU Jinxing Mgmt For Against Against
21 Elect WAN Sujuan Mgmt For Against Against
22 Elect LIN Jinliang Mgmt For For For
23 Elect XIE Ming Mgmt For For For
24 Service Contract of Mgmt For For For
Supervisors
25 Internal executive Mgmt For For For
directors'
fees
26 External executive Mgmt For For For
directors'
fees
27 Independent Mgmt For For For
non-executive
directors'
fees
28 Supervisors' fees Mgmt For For For
29 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
30 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
31 Profit Distribution Plan Mgmt For For For
________________________________________________________________________________
Joy Global Inc.
Ticker Security ID: Meeting Date Meeting Status
JOY CUSIP 481165108 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward L. Doheny Mgmt For For For
II
1.2 Elect Steven L. Gerard Mgmt For Withhold Against
1.3 Elect Mark J. Gliebe Mgmt For For For
1.4 Elect John T. Gremp Mgmt For Withhold Against
1.5 Elect John N. Hanson Mgmt For Withhold Against
1.6 Elect Gale E. Klappa Mgmt For Withhold Against
1.7 Elect Richard B. Loynd Mgmt For Withhold Against
1.8 Elect P. Eric Siegert Mgmt For Withhold Against
1.9 Elect James H. Tate Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
JX Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
5020 CINS J29699105 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yasushi Kimura Mgmt For For For
4 Elect Yukio Uchida Mgmt For For For
5 Elect Junichi Kawada Mgmt For For For
6 Elect Tsutomu Sugimori Mgmt For For For
7 Elect Ichiroh Uchijima Mgmt For For For
8 Elect Shunsaku Miyake Mgmt For For For
9 Elect Shigeru Ohi Mgmt For For For
10 Elect Hiroji Adachi Mgmt For For For
11 Elect Kunimitsu Ohba Mgmt For For For
12 Elect Katsuyuki Ohta Mgmt For For For
13 Elect Hiroshi Komiyama Mgmt For For For
14 Elect Hiroko Ohta Mgmt For For For
15 Elect Mutsutake Ohtsuka Mgmt For For For
16 Elect Seiichi Kondoh Mgmt For For For
________________________________________________________________________________
KAZ Minerals Plc
Ticker Security ID: Meeting Date Meeting Status
KAZ CINS G5221U108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Andrew Southam Mgmt For For For
4 Elect John MacKenzie Mgmt For For For
5 Elect Simon Heale Mgmt For For For
6 Elect Oleg Novachuk Mgmt For For For
7 Elect Lynda Armstrong Mgmt For For For
8 Elect Clinton J. Dines Mgmt For For For
9 Elect Vladimir Kim Mgmt For For For
10 Elect Michael Lynch-Bell Mgmt For For For
11 Elect Charles Watson Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Kazakhmys plc
Ticker Security ID: Meeting Date Meeting Status
KAZ CINS G5221U108 08/15/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Disposal Mgmt For For For
2 Change in Company Name Mgmt For For For
________________________________________________________________________________
KGHM Polska Miedz
Ticker Security ID: Meeting Date Meeting Status
KGH CINS X45213109 04/29/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Presentation of Mgmt For For For
Allocation of
Profits
9 Presentation of Mgmt For For For
Supervisory Board
Report
10 Presentation of Mgmt For For For
Supervisory Board
Report on Company's
Position
11 Presentation of Mgmt For For For
Supervisory Board
Report on its
Activities
12 Management Board Report Mgmt For For For
13 Financial Statements Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Mgmt For For For
Management Board
Acts
16 Ratification of Mgmt For For For
Supervisory Board
Acts
17 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
18 Presentation of Mgmt For For For
Supervisory Board
Report
(Consolidated)
19 Management Board Report Mgmt For For For
(Consolidated)
20 Financial Statements Mgmt For For For
(Consolidated)
21 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Changes to
Supervisory Board
Composition
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kinder Morgan Management, LLC
Ticker Security ID: Meeting Date Meeting Status
KMR CUSIP 49455U100 11/20/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 KMR Merger Agreement Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting (KMR
Merger)
3 KMP Merger Agreement Mgmt For For For
4 Right to Adjourn Mgmt For For For
Meeting (KMP
Merger)
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard D. Kinder Mgmt For For For
1.2 Elect Steven J. Kean Mgmt For For For
1.3 Elect Ted A. Gardner Mgmt For For For
1.4 Elect Anthony W. Hall, Mgmt For For For
Jr.
1.5 Elect Gary L. Hultquist Mgmt For For For
1.6 Elect Ronald L. Kuehn, Mgmt For For For
Jr.
1.7 Elect Deborah A. Mgmt For For For
Macdonald
1.8 Elect Michael Miller Mgmt For Withhold Against
1.9 Elect Michael C. Morgan Mgmt For For For
1.10 Elect Arthur C. Mgmt For For For
Reichstetter
1.11 Elect Fayez S. Sarofim Mgmt For For For
1.12 Elect C. Park Shaper Mgmt For For For
1.13 Elect William A. Smith Mgmt For For For
1.14 Elect Joel V. Staff Mgmt For For For
1.15 Elect Robert F. Vagt Mgmt For For For
1.16 Elect Perry M. Waughtal Mgmt For For For
2 Approval of the 2015 Mgmt For For For
Stock Incentive
Plan
3 Approval of the 2015 Mgmt For For For
Annual Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Amendments to Mgmt For For For
Certificate of
Incorporation to
Comply with Jones
Act
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Response to Climate
Change
Policy
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Targets
9 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 11/20/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
2 Merger/Acquisition Mgmt For For For
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Kinross Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 496902404 05/06/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Brough Mgmt For For For
1.2 Elect John K. Carrington Mgmt For For For
1.3 Elect John M. H. Huxley Mgmt For For For
1.4 Elect Ave G. Lethbridge Mgmt For For For
1.5 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.6 Elect John E. Oliver Mgmt For For For
1.7 Elect Kelly J. Osborne Mgmt For For For
1.8 Elect Una M. Power Mgmt For For For
1.9 Elect J. Paul Rollinson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Reconfirmation of Mgmt For For For
Shareholder Rights
Plan
5 Technical Amendments to Mgmt For For For
Articles
6 Amendments to Bylaws Mgmt For For For
(Bundled)
________________________________________________________________________________
Kobe Steel Ltd.
Ticker Security ID: Meeting Date Meeting Status
5406 CINS J34555144 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Hiroshi Satoh Mgmt For Against Against
4 Elect Hiroya Kawasaki Mgmt For For For
5 Elect Kazuhide Naraki Mgmt For For For
6 Elect Yoshinori Onoe Mgmt For For For
7 Elect Akira Kaneko Mgmt For For For
8 Elect Naoto Umehara Mgmt For For For
9 Elect Yasuaki Sugizaki Mgmt For For For
10 Elect Takao Kitabata Mgmt For For For
11 Elect Hiroshi Ochi Mgmt For For For
12 Elect Shohei Manabe Mgmt For For For
13 Elect Fusaki Koshiishi Mgmt For For For
14 Elect Takashi Okimoto Mgmt For For For
as Statutory
Auditor
15 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
Korea Zinc Company Limited
Ticker Security ID: Meeting Date Meeting Status
010130 CINS Y4960Y108 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Election of Directors Mgmt For For For
(Slate)
3 Election of Audit Mgmt For For For
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kuala Lumpur Kepong Berhad
Ticker Security ID: Meeting Date Meeting Status
KLK CINS Y47153104 02/16/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect LEE Oi Hian Mgmt For For For
3 Elect YEOH Eng Khoon Mgmt For For For
4 Elect Raja Muhammad Mgmt For For For
Alias bin Raja
Muhammad
Ali
5 Elect KWOK Kian Hai Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Repurchase Mgmt For For For
Shares
9 Related Party Mgmt For For For
Transactions
10 Ex-Gratia Payment to Mgmt For Against Against
THONG Yaw
Hong
________________________________________________________________________________
Kumba Iron Ore Limited
Ticker Security ID: Meeting Date Meeting Status
KIO CINS S4341C103 05/08/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Re-elect Buyelwa Sonjica Mgmt For For For
3 Re-elect Fani Titi Mgmt For For For
4 Re-elect Dolly Mokgatle Mgmt For For For
5 Re-elect Allen Morgan Mgmt For For For
6 Elect Audit Committee Mgmt For For For
Member (Zarina
Bassa)
7 Elect Audit Committee Mgmt For For For
Member (Litha
Nyhonyha)
8 Elect Audit Committee Mgmt For For For
Member (Dolly
Mokgatle)
9 Elect Audit Committee Mgmt For For For
Member (Allen
Morgan)
10 APPROVE REMUNERATION Mgmt For For For
POLICY
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kunlun Energy Company Ltd
Ticker Security ID: Meeting Date Meeting Status
0135 CINS G5320C108 06/03/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Authority to Issue Mgmt For Against Against
Repurchased
Shares
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kunlun Energy Company Ltd
Ticker Security ID: Meeting Date Meeting Status
0135 CINS G5320C108 12/10/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Fifth Supplemental Mgmt For For For
Agreement
4 Continuing Connected Mgmt For For For
Transactions
________________________________________________________________________________
Kurita Water Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
6370 CINS J37221116 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Toshiyuki Nakai Mgmt For Against Against
5 Elect Kaoru Kajii Mgmt For For For
6 Elect Kohichi Iioka Mgmt For For For
7 Elect Kiyoshi Itoh Mgmt For For For
8 Elect Takahito Namura Mgmt For For For
9 Elect Yohichi Kurokawa Mgmt For For For
10 Elect Toshitaka Kodama Mgmt For For For
11 Elect Yoshio Yamada Mgmt For For For
12 Elect Michiya Kadota Mgmt For For For
13 Elect Seiji Nakamura Mgmt For For For
14 Elect Tsuguto Moriwaki Mgmt For For For
15 Elect Yoshihiro Tsuji Mgmt For For For
as Alternate Statutory
Auditor
________________________________________________________________________________
KWS Saat AG
Ticker Security ID: Meeting Date Meeting Status
KWS CINS D39062100 12/18/2014 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
9 Change of Legal Form Mgmt For TNA N/A
________________________________________________________________________________
Lee & Man Paper Manufacturing Limited
Ticker Security ID: Meeting Date Meeting Status
2314 CINS G5427W130 05/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Elect Tony WONG Kai Tung Mgmt For For For
6 Elect Peter A. Davies Mgmt For For For
7 Elect David CHAU Shing Mgmt For For For
Yim
8 Elect POON Chung Kwong Mgmt For For For
9 Directors' Fees for 2014 Mgmt For For For
10 Directors' Fees for 2015 Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Lindsay Corporation
Ticker Security ID: Meeting Date Meeting Status
LNN CUSIP 535555106 01/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Brunner Mgmt For For For
1.2 Elect Richard W. Parod Mgmt For For For
1.3 Elect Michael D. Walter Mgmt For For For
2 2015 Long-Term Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lonmin plc
Ticker Security ID: Meeting Date Meeting Status
LMI CINS G56350112 01/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Brian Richard Mgmt For For For
Beamish
7 Elect Len Konar Mgmt For Against Against
8 Elect Jonathan Leslie Mgmt For For For
9 Elect Simon Scott Mgmt For For For
10 Elect James H. Sutcliffe Mgmt For For For
11 Elect Ben Magara Mgmt For For For
12 Elect Phuti Mahanyele Mgmt For For For
13 Elect Gary Nagle Mgmt For For For
14 Elect Paul Smith Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at
14
Days
18 Long Term Incentive Plan Mgmt For For For
19 Amendments to Annual Mgmt For For For
Share Award
Plan
20 Amendments to Balanced Mgmt For For For
Scorecard Bonus
Plan
________________________________________________________________________________
Lonmin plc
Ticker Security ID: Meeting Date Meeting Status
LMI CINS G56350112 09/11/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Placing (BEE Compliance) Mgmt For For For
2 Disapplication of Mgmt For For For
Preemptive Rights (BEE
Compliance)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel K. Frierson Mgmt For For For
2 Elect Curtis M. Stevens Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lukoil OAO
Ticker Security ID: Meeting Date Meeting Status
LKO CINS 677862104 06/25/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A
6 Elect Victor V. Blazheev Mgmt N/A For N/A
7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A
8 Elect Igor S. Ivanov Mgmt N/A For N/A
9 Elect Aleksandr V. Mgmt N/A Abstain N/A
Leyfrid
10 Elect Ravil U. Maganov Mgmt N/A Abstain N/A
11 Elect Roger Munnings Mgmt N/A For N/A
12 Elect Richard H. Matzke Mgmt N/A Abstain N/A
13 Elect Sergei A. Mgmt N/A Abstain N/A
Mikhailov
14 Elect Guglielmo Moscato Mgmt N/A For N/A
15 Elect Ivan Pictet Mgmt N/A For N/A
16 Elect Leonid A. Fedun Mgmt N/A Abstain N/A
17 Elect Mikhail B. Mgmt For For For
Maksimov
18 Elect Pavel A. Suloev Mgmt For For For
19 Elect Aleksandr V. Mgmt For For For
Surkov
20 Directors' Fees (2014) Mgmt For For For
21 Directors' Fees (2015) Mgmt For For For
22 Audit Commission's Fees Mgmt For For For
(2014)
23 Audit Commission's Fees Mgmt For For For
(2015)
24 Appointment of Auditor Mgmt For For For
25 Amendments to Articles Mgmt For For For
26 Related Party Mgmt For For For
Transactions (D&O
Insurance)
27 Non-Voting Meeting Note N/A N/A N/A N/A
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lukoil Oil Co.
Ticker Security ID: Meeting Date Meeting Status
LKO CINS 677862104 12/12/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lundin Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LUN CINS 550372106 05/08/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Donald Charter Mgmt For For For
3 Elect Paul K. Conibear Mgmt For For For
4 Elect John H. Craig Mgmt For Against Against
5 Elect Peter C. Jones Mgmt For For For
6 Elect Lukas H. Lundin Mgmt For For For
7 Elect Dale C. Peniuk Mgmt For For For
8 Elect William A. Rand Mgmt For For For
9 Elect Catherine J.G. Mgmt For For For
Stefan
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Lundin Petroleum AB
Ticker Security ID: Meeting Date Meeting Status
LUPE CINS W64566107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For For For
and CEO
Acts
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Board Size Mgmt For For For
18 Elect Peggy Bruzelius Mgmt For For For
19 Elect C. Ashley Mgmt For For For
Heppenstall
20 Elect Ian H. Lundin Mgmt For Against Against
21 Elect Lukas H. Lundin Mgmt For Against Against
22 Elect William A. Rand Mgmt For Against Against
23 Elect Magnus Unger Mgmt For For For
24 Elect Cecilia Vieweg Mgmt For For For
25 Elect Grace Reksten Mgmt For For For
Skaugen
26 Elect Ian H. Lundin as Mgmt For Against Against
Chairman
27 Directors' Fees Mgmt For For For
28 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Remuneration
to Chairman for
Special Assignments
Outside the
Directorship
29 Appointment of Auditor Mgmt For For For
30 Authority to Set Mgmt For For For
Auditor's
Fees
31 Non-Voting Agenda Item N/A N/A N/A N/A
32 Remuneration Guidelines Mgmt For For For
33 Long Term Incentive Mgmt For For For
Plan
2015
34 Authority to Issue Mgmt For For For
Shares and Convertible
Securities w/ or w/o
Preemptive
Rights
35 Authority to Repurchase Mgmt For For For
Shares
36 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Maanshan Iron & Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
0323 CINS Y5361G109 02/03/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Issue Mgmt For For For
Medium-term
Notes
4 Authority to Issue Mgmt For For For
Short-term Financing
Bonds
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Maanshan Iron & Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
0323 CINS Y5361G109 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Magnitogorsk Iron & Steel Works OJSC
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 05/29/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Dividends Mgmt For For For
5 Elect Victor F. Mgmt For Abstain Against
Rashnikov
6 Elect Ruben A. Mgmt For For For
Aganbegyan
7 Elect Kirill Y. Levin Mgmt For For For
8 Elect Nikolai V. Lyadov Mgmt For Abstain Against
9 Elect Valery Y. Mgmt For For For
Martzinovich
10 Elect Ralf T. Morgan Mgmt For For For
11 Elect Olga V. Rashnikova Mgmt For Abstain Against
12 Elect Zumrud K. Mgmt For Abstain Against
Rustamova
13 Elect Sergey A. Sulimov Mgmt For Abstain Against
14 Elect Pavel V. Shilyaev Mgmt For Abstain Against
15 Elect Aleksandr V. Mgmt For For For
Maslennikov
16 Elect Oksana V. Mgmt For For For
Dyuldina
17 Elect Galina A. Akimova Mgmt For For For
18 Elect Andrey O. Fokin Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Directors' Fees Mgmt For For For
21 Audit Commission Mgmt For For For
Members'
Fees
22 Amendments to General Mgmt For For For
Meeting
Regulations
23 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
24 Related Party Mgmt For For For
Transactions
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Related Party Mgmt For For For
Transactions (MMK
Trading
AG)
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnitogorsk Iron & Steel Works OJSC
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 12/12/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Manila Water Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
MWC CINS Y56999108 04/07/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 CALL TO ORDER Mgmt For For For
3 Approval of Notice and Mgmt For For For
Certification of
Quorum
4 Meeting Minutes Mgmt For For For
5 Report of Chairman and Mgmt For For For
President
6 Accounts and Reports Mgmt For Abstain Against
7 Ratification of Board Mgmt For For For
Acts
8 Elect Fernando Zobel de Mgmt For Against Against
Ayala
9 Elect Jaime Augusto Mgmt For Against Against
Zobel de
Ayala
10 Elect Gerardo C. Ablaza Mgmt For For For
Jr.
11 Elect Antonino T. Aquino Mgmt For For For
12 Elect Delfin L. Lazaro Mgmt For For For
13 Elect John Eric T. Mgmt For For For
Francia
14 Elect Victoria P. Mgmt For Against Against
Garchitorena
15 Elect Sherisa P Nuesa Mgmt For For For
16 Elect Oscar S. Reyes Mgmt For Against Against
17 Elect Jose L. Cuisia, Mgmt For For For
Jr.
18 Elect Jaime C. Laya Mgmt For For For
19 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
20 Transaction of Other Mgmt For Against Against
Business
21 ADJOURNMENT Mgmt For For For
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Pierre R. Brondeau Mgmt For For For
3 Elect Chadwick C. Deaton Mgmt For Against Against
4 Elect Marcela E. Donadio Mgmt For For For
5 Elect Philip Lader Mgmt For For For
6 Elect Michael E.J. Mgmt For For For
Phelps
7 Elect Dennis H. Reilley Mgmt For For For
8 Elect Lee M. Tillman Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Response to Climate
Change
Policy
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CINS R2326D113 06/08/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Election of Presiding Mgmt For TNA N/A
Chairman;
Minutes
6 Agenda Mgmt For TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
9 Non-Voting Agenda Item N/A N/A TNA N/A
10 Remuneration Guidelines Mgmt For TNA N/A
(Advisory)
11 Guidelines for Share Mgmt For TNA N/A
Options
(Binding)
12 Directors' Fees Mgmt For TNA N/A
13 Nomination Committee Mgmt For TNA N/A
Fees
14 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
15 Elect Ole Erik Leroy Mgmt For TNA N/A
16 Elect Leif F. Onarheim Mgmt For TNA N/A
17 Elect Orjan Svanevik Mgmt For TNA N/A
18 Elect Lisbet N?ro Mgmt For TNA N/A
19 Elect Robin Bakken Mgmt For TNA N/A
20 Elect Nils Bastiansen Mgmt For TNA N/A
21 Elect Merete Haugli Mgmt For TNA N/A
22 Authority to Distribute Mgmt For TNA N/A
Dividends
23 Authority to Repurchase Mgmt For TNA N/A
Shares and to Issue
Treasury
Shares
24 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
25 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments
26 Amendments to Articles Mgmt For TNA N/A
Regarding Advance
Voting
27 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CINS R2326D113 10/16/2014 Take No Action
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Election of Presiding Mgmt For TNA N/A
Chairman;
Minutes
6 Agenda Mgmt For TNA N/A
7 Elect Orjan Svanevik Mgmt For TNA N/A
________________________________________________________________________________
Mayr Melnhof Karton AG
Ticker Security ID: Meeting Date Meeting Status
MAYR CINS A42818103 04/29/2015 Voted
Meeting Type Country of Trade
Ordinary Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Supervisory Board Mgmt For For For
Members'
Fees
8 Appointment of Auditor Mgmt For For For
9 Elect Rainer Zellner Mgmt For For For
10 Elect Romuald Bertl Mgmt For Against Against
11 Elect Johannes Mgmt For Against Against
Goess-Saurau
12 Elect Nikolaus Mgmt For For For
Ankershofen
13 Elect Guido Held Mgmt For For For
14 Elect Alexander Leeb Mgmt For For For
15 Elect Georg Mayr-Melnhof Mgmt For For For
16 Elect Michael Mgmt For For For
Schwarzkopf
17 Amendments to Articles Mgmt For For For
________________________________________________________________________________
MeadWestvaco Corporation
Ticker Security ID: Meeting Date Meeting Status
MWV CUSIP 583334107 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Mining and Metallurgical Co Norilsk Nickel
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS 46626D108 12/11/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Related Party Mgmt For For For
Transactions
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mitsubishi Materials Corporation
Ticker Security ID: Meeting Date Meeting Status
5711 CINS J44024107 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Hiroshi Yao Mgmt For For For
4 Elect Akira Takeuchi Mgmt For For For
5 Elect Toshinori Katoh Mgmt For For For
6 Elect Akio Hamaji Mgmt For For For
7 Elect Osamu Iida Mgmt For For For
8 Elect Naoki Ono Mgmt For For For
9 Elect Nobuo Shibano Mgmt For For For
10 Elect Yukio Okamoto Mgmt For For For
11 Elect Takashi Matsumoto Mgmt For For For
________________________________________________________________________________
Mol Hungarian Oil and Gas
Ticker Security ID: Meeting Date Meeting Status
MOL CINS X5462R112 04/16/2015 Take No Action
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Voting Method Mgmt For TNA N/A
6 Minutes of Meeting Mgmt For TNA N/A
7 Accounts and Reports Mgmt For TNA N/A
8 Allocation of Mgmt For TNA N/A
Profits/Dividends
9 Corporate Governance Mgmt For TNA N/A
Report
10 Ratification of Board Mgmt For TNA N/A
Acts
11 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
12 Presentation Regarding Mgmt For TNA N/A
Repurchase of
Shares
13 Authority to Repurchase Mgmt For TNA N/A
Shares
14 Elect Zsigmond Jarai Mgmt For TNA N/A
15 Elect Laszlo Parragh Mgmt For TNA N/A
16 Elect Martin Roman Mgmt For TNA N/A
17 Directors' Fees Mgmt For TNA N/A
18 Supervisory Board Mgmt For TNA N/A
Members'
Fees
________________________________________________________________________________
Mondi plc
Ticker Security ID: Meeting Date Meeting Status
MNDI CINS G6258S107 05/13/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Stephen C. Harris Mgmt For For For
3 Elect David Hathorn Mgmt For For For
4 Elect Andrew King Mgmt For For For
5 Elect Imogen Mkhize Mgmt For For For
6 Elect John E. Nicholas Mgmt For For For
7 Elect Peter Oswald Mgmt For For For
8 Elect Fred Phaswana Mgmt For For For
9 Elect Anne Quinn Mgmt For For For
10 Elect David Williams Mgmt For For For
11 Elect Audit Committee Mgmt For For For
Member (Stephen
Harris)
12 Elect Audit Committee Mgmt For For For
Member (John
Nicholas)
13 Elect Audit Committee Mgmt For For For
Member (Anne
Quinn)
14 Accounts and Reports Mgmt For For For
(Mondi
Ltd)
15 Remuneration Policy Mgmt For For For
(Mondi
Ltd)
16 Approve NEDs' Fees Mgmt For For For
(Mondi
Ltd)
17 Allocation of Mgmt For For For
Profits/Dividends
(Mondi
Ltd)
18 Appointment of Auditor Mgmt For For For
(Mondi
Ltd)
19 Authority to Set Mgmt For For For
Auditor's Fees (Mondi
Ltd)
20 Approve Financial Mgmt For For For
Assistance (Mondi
Ltd)
21 General Authority to Mgmt For For For
Issue Shares (Mondi
Ltd)
22 General Authority to Mgmt For For For
Issue Special
Converting Shares
(Mondi
Ltd)
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Mondi
Ltd)
24 Authority to Repurchase Mgmt For For For
Shares (Mondi
Ltd)
25 Accounts and Reports Mgmt For For For
(Mondi
plc)
26 Remuneration Report Mgmt For For For
(Mondi
plc)
27 Allocation of Mgmt For For For
Profits/Dividends
(Mondi
plc)
28 Appointment of Auditor Mgmt For For For
(Mondi
plc)
29 Authority to Set Mgmt For For For
Auditor's Fees (Mondi
plc)
30 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights (Mondi
plc)
31 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Mondi
plc)
32 Authority to Repurchase Mgmt For For For
Shares (Mondi
plc)
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Janice L. Fields Mgmt For For For
3 Elect Hugh Grant Mgmt For For For
4 Elect Laura K. Ipsen Mgmt For For For
5 Elect Marcos M. Lutz Mgmt For For For
6 Elect C. Steven McMillan Mgmt For For For
7 Elect William U. Parfet Mgmt For For For
8 Elect George H. Poste Mgmt For For For
9 Elect Robert J. Stevens Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chairman
________________________________________________________________________________
Mosaic Co.
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nancy E. Cooper Mgmt For For For
2 Elect Gregory L. Ebel Mgmt For For For
3 Elect Denise C. Johnson Mgmt For For For
4 Elect Robert L. Lumpkins Mgmt For For For
5 Elect William T. Monahan Mgmt For For For
6 Elect James L. Popowich Mgmt For For For
7 Elect James T. Mgmt For For For
Prokopanko
8 Elect Steven M. Seibert Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Murphy Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MUR CUSIP 626717102 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect T. Jay Collins Mgmt For For For
2 Elect Steven A. Cosse Mgmt For For For
3 Elect Claiborne P. Mgmt For For For
Deming
4 Elect Lawrence R. Mgmt For For For
Dickerson
5 Elect Roger W. Jenkins Mgmt For For For
6 Elect James V. Kelley Mgmt For For For
7 Elect Walentin Mirosh Mgmt For For For
8 Elect R. Madison Murphy Mgmt For For For
9 Elect Jeffrey W. Nolan Mgmt For For For
10 Elect Neal E. Schmale Mgmt For For For
11 Elect Laura A. Sugg Mgmt For For For
12 Elect Caroline G. Theus Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Nabors Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
NBR CUSIP G6359F103 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Crane Mgmt For Withhold Against
1.2 Elect John P. Kotts Mgmt For Withhold Against
1.3 Elect Michael C. Linn Mgmt For Withhold Against
1.4 Elect Anthony G. Mgmt For For For
Petrello
1.5 Elect Dag Skattum Mgmt For For For
1.6 Elect Howard Wolf Mgmt For Withhold Against
1.7 Elect John Yearwood Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Bylaw Amendment Mgmt For For For
Regarding Treatment of
Broker
Non-Votes
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Approval of Specific
Performance Metrics in
Equity Compensation
Plans
7 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
8 Shareholder Proposal ShrHoldr Against For Against
regarding Proxy
Access
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
National Oilwell Varco, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOV CUSIP 637071101 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clay C. Williams Mgmt For For For
2 Elect Greg L. Armstrong Mgmt For For For
3 Elect Robert E. Mgmt For For For
Beauchamp
4 Elect Marcela E. Donadio Mgmt For For For
5 Elect Ben A. Guill Mgmt For For For
6 Elect David D. Harrison Mgmt For For For
7 Elect Roger L. Jarvis Mgmt For For For
8 Elect Eric L. Mattson Mgmt For For For
9 Elect Jeffery A. Smisek Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
New Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
NGD CINS 644535106 04/29/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect David Emerson Mgmt For For For
3 Elect James M. Estey Mgmt For For For
4 Elect Robert Gallagher Mgmt For For For
5 Elect Vahan Kololian Mgmt For For For
6 Elect Martyn Konig Mgmt For For For
7 Elect Pierre Lassonde Mgmt For For For
8 Elect Randall Oliphant Mgmt For For For
9 Elect Raymond W. Mgmt For For For
Threlkeld
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advance Notice Policy Mgmt For For For
12 Shareholder Rights Plan Mgmt For For For
Renewal
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newcrest Mining Limited
Ticker Security ID: Meeting Date Meeting Status
NCM CINS Q6651B114 10/31/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Winifred Kamit Mgmt For Against Against
3 Re-elect Richard Knight Mgmt For Against Against
4 Remuneration Report Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
Sandeep
Biswas)
6 Equity Grant (Finance Mgmt For For For
Director/CFO Gerard
Bond)
7 Renew Proportional Mgmt For For For
Takeover
Provisions
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce R. Brook Mgmt For For For
2 Elect J. Kofi Bucknor Mgmt For For For
3 Elect Vincent A. Calarco Mgmt For For For
4 Elect Alberto Calderon Mgmt For For For
5 Elect Joseph A. Carrabba Mgmt For For For
6 Elect Noreen Doyle Mgmt For For For
7 Elect Gary J. Goldberg Mgmt For For For
8 Elect Veronica M. Hagen Mgmt For For For
9 Elect Jane Nelson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nickel Asia Corp
Ticker Security ID: Meeting Date Meeting Status
NIKL CINS Y6350R106 06/05/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CALL TO ORDER Mgmt For For For
2 Approve Notice Mgmt For For For
3 CERTIFICATION OF QUORUM Mgmt For For For
4 Meeting Minutes Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Increase in Authorized Mgmt For For For
Capital
7 Scrip Dividend Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Elect Manuel B. Zamora Mgmt For Against Against
Jr.
11 Elect Philip T. Ang Mgmt For For For
12 Elect Gerard H. Brimo Mgmt For For For
13 Elect Martin Antonio G. Mgmt For For For
Zamora
14 Elect Luis J. L. Virata Mgmt For For For
15 Elect Takanori Fujimura Mgmt For For For
16 Elect Takeshi Kubota Mgmt For Against Against
17 Elect Fulgencio S. Mgmt For For For
Factoran,
Jr.
18 Elect Frederick Y. Dy Mgmt For For For
19 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Nine Dragons Paper (Holdings) Limited
Ticker Security ID: Meeting Date Meeting Status
2689 CINS G65318100 12/15/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect ZHANG Cheng Fei Mgmt For Against Against
6 Elect Maria TAM Wai Chu Mgmt For Against Against
7 Elect CHENG Chi Pang Mgmt For Against Against
8 Elect WANG Hong Bo Mgmt For For For
9 Directors' Fees Mgmt For Against Against
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Nippon Paper Industries Co.Ltd.
Ticker Security ID: Meeting Date Meeting Status
3863 CINS J28583169 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yoshio Haga Mgmt For Against Against
4 Elect Fumio Manoshiro Mgmt For For For
5 Elect Shuhei Marukawa Mgmt For For For
6 Elect Kazufumi Yamasaki Mgmt For For For
7 Elect Akihiro Utsumi Mgmt For For For
8 Elect Tohru Nozawa Mgmt For For For
9 Elect Hirofumi Fujimori Mgmt For For For
10 Elect Yoshimitsu Aoyama Mgmt For For For
11 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
Nippon Steel & Sumitomo Metal Corporation
Ticker Security ID: Meeting Date Meeting Status
5401 CINS J55678106 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Share Mgmt For For For
Consolidation/Reverse
Stock
Split
5 Elect Shohji Muneoka Mgmt For Against Against
6 Elect Kohsei Shindoh Mgmt For For For
7 Elect Shinya Higuchi Mgmt For For For
8 Elect Katsuhiko Ohta Mgmt For For For
9 Elect Akihiro Miyasaka Mgmt For For For
10 Elect Kinya Yanagawa Mgmt For For For
11 Elect Sohichiroh Sakuma Mgmt For For For
12 Elect Yasumitsu Saeki Mgmt For For For
13 Elect Shinji Morinobu Mgmt For For For
14 Elect Ritsuya Iwai Mgmt For For For
15 Elect Machi Nakata Mgmt For For For
16 Elect Shinji Tanimoto Mgmt For For For
17 Elect Mutsutake Ohtsuka Mgmt For For For
18 Elect Ichiroh Fujisaki Mgmt For For For
19 Elect Yutaka Takeuchi Mgmt For Against Against
as Statutory
Auditor
________________________________________________________________________________
Nippon Suisan Kaisha Ltd.
Ticker Security ID: Meeting Date Meeting Status
1332 CINS J56042104 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Norio Hosomi Mgmt For For For
3 Elect Kunihiko Koike Mgmt For For For
4 Elect Akiyo Matono Mgmt For For For
5 Elect Yohichi Sekiguchi Mgmt For For For
6 Elect Shinsuke Ohki Mgmt For For For
7 Elect Seiji Takahashi Mgmt For For For
8 Elect Shinya Yamamoto Mgmt For For For
9 Elect Keishiroh Mgmt For For For
Kinoshita
10 Elect Tsugio Haruki Mgmt For For For
11 Elect Kohki Satoh as Mgmt For Against Against
Statutory
Auditor
________________________________________________________________________________
Nisshin Seifun Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
2002 CINS J57633109 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Hiroshi Oheda Mgmt For Against Against
4 Elect Kazuo Ikeda Mgmt For For For
5 Elect Masao Nakagawa Mgmt For For For
6 Elect Michinori Takizawa Mgmt For For For
7 Elect Kohichi Iwasaki Mgmt For For For
8 Elect Takashi Harada Mgmt For For For
9 Elect Akira Mohri Mgmt For For For
10 Elect Masashi Nakagawa Mgmt For For For
11 Elect Takao Yamada Mgmt For For For
12 Elect Nobuki Kemmoku Mgmt For For For
13 Elect Kiyoshi Satoh Mgmt For For For
14 Elect Akio Mimura Mgmt For For For
15 Elect Satoshi Odaka Mgmt For For For
16 Elect Kazuhiko Fushiya Mgmt For For For
17 Elect Tetsuo Kawawa Mgmt For For For
18 Elect Motoo Nagai Mgmt For Against Against
19 Equity Compensation Mgmt For For For
Plan for Directors of
the
Company
20 Equity Compensation Mgmt For For For
Plan for Executives of
the Company and
Directors of
Subsidiaries
21 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP G65431101 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie H. Edwards Mgmt For For For
2 Elect Scott D. Josey Mgmt For For For
3 Elect Jon A. Marshall Mgmt For For For
4 Elect Mary P. Mgmt For For For
Ricciardello
5 Elect David W. Williams Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Remuneration Report Mgmt For For For
(Advisory)
11 Approval of the 2015 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP G65431101 12/22/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
Off-Market
________________________________________________________________________________
Noble Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NBL CUSIP 655044105 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey L. Mgmt For For For
Berenson
2 Elect Michael A. Cawley Mgmt For For For
3 Elect Edward F. Cox Mgmt For For For
4 Elect Thomas J. Edelman Mgmt For For For
5 Elect Eric P. Grubman Mgmt For For For
6 Elect Kirby L. Hedrick Mgmt For For For
7 Elect David L. Stover Mgmt For For For
8 Elect Scott D. Urban Mgmt For For For
9 Elect William T. Van Mgmt For For For
Kleef
10 Elect Molly K. Mgmt For For For
Williamson
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Increase of Authorized Mgmt For For For
Common
Stock
14 Amendment to the 1992 Mgmt For For For
Stock Option and
Restricted Stock
Plan
15 2015 Stock Plan for Mgmt For For For
Non-Employee
Directors
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Response to Climate
Change
Policy
________________________________________________________________________________
Noble Group Limited
Ticker Security ID: Meeting Date Meeting Status
N21 CINS G6542T119 04/17/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Irene LEE Yun Lien Mgmt For Against Against
3 Elect Robert CHAN Tze Mgmt For For For
Leung
4 Elect Christopher D. Mgmt For For For
Pratt
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Noble Group Share Mgmt For For For
Option Scheme
2014
10 Scrip Dividend Mgmt For For For
11 Noble Group Performance Mgmt For Against Against
Share
Plan
12 Noble Group Restricted Mgmt For For For
Share Plan
2014
________________________________________________________________________________
Noble Group Limited
Ticker Security ID: Meeting Date Meeting Status
N21 CINS G6542T119 07/07/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of the Noble Mgmt For For For
Group Share Option
Scheme
2014
2 Adoption of the Noble Mgmt For For For
Group Restricted Share
Plan
2014
3 Equity Grant to Yusuf Mgmt For For For
Alireza
4 Equity Grant to William Mgmt For For For
James
Randall
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Nordex SE
Ticker Security ID: Meeting Date Meeting Status
NDX CINS D5736K135 06/02/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Ratification of Mgmt For TNA N/A
Management Board
Acts
6 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
7 Elect Frank H. Lutz as Mgmt For TNA N/A
Supervisory Board
Member
8 Supervisory Board Mgmt For TNA N/A
Members'
Fees
9 Amendment to Previously Mgmt For TNA N/A
Approved
Profit-and-Loss
Transfer Agreement
with Nordex Energy
GmbH
10 Amendment to Previously Mgmt For TNA N/A
Approved
Profit-and-Loss
Transfer Agreement
with Nordex
Grundstucksverwaltung
GmbH
11 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Norsk Hydro ASA
Ticker Security ID: Meeting Date Meeting Status
NHY CINS R61115102 05/06/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Agenda Mgmt For TNA N/A
6 Election of Individuals Mgmt For TNA N/A
to Check
Minutes
7 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
8 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
9 Non-Voting Agenda Item N/A N/A TNA N/A
10 Remuneration Guidelines Mgmt For TNA N/A
11 Amendments to Articles Mgmt For TNA N/A
Regarding Nomination
Committee
12 Elect Berit Ledel Mgmt For TNA N/A
Henriksen
13 Elect Berit Ledel Mgmt For TNA N/A
Henriksen
14 Election of Terje Mgmt For TNA N/A
Venold as
Chairperson
15 Corporate Assembly Fees Mgmt For TNA N/A
16 Nomination Committee Mgmt For TNA N/A
Fees
________________________________________________________________________________
Northam Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
NHM CINS S56540156 03/19/2015 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt New Memorandum Mgmt For Against Against
2 Authority to Issue New Mgmt For For For
Shares
3 Approve Financial Mgmt For For For
Assistance
4 Authority to Repurchase Mgmt For For For
Shares
5 Specific authority to Mgmt For For For
Issue Subscription
Shares
6 Specific authority to Mgmt For For For
Issue New
Shares
________________________________________________________________________________
Northam Platinum Limited
Ticker Security ID: Meeting Date Meeting Status
NHM CINS S56540156 11/05/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Paul Dunne Mgmt For For For
3 Re-elect James A.K. Mgmt For For For
Cochrane
4 Re-elect Ralph Mgmt For For For
Havenstein
5 Re-elect Lazarus Zim Mgmt For For For
6 Appointment of Auditor Mgmt For Abstain Against
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Michael
Beckett)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Ralph
Havenstein)
9 Elect Audit and Risk Mgmt For Against Against
Committee Member
(Emily
Kgosi)
10 Elect Audit and Risk Mgmt For For For
Committee Member
(Alwyn
Martin)
11 Approve Remuneration Mgmt For Against Against
Policy
12 Ratify NEDs' Fees Mgmt For For For
13 General Authority to Mgmt For For For
Issue
Shares
14 Amendment to Share Mgmt For For For
incentive
Plan
15 Increase NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 GENERAL AUTHORITY TO Mgmt For For For
REPURCHASE
SHARES
________________________________________________________________________________
Novatek Oao
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS 669888109 04/24/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits
3 Dividends Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Andrey I. Akimov Mgmt For Abstain Against
6 Elect Michael Borrell Mgmt For Abstain Against
7 Elect Burckhard Bergmann Mgmt For For For
8 Elect Robert Castaigne Mgmt For For For
9 Elect Leonid V. Mgmt For Abstain Against
Mikhelson
10 Elect Alexander Y. Mgmt For Abstain Against
Natalenko
11 Elect Leonid Y. Mgmt For Abstain Against
Simanovsky
12 Elect Gennady N. Mgmt For Abstain Against
Timchenko
13 Elect Andrey V. Sharonov Mgmt For For For
14 Elect Olga V. Belyaeva Mgmt For For For
15 Elect Maria A. Panasenko Mgmt For For For
16 Elect Igor A. Ryaskov Mgmt For For For
17 Elect Nikolay K. Mgmt For For For
Shulikin
18 Appointment of Auditor Mgmt For For For
19 Amendments to Mgmt For For For
Remuneration
Policy
20 Directors' Fees Mgmt For Against Against
21 Audit Commission Fees Mgmt For For For
________________________________________________________________________________
Novatek Oao
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS 669888109 10/14/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividend Mgmt For For For
3 Interim Dividend Mgmt For For For
________________________________________________________________________________
Novolipetsk Steel OJSC
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 06/05/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 1Q2015 Interim Dividend Mgmt For For For
4 Dividend Policy Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Oleg Bagrin Mgmt N/A Abstain N/A
7 Elect Helmut Wieser Mgmt N/A For N/A
8 Elect Nikolai Gagarin Mgmt N/A Abstain N/A
9 Elect Karl Doering Mgmt N/A Abstain N/A
10 Elect Vladimir Lisin Mgmt N/A Abstain N/A
11 Elect Karen Sarkisov Mgmt N/A Abstain N/A
12 Elect Shekshnya Mgmt For For For
Stanislav
13 Elect Benedict Sciortino Mgmt N/A For N/A
14 Elect Franz Struzl Mgmt N/A For N/A
15 Appointment of CEO and Mgmt N/A For N/A
Management Board
Chairman
16 Elect Vladislav Yershov Mgmt N/A For N/A
17 Elect Natalya Krasnykh Mgmt N/A For N/A
18 Elect Vladimir Markin Mgmt N/A For N/A
19 Elect Sergey Nesmeyanov Mgmt N/A For N/A
20 Elect Galina Shipilova Mgmt N/A For N/A
21 Directors' Fees Mgmt For For For
22 Amendments to Mgmt For For For
Regulations on Board
of Directors
Remuneration
23 Directors' Basic Mgmt For For For
Remuneration
24 Appointment of Auditor Mgmt For For For
(RAS)
25 Appointment of Auditor Mgmt For For For
(IFRS)
26 Non-Voting Meeting Note N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Novolipetsk Steel OJSC
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 09/30/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend Mgmt For For For
________________________________________________________________________________
Nucor Corporation
Ticker Security ID: Meeting Date Meeting Status
NUE CUSIP 670346105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John J. Ferriola Mgmt For For For
1.2 Elect Harvey B. Gantt Mgmt For For For
1.3 Elect Gregory J. Hayes Mgmt For For For
1.4 Elect Victoria F. Haynes Mgmt For For For
1.5 Elect Bernard L. Kasriel Mgmt For For For
1.6 Elect Christopher J. Mgmt For For For
Kearney
1.7 Elect Raymond J. Mgmt For For For
Milchovich
1.8 Elect John H. Walker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Nutreco Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
NUO CINS N6509P151 02/09/2015 Take No Action
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Transaction Bonus Mgmt For TNA N/A
6 Amendments to Articles Mgmt For TNA N/A
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Members Acts (Jan
Maarten de Jong; Ajai
Puri; and Herna
Verhagen)
8 Non-Voting Agenda Item N/A N/A TNA N/A
9 Elect Stephan Nanninga Mgmt For TNA N/A
to the Supervisory
Board
10 Elect Boudewijn Mgmt For TNA N/A
Beerkens to the
Supervisory
Board
11 Elect Wouter van der Mgmt For TNA N/A
Woerd to the
Supervisory
Board
12 Non-Voting Agenda Item N/A N/A TNA N/A
13 Non-Voting Agenda Item N/A N/A TNA N/A
14 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Nutreco Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
NUO CINS N6509P151 03/26/2015 Take No Action
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Accounts and Reports Mgmt For TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
11 Elect Gosse Boon to the Mgmt For TNA N/A
Executive
Board
12 Elect Jan Maarten de Mgmt For TNA N/A
Jong to the
Supervisory
Board
13 Authority to Cancel Mgmt For TNA N/A
Shares
14 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
15 Authority to Suppress Mgmt For TNA N/A
Preemptive
Rights
16 Authority to Repurchase Mgmt For TNA N/A
Shares
17 Non-Voting Agenda Item N/A N/A TNA N/A
18 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Howard I. Atkins Mgmt For For For
3 Elect Eugene L. Mgmt For For For
Batchelder
4 Elect Stephen I. Chazen Mgmt For For For
5 Elect John E. Feick Mgmt For For For
6 Elect Margaret M. Foran Mgmt For For For
7 Elect Carlos M. Mgmt For For For
Gutierrez
8 Elect William R. Klesse Mgmt For Against Against
9 Elect Avedick B. Mgmt For For For
Poladian
10 Elect Elisse B. Walter Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 2015 Long-Term Mgmt For For For
Incentive
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions and Flaring
Reporting and
Reduction
Targets
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Membership in Lobbying
Organizations
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Huff Mgmt For For For
1.2 Elect M. Kevin McEvoy Mgmt For For For
1.3 Elect Steven A. Webster Mgmt For For For
2 Amendment to the 2010 Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oil Search Limited
Ticker Security ID: Meeting Date Meeting Status
OSH CINS Y64695110 05/15/2015 Voted
Meeting Type Country of Trade
Annual Papua New Guinea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Gerea Aopi Mgmt For For For
3 Re-elect Richard J. Lee Mgmt For For For
4 Re-elect Bart Philemon Mgmt For For For
5 Appoint Auditor and Mgmt For For For
Authorise Board to Set
Fees
6 Equity Grant (MD Peter Mgmt For For For
Botten - Performance
Rights)
7 Equity Grant (Executive Mgmt For For For
director Gerea Aopi -
Performance
Rights)
8 Equity Grant (MD Peter Mgmt For For For
Botten - Restricted
Shares)
9 Equity Grant (Executive Mgmt For For For
director Gerea Aopi -
Restricted
Shares)
________________________________________________________________________________
Oji Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
3861 CINS J6031N109 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Kiyotaka Shindoh Mgmt For Against Against
4 Elect Susumu Yajima Mgmt For For For
5 Elect Ryohji Watari Mgmt For For For
6 Elect Kazuo Fuchigami Mgmt For For For
7 Elect Genmei Shimamura Mgmt For For For
8 Elect Hidehiko Aoyama Mgmt For For For
9 Elect Yoshiki Koseki Mgmt For For For
10 Elect Masatoshi Kaku Mgmt For For For
11 Elect Ryuhichi Kisaka Mgmt For For For
12 Elect Kazuhiko Kamada Mgmt For For For
13 Elect Hiroyuki Isono Mgmt For For For
14 Elect Michihiro Nara Mgmt For For For
15 Elect Nobuaki Terasaka Mgmt For For For
16 Elect Yuko Miyazaki as Mgmt For For For
Statutory
Auditor
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Overseas
Operations
________________________________________________________________________________
OJSC MMC Norilsk Nickel
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS 46626D108 05/13/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Financial Statements Mgmt For For For
(Consolidated)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Sergey V. Mgmt For Abstain Against
Barbashev
7 Elect Alexey V. Mgmt For Abstain Against
Bashkirov
8 Elect Rushan Bogaudinov Mgmt For Abstain Against
9 Elect Sergey B. Mgmt For Abstain Against
Bratukhin
10 Elect Andrey E. Bougrov Mgmt For Abstain Against
11 Elect Marianna A. Mgmt For Abstain Against
Zakharova
12 Elect Andrey Korobov Mgmt For For For
13 Elect Stalbek S. Mgmt For Abstain Against
Mishakov
14 Elect Gareth Penny Mgmt For For For
15 Elect Cornelis Johannes Mgmt For For For
Gerhard
Prinsloo
16 Elect Maxim M. Sokov Mgmt For Abstain Against
17 Elect Vladislav A. Mgmt For Abstain Against
Soloviev
18 Elect Robert W. Edwards Mgmt For For For
19 Elect Ekaterina E. Mgmt For For For
Voziyanova
20 Elect Georgiy E. Mgmt For For For
Svanidze
21 Elect Vladimir N. Mgmt For For For
Shilkov
22 Elect Anna V. Masalova Mgmt For For For
23 Elect Elena A. Yanevich Mgmt For For For
24 Appointment of Auditor Mgmt For For For
(RAS)
25 Appointment of Auditor Mgmt For For For
(IFRS)
26 Directors' Fees Mgmt For Against Against
27 Audit Commission Fees Mgmt For For For
28 Indemnification of Mgmt For For For
Directors/Officers
29 Related Party Mgmt For For For
Transactions (D&O
Insurance)
30 Amendments to Articles Mgmt For Abstain Against
31 Participation in Mgmt For For For
Association of Energy
Consumers
32 Related Party Mgmt For For For
Transactions
(NORMETIMPEX
JSC)
33 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
34 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
35 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
36 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
37 Related Party Mgmt For For For
Transactions ( Enisey
River Shipping Company
OJSC)
38 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
39 Related Party Mgmt For For For
Transactions ( NTEK
OJSC)
40 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
41 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
42 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
43 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
44 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
45 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
46 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
OJSC)
47 Related Party Mgmt For For For
Transactions (AMTP
OJSC)
48 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
49 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
50 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
51 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
52 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
53 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
54 Related Party Mgmt For For For
Transactions (Enisey
River
Shipping
Company OJSC)
55 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
56 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
57 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
58 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
59 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
60 Related Party Mgmt For For For
Transactions
(Taymyrgaz)
61 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
62 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
63 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
64 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
65 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
66 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
67 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
68 Non-Voting Agenda Item N/A N/A N/A N/A
69 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
70 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC
)
71 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
72 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
73 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
74 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
75 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
76 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
77 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
78 Related Party Mgmt For For For
Transactions (OJSC
Yenisei River Shipping
Company)
79 Related Party Mgmt For For For
Transactions (OJSC
Norilskgazprom)
80 Related Party Mgmt For For For
Transactions (OJSC
Norilskgazprom)
81 Related Party Mgmt For For For
Transactions (OJSC
NTEK)
82 Related Party Mgmt For For For
Transactions (OJSC
NTEK)
83 Related Party Mgmt For For For
Transactions (OJSC
Taimyrgaz)
84 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
85 Non-Voting Agenda Item N/A N/A N/A N/A
86 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
87 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
88 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
89 Non-Voting Agenda Item N/A N/A N/A N/A
90 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
91 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
92 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
93 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Olam International Limited
Ticker Security ID: Meeting Date Meeting Status
O32 CINS Y6421B106 10/30/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Michael LIM Choo Mgmt For For For
San
4 Elect Narain Girdhar Mgmt For Against Against
Chanrai
5 Elect Shekhar Mgmt For For For
Anantharaman
6 Elect KWA Chong Seng Mgmt For For For
7 Elect Sanjiv Misra Mgmt For For For
8 Elect Rangareddy Mgmt For For For
Jayachandran
9 Elect Nihal Vijaya Mgmt For For For
Devadas
Kaviratne
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Scrip Dividend Mgmt For For For
15 Adopt and Issue Shares Mgmt For For For
under the Olam Share
Grant
Plan
________________________________________________________________________________
OMV AG
Ticker Security ID: Meeting Date Meeting Status
OMV CINS A51460110 05/19/2015 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Supervisory Board Mgmt For For For
Members'
Fees
8 Appointment of Auditor Mgmt For For For
9 Long Term Incentive Mgmt For For For
Plan
2015
10 Matching Share Plan 2015 Mgmt For For For
11 Elect Peter Oswald Mgmt For For For
12 Elect Gertrude Mgmt For For For
Tumpel-Gugerell
________________________________________________________________________________
ONEOK, Inc.
Ticker Security ID: Meeting Date Meeting Status
OKE CUSIP 682680103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Day Mgmt For For For
2 Elect Julie H. Edwards Mgmt For For For
3 Elect William L. Ford Mgmt For For For
4 Elect John W. Gibson Mgmt For For For
5 Elect Steven J. Malcolm Mgmt For For For
6 Elect Jim W. Mogg Mgmt For For For
7 Elect Pattye L. Moore Mgmt For For For
8 Elect Gary D. Parker Mgmt For For For
9 Elect Eduardo A. Mgmt For For For
Rodriguez
10 Elect Terry K. Spencer Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Origin Energy Limited
Ticker Security ID: Meeting Date Meeting Status
ORG CINS Q71610101 10/22/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Maxine Brenner Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Equity Grant (MD Grant Mgmt For For For
A
King)
5 Equity Grant (Executive Mgmt For For For
Director Karen A
Moses)
________________________________________________________________________________
Ormat Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORA CUSIP 686688102 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yehudit Bronicki Mgmt For For For
2 Elect Robert F. Clarke Mgmt For For For
3 Elect Amiram Boehm Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Outokumpu Oyj
Ticker Security ID: Meeting Date Meeting Status
OUT1V CINS X61161109 03/26/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Election of Directors Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Appointment of Auditor Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Packaging Corporation of America
Ticker Security ID: Meeting Date Meeting Status
PKG CUSIP 695156109 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cheryl K. Beebe Mgmt For For For
2 Elect Hasan Jameel Mgmt For For For
3 Elect Mark W. Kowlzan Mgmt For For For
4 Elect Robert C. Lyons Mgmt For For For
5 Elect Thomas P. Maurer Mgmt For For For
6 Elect Samuel Mencoff Mgmt For For For
7 Elect Roger B. Porter Mgmt For For For
8 Elect Thomas S. Souleles Mgmt For For For
9 Elect Paul T. Stecko Mgmt For For For
10 Elect James D. Woodrum Mgmt For For For
11 Amendment to the PCA Mgmt For For For
Performance Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAA CUSIP 697900108 05/11/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross J. Beaty Mgmt For For For
1.2 Elect Geoffrey A. Burns Mgmt For For For
1.3 Elect Michael L. Carroll Mgmt For For For
1.4 Elect C. Noel Dunn Mgmt For For For
1.5 Elect Neil de Gelder Mgmt For For For
1.6 Elect David C. Press Mgmt For For For
1.7 Elect Walter T. Mgmt For For For
Segsworth
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendments to the 2008 Mgmt For For For
Stock Option
Plan.
________________________________________________________________________________
Pennon Group plc
Ticker Security ID: Meeting Date Meeting Status
PNN CINS G8295T213 07/31/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect Kenneth G. Harvey Mgmt For For For
6 Elect Martin D. Angle Mgmt For For For
7 Elect Gerard D. Connell Mgmt For For For
8 Elect David J. Dupont Mgmt For For For
9 Elect Christopher Mgmt For For For
Loughlin
10 Elect Ian J. McAulay Mgmt For For For
11 Elect Gill Rider Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authorisation of Mgmt For For For
Political
Donations
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Sharesave Scheme Mgmt For For For
17 All-Employee Share Mgmt For For For
Ownership
Plan
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Scrip Dividend Mgmt For For For
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Pescanova S.A.
Ticker Security ID: Meeting Date Meeting Status
PVA CINS E8013L130 05/28/2015 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Ratification of Board
Acts
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Articles Mgmt For For For
5 Amendments to General Mgmt For For For
Meeting
Regulation
6 Remuneration Report Mgmt For For For
(Advisory)
7 Remuneration Policy Mgmt For For For
(Binding)
8 Authority to Repurchase Mgmt For For For
Shares and Issue
Treasury
Shares
9 Presentation of Report Mgmt For For For
on Amendments to Board
of Directors
Regulation
10 Presentation of Report Mgmt For For For
on Implementation of
Creditors'
Agreement
11 Authorization of Legal Mgmt For For For
Formalities
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Pescanova S.A.
Ticker Security ID: Meeting Date Meeting Status
PVA CINS E8013L130 11/26/2014 Voted
Meeting Type Country of Trade
Special Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to
Articles
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to General Meeting
Regulations
9 Amendments to Articles Mgmt For For For
Regarding the Closing
of the Financial
Year
10 Appointment of Auditor Mgmt For For For
11 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Petra Diamonds Limited
Ticker Security ID: Meeting Date Meeting Status
PDL CINS G70278109 11/27/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Advisory--Non-UK
Issuer)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Adonis Pouroulis Mgmt For For For
7 Elect Johan Dippenaar Mgmt For For For
8 Elect David Abery Mgmt For For For
9 Elect Jim Davidson Mgmt For Against Against
10 Elect Anthony C. Lowrie Mgmt For For For
11 Elect Patrick Bartlett Mgmt For For For
12 Elect Gordon K. Hamilton Mgmt For For For
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
0857 CINS Y6883Q104 06/23/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Final Mgmt For For For
Dividends
7 Authority to Declare Mgmt For For For
Interim
Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect ZHAO Zhengzhang Mgmt For For For
10 Elect WANG Yilin Mgmt For For For
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Debt Mgmt For For For
Instruments
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 CINS Y6883Q104 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 New Comprehensive Mgmt For Against Against
Agreement And Annual
Caps
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect ZHANG Biyi as Mgmt For For For
Director
5 Elect JIANG Lifu as Mgmt For Against Against
Supervisor
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Petrofac Limited
Ticker Security ID: Meeting Date Meeting Status
PFC CINS G7052T101 05/14/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Mattias Bichsel Mgmt For For For
5 Elect Rijnhard van Tets Mgmt For For For
6 Elect Thomas Thune Mgmt For For For
Andersen
7 Elect Stefano Cao Mgmt For For For
8 Elect Kathleen Hogenson Mgmt For For For
9 Elect Rene Medori Mgmt For For For
10 Elect Ayman Asfari Mgmt For For For
11 Elect Marwan Chedid Mgmt For For For
12 Elect Tim Weller Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 01/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger by Absorption Mgmt For For For
(Energetica Camacari
Muricy I
S.A.)
2 Merger by Absorption Mgmt For For For
(Arembepe Energia
S.A.)
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 04/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
2 Elect Walter Mendes de Mgmt N/A For N/A
Oliveira Filho as
Representative of
Minority
Shareholders
3 Election of Chairman of Mgmt For Against Against
the
Board
4 Election of Supervisory Mgmt For For For
Council
5 Election of Supervisory Mgmt N/A For N/A
Council Member(s)
Representative of
Minority
Shareholders
6 Remuneration Policy Mgmt For Against Against
7 Ratify Retroactive Mgmt For For For
Executive
Remuneration
________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR3 CUSIP 71654V408 05/25/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Against Against
________________________________________________________________________________
Petronas Dagangan Berhad
Ticker Security ID: Meeting Date Meeting Status
PETD CINS Y6885A107 04/15/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Vimala V R Menon Mgmt For For For
3 Elect Anuar bin Ahmad Mgmt For Against Against
4 Elect Erwin Miranda Mgmt For For For
Elechicon
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
PGNiG S.A.
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 07/03/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List Mgmt For For For
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Redundancy Payments Mgmt For For For
from Central
Restructuring
Fund
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Brian Ferguson Mgmt For For For
2 Elect Harold W. McGraw Mgmt For For For
III
3 Elect Victoria J. Mgmt For For For
Tschinkel
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 04/03/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For Abstain Against
Transactions
(Guarantee
Agreement)
2 Related Party Mgmt For Abstain Against
Transactions
(Supplement to Loan
Agreement
1/F?/?P/14-10-152)
3 Related Party Mgmt For Abstain Against
Transactions
(Supplement to Loan
Agreement
1/F?/B?U/14-10-153)
4 Related Party Mgmt For Abstain Against
Transactions
(Interrelated
Transactions Major
Loan
Agreement)
5 Related Party Mgmt For Abstain Against
Transactions
(Interrelated
Transactions Major
Loan
Agreement)
6 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-962/11-3)
7 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-593/12-3)
8 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-2109/12)
9 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-448/13-1)
10 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-3566/13)
11 Related Party Mgmt For Abstain Against
Transactions
(Supplement to
Guarantee Agreement
DP-4241/13)
12 Related Party Mgmt For Abstain Against
Transactions (General
Agreement to Grant
Guarantee)
13 Related Party Mgmt For Abstain Against
Transactions
(Supplement to General
Agreement to Grant
Guarantee)
14 Related Party Mgmt For Abstain Against
Transactions
(Guarantee
Agreement)
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 06/08/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Igor D. Antoshin Mgmt N/A Abstain N/A
6 Elect Andrey A. Guriev Mgmt N/A Abstain N/A
7 Elect Andrey G. Guriev Mgmt N/A Abstain N/A
8 Elect Yuri N. Krugovikh Mgmt N/A Abstain N/A
9 Elect Sven Ombudstvedt Mgmt N/A For N/A
10 Elect Roman V. Osipov Mgmt N/A Abstain N/A
11 Elect Oleg V. Osipenko Mgmt N/A For N/A
12 Elect Marcus J. Rhodes Mgmt N/A For N/A
13 Elect Rogers Jr. James Mgmt N/A For N/A
Beeland
14 Elect Ivan I. Rodionov Mgmt N/A Abstain N/A
15 Elect Mikhail K. Mgmt N/A Abstain N/A
Rybinikov
16 Elect Alexander F. Mgmt N/A Abstain N/A
Sharabaiko
17 Elect Ekaterina V. Mgmt For For For
Viktorova
18 Elect Galina A. Kalinina Mgmt For For For
19 Elect Pavel N. Sinitsa Mgmt For For For
20 Appointment of Auditor Mgmt For For For
21 Directors' Fees Mgmt For For For
22 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 09/16/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt N/A For N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Igor D. Antoshin Mgmt N/A Abstain N/A
5 Elect Andrey A. Guriev Mgmt N/A Abstain N/A
6 Elect Andrey G. Guriev Mgmt N/A Abstain N/A
7 Elect Yuri N. Krugovikh Mgmt N/A Abstain N/A
8 Elect Sven Ombudstvedt Mgmt N/A For N/A
9 Elect O. V. Osipenkov Mgmt N/A Abstain N/A
10 Elect Roman V. Osipov Mgmt N/A Abstain N/A
11 Elect Marcus Rhodes Mgmt N/A For N/A
12 Elect Ivan Rodionov Mgmt N/A Abstain N/A
13 Elect Rogers Jr. James Mgmt N/A Abstain N/A
Beeland
14 Elect Mikhail Rybinikov Mgmt N/A Abstain N/A
15 Elect Alexander Mgmt N/A Abstain N/A
Sharabaiko
16 Directors' Fees Mgmt For Abstain Against
17 Interim Dividend 1Q2014 Mgmt For For For
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 12/31/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
________________________________________________________________________________
Pilgrim's Pride Corporation
Ticker Security ID: Meeting Date Meeting Status
PPC CUSIP 72147K108 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gilberto Tamazoni Mgmt For For For
1.2 Elect Joesley Mendonca Mgmt For For For
Batista
1.3 Elect Wesley Mendonca Mgmt For For For
Batista
1.4 Elect William W. Lovette Mgmt For For For
1.5 Elect Andre Noguiera de Mgmt For For For
Souza
1.6 Elect Wallim Cruz de Mgmt For Withhold Against
Vasconcellos
Junior
1.7 Elect David E. Bell Mgmt For For For
1.8 Elect Michael L. Cooper Mgmt For Withhold Against
1.9 Elect Charles Macaluso Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Buchanan Mgmt For For For
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Timothy L. Dove Mgmt For For For
4 Elect Phillip A. Gobe Mgmt For For For
5 Elect Larry R. Grillot Mgmt For For For
6 Elect Stacy P. Methvin Mgmt For For For
7 Elect Royce W. Mitchell Mgmt For For For
8 Elect Frank A. Risch Mgmt For For For
9 Elect Scott D. Sheffield Mgmt For For For
10 Elect J. Kenneth Mgmt For For For
Thompson
11 Elect Phoebe A. Wood Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 04/16/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Attendance List Mgmt For For For
7 Agenda Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Accounts and Reports Mgmt For For For
(Consolidated)
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Allocation of Mgmt For For For
Profits/Dividends
13 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
14 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Election of
Supervisory Board
Member
15 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 09/24/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List Mgmt For For For
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Approval of Reduction Mgmt For For For
in Sale Price of Real
Estate
8 Approval of Reduction Mgmt For For For
in Sale Price of
Rights to Real
Estate
9 Approval of Reduction Mgmt For For For
in Asking Price of
Real
Estate
10 Approval to Terminate Mgmt For For For
Programme for
Workforce Streamlining
and Redundancy
Payments
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 12/18/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List Mgmt For For For
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Approval of Reduction Mgmt For For For
in Sale Price of
Properties
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polski Koncern Naftowy ORLEN S.A
Ticker Security ID: Meeting Date Meeting Status
PKN CINS X6922W204 04/28/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Agenda Mgmt For For For
6 Election of Scrutiny Mgmt For For For
Commision
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Management Board Report Mgmt For For For
13 Accounts Mgmt For For For
14 Management Board Report Mgmt For For For
(Consolidated)
15 Accounts (Consolidated) Mgmt For For For
16 Coverage of Loss Mgmt For For For
17 Dividends Mgmt For For For
18 Ratification of Mgmt For For For
Management Board
Acts
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Amendments to Articles; Mgmt For For For
Adoption of Uniform
Text of
Articles
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polymetal International Plc
Ticker Security ID: Meeting Date Meeting Status
POLY CINS G7179S101 05/20/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Bobby Godsell Mgmt For For For
5 Elect Vitaly N. Nesis Mgmt For For For
6 Elect Konstantin Yanakov Mgmt For For For
7 Elect Marina Gronberg Mgmt For For For
8 Elect Jean-Pascal Mgmt For For For
Duvieusart
9 Elect Jonathan Best Mgmt For For For
10 Elect Russell Skirrow Mgmt For For For
11 Elect Leonard Homeniuk Mgmt For Against Against
12 Elect Christine Coignard Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Polymetal International Plc
Ticker Security ID: Meeting Date Meeting Status
POLY CINS G7179S101 08/14/2014 Voted
Meeting Type Country of Trade
Ordinary Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Polyus Gold International Limited
Ticker Security ID: Meeting Date Meeting Status
PGIL CINS G7166H100 05/15/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Adrian Coates Mgmt For For For
5 Elect Bruce Buck Mgmt For For For
6 Elect Kobus Moolman Mgmt For For For
7 Elect Anastasia Mgmt For For For
Galochkina
8 Elect Igor Gorin Mgmt For For For
9 Elect Ilya A. Yuzhanov Mgmt For For For
10 Elect Edward C. Dowling Mgmt For For For
11 Elect Pavel Grachev Mgmt For For For
12 Elect Vitalii Koval Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Long-term Incentive Plan Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Portucel S.A.
Ticker Security ID: Meeting Date Meeting Status
PTI CINS X67182109 04/29/2015 Voted
Meeting Type Country of Trade
Ordinary Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
(Individual)
3 Accounts and Reports Mgmt For For For
(Consolidated)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Shareholder Proposal Mgmt For For For
Regarding Special
Dividend
6 Shareholder Proposal Mgmt For For For
Regarding Ratification
of Board and
Supervisory
Acts
7 Shareholder Proposal Mgmt For Against Against
Regarding Election of
Corporate
Bodies
8 Appointment of Auditor Mgmt For For For
9 Remuneration Policy Mgmt For Against Against
10 Authority to Trade in Mgmt For For For
Company Stock and Debt
Instruments
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Posco
Ticker Security ID: Meeting Date Meeting Status
005490 CINS Y70750115 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect SHIN Chae Chol Mgmt For For For
3 Elect KIM Joo Hyun Mgmt For For For
4 Elect PARK Byung Won Mgmt For For For
5 Election of Audit Mgmt For For For
Committee Member: KIM
Joo
Hyun
6 Elect KIM Jin Il Mgmt For For For
7 Elect LEE Young Hoon Mgmt For For For
8 Elect OH In Hwan Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Potash Corporation of Saskatchewan Inc.
Ticker Security ID: Meeting Date Meeting Status
POT CUSIP 73755L107 05/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher M. Mgmt For For For
Burley
1.2 Elect Donald G. Mgmt For For For
Chynoweth
1.3 Elect John W. Estey Mgmt For For For
1.4 Elect Gerald W. Grandey Mgmt For For For
1.5 Elect Charles S. Hoffman Mgmt For For For
1.6 Elect Alice D. Laberge Mgmt For For For
1.7 Elect Consuelo E. Madere Mgmt For For For
1.8 Elect Keith G. Martell Mgmt For For For
1.9 Elect Jeffrey J. McCaig Mgmt For For For
1.10 Elect Jochen E. Tilk Mgmt For For For
1.11 Elect Elena Viyella de Mgmt For Withhold Against
Paliza
2 Appointment of Auditor Mgmt For For For
3 Approval of the 2015 Mgmt For For For
Performance Option
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendments to By-laws Mgmt For For For
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Sourcing
Phosphate from Western
Sahara
________________________________________________________________________________
PP London Sumatera
Ticker Security ID: Meeting Date Meeting Status
LSIP CINS Y7137X101 05/05/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Election of Directors Mgmt For Against Against
and
Commissioners(Slate)
5 Directors' and Mgmt For For For
Commissioners'
Fees
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
PP London Sumatera
Ticker Security ID: Meeting Date Meeting Status
LSIP CINS Y7137X101 05/05/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
PT Vale Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
INCO CINS Y7150Y101 03/31/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Commissioners' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Election of Directors Mgmt For Against Against
(Slate)
6 Election of Mgmt For Against Against
Commissioners
(Slate)
7 Commissioners' Fees Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For Against Against
10 Amendments to Articles Mgmt For Against Against
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
QEP Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
QEP CUSIP 74733V100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phillips S. Mgmt For Against Against
Baker,
Jr.
2 Elect Charles B. Stanley Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Repeal of Classified Mgmt For For For
Board
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Hydraulic
Fracturing
________________________________________________________________________________
Randgold Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RRS CUSIP 752344309 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Advisory - Non-UK
Issuer)
5 Elect Mark Bristow Mgmt For For For
6 Elect Norborne P. Cole, Mgmt For For For
Jr.
7 Elect Christopher Mgmt For For For
Coleman
8 Elect Kadri Dagdelen Mgmt For For For
9 Elect Jamil Kassum Mgmt For For For
10 Elect Jeanine Mabunda Mgmt For For For
Lioko
11 Elect Andrew Quinn Mgmt For For For
12 Elect Graham Mgmt For For For
Shuttleworth
13 Elect Karl Voltaire Mgmt For For For
14 Elect Safiatou F Mgmt For For For
Ba-N'Daw
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Share Grants (NEDs) Mgmt For For For
19 Share Grant (Senior Mgmt For For For
Independent
Director)
20 Share Grant (Chairman) Mgmt For For For
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony V. Dub Mgmt For For For
2 Elect V. Richard Eales Mgmt For For For
3 Elect Allen Finkelson Mgmt For For For
4 Elect James M. Funk Mgmt For For For
5 Elect Christopher A. Mgmt For For For
Helms
6 Elect Jonathan S. Linker Mgmt For For For
7 Elect Mary Ralph Lowe Mgmt For For For
8 Elect Kevin S. McCarthy Mgmt For For For
9 Elect John H. Pinkerton Mgmt For For For
10 Elect Jeffrey L. Ventura Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sarah J Anderson Mgmt For For For
1.2 Elect John G. Figueroa Mgmt For For For
1.3 Elect Thomas W. Gimbel Mgmt For For For
1.4 Elect David H. Hannah Mgmt For For For
1.5 Elect Douglas M. Hayes Mgmt For For For
1.6 Elect Mark V. Kaminski Mgmt For For For
1.7 Elect Gregg J. Mollins Mgmt For For For
1.8 Elect Andrew G. Sharkey Mgmt For For For
III
1.9 Elect Leslie A. Waite Mgmt For For For
2 Reincorporation from Mgmt For For For
California to
Delaware
3 2015 Incentive Award Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rengo Company Limited
Ticker Security ID: Meeting Date Meeting Status
3941 CINS J64382104 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Kiyoshi Ohtsubo Mgmt For Against Against
3 Elect Moriaki Maeda Mgmt For For For
4 Elect Ichiroh Hasegawa Mgmt For For For
5 Elect Misao Wakamatsu Mgmt For For For
6 Elect Yasuhiro Baba Mgmt For For For
7 Elect Hiromi Sambe Mgmt For For For
8 Elect Shigechika Ishida Mgmt For For For
9 Elect Yohsuke Kawamoto Mgmt For For For
10 Elect Sadatoshi Inoue Mgmt For For For
11 Elect Mitsumasa Yokota Mgmt For For For
12 Elect Hirofumi Hori Mgmt For For For
13 Elect Tohru Ohsako Mgmt For For For
14 Elect Kenjiroh Nakano Mgmt For For For
15 Elect Kohichi Hirano Mgmt For For For
16 Elect Takeshi Hosokawa Mgmt For For For
17 Elect Yukio Okano Mgmt For For For
18 Elect Sawamu Hashimoto Mgmt For Against Against
19 Elect Junzoh Ishii Mgmt For For For
________________________________________________________________________________
Repsol, S.A.
Ticker Security ID: Meeting Date Meeting Status
REP CINS E8471S130 04/30/2015 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Appointment of Auditor Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 First Scrip Dividend Mgmt For For For
7 Second Scrip Dividend Mgmt For For For
8 Share Acquisition Plan Mgmt For For For
2016-2018
9 Amendments to Articles Mgmt For For For
15, 19, 20, 21, 22, 22
bis, 27 and
28
10 Amendments to Articles Mgmt For For For
32, 33, 39, 39 bis,
40, 42, 43, 44, 45, 45
ter, and New Article
45
bis
11 Amendments to Articles Mgmt For For For
45 bis and
47
12 Amendments to General Mgmt For For For
Meeting
Regulation
13 Elect Antonio Brufau Mgmt For For For
Niubo
14 Ratify Co-option and Mgmt For For For
Elect Josu Jon Imaz
San
Miguel
15 Elect Luis Carlos Mgmt For For For
Croissier
Batista
16 Elect Angel Durandez Mgmt For For For
Adeva
17 Elect Mario Fernandez Mgmt For For For
Pelaz
18 Elect Jose Manuel Mgmt For For For
Loureda
Mantinan
19 Ratify Co-option and Mgmt For For For
Elect John Robinson
West
20 Remuneration Policy Mgmt For For For
21 Remuneration Report Mgmt For For For
22 Revocation of Mgmt For For For
Authorization to
Reduce Share
Capital
23 Authority to Issue Debt Mgmt For For For
Instruments
24 Authorization of Legal Mgmt For For For
Formalities
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Resolute Forest Products Inc.
Ticker Security ID: Meeting Date Meeting Status
RFP CUSIP 76117W109 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michel P. Desbiens Mgmt For For For
2 Elect Jennifer C. Dolan Mgmt For For For
3 Elect Richard D. Mgmt For For For
Falconer
4 Elect Richard Garneau Mgmt For For For
5 Elect Jeffrey A. Hearn Mgmt For For For
6 Elect Bradley P. Martin Mgmt For Against Against
7 Elect Alain Rheaume Mgmt For For For
8 Elect Michael Rousseau Mgmt For For For
9 Elect David H. Wilkins Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the Equity Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 04/16/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Binding -
UK)
3 Remuneration Report Mgmt For For For
(Advisory -
UK)
4 Remuneration Report Mgmt For For For
(Advisory -
AUS)
5 Elect Megan Clark Mgmt For For For
6 Elect Michael L'Estrange Mgmt For For For
7 Re-elect Robert E. Brown Mgmt For For For
8 Re-elect Jan du Plessis Mgmt For For For
9 Re-elect Ann Godbehere Mgmt For For For
10 Re-elect Richard R. Mgmt For For For
Goodmanson
11 Re-elect Anne Lauvergeon Mgmt For For For
12 Re-elect Chris J. Lynch Mgmt For For For
13 Re-elect Paul M. Tellier Mgmt For For For
14 Re-elect Simon R. Mgmt For For For
Thompson
15 Re-elect John S. Varley Mgmt For For For
16 Re-elect Samuel M.C. Mgmt For For For
Walsh
17 Appointment of Auditor Mgmt For For For
18 Authorise Board to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Non-Voting Meeting Note N/A N/A N/A N/A
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rock-Tenn Company
Ticker Security ID: Meeting Date Meeting Status
RKT CUSIP 772739207 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy J. Mgmt For For For
Bernlohr
1.2 Elect Jenny A. Hourihan Mgmt For For For
1.3 Elect Bettina M. Whyte Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rock-Tenn Company
Ticker Security ID: Meeting Date Meeting Status
RKT CUSIP 772739207 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Royal Dutch Shell Plc
Ticker Security ID: Meeting Date Meeting Status
RDSB CINS G7690A118 05/19/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Ben Van Beurden Mgmt For For For
4 Elect Guy Elliott Mgmt For For For
5 Elect Euleen GOH Yiu Mgmt For For For
Kiang
6 Elect Simon Henry Mgmt For For For
7 Elect Charles O. Mgmt For For For
Holliday,
Jr.
8 Elect Gerard Kleisterlee Mgmt For For For
9 Elect Sir Nigel Mgmt For For For
Sheinwald
10 Elect Linda G. Stuntz Mgmt For For For
11 Elect Hans Wijers Mgmt For For For
12 Elect Patricia A. Woertz Mgmt For For For
13 Elect Gerrit Zalm Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Authority to Repurchase Mgmt For For For
Shares
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Scrip Dividend Mgmt For For For
24 Authorisation of Mgmt For For For
Political
Donations
25 Shareholder Proposal ShrHoldr For For For
Regarding Climate
Change
Reporting
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Craig Haase Mgmt For For For
2 Elect C. Kevin McArthur Mgmt For For For
3 Elect Christopher M.T. Mgmt For For For
Thompson
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
S-Oil
Ticker Security ID: Meeting Date Meeting Status
010950 CINS Y80710109 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For Against Against
3 Election of Directors Mgmt For For For
(Slate)
4 Election of Audit Mgmt For Against Against
Committee Member: S.A.
Al-Ashgar
5 Election of Audit Mgmt For For For
Committee Member: A.A.
AI-Talhah
6 Election of Audit Mgmt For For For
Committee Member: HONG
Seok
Woo
7 Election of Audit Mgmt For For For
Committee Member: SHIN
Eui
Soon
8 Directors' Fees Mgmt For For For
________________________________________________________________________________
Saipem S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SPM CINS T82000117 04/30/2015 Take No Action
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Board Size Mgmt For TNA N/A
5 Board Term Mgmt For TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 List Presented by Eni Mgmt For TNA N/A
S.p.A.
8 List Presented by Group Mgmt For TNA N/A
of Shareholders
Representing 1.015% of
Issued Share
Capital
9 Election of Chairman of Mgmt For TNA N/A
Board
10 Directors' Fees Mgmt For TNA N/A
11 Elect Giulia De Martino Mgmt For TNA N/A
12 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
13 Remuneration Report Mgmt For TNA N/A
14 Long-term Incentive Mgmt For TNA N/A
Plan
2015
________________________________________________________________________________
Salzgitter AG
Ticker Security ID: Meeting Date Meeting Status
SZG CINS D80900109 05/28/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
9 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Santos Limited
Ticker Security ID: Meeting Date Meeting Status
STO CINS Q82869118 04/30/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Roy A. Franklin Mgmt For For For
3 Elect Yasmin A. Allen Mgmt For For For
4 Remuneration Report Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
David
Knox)
6 Approve NED Mgmt For For For
Shareholding
Plan
7 Renew Takeover Mgmt For For For
Provisions
________________________________________________________________________________
Sappi Limited
Ticker Security ID: Meeting Date Meeting Status
SAP CINS S73544108 02/11/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Glen T. Pearce Mgmt For For For
3 Re-elect Daniel C. Mgmt For For For
Cronje
4 Re-elect Nkateko P. Mgmt For Against Against
Mageza
5 Re-elect John D. Mgmt For For For
McKenzie
6 Re-elect Valli Moosa Mgmt For Against Against
7 Re-elect Sir Nigel R. Mgmt For For For
Rudd
8 Elect Audit Committee Mgmt For Against Against
Member (Len
Konar)
9 Elect Audit Committee Mgmt For For For
Member (Godefridus
P.F.
Beurskens)
10 Elect Audit Committee Mgmt For For For
Member (Michael A.
Fallon)
11 Elect Audit Committee Mgmt For Against Against
Member (Nkateko P.
Mageza)
12 Elect Audit Committee Mgmt For For For
Member (Karen R.
Osar)
13 Appointment of Auditor Mgmt For For For
14 Authority to Issue Mgmt For For For
Shares Pursuant to
Plan
15 Authority to Issue Mgmt For For For
Shares Pursuant to
Scheme
16 Approve Remuneration Mgmt For For For
Policy
17 Approve NEDs' Fees Mgmt For For For
18 Approve Financial Mgmt For For For
Assistance
19 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sasol Limited
Ticker Security ID: Meeting Date Meeting Status
SOL CINS 803866102 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Colin Beggs Mgmt For For For
2 Re-elect David Constable Mgmt For For For
3 Re-elect Henk Dijkgraaf Mgmt For For For
4 Re-elect Moses Z. Mkhize Mgmt For For For
5 Re-elect Peter J. Mgmt For For For
Robertson
6 Elect Bongani Nqwababa Mgmt For For For
7 Elect Nomgando Matyumza Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Elect Audit Committee Mgmt For For For
Member (Colin
Beggs)
10 Elect Audit Committee Mgmt For For For
Member (Nomgando
Matyumza)
11 Elect Audit Committee Mgmt For For For
Member (Imogen
Mkhize)
12 Elect Audit Committee Mgmt For Against Against
Member (Johnson
Njeke)
13 Elect Audit Committee Mgmt For For For
Member (Stephen
Westwell)
14 Approve Remuneration Mgmt For For For
Policy
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Amendments to Mgmt For For For
Memorandum (Clause
26)
18 Amendment to Memorandum Mgmt For For For
(Clause
29.4.2)
19 General Authority to Mgmt For For For
Repurchase
Shares
20 Specific Authority to Mgmt For For For
Repurchase
Shares
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Schlumberger Ltd. (Netherlands Antilles)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect K. Vaman Kamath Mgmt For For For
3 Elect V. Maureen Mgmt For For For
Kempston
Darkes
4 Elect Paal Kibsgaard Mgmt For For For
5 Elect Nikolay Mgmt For For For
Kudryavtsev
6 Elect Michael E. Marks Mgmt For For For
7 Elect Indra K. Nooyi Mgmt For For For
8 Elect Lubna S. Olayan Mgmt For For For
9 Elect Leo Rafael Reif Mgmt For For For
10 Elect Tore I. Sandvold Mgmt For For For
11 Elect Henri Seydoux Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of Financial Mgmt For For For
Statements/Dividends
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schweitzer-Mauduit
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect K.C. Caldabaugh Mgmt For Withhold Against
1.2 Elect William A. Finn Mgmt For For For
1.3 Elect John D. Rogers Mgmt For For For
2 2015 Long-term Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Seaboard Corporation
Ticker Security ID: Meeting Date Meeting Status
SEB CUSIP 811543107 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven J. Bresky Mgmt For For For
1.2 Elect David A. Adamsen Mgmt For For For
1.3 Elect Douglas W. Baena Mgmt For For For
1.4 Elect Edward I. Mgmt For Withhold Against
Shifman,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against For Against
Regarding Gestation
Crates
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CINS G7945E105 09/19/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Elect John Fredriksen Mgmt For Against Against
7 Elect Tor Olav Troim Mgmt For Against Against
8 Elect Kate Blankenship Mgmt For Against Against
9 Elect Carl Erik Steen Mgmt For For For
10 Elect Kathrine Mgmt For For For
Fredriksen
11 Elect Bert Bekker Mgmt For For For
12 Elect Paul Leand, Jr. Mgmt For For For
13 Appointment of Auditor; Mgmt For For For
Authority to Set
Auditor's
Fees
14 Directors' Fees Mgmt For For For
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Severn Trent plc
Ticker Security ID: Meeting Date Meeting Status
SVT CINS G8056D159 07/16/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Long Term Incentive Mgmt For For For
Plan
2014
5 Allocation of Mgmt For For For
Profits/Dividends
6 Elect Tony Ballance Mgmt For For For
7 Elect John Coghlan Mgmt For For For
8 Elect Richard Davey Mgmt For For For
9 Elect Andrew J. Duff Mgmt For For For
10 Elect Gordon Fryett Mgmt For For For
11 Elect Olivia Garfield Mgmt For For For
12 Elect Martin Kane Mgmt For For For
13 Elect Martin Lamb Mgmt For For For
14 Elect Michael J.E. Mgmt For For For
McKeon
15 Elect Philip Remnant Mgmt For For For
16 Elect Andy Smith Mgmt For For For
17 Elect Angela Strank Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Authority to Set Mgmt For For For
Auditor's
Fees
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Severstal Cherepovets Metal Factory
Ticker Security ID: Meeting Date Meeting Status
CHEMK CINS 818150302 11/14/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 3Q Interim Dividend Mgmt For For For
2 Adoption of New Charter Mgmt For Abstain Against
3 Adoption of New Mgmt For Abstain Against
Regulations on Board
of
Directors
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sibanye Gold Limited
Ticker Security ID: Meeting Date Meeting Status
SGL CINS S7627H100 05/12/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Christopher D. Mgmt For For For
Chadwick
3 Elect Robert CHAN Tze Mgmt For For For
Leung
4 Elect Timothy J. Cumming Mgmt For For For
5 Elect Richard P. Menell Mgmt For For For
6 Elect Jerry S. Vilakazi Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Keith
Rayner)
8 Elect Audit Committee Mgmt For For For
Member (Richard
Menell)
9 Elect Audit Committee Mgmt For For For
Member (Nkosemntu
Nika)
10 Elect Audit Committee Mgmt For For For
Member (Susan van der
Merwe)
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Increase Mgmt For For For
Authorised
Capital
16 Amendment to Memorandum Mgmt For For For
17 Authority to Repurchase Mgmt For For For
Shares
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Silver Wheaton Corp.
Ticker Security ID: Meeting Date Meeting Status
SLW CUSIP 828336107 05/21/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence I. Bell Mgmt For For For
1.2 Elect George L. Brack Mgmt For For For
1.3 Elect John A. Brough Mgmt For For For
1.4 Elect R. Peter Gillin Mgmt For For For
1.5 Elect Chantal Gosselin Mgmt For For For
1.6 Elect Douglas M. Holtby Mgmt For For For
1.7 Elect Eduardo Luna Mgmt For For For
1.8 Elect Wade Nesmith Mgmt For For For
1.9 Elect Randy V.J. Mgmt For For For
Smallwood
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SK Holdings Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
003600 CINS Y8T642111 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect KWON Oh Ryong Mgmt For For For
3 Election of Audit Mgmt For For For
Committee Member: KWON
Oh
Ryong
4 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
SK Holdings Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
003600 CINS Y8T642111 06/26/2015 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SK Innovation Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
096770 CINS Y8063L103 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect JUNG Chul Gil Mgmt For For For
3 Elect KIM Dae Gi Mgmt For For For
4 Elect HAN Min Hee Mgmt For For For
5 Election of Audit Mgmt For For For
Committee Member: KIM
Dae
Gi
6 Directors' Fees Mgmt For For For
________________________________________________________________________________
Slc Agricola S.A.
Ticker Security ID: Meeting Date Meeting Status
SLCE3 CINS P8711D107 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Option Plan Mgmt For For For
4 Restricted Stock Plan Mgmt For For For
5 Merger by Absorption Mgmt For For For
(Fazenda
Paiaguas)
________________________________________________________________________________
Slc Agricola S.A.
Ticker Security ID: Meeting Date Meeting Status
SLCE3 CINS P8711D107 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For For For
7 Election of Directors Mgmt For For For
________________________________________________________________________________
Smurfit Kappa Group Plc
Ticker Security ID: Meeting Date Meeting Status
SKG CINS G8248F104 05/01/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Liam O'Mahony Mgmt For For For
5 Elect Gary McGann Mgmt For For For
6 Elect Anthony Smurfit Mgmt For For For
7 Elect Ian Curley Mgmt For For For
8 Elect Frits Beurskens Mgmt For For For
9 Elect Christel Bories Mgmt For For For
10 Elect Thomas Brodin Mgmt For For For
11 Elect Irial Finan Mgmt For For For
12 Elect Samuel Mencoff Mgmt For For For
13 Elect John Moloney Mgmt For For For
14 Elect Roberto Newell Mgmt For For For
15 Elect Paul T. Stecko Mgmt For For For
16 Elect Rosemary Thorne Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Southern Copper Corporation
Ticker Security ID: Meeting Date Meeting Status
SCCO CUSIP 84265V105 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect German Larrea Mgmt For For For
Mota-Velasco
1.2 Elect Oscar Gonzalez Mgmt For Withhold Against
Rocha
1.3 Elect Emilio Carrillo Mgmt For Withhold Against
Gamboa
1.4 Elect Alfredo Casar Mgmt For For For
Perez
1.5 Elect Luis Castelazo Mgmt For For For
Morales
1.6 Elect Enrique Castillo Mgmt For Withhold Against
Sanchez
Mejorada
1.7 Elect Xavier Garcia de Mgmt For Withhold Against
Quevedo
Topete
1.8 Elect Daniel Muniz Mgmt For For For
Quintanilla
1.9 Elect Luis Miguel Mgmt For Withhold Against
Palomino
Bonilla
1.10 Elect Gilberto Mgmt For Withhold Against
Perezalonso
Cifuentes
1.11 Elect Juan Rebolledo Mgmt For For For
Gout
1.12 Elect Carlos Ruiz Mgmt For For For
Sacristan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Gass Mgmt For For For
2 Elect Catherine A. Kehr Mgmt For For For
3 Elect Greg D. Kerley Mgmt For For For
4 Elect Vello A. Kuuskraa Mgmt For For For
5 Elect Kenneth R. Mourton Mgmt For For For
6 Elect Steven L. Mueller Mgmt For For For
7 Elect Elliott Pew Mgmt For For For
8 Elect Terry W. Rathert Mgmt For For For
9 Elect Alan H. Stevens Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Spectra Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
SE CUSIP 847560109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory L. Ebel Mgmt For For For
2 Elect F. Anthony Comper Mgmt For For For
3 Elect Austin A. Adams Mgmt For For For
4 Elect Joseph Alvarado Mgmt For For For
5 Elect Pamela L. Carter Mgmt For Against Against
6 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
7 Elect Peter B. Hamilton Mgmt For For For
8 Elect Miranda C. Hubbs Mgmt For For For
9 Elect Michael McShane Mgmt For For For
10 Elect Michael G. Morris Mgmt For For For
11 Elect Michael E.J. Mgmt For For For
Phelps
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
SSAB Corporation
Ticker Security ID: Meeting Date Meeting Status
SSAB-A CINS W8615U108 04/08/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Board Mgmt For For For
and Management
Acts
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Board Size Mgmt For For For
18 Directors and Auditors' Mgmt For Against Against
Fees
19 Election of Directors Mgmt For For For
20 Elect Bengt Kjell as Mgmt For For For
Chairman
21 Number of Auditors; Mgmt For Against Against
Appointment of
Auditor
22 Compensation Guidelines Mgmt For For For
23 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Occupational
Accidents
24 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Occupational
Accidents
25 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Occupational
Accidents
26 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Gender
Equality
27 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Gender
Equality
28 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Gender
Equality
29 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
SSAB Svenskt Stal AB
Ticker Security ID: Meeting Date Meeting Status
SSAB-A CINS W8615U108 09/11/2014 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Board Size Mgmt For Abstain Against
10 Directors' Fees Mgmt For Abstain Against
11 Election of Directors Mgmt For Abstain Against
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Statoil ASA
Ticker Security ID: Meeting Date Meeting Status
STL CINS R8413J103 05/19/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Election of Presiding Mgmt For TNA N/A
Chairman
8 Agenda Mgmt For TNA N/A
9 Election of Individuals Mgmt For TNA N/A
to Check
Minutes
10 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
11 Shareholder Proposal ShrHoldr For TNA N/A
Regarding Climate
Change
Reporting
12 Shareholder Proposal ShrHoldr Against TNA N/A
Regarding Reporting on
Climate Change Asset
Risks
13 Shareholder Proposal ShrHoldr Against TNA N/A
Regarding Climate
Change
Strategy
14 Corporate Governance Mgmt For TNA N/A
Report
15 Remuneration Guidelines Mgmt For TNA N/A
16 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
17 Nomination Committee Mgmt For TNA N/A
18 Corporate Assembly Fees Mgmt For TNA N/A
19 Nomination Committee Mgmt For TNA N/A
Fees
20 Authority to Distribute Mgmt For TNA N/A
Dividend
21 Authority to Repurchase Mgmt For TNA N/A
Shares in Relation to
Share Saving
Plan
22 Authority to Repurchase Mgmt For TNA N/A
Shares for
Cancellation
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Millett Mgmt For For For
1.2 Elect Richard P. Teets, Mgmt For For For
Jr.
1.3 Elect John C. Bates Mgmt For Withhold Against
1.4 Elect Keith E. Busse Mgmt For For For
1.5 Elect Frank D. Byrne Mgmt For For For
1.6 Elect Traci M. Dolan Mgmt For For For
1.7 Elect Paul B. Edgerley Mgmt For For For
1.8 Elect Jurgen Kolb Mgmt For For For
1.9 Elect James C. Mgmt For For For
Marcuccilli
1.10 Elect Bradley S. Seaman Mgmt For For For
1.11 Elect Gabriel L. Shaheen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Equity Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stillwater Mining Company
Ticker Security ID: Meeting Date Meeting Status
SWC CUSIP 86074Q102 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George M. Bee Mgmt For For For
1.2 Elect Michael McMullen Mgmt For For For
1.3 Elect Patrice E. Merrin Mgmt For For For
1.4 Elect Michael S. Parrett Mgmt For For For
1.5 Elect Brian Schweitzer Mgmt For For For
1.6 Elect Gary A. Sugar Mgmt For For For
1.7 Elect Lawrence Peter Mgmt For For For
O'Hagan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stora Enso Oyj
Ticker Security ID: Meeting Date Meeting Status
STERV CINS X8T9CM113 04/22/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Nomination Committee Mgmt For For For
18 Authorization of Legal Mgmt For For For
Formalities
19 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Subsea 7 S.A.
Ticker Security ID: Meeting Date Meeting Status
SUBC CINS L8882U106 04/17/2015 Take No Action
Meeting Type Country of Trade
Mix Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening of Meeting Mgmt For TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Consolidated Accounts Mgmt For TNA N/A
and
Reports
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Appointment of Auditor Mgmt For TNA N/A
8 Elect Dod A. Fraser Mgmt For TNA N/A
9 Elect Allen L. Stevens Mgmt For TNA N/A
10 Elect Robert Long Mgmt For TNA N/A
11 Increase in Authorized Mgmt For TNA N/A
Capital
________________________________________________________________________________
Subsea 7 S.A.
Ticker Security ID: Meeting Date Meeting Status
SUBC CINS L8882U106 09/12/2014 Take No Action
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Subsea 7 S.A.
Ticker Security ID: Meeting Date Meeting Status
SUBC CINS L8882U106 11/27/2014 Take No Action
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Reduce Mgmt For TNA N/A
Share
Capital
2 Authority to Repurchase Mgmt For TNA N/A
Shares; Authority to
Reduce Share
Capital
3 Increase in Authorized Mgmt For TNA N/A
Capital
4 Amendments to Articles Mgmt For TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Suez Environnement Company SA
Ticker Security ID: Meeting Date Meeting Status
SEV CINS F4984P118 05/12/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Ratification of the Mgmt For For For
Co-option and election
of Anne
Lauvergeon
8 Ratification of the Mgmt For Against Against
Co-option Isidro Faine
Casas
9 Elect Nicolas Bazire Mgmt For Against Against
10 Elect Valerie Bernis Mgmt For For For
11 Elect Lorenz d'Este Mgmt For For For
12 Elect Isabelle Kocher Mgmt For Against Against
13 Related Party Mgmt For For For
Transactions
14 Remuneration of Gerard Mgmt For For For
Mestrallet,
Chairman
15 Remuneration of Mgmt For For For
Jean-Louis Chaussade,
CEO
16 Authority to Repurchase Mgmt For For For
Shares
17 Amendments Regarding Mgmt For For For
Employee Shareholder
Representatives
18 Amendments Regarding Mgmt For For For
Double Voting
Rights
19 Amendments Regarding Mgmt For For For
Record
Date
20 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Issue Mgmt For For For
Through Private
Placement
24 Greenshoe Mgmt For For For
25 Authority Increase Mgmt For For For
Capital for
Contributions in
Kind
26 Authority Increase Mgmt For For For
Capital in Case of
Exchange
Offer
27 Employee Stock Purchase Mgmt For For For
Plan
28 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
29 Limit to Capital Mgmt For For For
Increase
30 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sumitomo Forestry Co, Ltd.
Ticker Security ID: Meeting Date Meeting Status
1911 CINS J77454122 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Noriaki Tohi as Mgmt For For For
Statutory
Auditor
5 Bonus Mgmt For For For
6 Equity Compensation Plan Mgmt For For For
________________________________________________________________________________
Sumitomo Metal Mining Co Ltd
Ticker Security ID: Meeting Date Meeting Status
5713 CINS J77712123 06/29/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Nobumasa Kemori Mgmt For For For
4 Elect Yoshiaki Nakazato Mgmt For For For
5 Elect Naoyuki Tsuchida Mgmt For For For
6 Elect Mikinobu Ogata Mgmt For For For
7 Elect Akira Nozaki Mgmt For For For
8 Elect Masahiro Morimoto Mgmt For For For
9 Elect Tsutomu Ushijima Mgmt For For For
10 Elect Hitoshi Taimatsu Mgmt For For For
11 Elect Hikoyuki Miwa as Mgmt For For For
Statutory
Auditor
12 Elect Kazuhiro Mishina Mgmt For For For
as Alternate Statutory
Auditor
13 Bonus Mgmt For For For
________________________________________________________________________________
Suncor Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SU CUSIP 867224107 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mel E. Benson Mgmt For For For
1.2 Elect Jacynthe Cote Mgmt For For For
1.3 Elect Dominic Mgmt For For For
D'Alessandro
1.4 Elect W. Douglas Ford Mgmt For For For
1.5 Elect John D. Gass Mgmt For For For
1.6 Elect John R. Huff Mgmt For For For
1.7 Elect Maureen McCaw Mgmt For For For
1.8 Elect Michael W. O'Brien Mgmt For For For
1.9 Elect James W. Simpson Mgmt For For For
1.10 Elect Eira Thomas Mgmt For For For
1.11 Elect Steven W. Williams Mgmt For For For
1.12 Elect Michael M. Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendments to By-Laws Mgmt For For For
Regarding Quorum
Requirements
4 Adoption of Advance Mgmt For For For
Notice
Provision
5 Advisory Vote on Mgmt For For For
Approach to Executive
Compensation
________________________________________________________________________________
SunPower Corporation
Ticker Security ID: Meeting Date Meeting Status
SPWR CUSIP 867652406 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnaud Chaperon Mgmt For For For
1.2 Elect Jean-Marc Otero Mgmt For For For
del
Val
1.3 Elect Pat Wood III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2015 Mgmt For Against Against
Omnibus Incentive
Plan
5 Approval of an Equity Mgmt For For For
Award Granted to the
CEO
________________________________________________________________________________
Surgutneftegaz OJSC
Ticker Security ID: Meeting Date Meeting Status
SNGS CINS 868861204 06/27/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Vladimir L. Mgmt N/A Abstain N/A
Bogdanov
7 Elect Alexander N. Mgmt N/A Abstain N/A
Bulanov
8 Elect Ivan K. Dinichenko Mgmt N/A For N/A
9 Elect Vladimir P. Mgmt N/A Abstain N/A
Erokhin
10 Elect Viktor M. Mgmt N/A Abstain N/A
Krivosheev
11 Elect Nikolay I. Matveev Mgmt N/A Abstain N/A
12 Elect Vladimir I. Mgmt N/A For N/A
Raritsky
13 Elect Ildus S. Usmanov Mgmt N/A For N/A
14 Elect Alexander G. Mgmt N/A Abstain N/A
Fesenko
15 Elect Vladimir A. Mgmt N/A Abstain N/A
Shashkov
16 Elect Taisiya P. Mgmt For Against Against
Klinovskaya
17 Elect Valentina V. Mgmt For Against Against
Musikhina
18 Elect Tamara Oleynik Mgmt For Against Against
19 Appointment of Auditor Mgmt For Against Against
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Svenska Cellulosa Aktiebolaget SCA
Ticker Security ID: Meeting Date Meeting Status
SCA.A CINS W90152120 04/15/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Board Mgmt For Against Against
and CEO
Acts
14 Board Size Mgmt For For For
15 Number of Auditors Mgmt For For For
16 Directors and Auditors' Mgmt For For For
Fees
17 Election of Directors Mgmt For For For
18 Appointment of Auditor Mgmt For Against Against
19 Remuneration Report Mgmt For For For
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Talisman Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
TLM CUSIP 87425E103 02/18/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
Tatneft OAO
Ticker Security ID: Meeting Date Meeting Status
TATN CINS 670831205 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For Abstain Against
2 Financial Statements Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Dividends Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Radik R. Mgmt For Abstain Against
Gaizatullin
7 Elect Nail G. Ibragimov Mgmt For Abstain Against
8 Elect Laslo Gerech Mgmt For For For
9 Elect Rustam K. Khalimov Mgmt For Abstain Against
10 Elect Azat K. Khamaev Mgmt For Abstain Against
11 Elect Rais S. Khisamov Mgmt For Abstain Against
12 Elect Yuri L. Levin Mgmt For For For
13 Elect Nail U. Maganov Mgmt For Abstain Against
14 Elect Renat H. Muslimov Mgmt For Abstain Against
15 Elect Renat K. Sabirov Mgmt For Abstain Against
16 Elect Valery Y. Sorokin Mgmt For Abstain Against
17 Elect Rene Steiner Mgmt For For For
18 Elect Shafagat F. Mgmt For Abstain Against
Takhautdinov
19 Elect Mirgaziyan Z. Mgmt For Abstain Against
Taziev
20 Elect Ksenia G. Mgmt For For For
Borzunova
21 Elect Ranilya R. Mgmt For For For
Gazitova
22 Elect Nazilya R. Mgmt For For For
Farkhutdinova
23 Elect Venera G. Kuzmina Mgmt For For For
24 Elect Nikolai K. Lapin Mgmt For For For
25 Elect Oleg M. Matveev Mgmt For For For
26 Elect Liliya R. Mgmt For For For
Rakhimzyanova
27 Elect Tatiana V. Mgmt For For For
Tsyganova
28 Appointment of Auditor Mgmt For For For
29 Amendments to Articles Mgmt For For For
30 Amendments to Meeting Mgmt For For For
Regulations
31 Amendments to Board of Mgmt For For For
Directors
Regulations
32 Amendments to CEO Mgmt For For For
Regulations
33 Amendments to Mgmt For For For
Management Board
Regulations
34 Amendments to Audit Mgmt For For For
Commission
Regulations
________________________________________________________________________________
Technip
Ticker Security ID: Meeting Date Meeting Status
TEC CINS F90676101 04/23/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Scrip Dividend Mgmt For For For
7 Consolidated Accounts Mgmt For For For
and
Reports
8 Related Party Mgmt For For For
Transactions
9 Remuneration of Thierry Mgmt For For For
Pilenko, Chairman and
CEO
10 Elect Thierry Pilenko Mgmt For For For
11 Elect Olivier Appert Mgmt For For For
12 Elect Pascal Colombani Mgmt For For For
13 Elect Leticia Costa Mgmt For For For
14 Elect C. Maury Devine Mgmt For For For
15 Elect John C.G. O'Leary Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
18 Employee Stock Purchase Mgmt For For For
Plan
19 Employee Stock Mgmt For For For
Purchase Plan for
Overseas
Employees
20 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Teck Resources Limited
Ticker Security ID: Meeting Date Meeting Status
TCK CUSIP 878742204 04/22/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mayank M. Ashar Mgmt For For For
1.2 Elect Felix P. Chee Mgmt For For For
1.3 Elect Jack L. Cockwell Mgmt For For For
1.4 Elect Laura L. Mgmt For For For
Dottori-Attanasio
1.5 Elect Edward C. Dowling Mgmt For For For
1.6 Elect Norman B. Keevil Mgmt For For For
1.7 Elect Norman B. Keevil Mgmt For For For
III
1.8 Elect Takeshi Kubota Mgmt For For For
1.9 Elect Takashi Kuriyama Mgmt For For For
1.10 Elect Donald R. Lindsay Mgmt For For For
1.11 Elect Tracey L. McVicar Mgmt For For For
1.12 Elect Kenneth W. Mgmt For For For
Pickering
1.13 Elect Warren S.R. Mgmt For For For
Seyffert
1.14 Elect Timothy R. Snider Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the 2010 Mgmt For For For
Stock Option
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tenaris S.A.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 88031M109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Accounts and
Reports
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Company Accounts and Mgmt For For For
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Election of Directors Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Electronic Mgmt For For For
Communications
11 Increase Authorized Mgmt For Against Against
Capital
________________________________________________________________________________
Tenaris S.A.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 88031M109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Accounts and
Reports
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Company Accounts and Mgmt For For For
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Election of Directors Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Electronic Mgmt For For For
Communications
11 Increase Authorized Mgmt For Against Against
Capital
________________________________________________________________________________
Ternium S.A.
Ticker Security ID: Meeting Date Meeting Status
TX CUSIP 880890108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consolidated Accounts Mgmt For For For
and
Reports
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Board Mgmt For For For
Acts
5 Election of Directors Mgmt For For For
(Slate)
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
8 Authority to Repurchase Mgmt For For For
Shares
9 Delegation of Mgmt For For For
Authorities
10 Appointment of Mgmt For For For
Attorney-in-Fact
________________________________________________________________________________
Ternium S.A.
Ticker Security ID: Meeting Date Meeting Status
TX CUSIP 880890108 06/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consideration of Mgmt For For For
Restated Accounts and
Reports
2 Approval of Restated Mgmt For For For
Consolidated Accounts
and
Reports
________________________________________________________________________________
Tesoro Corporation
Ticker Security ID: Meeting Date Meeting Status
TSO CUSIP 881609101 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney F. Chase Mgmt For For For
2 Elect Gregory J. Goff Mgmt For For For
3 Elect Robert W. Goldman Mgmt For For For
4 Elect David Lilley Mgmt For For For
5 Elect Mary Pat McCarthy Mgmt For For For
6 Elect Jim W. Nokes Mgmt For For For
7 Elect Susan Tomasky Mgmt For For For
8 Elect Michael E. Wiley Mgmt For For For
9 Elect Patrick Y. Yang Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Andersons, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANDE CUSIP 034164103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Anderson
1.2 Elect Gerard M Anderson Mgmt For For For
1.3 Elect Catherine M. Mgmt For For For
Kilbane
1.4 Elect Robert J. King, Mgmt For For For
Jr.
1.5 Elect Ross W. Manire Mgmt For For For
1.6 Elect Donald L. Mennel Mgmt For For For
1.7 Elect Patrick S. Mullin Mgmt For For For
1.8 Elect John T. Stout, Jr. Mgmt For For For
1.9 Elect Jacqueline F. Mgmt For For For
Woods
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Increase in Authorized Mgmt For For For
Capital
________________________________________________________________________________
The Chefs' Warehouse, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHEF CUSIP 163086101 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dominick Cerbone Mgmt For For For
1.2 Elect John A. Couri Mgmt For For For
1.3 Elect Joseph M. Cugine Mgmt For For For
1.4 Elect Alan C. Guarino Mgmt For For For
1.5 Elect Stephen Hanson Mgmt For For For
1.6 Elect Christopher D. Mgmt For For For
Pappas
1.7 Elect John Pappas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ThyssenKrupp AG
Ticker Security ID: Meeting Date Meeting Status
TKA CINS D8398Q119 01/30/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
9 Compensation Policy Mgmt For TNA N/A
10 Elect Ingrid Hengster Mgmt For TNA N/A
11 Elect Hans-Peter Keitel Mgmt For TNA N/A
12 Elect Ulrich Lehner Mgmt For TNA N/A
13 Elect Rene Obermann Mgmt For TNA N/A
14 Elect Bernhard Pellens Mgmt For TNA N/A
15 Elect Carola von Mgmt For TNA N/A
Schmettow
16 Elect Carsten Spohr Mgmt For TNA N/A
17 Elect Jens Tischendorf Mgmt For TNA N/A
18 Authority to Repurchase Mgmt For TNA N/A
Shares
19 Authority to Repurchase Mgmt For TNA N/A
Shares Using Equity
Derivatives
________________________________________________________________________________
Tianjin Capital Environmental Protection
Ticker Security ID: Meeting Date Meeting Status
1065 CINS Y88228112 11/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Formulation of Internal Mgmt For For For
Accountability
System
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tianjin Capital Environmental Protection Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1065 CINS Y88228112 03/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect LIU Yujun Mgmt For For For
4 Elect CAO Shuo Mgmt For For For
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
Tianjin Capital Environmental Protection Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1065 CINS Y88228112 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Annual Report Mgmt For For For
4 Directors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Supervisors' Report Mgmt For For For
9 Independent Directors' Mgmt For For For
Report
________________________________________________________________________________
Tonengeneral Sekiyu KK
Ticker Security ID: Meeting Date Meeting Status
5012 CINS J8657U110 03/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Jun Mutoh Mgmt For For For
4 Elect Takashi Hirose Mgmt For For For
5 Elect D.R. Csapo Mgmt For For For
6 Elect Tomohide Miyata Mgmt For For For
7 Elect Yasushi Onoda Mgmt For For For
8 Elect Yuji Saita Mgmt For For For
9 Elect Hiroyuki Yokota Mgmt For For For
10 Elect Yoshikazu Yokoi Mgmt For For For
11 Elect Makoto Matsuo Mgmt For For For
12 Elect Yoshiiku Miyata Mgmt For For For
13 Elect Masahiro Iwasaki Mgmt For For For
14 Elect Masaaki Ayukawa Mgmt For For For
15 Elect Kyohichi Ikeo Mgmt For For For
16 Elect Nobuko Takahashi Mgmt For For For
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 05/29/2015 Voted
Meeting Type Country of Trade
Ordinary France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Scrip Dividend Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
10 Elect Patrick Artus Mgmt For For For
11 Elect Anne-Marie Idrac Mgmt For For For
12 Elect Patrick Pouyanne Mgmt For For For
13 Severance Agreement, Mgmt For For For
Retirement Benefits
and Supplementary
Pension Plan of
Patrick Pouyanne,
CEO
14 Remuneration of Thierry Mgmt For For For
Desmarest,
Chairman
15 Remuneration of Patrick Mgmt For For For
Pouyanne,
CEO
16 Remuneration of Mgmt For For For
Christophe de
Margerie, Chairman and
CEO until October 20,
2014
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Profit-Sharing
________________________________________________________________________________
Tourmaline Oil Corp.
Ticker Security ID: Meeting Date Meeting Status
TOU CINS 89156V106 06/03/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Michael L. Rose Mgmt For For For
4 Elect William D. Mgmt For For For
Armstrong
5 Elect Lee A. Baker Mgmt For For For
6 Elect Robert W. Blakely Mgmt For For For
7 Elect John W. Elick Mgmt For For For
8 Elect Kevin J. Keenan Mgmt For For For
9 Elect Phillip A. Mgmt For For For
Lamoreaux
10 Elect Andrew B. Mgmt For For For
MacDonald
11 Elect Clayton H. Riddell Mgmt For Against Against
12 Elect Brian G. Robinson Mgmt For Against Against
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tractor Supply Company
Ticker Security ID: Meeting Date Meeting Status
TSCO CUSIP 892356106 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia T. Jamison Mgmt For For For
1.2 Elect Johnston C. Adams Mgmt For For For
1.3 Elect Peter D. Bewley Mgmt For For For
1.4 Elect Richard W. Frost Mgmt For For For
1.5 Elect Keith R. Halbert Mgmt For For For
1.6 Elect George MacKenzie Mgmt For For For
1.7 Elect Edna K. Morris Mgmt For For For
1.8 Elect Gregory A. Mgmt For For For
Sandfort
1.9 Elect Mark J. Weikel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TransCanada Corporation
Ticker Security ID: Meeting Date Meeting Status
TRP CUSIP 89353D107 05/01/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin E. Benson Mgmt For For For
1.2 Elect Derek H. Burney Mgmt For For For
1.3 Elect Paule Gauthier Mgmt For For For
1.4 Elect Russell K. Girling Mgmt For For For
1.5 Elect S. Barry Jackson Mgmt For For For
1.6 Elect Paula Rosput Mgmt For For For
Reynolds
1.7 Elect John Richels Mgmt For For For
1.8 Elect Mary Pat Salomone Mgmt For For For
1.9 Elect D. Michael G. Mgmt For For For
Stewart
1.10 Elect Siim A. Vanaselja Mgmt For For For
1.11 Elect Richard E. Waugh Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to Articles Mgmt For For For
Regarding Board
Size
5 Amendments to By-Law Mgmt For For For
No.
1
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
and Management
Acts
3 Allocation of Losses Mgmt For For For
4 Distribution of Dividend Mgmt For For For
5 Elect Glyn Barker Mgmt For For For
6 Elect Vanessa C.L. Chang Mgmt For For For
7 Elect Frederico F. Mgmt For For For
Curado
8 Elect Chad Deaton Mgmt For For For
9 Elect Vincent J. Mgmt For For For
Intrieri
10 Elect Martin B. McNamara Mgmt For For For
11 Elect Samuel J. Mgmt For For For
Merksamer
12 Elect Merrill A. Mgmt For For For
Miller,
Jr.
13 Elect Edward R. Muller Mgmt For For For
14 Elect TAN Ek Kia Mgmt For For For
15 Election of Chairman of Mgmt For For For
the
Board
16 Elect Director Curado Mgmt For For For
to Compensation
Committee
17 Elect Director Intrieri Mgmt For For For
to Compensation
Committee
18 Elect Director McNamara Mgmt For For For
to Compensation
Committee
19 Elect Director Tan Ek Mgmt For For For
Kia to Compensation
Committee
20 Appointment of Mgmt For For For
Independent
Proxy
21 Appointment of Auditor Mgmt For For For
22 Advisory Vote on Mgmt For For For
Executive
Compensation
23 Ratification of Maximum Mgmt For For For
Compensation of the
Board of
Directors
24 Ratification of Maximum Mgmt For For For
Amount of Executive
Compensation
25 Approval of the 2015 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
and Management
Acts
3 Allocation of Losses Mgmt For For For
4 Distribution of Dividend Mgmt For For For
5 Elect Glyn Barker Mgmt For For For
6 Elect Vanessa C.L. Chang Mgmt For For For
7 Elect Frederico F. Mgmt For For For
Curado
8 Elect Chad Deaton Mgmt For For For
9 Elect Vincent J. Mgmt For For For
Intrieri
10 Elect Martin B. McNamara Mgmt For For For
11 Elect Samuel J. Mgmt For For For
Merksamer
12 Elect Merrill A. Mgmt For For For
Miller,
Jr.
13 Elect Edward R. Muller Mgmt For For For
14 Elect TAN Ek Kia Mgmt For For For
15 Election of Chairman of Mgmt For For For
the
Board
16 Elect Director Curado Mgmt For For For
to Compensation
Committee
17 Elect Director Intrieri Mgmt For For For
to Compensation
Committee
18 Elect Director McNamara Mgmt For For For
to Compensation
Committee
19 Elect Director Tan Ek Mgmt For For For
Kia to Compensation
Committee
20 Appointment of Mgmt For For For
Independent
Proxy
21 Appointment of Auditor Mgmt For For For
22 Advisory Vote on Mgmt For For For
Executive
Compensation
23 Ratification of Maximum Mgmt For For For
Compensation of the
Board of
Directors
24 Ratification of Maximum Mgmt For For For
Amount of Executive
Compensation
25 Approval of the 2015 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 09/22/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reduce Maximum Board Mgmt For For For
Size
2 Elect Merrill A. Mgmt For For For
Miller,
Jr.
________________________________________________________________________________
Tullow Oil Plc
Ticker Security ID: Meeting Date Meeting Status
TLW CINS G91235104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Mike Daly Mgmt For For For
4 Elect Jeremy R. Wilson Mgmt For For For
5 Elect Tutu Agyare Mgmt For For For
6 Elect Anne Drinkwater Mgmt For For For
7 Elect Ann Grant Mgmt For For For
8 Elect Aidan Heavey Mgmt For For For
9 Elect Steve Lucas Mgmt For For For
10 Elect Graham Martin Mgmt For For For
11 Elect Angus McCoss Mgmt For For For
12 Elect Paul McDade Mgmt For For For
13 Elect Ian Springett Mgmt For For For
14 Elect Simon R. Thompson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Amendment to the Mgmt For For For
Employee Share Award
Plan
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Turkiye Petrol Rafinerileri A.S.
Ticker Security ID: Meeting Date Meeting Status
TUPRS CINS M8966X108 03/30/2015 Take No Action
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening; Election of Mgmt For TNA N/A
Presiding
Chairman
5 Directors' Report Mgmt For TNA N/A
6 Presentation of Mgmt For TNA N/A
Auditor's
Report
7 Accounts Mgmt For TNA N/A
8 Ratification of Board Mgmt For TNA N/A
Acts
9 Allocation of Mgmt For TNA N/A
Profits/Dividends
10 Election of Directors Mgmt For TNA N/A
11 Compensation Policy Mgmt For TNA N/A
12 Directors' Fees Mgmt For TNA N/A
13 Appointment of Auditor Mgmt For TNA N/A
14 Authority to Make Mgmt For TNA N/A
Advance Payments of
Dividends
15 Charitable Donations Mgmt For TNA N/A
16 Presentation of Report Mgmt For TNA N/A
on
Guarantees
17 Authority to Carry out Mgmt For TNA N/A
Competing Activities
or Related Party
Transactions
18 Wishes Mgmt For TNA N/A
________________________________________________________________________________
Turquoise Hill Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
TRQ CINS 900435108 05/08/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Rowena Albones Mgmt For For For
3 Elect Jill Gardiner Mgmt For For For
4 Elect James W. Gill Mgmt For For For
5 Elect R. Peter Gillin Mgmt For For For
6 Elect Russel C. Mgmt For For For
Robertson
7 Elect Craig Stegman Mgmt For For For
8 Elect Jeffery D. Tygesen Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Stock Option Plan Mgmt For For For
Renewal
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Tyson Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP 902494103 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John H. Tyson Mgmt For For For
2 Elect Kathleen M. Bader Mgmt For For For
3 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
4 Elect Jim Kever Mgmt For For For
5 Elect Kevin M. McNamara Mgmt For For For
6 Elect Brad T. Sauer Mgmt For For For
7 Elect Donnie Smith Mgmt For For For
8 Elect Robert Thurber Mgmt For For For
9 Elect Barbara A. Tyson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Water
Stewardship
Policy
12 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Palm
Oil
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia Diaz Mgmt For For For
Dennis
2 Elect Mario Longhi Mgmt For For For
3 Elect Robert J. Stevens Mgmt For For For
4 Elect David S. Mgmt For For For
Sutherland
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Re-approval of Annual Mgmt For For For
Incentive Compensation
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Utilities Group PLC
Ticker Security ID: Meeting Date Meeting Status
UU CINS G92755100 07/25/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect John McAdam Mgmt For For For
6 Elect Steven L. Mogford Mgmt For For For
7 Elect Russ Houlden Mgmt For For For
8 Elect Catherine Bell Mgmt For For For
9 Elect Mark Clare Mgmt For For For
10 Elect Brian May Mgmt For For For
11 Elect Sara Weller Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Set Mgmt For Against Against
General Meeting
Notice Period at 14
Days
18 Authorisation of Mgmt For For For
Political
Donations
________________________________________________________________________________
Vale SA
Ticker Security ID: Meeting Date Meeting Status
VALE5 CUSIP 91912E105 04/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Abstain Against
4 Election of Supervisory Mgmt For For For
Council
5 Remuneration Policy Mgmt For Abstain Against
6 Amendments to Articles Mgmt For For For
(Committee
Duties)
________________________________________________________________________________
Vale SA
Ticker Security ID: Meeting Date Meeting Status
VALE5 CUSIP 91912E105 12/23/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger (Mineracao Mgmt For For For
Constelacao de Apolo
S.A and Vale Mina do
Azul
S.A.)
2 Ratification of the Mgmt For For For
Appointment of the
Appraiser
3 Valuation Report Mgmt For For For
4 Merger Agreement Mgmt For For For
5 Election of Directors Mgmt For For For
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerry D. Choate Mgmt For For For
2 Elect Joseph W Gorder Mgmt For For For
3 Elect Deborah P. Majoras Mgmt For For For
4 Elect Donald L. Nickles Mgmt For For For
5 Elect Philip J. Pfeiffer Mgmt For For For
6 Elect Robert A. Profusek Mgmt For For For
7 Elect Susan K. Purcell Mgmt For For For
8 Elect Stephen M. Waters Mgmt For For For
9 Elect Randall J. Mgmt For For For
Weisenburger
10 Elect Rayford Wilkins Mgmt For For For
Jr.
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Greenhouse
Gas Emissions
Reporting and
Reduction
Targets
________________________________________________________________________________
Valle Indonesia
Ticker Security ID: Meeting Date Meeting Status
INCO CINS Y7150Y101 06/29/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Mgmt For Against Against
Commissioners
(Slate)
2 Amendments to Articles Mgmt For Against Against
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Valle Indonesia
Ticker Security ID: Meeting Date Meeting Status
INCO CINS Y7150Y101 09/25/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Mgmt For Abstain Against
Commissioners
(Slate)
________________________________________________________________________________
Vedanta Resources Plc
Ticker Security ID: Meeting Date Meeting Status
VED CINS G9328D100 08/01/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For Against Against
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Thomas Albanese Mgmt For For For
6 Elect Anil Agarwal Mgmt For Against Against
7 Elect Navin Agarwal Mgmt For For For
8 Elect Euan Macdonald Mgmt For For For
9 Elect Aman Mehta Mgmt For Against Against
10 Elect Deepak S. Parekh Mgmt For Against Against
11 Elect Geoffrey Green Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Performance Share Plan Mgmt For For For
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at
14
Days
________________________________________________________________________________
Veolia Environnement
Ticker Security ID: Meeting Date Meeting Status
VIE CINS F9686M107 04/22/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Approval of Non Mgmt For For For
Tax-Deductible
Expenses
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions
9 Incentive Plan for Mgmt For Against Against
Antoine Frerot,
CEO
10 Elect Maryse Aulagnon Mgmt For Against Against
11 Elect Baudouin Prot Mgmt For For For
12 Elect Louis Schweitzer Mgmt For For For
13 Elect Homaira Akbari Mgmt For For For
14 Elect Clara Gaymard Mgmt For For For
15 Ratification of the Mgmt For For For
Co-Option of Georges
Ralli
16 Remuneration of Antoine Mgmt For Against Against
Frerot,
CEO
17 Directors' Fees Mgmt For For For
18 Authority to Repurchase Mgmt For For For
Shares
19 Amendment Regarding Mgmt For For For
Record
Date
20 Amendment Regarding Mgmt Against For Against
Double Voting Rights
(Resolution
A)
21 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Verbund AG
Ticker Security ID: Meeting Date Meeting Status
VER CINS A91460104 04/22/2015 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Appointment of Auditor Mgmt For For For
8 Elect Gilbert Frizberg Mgmt For For For
9 Elect Michael Suss Mgmt For For For
10 Elect Elisabeth Mgmt For For For
Engelbrechtsmuller-Stra
u?
11 Elect Harald Kaszanits Mgmt For For For
12 Elect Susanne Riess Mgmt For For For
13 Elect Christa Wagner Mgmt For For For
14 Elect Jurgen Roth Mgmt For For For
15 Elect Werner Muhm Mgmt For For For
16 Elect Peter Layr Mgmt For For For
17 Elect Martin Krajcsir Mgmt For For For
________________________________________________________________________________
Vestas Wind Systems A/S
Ticker Security ID: Meeting Date Meeting Status
VWS CINS K9773J128 03/30/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Bert Nordberg Mgmt For For For
9 Elect Carsten Bjerg Mgmt For For For
10 Elect Eija Pitkanen Mgmt For For For
11 Elect Henrik Andersen Mgmt For For For
12 Elect Henry Stenson Mgmt For For For
13 Elect Lars Josefsson Mgmt For For For
14 Elect Lykke Friis Mgmt For For For
15 Elect Torben Ballegaard Mgmt For For For
Sorensen
16 Directors' Fees 2014 Mgmt For For For
17 Directors' Fees 2015 Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Amendments to Articles Mgmt For For For
Regarding Meeting
Notice
20 Amendments to Articles Mgmt For For For
Regarding Authority to
Bind the
Company
21 Remuneration Guidelines Mgmt For For For
22 Incentive Program Mgmt For For For
23 Authority to Repurchase Mgmt For For For
Shares
24 Authorization of Legal Mgmt For For For
Formalities
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Voestalpine AG
Ticker Security ID: Meeting Date Meeting Status
VOE CINS A9101Y103 07/02/2014 Voted
Meeting Type Country of Trade
Ordinary Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Appointment of Auditor Mgmt For For For
8 Elect Franz Mgmt For Against Against
Gasselsberger
9 Elect Hans-Peter Hagen Mgmt For For For
10 Elect Michael Kutschera Mgmt For Against Against
11 Elect Joachim Lemppenau Mgmt For Against Against
12 Elect Helga Nowotny Mgmt For For For
13 Elect Josef Peischer Mgmt For For For
14 Elect Heinrich Schaller Mgmt For Against Against
15 Elect Michael Mgmt For For For
Schwarzkopf
16 Increase in Authorized Mgmt For For For
Capital
2014/I
17 Increase in Authorized Mgmt For For For
Capital
2014/II
18 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
19 Increase in Conditional Mgmt For For For
Capital
________________________________________________________________________________
Weatherford International plc
Ticker Security ID: Meeting Date Meeting Status
WFT CUSIP G48833100 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mohamed A. Awad Mgmt For For For
2 Elect David J. Butters Mgmt For For For
3 Elect Bernard J. Mgmt For For For
Duroc-Danner
4 Elect John D. Gass Mgmt For Against Against
5 Elect Emyr J. Parry Mgmt For For For
6 Elect Francis S. Kalman Mgmt For For For
7 Elect William E. Mgmt For Against Against
Macaulay
8 Elect Robert K. Moses, Mgmt For Against Against
Jr.
9 Elect Guillermo Ortiz Mgmt For Against Against
Martinez
10 Elect Robert A. Rayne Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Amendment to the 2010 Mgmt For Against Against
Omnibus Incentive
Plan
14 Authorize 2016 Annual Mgmt For For For
Meeting to be Held
Outside
Ireland
________________________________________________________________________________
Weatherford International plc
Ticker Security ID: Meeting Date Meeting Status
WFT CUSIP H27013103 09/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Butters Mgmt For For For
2 Elect Bernard J. Mgmt For For For
Duroc-Danner
3 Elect John D. Gass Mgmt For For For
4 Elect Francis S. Kalman Mgmt For For For
5 Elect William E. Mgmt For Against Against
Macaulay
6 Elect Robert K. Moses, Mgmt For Against Against
Jr.
7 Elect Guillermo Ortiz Mgmt For Against Against
Martinez
8 Elect Emyr J. Parry Mgmt For For For
9 Elect Robert A. Rayne Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Authorize 2015 Annual Mgmt For For For
Meeting to be Held
Outside
Ireland
________________________________________________________________________________
West Fraser Timber Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
WFT CINS 952845105 04/28/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Henry H. Ketcham Mgmt For For For
3 Elect Clark S. Binkley Mgmt For For For
4 Elect J. Duncan Gibson Mgmt For For For
5 Elect John K. Ketcham Mgmt For Against Against
6 Elect Harald H. Ludwig Mgmt For For For
7 Elect Gerald J. Miller Mgmt For For For
8 Elect Robert L. Phillips Mgmt For For For
9 Elect Janice G. Rennie Mgmt For Against Against
10 Elect Ted Seraphim Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Weyerhaeuser Company
Ticker Security ID: Meeting Date Meeting Status
WY CUSIP 962166104 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David P. Bozeman Mgmt For For For
2 Elect Debra A. Cafaro Mgmt For For For
3 Elect Mark A. Emmert Mgmt For For For
4 Elect John I. Kieckhefer Mgmt For For For
5 Elect Wayne Murdy Mgmt For For For
6 Elect Nicole W. Piasecki Mgmt For For For
7 Elect Doyle R. Simons Mgmt For For For
8 Elect D. Michael Steuert Mgmt For For For
9 Elect Kim Williams Mgmt For For For
10 Elect Charles R. Mgmt For For For
Williamson
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Volker Mgmt For For For
1.2 Elect William N. Hahne Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 12/03/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan S. Armstrong Mgmt For For For
2 Elect Joseph R. Mgmt For For For
Cleveland
3 Elect Kathleen B. Cooper Mgmt For For For
4 Elect John A. Hagg Mgmt For For For
5 Elect Juanita H. Hinshaw Mgmt For For For
6 Elect Ralph Izzo Mgmt For For For
7 Elect Frank T. MacInnis Mgmt For Against Against
8 Elect Eric W. Mgmt For For For
Mandelblatt
9 Elect Keith A. Meister Mgmt For For For
10 Elect Steven Nance Mgmt For For For
11 Elect Murray D. Smith Mgmt For For For
12 Elect Janice D. Stoney Mgmt For For For
13 Elect Laura A. Sugg Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Wilmar International Limited
Ticker Security ID: Meeting Date Meeting Status
F34 CINS Y9586L109 04/24/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect LEONG Horn Kee Mgmt For Against Against
5 Elect TAY Kah Chye Mgmt For For For
6 Elect Juan Richardo Mgmt For Against Against
Luciano
7 Elect George YEO Mgmt For Against Against
Yong-Boon
8 Elect YEO Teng Yang Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
11 Authority to Grant Mgmt For For For
Options and Issue and
Allot Shares Under
Wilmar Executives
Share Option Scheme
2009
12 Related Party Mgmt For For For
Transactions
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Woodside Petroleum Limited
Ticker Security ID: Meeting Date Meeting Status
WPL CINS 980228100 04/16/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Melinda Cilento Mgmt For For For
3 Re-elect Christopher M. Mgmt For For For
Haynes
4 Elect Gene T. Tilbrook Mgmt For For For
5 REMUNERATION REPORT Mgmt For For For
________________________________________________________________________________
Woodside Petroleum Limited
Ticker Security ID: Meeting Date Meeting Status
WPL CINS 980228100 08/01/2014 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Share Buy-Back Mgmt For For For
________________________________________________________________________________
WorleyParsons Limited
Ticker Security ID: Meeting Date Meeting Status
WOR CINS Q9857K102 10/28/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Ron J. McNeilly Mgmt For For For
3 Remuneration Report Mgmt For For For
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Endres Mgmt For For For
1.2 Elect Ozey K. Horton, Mgmt For For For
Jr.
1.3 Elect Peter Karmanos, Mgmt For For For
Jr.
1.4 Elect Carl A. Nelson, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Yamana Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
YRI CUSIP 98462Y100 04/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter J. Marrone Mgmt For For For
1.2 Elect Patrick J. Mars Mgmt For For For
1.3 Elect John A. Begeman Mgmt For For For
1.4 Elect Christiane Mgmt For For For
Bergevin
1.5 Elect Alexander J. Mgmt For For For
Davidson
1.6 Elect Richard P. Graff Mgmt For For For
1.7 Elect Nigel Lees Mgmt For For For
1.8 Elect Carl L. Renzoni Mgmt For For For
1.9 Elect Jane Sadowsky Mgmt For For For
1.10 Elect Dino Titaro Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendments to Advance Mgmt For For For
Notice
Provision
4 Adoption of Exclusive Mgmt For For For
Forum
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417102 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Liability Insurance Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Amendments to Articles Mgmt For For For
10 Financing Activities Mgmt For For For
11 Authority to Give Mgmt For For For
Guarantees
12 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
H
Shares
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417102 05/22/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
H
Shares
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417102 10/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Principal Protected Mgmt For For For
Financing
Business
3 Authority to Give Mgmt For For For
Guarantees
________________________________________________________________________________
Yanzhou Coal Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
1171 CINS Y97417102 12/12/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Materials Supply Mgmt For For For
Agreement
4 Labour and Services Mgmt For For For
Agreement
5 Insurance Fund Mgmt For For For
Administrative
Services
Agreement
6 Products, Materials and Mgmt For For For
Equipment Leasing
Agreement
7 Electricity and Heat Mgmt For For For
Agreement
8 Financial Services Mgmt For Against Against
Agreement
9 Issuance of Convertible Mgmt For For For
Hybrid
Bonds
10 Subscription of Mgmt For For For
Convertible Hybrid
Bonds
11 Letter of Debt Support Mgmt For For For
12 Possible Deemed Disposal Mgmt For For For
13 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Yara International ASA
Ticker Security ID: Meeting Date Meeting Status
YAR CINS R9900C106 05/11/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Opening of Meeting; Mgmt For TNA N/A
Agenda
7 Election of Presiding Mgmt For TNA N/A
Chairman; Election of
Individuals to Check
Minutes
8 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
9 Compensation Guidelines Mgmt For TNA N/A
10 Corporate Governance Mgmt For TNA N/A
Report
11 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
12 Directors' Fees Mgmt For TNA N/A
13 Nomination Committee Mgmt For TNA N/A
Fees
14 Election of Directors Mgmt For TNA N/A
15 Cancellation of Shares Mgmt For TNA N/A
16 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Young Poong Corporation
Ticker Security ID: Meeting Date Meeting Status
000670 CINS Y9858R107 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Election of Directors Mgmt For For For
(Slate)
4 Directors' Fees Mgmt For For For
5 Corporate Auditors' Fees Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
YPF S.A.
Ticker Security ID: Meeting Date Meeting Status
YPFD CUSIP 984245100 02/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Mgmt For For For
Delegates in Charge of
Meeting
Minutes
2 Authority to Increase Mgmt For For For
Debt Under Global
Notes
Program
________________________________________________________________________________
YPF S.A.
Ticker Security ID: Meeting Date Meeting Status
YPFD CUSIP 984245100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Meeting Mgmt For For For
Delegates in Charge of
Meeting
Minutes
2 Long-Term Incentive Plan Mgmt For Abstain Against
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Auditor's
Fees
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Ratification of Board Mgmt For For For
and Supervisory
Council
Acts
8 Ratification of Mgmt For For For
Directors'
Fees
9 Ratification of Mgmt For For For
Supervisory Council's
Fees
10 Supervisory Council Size Mgmt For Abstain Against
11 Election of Supervisory Mgmt For Abstain Against
Council Members and
Alternates (Class
A)
12 Election of Supervisory Mgmt For Abstain Against
Council Members and
Alternates (Class
D)
13 Board Size Mgmt For Abstain Against
14 Election of Directors Mgmt For Abstain Against
(Class
A)
15 Election of Directors Mgmt For Abstain Against
(Class
D)
16 Directors' Fees; Mgmt For Abstain Against
Supervisory Council's
Fees
17 Indemnification of Mgmt For Abstain Against
Board Members,
Supervisory Council
and
Employees
________________________________________________________________________________
Zhaojin Mining Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
1818 CINS Y988A6104 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect WU Yijian Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Bonds Mgmt For For For
12 Amendment to Term of Mgmt For For For
Validity
13 Amendments to Rules of Mgmt For For For
Procedures For General
Meeting
________________________________________________________________________________
Zhaojin Mining Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
1818 CINS Y988A6104 05/27/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Zhaojin Mining Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
1818 CINS Y988A6104 10/10/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect XU Xiaoliang Mgmt For Against Against
5 Elect NIE Fengjun Mgmt For For For
6 Authority to Issue Mgmt For For For
Medium-Term
Notes
7 Authority to Issue Mgmt For For For
Super Short-Term
Bonds
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H107 05/11/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Completion of Share Mgmt For For For
Repurchase
5 Amendments to Articles Mgmt For For For
6 Authority to Repurchase Mgmt For For For
Shares
7 Authority to Issue Debt Mgmt For For For
Financing
8 Authority to Give Mgmt For For For
Guarantees
9 Directors' Report Mgmt For For For
10 Independent Directors' Mgmt For For For
Report
11 Supervisors' Report Mgmt For For For
12 Financial Report Mgmt For For For
13 Annual Report Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Directors' and Mgmt For For For
Supervisors'
Fees
16 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
17 Elect FANG Qixue Mgmt For For For
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H107 05/11/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
H
Shares
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H107 10/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
4 Elect QIU Guanzhou Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
Fund Name : Oil Services ETF
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry D. Brady Mgmt For For For
2 Elect Gregory D. Mgmt For For For
Brenneman
3 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
4 Elect Martin S. Mgmt For For For
Craighead
5 Elect William H. Easter Mgmt For For For
III
6 Elect Lynn L. Elsenhans Mgmt For For For
7 Elect Anthony G. Mgmt For For For
Fernandes
8 Elect Claire W. Gargalli Mgmt For For For
9 Elect Pierre J. Jungels Mgmt For For For
10 Elect James A. Lash Mgmt For For For
11 Elect J. Larry Nichols Mgmt For For For
12 Elect James W. Stewart Mgmt For For For
13 Elect Charles L. Watson Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cameron International Corporation
Ticker Security ID: Meeting Date Meeting Status
CAM CUSIP 13342B105 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Paulett Mgmt For For For
Eberhart
2 Elect Peter J. Fluor Mgmt For For For
3 Elect Douglas L. Foshee Mgmt For For For
4 Elect Rodolfo Landim Mgmt For For For
5 Elect Jack B. Moore Mgmt For For For
6 Elect Michael E. Patrick Mgmt For For For
7 Elect Timothy J. Probert Mgmt For For For
8 Elect Jon Erik Mgmt For For For
Reinhardsen
9 Elect R. Scott Rowe Mgmt For For For
10 Elect Brent J. Smolik Mgmt For For For
11 Elect Bruce W. Wilkinson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Carbo Ceramics Inc.
Ticker Security ID: Meeting Date Meeting Status
CRR CUSIP 140781105 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sigmund L. Mgmt For For For
Cornelius
1.2 Elect Chad C. Deaton Mgmt For For For
1.3 Elect James B. Jennings Mgmt For For For
1.4 Elect Gary A. Kolstad Mgmt For For For
1.5 Elect Henry E. Lentz Mgmt For For For
1.6 Elect Randy L. Limbacher Mgmt For For For
1.7 Elect William C. Morris Mgmt For For For
1.8 Elect Robert S. Rubin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For Abstain Against
Bergmark
2 Elect Margaret A van Mgmt For For For
Kempen
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Accounts and Reports Mgmt For For For
6 Authority to Cancel Mgmt For For For
Repurchased
Shares
7 Authority to Repurchase Mgmt For For For
Shares
8 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Approval of KPMG as Mgmt For For For
Independent Auditor
for
2016
________________________________________________________________________________
Core Laboratories N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For Abstain Against
Bergmark
2 Elect Margaret A van Mgmt For For For
Kempen
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Accounts and Reports Mgmt For For For
6 Authority to Cancel Mgmt For For For
Repurchased
Shares
7 Authority to Repurchase Mgmt For For For
Shares
8 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Approval of KPMG as Mgmt For For For
Independent Auditor
for
2016
________________________________________________________________________________
Diamond Offshore Drilling, Inc.
Ticker Security ID: Meeting Date Meeting Status
DO CUSIP 25271C102 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Tisch Mgmt For For For
2 Elect Marc Edwards Mgmt For For For
3 Elect John R. Bolton Mgmt For For For
4 Elect Charles L. Mgmt For For For
Fabrikant
5 Elect Paul G. Gaffney II Mgmt For For For
6 Elect Edward Grebow Mgmt For For For
7 Elect Herbert C. Hofmann Mgmt For For For
8 Elect Kenneth I. Siegel Mgmt For For For
9 Elect Clifford M Sobel Mgmt For For For
10 Elect Andrew H. Tisch Mgmt For For For
11 Elect Raymond S. Troubh Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dresser-Rand Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DRC CUSIP 261608103 11/20/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Roderick Clark Mgmt For For For
2 Elect Roxanne J. Decyk Mgmt For For For
3 Elect Mary Francis Mgmt For For For
4 Elect C. Christopher Mgmt For For For
Gaut
5 Elect Gerald W. Haddock Mgmt For For For
6 Elect Francis S Kalman Mgmt For For For
7 Elect Keith O. Rattie Mgmt For For For
8 Elect Paul E. Rowsey III Mgmt For For For
9 Elect Carl G. Trowell Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Ratification of U.S. Mgmt For For For
Auditor
12 Ratification of U.K. Mgmt For For For
Statutory
Auditor
13 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
14 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
15 Approval of Material Mgmt For For For
Terms of the
Performance Goals
Under the 2005 Cash
Incentive
Plan
16 Advisory Vote of the Mgmt For For For
Director's
Remuneration
Report
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Accounts and Reports Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
FMC Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTI CUSIP 30249U101 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mike R. Bowlin Mgmt For For For
2 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
3 Elect Eleazar de Mgmt For For For
Carvalho
Filho
4 Elect C. Maury Devine Mgmt For For For
5 Elect Claire S. Farley Mgmt For For For
6 Elect John T. Gremp Mgmt For For For
7 Elect Thomas Hamilton Mgmt For For For
8 Elect Peter Mellbye Mgmt For For For
9 Elect Joseph H. Mgmt For For For
Netherland
10 Elect Peter Oosterveer Mgmt For For For
11 Elect Richard A. Mgmt For For For
Pattarozzi
12 Elect James M. Ringler Mgmt For For For
13 Ratification of Auditor Mgmt For Against Against
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Al Mgmt For For For
Khayyal
2 Elect Alan M. Bennett Mgmt For For For
3 Elect James R. Boyd Mgmt For For For
4 Elect Milton Carroll Mgmt For Against Against
5 Elect Nance K. Dicciani Mgmt For For For
6 Elect Murry S. Gerber Mgmt For For For
7 Elect Jose C. Grubisich Mgmt For For For
8 Elect David J. Lesar Mgmt For For For
9 Elect Robert A. Malone Mgmt For For For
10 Elect J. Landis Martin Mgmt For For For
11 Elect Jeffrey A. Miller Mgmt For For For
12 Elect Debra L. Reed Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Stock Mgmt For For For
and Incentive
Plan
16 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Mgmt For For For
Armstrong
2 Elect Randy A. Foutch Mgmt For For For
3 Elect Hans Helmerich Mgmt For For For
4 Elect John W. Lindsay Mgmt For For For
5 Elect Paula Marshall Mgmt For For For
6 Elect Thomas A. Petrie Mgmt For For For
7 Elect Donald F. Mgmt For For For
Robillard,
Jr.
8 Elect Francis Rooney Mgmt For For For
9 Elect Edward B. Rust, Mgmt For For For
Jr.
10 Elect John D. Zeglis Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bookout Mgmt For Withhold Against
III
1.2 Elect Roger A. Brown Mgmt For Withhold Against
1.3 Elect David Dickson Mgmt For For For
1.4 Elect Stephen G. Hanks Mgmt For Withhold Against
1.5 Elect Gary P. Luquette Mgmt For For For
1.6 Elect William H. Mgmt For Withhold Against
Schumann
III
1.7 Elect Mary Mgmt For Withhold Against
Shafer-Malicki
1.8 Elect David A. Trice Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nabors Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
NBR CUSIP G6359F103 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Crane Mgmt For Withhold Against
1.2 Elect John P. Kotts Mgmt For Withhold Against
1.3 Elect Michael C. Linn Mgmt For Withhold Against
1.4 Elect Anthony G. Mgmt For For For
Petrello
1.5 Elect Dag Skattum Mgmt For For For
1.6 Elect Howard Wolf Mgmt For Withhold Against
1.7 Elect John Yearwood Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Bylaw Amendment Mgmt For For For
Regarding Treatment of
Broker
Non-Votes
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Approval of Specific
Performance Metrics in
Equity Compensation
Plans
7 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
8 Shareholder Proposal ShrHoldr Against For Against
regarding Proxy
Access
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
National Oilwell Varco, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOV CUSIP 637071101 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clay C. Williams Mgmt For For For
2 Elect Greg L. Armstrong Mgmt For For For
3 Elect Robert E. Mgmt For For For
Beauchamp
4 Elect Marcela E. Donadio Mgmt For For For
5 Elect Ben A. Guill Mgmt For For For
6 Elect David D. Harrison Mgmt For For For
7 Elect Roger L. Jarvis Mgmt For For For
8 Elect Eric L. Mattson Mgmt For For For
9 Elect Jeffery A. Smisek Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP G65431101 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie H. Edwards Mgmt For For For
2 Elect Scott D. Josey Mgmt For For For
3 Elect Jon A. Marshall Mgmt For For For
4 Elect Mary P. Mgmt For For For
Ricciardello
5 Elect David W. Williams Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Remuneration Report Mgmt For For For
(Advisory)
11 Approval of the 2015 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP G65431101 12/22/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Repurchase Mgmt For For For
Shares
Off-Market
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Huff Mgmt For For For
1.2 Elect M. Kevin McEvoy Mgmt For For For
1.3 Elect Steven A. Webster Mgmt For For For
2 Amendment to the 2010 Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oil States International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OIS CUSIP 678026105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect S. James Nelson Mgmt For For For
1.2 Elect Gary L. Rosenthal Mgmt For For For
1.3 Elect William T. Van Mgmt For For For
Kleef
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Patterson-UTI Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark S. Siegel Mgmt For For For
1.2 Elect Kenneth N. Berns Mgmt For For For
1.3 Elect Charles O. Buckner Mgmt For For For
1.4 Elect Michael W. Conlon Mgmt For For For
1.5 Elect Curtis W. Huff Mgmt For For For
1.6 Elect Terry H. Hunt Mgmt For For For
1.7 Elect Tiffany J. Thom Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rowan Companies plc
Ticker Security ID: Meeting Date Meeting Status
RDC CUSIP G7665A101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas P. Burke Mgmt For For For
2 Elect William T. Fox III Mgmt For For For
3 Elect Sir Graham Hearne Mgmt For For For
4 Elect Thomas R. Hix Mgmt For For For
5 Elect Suzanne P. Nimocks Mgmt For For For
6 Elect P. Dexter Peacock Mgmt For For For
7 Elect John J. Quicke Mgmt For For For
8 Elect W. Matt Ralls Mgmt For For For
9 Elect Tore I. Sandvold Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Ratification of Mgmt For For For
Statutory
Auditor
12 Approval of UK Mgmt For For For
Auditor's
Remuneration
13 Approval of UK Mgmt For For For
Statutory
Implementation
Report
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rowan Companies plc
Ticker Security ID: Meeting Date Meeting Status
RDC CUSIP G7665A101 08/15/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Capital Reduction Mgmt For For For
________________________________________________________________________________
Schlumberger Ltd. (Netherlands Antilles)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect K. Vaman Kamath Mgmt For For For
3 Elect V. Maureen Mgmt For For For
Kempston
Darkes
4 Elect Paal Kibsgaard Mgmt For For For
5 Elect Nikolay Mgmt For For For
Kudryavtsev
6 Elect Michael E. Marks Mgmt For For For
7 Elect Indra K. Nooyi Mgmt For For For
8 Elect Lubna S. Olayan Mgmt For For For
9 Elect Leo Rafael Reif Mgmt For For For
10 Elect Tore I. Sandvold Mgmt For For For
11 Elect Henri Seydoux Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of Financial Mgmt For For For
Statements/Dividends
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CUSIP G7945E105 09/19/2014 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For TNA N/A
2 Elect Tor Olav Troim Mgmt For TNA N/A
3 Elect Kate Blankenship Mgmt For TNA N/A
4 Elect Kathrine Mgmt For TNA N/A
Fredriksen
5 Elect Carl Erik Steen Mgmt For TNA N/A
6 Elect Bert Bekker Mgmt For TNA N/A
7 Elect Paul Leand, Jr. Mgmt For TNA N/A
8 Appointment of Auditor; Mgmt For TNA N/A
Authority to Set
Auditor's
Fees
9 Directors' Fees Mgmt For TNA N/A
________________________________________________________________________________
Superior Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harold J. Mgmt For For For
Bouillion
1.2 Elect David D. Dunlap Mgmt For For For
1.3 Elect James M. Funk Mgmt For For For
1.4 Elect Terence E. Hall Mgmt For For For
1.5 Elect Peter D. Kinnear Mgmt For For For
1.6 Elect Michael McShane Mgmt For For For
1.7 Elect W. Matt Ralls Mgmt For For For
1.8 Elect Justin L. Sullivan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tenaris S.A.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 88031M109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Accounts and
Reports
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Company Accounts and Mgmt For For For
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Election of Directors Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Electronic Mgmt For For For
Communications
11 Increase Authorized Mgmt For Against Against
Capital
________________________________________________________________________________
Tenaris S.A.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 88031M109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Accounts and
Reports
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Company Accounts and Mgmt For For For
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Election of Directors Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Electronic Mgmt For For For
Communications
11 Increase Authorized Mgmt For Against Against
Capital
________________________________________________________________________________
Tidewater Inc.
Ticker Security ID: Meeting Date Meeting Status
TDW CUSIP 886423102 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. Jay Allison Mgmt For For For
1.2 Elect James C. Day Mgmt For For For
1.3 Elect Richard T. du Mgmt For For For
Moulin
1.4 Elect Morris E. Foster Mgmt For For For
1.5 Elect J. Wayne Leonard Mgmt For For For
1.6 Elect Richard A. Mgmt For For For
Pattarozzi
1.7 Elect Jeffrey M. Platt Mgmt For For For
1.8 Elect Robert L. Potter Mgmt For For For
1.9 Elect Nicholas Sutton Mgmt For For For
1.10 Elect Cindy B. Taylor Mgmt For For For
1.11 Elect Jack E. Thompson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Stock Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
and Management
Acts
3 Allocation of Losses Mgmt For For For
4 Distribution of Dividend Mgmt For For For
5 Elect Glyn Barker Mgmt For For For
6 Elect Vanessa C.L. Chang Mgmt For For For
7 Elect Frederico F. Mgmt For For For
Curado
8 Elect Chad Deaton Mgmt For For For
9 Elect Vincent J. Mgmt For For For
Intrieri
10 Elect Martin B. McNamara Mgmt For For For
11 Elect Samuel J. Mgmt For For For
Merksamer
12 Elect Merrill A. Mgmt For For For
Miller,
Jr.
13 Elect Edward R. Muller Mgmt For For For
14 Elect TAN Ek Kia Mgmt For For For
15 Election of Chairman of Mgmt For For For
the
Board
16 Elect Director Curado Mgmt For For For
to Compensation
Committee
17 Elect Director Intrieri Mgmt For For For
to Compensation
Committee
18 Elect Director McNamara Mgmt For For For
to Compensation
Committee
19 Elect Director Tan Ek Mgmt For For For
Kia to Compensation
Committee
20 Appointment of Mgmt For For For
Independent
Proxy
21 Appointment of Auditor Mgmt For For For
22 Advisory Vote on Mgmt For For For
Executive
Compensation
23 Ratification of Maximum Mgmt For For For
Compensation of the
Board of
Directors
24 Ratification of Maximum Mgmt For For For
Amount of Executive
Compensation
25 Approval of the 2015 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
and Management
Acts
3 Allocation of Losses Mgmt For For For
4 Distribution of Dividend Mgmt For For For
5 Elect Glyn Barker Mgmt For For For
6 Elect Vanessa C.L. Chang Mgmt For For For
7 Elect Frederico F. Mgmt For For For
Curado
8 Elect Chad Deaton Mgmt For For For
9 Elect Vincent J. Mgmt For For For
Intrieri
10 Elect Martin B. McNamara Mgmt For For For
11 Elect Samuel J. Mgmt For For For
Merksamer
12 Elect Merrill A. Mgmt For For For
Miller,
Jr.
13 Elect Edward R. Muller Mgmt For For For
14 Elect TAN Ek Kia Mgmt For For For
15 Election of Chairman of Mgmt For For For
the
Board
16 Elect Director Curado Mgmt For For For
to Compensation
Committee
17 Elect Director Intrieri Mgmt For For For
to Compensation
Committee
18 Elect Director McNamara Mgmt For For For
to Compensation
Committee
19 Elect Director Tan Ek Mgmt For For For
Kia to Compensation
Committee
20 Appointment of Mgmt For For For
Independent
Proxy
21 Appointment of Auditor Mgmt For For For
22 Advisory Vote on Mgmt For For For
Executive
Compensation
23 Ratification of Maximum Mgmt For For For
Compensation of the
Board of
Directors
24 Ratification of Maximum Mgmt For For For
Amount of Executive
Compensation
25 Approval of the 2015 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 09/22/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reduce Maximum Board Mgmt For For For
Size
2 Elect Merrill A. Mgmt For For For
Miller,
Jr.
________________________________________________________________________________
Weatherford International plc
Ticker Security ID: Meeting Date Meeting Status
WFT CUSIP G48833100 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mohamed A. Awad Mgmt For For For
2 Elect David J. Butters Mgmt For For For
3 Elect Bernard J. Mgmt For For For
Duroc-Danner
4 Elect John D. Gass Mgmt For Against Against
5 Elect Emyr J. Parry Mgmt For For For
6 Elect Francis S. Kalman Mgmt For For For
7 Elect William E. Mgmt For Against Against
Macaulay
8 Elect Robert K. Moses, Mgmt For Against Against
Jr.
9 Elect Guillermo Ortiz Mgmt For Against Against
Martinez
10 Elect Robert A. Rayne Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Amendment to the 2010 Mgmt For Against Against
Omnibus Incentive
Plan
14 Authorize 2016 Annual Mgmt For For For
Meeting to be Held
Outside
Ireland
________________________________________________________________________________
Weatherford International plc
Ticker Security ID: Meeting Date Meeting Status
WFT CUSIP H27013103 09/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Butters Mgmt For For For
2 Elect Bernard J. Mgmt For For For
Duroc-Danner
3 Elect John D. Gass Mgmt For For For
4 Elect Francis S. Kalman Mgmt For For For
5 Elect William E. Mgmt For Against Against
Macaulay
6 Elect Robert K. Moses, Mgmt For Against Against
Jr.
7 Elect Guillermo Ortiz Mgmt For Against Against
Martinez
8 Elect Emyr J. Parry Mgmt For For For
9 Elect Robert A. Rayne Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Authorize 2015 Annual Mgmt For For For
Meeting to be Held
Outside
Ireland
Fund Name : Pharmaceutical ETF
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Alpern Mgmt For For For
1.2 Elect Roxanne S. Austin Mgmt For For For
1.3 Elect Sally E. Blount Mgmt For For For
1.4 Elect W. James Farrell Mgmt For For For
1.5 Elect Edward M. Liddy Mgmt For For For
1.6 Elect Nancy McKinstry Mgmt For For For
1.7 Elect Phebe N. Novakovic Mgmt For For For
1.8 Elect William A. Osborn Mgmt For For For
1.9 Elect Samuel C. Scott Mgmt For For For
III
1.10 Elect Glenn F. Tilton Mgmt For For For
1.11 Elect Miles D. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Genetically
Modified
Ingredients
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV CUSIP 00287Y109 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Richard A. Mgmt For For For
Gonzalez
1.3 Elect Glenn F. Tilton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 03/10/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul M. Bisaro Mgmt For For For
2 Elect Nesli Basgoz Mgmt For For For
3 Elect James H. Bloem Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Christopher J. Mgmt For For For
Coughlin
6 Elect Michael R. Mgmt For For For
Gallagher
7 Elect Catherine M. Klema Mgmt For For For
8 Elect Peter J. McDonnell Mgmt For For For
9 Elect Patrick J. Mgmt For For For
O'Sullivan
10 Elect Brenton L. Mgmt For For For
Saunders
11 Elect Ronald R. Taylor Mgmt For For For
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Name Change to Allergan Mgmt For For For
plc
16 Approval of the Amended Mgmt For Against Against
2013 Incentive Award
Plan
17 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Allergan, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP 018490102 03/10/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CUSIP 046353108 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Marc Dunoyer Mgmt For For For
8 Elect Cornelia Bargmann Mgmt For For For
9 Elect Genevieve B. Mgmt For For For
Berger
10 Elect Bruce Burlington Mgmt For For For
11 Elect Ann Cairns Mgmt For For For
12 Elect Graham Chipchase Mgmt For For For
13 Elect Jean-Philippe Mgmt For For For
Courtois
14 Elect Rudy H.P. Markham Mgmt For For For
15 Elect Shriti Vadera Mgmt For For For
16 Elect Marcus Wallenberg Mgmt For For For
17 Remuneration Report Mgmt For For For
(Advisory)
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to set Mgmt For Against Against
General Meeting Notice
Period at 14
days
23 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Giovanni Caforio Mgmt For For For
3 Elect Lewis B. Campbell Mgmt For For For
4 Elect Laurie H. Glimcher Mgmt For For For
5 Elect Michael Grobstein Mgmt For For For
6 Elect Alan J. Lacy Mgmt For For For
7 Elect Thomas J. Lynch Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Vicki L. Sato Mgmt For For For
10 Elect Gerald L. Storch Mgmt For For For
11 Elect Togo D. West, Jr. Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Adoption of Exclusive Mgmt For Against Against
Forum
Provision
15 Elimination of Mgmt For For For
Supermajority
Provisions
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Katherine Baicker Mgmt For For For
2 Elect J. Erik Fyrwald Mgmt For For For
3 Elect Ellen R. Marram Mgmt For For For
4 Elect Jackson P. Tai Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Endo International plc
Ticker Security ID: Meeting Date Meeting Status
ENDP CUSIP G30401106 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger H. Kimmel Mgmt For For For
2 Elect Rajiv De Silva Mgmt For For For
3 Elect Shane M. Cooke Mgmt For For For
4 Elect Arthur J. Higgins Mgmt For For For
5 Elect Nancy J. Hutson Mgmt For For For
6 Elect Michael Hyatt Mgmt For For For
7 Elect William P. Mgmt For For For
Montague
8 Elect Jill D. Smith Mgmt For For For
9 Elect William F. Mgmt For For For
Spengler
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2015 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Glaxosmithkline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CUSIP 37733W105 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Sir Philip Hampton Mgmt For For For
4 Elect Urs Rohner Mgmt For For For
5 Elect Sir Andrew Witty Mgmt For For For
6 Elect Sir Roy Anderson Mgmt For For For
7 Elect Stephanie A. Burns Mgmt For For For
8 Elect Stacey Cartwright Mgmt For For For
9 Elect Simon Dingemans Mgmt For For For
10 Elect Lynn L. Elsenhans Mgmt For For For
11 Elect Judy C. Lewent Mgmt For For For
12 Elect Sir Deryck C. Mgmt For For For
Maughan
13 Elect Daniel Podolsky Mgmt For For For
14 Elect Moncef Slaoui Mgmt For For For
15 Elect Hans Wijers Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Exemption From Mgmt For For For
Statement of Senior
Auditor's
Name
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
24 GlaxoSmithKline Share Mgmt For For For
Value
Plan
________________________________________________________________________________
Glaxosmithkline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CUSIP 37733W105 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition, Joint Mgmt For For For
Venture and
Disposal
________________________________________________________________________________
Hospira, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSP CUSIP 441060100 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Irving W. Bailey, Mgmt For For For
II
2 Elect F. Michael Ball Mgmt For For For
3 Elect Barbara L. Bowles Mgmt For Against Against
4 Elect William G. Dempsey Mgmt For For For
5 Elect Dennis M. Fenton Mgmt For For For
6 Elect Roger W. Hale Mgmt For For For
7 Elect Heino von Mgmt For For For
Prondzynski
8 Elect Jacque J. Sokolov Mgmt For For For
9 Elect John C. Staley Mgmt For For For
10 Elect Mark F. Wheeler Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Hospira, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSP CUSIP 441060100 05/13/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For Against Against
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Sue Coleman Mgmt For For For
2 Elect D. Scott Davis Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Alex Gorsky Mgmt For For For
5 Elect Susan L. Lindquist Mgmt For For For
6 Elect Mark B. McClellan Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For For For
8 Elect William D. Perez Mgmt For For For
9 Elect Charles Prince Mgmt For For For
10 Elect A. Eugene Mgmt For For For
Washington
11 Elect Ronald A. Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Overextended
Directors
15 Shareholder Proposal ShrHoldr Against Against For
Regarding
Incorporation of
Values in Political
Spending
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Mallinckrodt plc
Ticker Security ID: Meeting Date Meeting Status
MNK CUSIP G5785G107 03/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Melvin D. Booth Mgmt For For For
2 Elect Don M. Bailey Mgmt For For For
3 Elect David R. Carlucci Mgmt For For For
4 Elect J. Martin Carroll Mgmt For For For
5 Elect Diane H. Gulyas Mgmt For For For
6 Elect Nancy S. Lurker Mgmt For For For
7 Elect JoAnn A. Reed Mgmt For For For
8 Elect Angus C. Russell Mgmt For For For
9 Elect Virgil D. Thompson Mgmt For For For
10 Elect Mark C. Trudeau Mgmt For For For
11 Elect Kneeland C. Mgmt For For For
Youngblood
12 Elect Joseph A. Mgmt For For For
Zaccagnino
13 Ratification of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Stock Mgmt For For For
and Incentive
Plan
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Determine Mgmt For For For
the Reissue Price for
Treasury
Shares
18 Authority to Set Mgmt For For For
Meeting
Location
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2010 Mgmt For For For
Incentive
Plan
16 Amendment to the Mgmt For For For
Executive Incentive
Plan
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Mylan Inc.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP 628530107 01/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For Against Against
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP 66987V109 02/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
and Management
Acts
3 Allocation of Mgmt For For For
Profits/Dividends
4 Cancellation of Shares Mgmt For For For
and Reduction in Share
Capital
5 Amendments to Articles Mgmt For For For
Relating to
VeguV
6 Board Compensation Mgmt For For For
7 Executive Compensation Mgmt For For For
8 Compensation Report Mgmt For For For
9 Elect Jorg Reinhardt as Mgmt For For For
Chairman
10 Elect Dimitri Azar Mgmt For For For
11 Elect Verena A. Briner Mgmt For For For
12 Elect Srikant Datar Mgmt For For For
13 Elect Ann M. Fudge Mgmt For For For
14 Elect Pierre Landolt Mgmt For For For
15 Elect Andreas von Planta Mgmt For For For
16 Elect Charles L. Sawyers Mgmt For For For
17 Elect Enrico Vanni Mgmt For For For
18 Elect William T. Winters Mgmt For For For
19 Elect Nancy C. Andrews Mgmt For For For
20 Elect Srikant Datar as Mgmt For For For
Compensation Committee
Member
21 Elect Ann Fudge as Mgmt For For For
Compensation Committee
Member
22 Elect Enrico Vanni as Mgmt For For For
Compensation Committee
Member
23 Elect William T. Mgmt For For For
Winters as
Compensation Committee
Member
24 Appointment of Auditor Mgmt For For For
25 Appointment of Mgmt For For For
Independent
Proxy
26 Additional or ShrHoldr N/A Abstain N/A
Miscellaneous
Proposals
________________________________________________________________________________
Perrigo Company
Ticker Security ID: Meeting Date Meeting Status
PRGO CUSIP G97822103 11/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laurie Brlas Mgmt For For For
2 Elect Gary M. Cohen Mgmt For For For
3 Elect Jacqualyn A. Fouse Mgmt For For For
4 Elect David T. Gibbons Mgmt For For For
5 Elect Ran Gottfried Mgmt For For For
6 Elect Ellen R. Hoffing Mgmt For For For
7 Elect Michael J. Mgmt For For For
Jandernoa
8 Elect Gary K. Kunkle, Mgmt For For For
Jr.
9 Elect Herman Morris, Jr. Mgmt For For For
10 Elect Donal O'Connor Mgmt For For For
11 Elect Joseph C. Papa Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Authority to Repurchase Mgmt For For For
Shares
15 Price Range for Mgmt For For For
Reissuance of Treasury
Stock
16 Reduction of Share Mgmt For For For
Premium
Account
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Ausiello Mgmt For For For
2 Elect W. Don Cornwell Mgmt For For For
3 Elect Frances D. Mgmt For For For
Fergusson
4 Elect Helen H. Hobbs Mgmt For For For
5 Elect James M. Kilts Mgmt For For For
6 Elect Shantanu Narayen Mgmt For For For
7 Elect Suzanne Nora Mgmt For For For
Johnson
8 Elect Ian C. Read Mgmt For For For
9 Elect Stephen W. Sanger Mgmt For For For
10 Elect James C. Smith Mgmt For For For
11 Elect Marc Mgmt For For For
Tessier-Lavigne
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Review
________________________________________________________________________________
Questcor Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
QCOR CUSIP 74835Y101 08/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP 80105N105 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Related Party Mgmt For For For
Transactions
5 Elect Serge Weinberg Mgmt For For For
6 Elect Suet-Fern Lee Mgmt For For For
7 Ratification of the Mgmt For For For
Co-Option of Bonnie
Bassler
8 Elect Bonnie Bassler Mgmt For For For
9 Elect Olivier Mgmt For For For
Brandicourt
10 Remuneration of Serge Mgmt For For For
Weinberg, Chairman and
Interim
CEO
11 Remuneration of Mgmt For For For
Christopher
Viehbacher, Former
CEO
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares Through Private
Placement
16 Authority to Issue Debt Mgmt For For For
Instruments
17 Greenshoe Mgmt For For For
18 Authority to Increase Mgmt For For For
Capital Through
Contributions in
Kind
19 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
20 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
21 Employee Stock Purchase Mgmt For For For
Plan
22 Authority to Issue Mgmt For For For
Performance
Shares
23 Amendment to Articles Mgmt For Against Against
Regarding Share
Ownership
Disclosure
24 Amendment to Articles Mgmt For For For
Regarding Record
Date
25 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Dominic Blakemore Mgmt For For For
5 Elect William M. Burns Mgmt For For For
6 Elect Steven Gillis Mgmt For For For
7 Elect David Ginsburg Mgmt For For For
8 Elect David Kappler Mgmt For For For
9 Elect Susan Kilsby Mgmt For For For
10 Elect Anne Minto Mgmt For For For
11 Elect Flemming Ornskov Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Long Term Incentive Mgmt For For For
Plan
2015
15 Employee Stock Purchase Mgmt For For For
Plan
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Teva Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEVA CUSIP 881624209 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dan Propper Mgmt For For For
2 Elect Ory Slonim Mgmt For Against Against
3 Elect Joseph Nitzani Mgmt For Against Against
4 Elect Jean-Michel Halfon Mgmt For For For
5 Bonus Incentives of Mgmt For For For
President and
CEO
6 Equity Grants of Mgmt For Against Against
President and
CEO
7 Liability Insurance of Mgmt For Against Against
Directors &
Officers
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Valeant Pharmaceuticals International, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRX CUSIP 91911K102 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald H. Farmer Mgmt For For For
2 Elect Colleen A. Goggins Mgmt For For For
3 Elect Robert A. Ingram Mgmt For For For
4 Elect Anders Lonner Mgmt For For For
5 Elect Theo Melas-Kyriazi Mgmt For For For
6 Elect J. Michael Pearson Mgmt For For For
7 Elect Robert N. Power Mgmt For For For
8 Elect Norma A. Provencio Mgmt For For For
9 Elect Howard B. Schiller Mgmt For Abstain Against
10 Elect Katharine B. Mgmt For For For
Stevenson
11 Elect Jeffery W. Ubben Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS CUSIP 98978V103 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sanjay Khosla Mgmt For For For
2 Elect Willie M. Reed Mgmt For For For
3 Elect William C. Mgmt For For For
Steere,
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
Fund Name : Poland ETF
________________________________________________________________________________
Alior Bank SA
Ticker Security ID: Meeting Date Meeting Status
ALR CINS X0081M123 05/25/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Financial
Statements
7 Presentation of Mgmt For For For
Management Board
Report
8 Supervisory Board Report Mgmt For For For
9 Financial Statements Mgmt For For For
10 Management Board Report Mgmt For For For
11 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
12 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
13 Financial Statements Mgmt For For For
(Consolidated)
14 Management Board Report Mgmt For For For
(Consolidated)
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Mgmt For For For
Management Board
Acts
17 Ratification of Mgmt For For For
Supervisory Board
Acts
18 Supervisory Board Fees Mgmt For For For
19 Corporate Governance Mgmt For For For
Rules for Supervised
Institutions
20 Merger by Absorption Mgmt For For For
21 Property Purchase Mgmt For For For
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alior Bank SA
Ticker Security ID: Meeting Date Meeting Status
ALR CINS X0081M123 10/22/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List; Mgmt For For For
Compliance with Rules
of
Convocation
5 Agenda Mgmt For For For
6 Private Placement Mgmt For For For
7 Election of Supervisory Mgmt For For For
Board Members;
Supervisory Board
Size
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Alior Bank SA
Ticker Security ID: Meeting Date Meeting Status
ALR CINS X0081M123 12/02/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List; Mgmt For For For
Compliance with Rules
of
Convocation
5 Agenda Mgmt For For For
6 Private Placement Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Asseco Poland SA
Ticker Security ID: Meeting Date Meeting Status
ACP CINS X02540130 04/29/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening of Meeting; Mgmt For For For
Election of Presiding
Chairman
3 Compliance with Rules Mgmt For For For
of Convocation;
Election of Scrutiny
Commission
4 Agenda Mgmt For For For
5 Presentation of Mgmt For For For
Management Board
Report
6 Presentation of Mgmt For For For
Financial
Statements
7 Presentation of Mgmt For For For
Auditor's
Report
8 Presentation of Mgmt For For For
Supervisory Board
Report; Profit
Distribution
Proposal
9 Accounts and Reports Mgmt For For For
10 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
11 Presentation of Mgmt For For For
Auditor's Report
(Consolidated)
12 Accounts and Reports Mgmt For For For
(Consolidated)
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Allocation of Mgmt For For For
Profits/Dividends
16 Presentation of Report Mgmt For For For
Regarding POSTINFO Sp.
z.o.o.
17 Ratification of Mgmt For For For
Management Board Acts
(POSTINFO Sp
z.o.o.)
18 Ratification of Mgmt For For For
Supervisory Board Acts
(POSTINFO Sp. z
o.o.)
19 Property Sale Mgmt For For For
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Bank Handlowy w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
BHW CINS X05318104 06/22/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Supervisory Board Report Mgmt For For For
8 Accounts and Reports Mgmt For For For
(Consolidated)
9 Ratification of Mgmt For For For
Management Board
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 Allocation of Mgmt For For For
Profits/Dividends
12 Amendments to Articles Mgmt For For For
13 Election of Supervisory Mgmt For Abstain Against
Board
Members
14 Principles of Corporate Mgmt For For For
Governance for
Supervised
Institutions
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bank Millennium SA
Ticker Security ID: Meeting Date Meeting Status
MIL CINS X05407105 05/21/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Voting Method Mgmt For For For
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Election of Scrutiny Mgmt For For For
Commission
8 Accounts and Reports Mgmt For For For
9 Accounts and Reports Mgmt For For For
(Consolidated)
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Mgmt For For For
Supervisory and
Management Boards
Acts
12 Corporate Governance Mgmt For For For
Principles for
Supervised
Institutions
13 Amendments to Articles Mgmt For For For
14 Amendments to General Mgmt For For For
Meeting Regulations;
Adoption of Uniform
Text of General
Meeting
Regulations
15 Remuneration Policy of Mgmt For For For
Supervisory Board
Members
16 Supervisory Board Fees Mgmt For For For
17 Supervisory Board Size Mgmt For For For
18 Election of Supervisory Mgmt For Abstain Against
Board
Members
19 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Bank Polska Kasa Opieki S.A.
Ticker Security ID: Meeting Date Meeting Status
PEO CINS X0R77T117 04/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Management Board
Report
8 Presentation of Mgmt For For For
Accounts and
Reports
9 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
10 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
11 Presentation of Profit Mgmt For For For
Distribution
Proposal
12 Presentation of Mgmt For For For
Supervisory Board
Report
13 Management Board Report Mgmt For For For
14 Accounts Mgmt For For For
15 Management Board Report Mgmt For For For
(Consolidated)
16 Accounts (Consolidated) Mgmt For For For
17 Allocation of Mgmt For For For
Profits/Dividends
18 Supervisory Board Report Mgmt For For For
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Ratification of Mgmt For For For
Management Board
Acts
21 Adoption of Corporate Mgmt For For For
Governance Rules
for
Supervised Institutions
22 Amendments to Articles Mgmt For For For
23 Adoption of Uniform Mgmt For For For
Text of
Articles
24 Changes in Supervisory Mgmt For Abstain Against
Board
Composition
25 Supervisory Board Fees Mgmt For For For
26 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Bank Zachodni WBK SA
Ticker Security ID: Meeting Date Meeting Status
BZW CINS X0646L107 04/23/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Opening of Meeting Mgmt For For For
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Accounts and Reports Mgmt For For For
8 Accounts and Reports Mgmt For For For
(Consolidated)
9 Allocation of Mgmt For For For
Profits/Dividends
10 Ratification of Mgmt For For For
Management Board
Acts
11 Supervisory Board Mgmt For For For
Reports
12 Ratification of Mgmt For For For
Supervisory Board
Acts
13 Elect Jose Antonio Mgmt For For For
Garcia
Cantera
14 Supervisory Board Fees Mgmt For Against Against
15 Adoption of Corporate Mgmt For For For
Governance
Rules
16 Interim Financial Mgmt For For For
Statements (Dom
Maklerski BZ WBK
S.A.)
17 Ratification of Mgmt For For For
Management Board Acts
(Dom Maklerski BZ WBK
S.A.)
18 Ratification of Mgmt For For For
Supervisory Board Acts
(Dom Maklerski BZ WBK
S.A.)
19 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Supervisory
Board's Remuneration
Policy
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Bank Zachodni WBK SA
Ticker Security ID: Meeting Date Meeting Status
BZW CINS X0646L107 09/30/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Division of Dom Mgmt For For For
Maklerski BZ WBK
SA
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Bogdanka PDA SA
Ticker Security ID: Meeting Date Meeting Status
LWB CINS X5152C102 06/18/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Accounts and
Reports
7 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
8 Presentation of Profit Mgmt For For For
Distribution
Proposal
9 Presentation of Mgmt For For For
Supervisory Board
Report
10 Financial Statements Mgmt For For For
11 Management Board Report Mgmt For For For
12 Financial Statements Mgmt For For For
(Consolidated)
13 Management Board Report Mgmt For For For
(Consolidated)
14 Ratification of Mgmt For For For
Management Board
Acts
15 Supervisory Board Report Mgmt For For For
16 Ratification of Mgmt For For For
Supervisory Board
Acts
17 Allocation of Mgmt For For For
Profits/Dividends
18 Dividend Record Date; Mgmt For For For
Dividend Payment
Date
19 Amendments to Articles Mgmt For For For
20 Election of Supervisory Mgmt For Abstain Against
Board
Members
21 Transaction of Other Mgmt For Against Against
Business
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Cyfrowy Polsat SA
Ticker Security ID: Meeting Date Meeting Status
CPS CINS X1809Y100 01/16/2015 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List; Mgmt For For For
Compliance with Rules
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Authority to Issue Bonds Mgmt For Against Against
8 Amendments to Articles Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Cyfrowy Polsat SA
Ticker Security ID: Meeting Date Meeting Status
CPS CINS X1809Y100 04/02/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Elect Voting Commission Mgmt For For For
Member
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Management Board
Reports
8 Presentation of Mgmt For For For
Supervisory Board
Report on Management
Board Report, Accounts
and Allocation of
Profits
9 Presentation of Mgmt For For For
Supervisory Board's
Evaluation
of
Company and Management
Board
10 Management Board Report Mgmt For For For
11 Accounts and Reports Mgmt For For For
12 Management Board Report Mgmt For For For
(Consolidated)
13 Accounts and Reports Mgmt For For For
(Consolidated)
14 Supervisory Board Report Mgmt For For For
15 Ratification of Mgmt For For For
Management Board
Acts
16 Ratification of Mgmt For For For
Supervisory Board
Acts
17 Allocation of Mgmt For For For
Profits/Dividends
18 Supervisory Board Size Mgmt For For For
19 Supervisory Board Fees Mgmt For Abstain Against
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Cyfrowy Polsat SA
Ticker Security ID: Meeting Date Meeting Status
CPS CINS X1809Y100 05/18/2015 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List; Mgmt For For For
Compliance with Rules
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Merger by Absorption Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cyfrowy Polsat SA
Ticker Security ID: Meeting Date Meeting Status
CPS CINS X1809Y100 09/23/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Voting Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Amendments to Articles Mgmt For For For
and Adoption of
Uniform Text of
Articles
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Enea S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS X2232G104 06/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Supervisory Board
Report
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Management Board Report Mgmt For For For
9 Accounts and Reports Mgmt For For For
10 Accounts and Reports Mgmt For For For
(Consolidated)
11 Management Board Report Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Resignation of Directors Mgmt For For For
16 Supervisory Board Size Mgmt For For For
17 Election of Supervisory Mgmt For Abstain Against
Board
Members
18 Convening of the First Mgmt For For For
Supervisory Board
Meeting
19 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Energa
Ticker Security ID: Meeting Date Meeting Status
ENG CINS X22336105 04/29/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Management Board Report Mgmt For For For
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Mgmt For For For
Management Board
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 Management Board Report Mgmt For For For
(Consolidated)
12 Financial Statements Mgmt For For For
(Consolidated)
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Eurocash SA
Ticker Security ID: Meeting Date Meeting Status
EUR CINS X2382S106 04/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Election of Presiding Mgmt For For For
Chairman
5 Attendance List Mgmt For For For
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
9 Presentation of Report Mgmt For For For
on Supervisory Board
Activities
10 Accounts and Reports Mgmt For For For
11 Accounts and Reports Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Supervisory Board Fees Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Eurocash SA
Ticker Security ID: Meeting Date Meeting Status
EUR CINS X2382S106 08/28/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Election of Presiding Mgmt For For For
Chairman
5 Attendance List Mgmt For For For
6 Agenda Mgmt For For For
7 Merger with POL CATER Mgmt For For For
HOLDING Sp. z o.o
8 Approval of Final List Mgmt For For For
of Entitled Employees
for 8th
Incentive Plan for 2012
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Getin Holding S.A.
Ticker Security ID: Meeting Date Meeting Status
GTN CINS X3203X100 03/27/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Supervisory Board
Reports
7 Supervisory Board Mgmt For For For
Reports
8 Management Board Report Mgmt For For For
9 Financial Statements Mgmt For For For
10 Management Board Report Mgmt For For For
(Consolidated)
11 Financial Statements Mgmt For For For
(Consolidated)
12 Ratification of Mgmt For For For
Management Board
Acts
13 Ratification of Mgmt For For For
Supervisory Board
Acts
14 Presentation of Mgmt For For For
Allocation of
Profits/Dividends
15 Allocation of Mgmt For For For
Profits/Dividends
16 Election of Supervisory Mgmt For For For
Board
Members
17 Supervisory Board Mgmt For Against Against
Members'
Fees
18 Authority to Repurchase Mgmt For For For
Shares
19 Amendments to Mgmt For For For
Denotation of Series P
Shares
20 Adoption of Uniform Mgmt For For For
Text of
Articles
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Getin Noble Bank S.A.
Ticker Security ID: Meeting Date Meeting Status
GNB CINS X3214S108 05/12/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Supervisory Board
Report
7 Supervisory Board Report Mgmt For For For
8 Management Board Report Mgmt For For For
9 Financial Statements Mgmt For For For
10 Management Board Report Mgmt For For For
(Consolidated)
11 Financial Statements Mgmt For For For
(Consolidated)
12 Presentation of Profit Mgmt For For For
Distribution
Proposal
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Mgmt For For For
Management Board
Acts
15 Ratification of Mgmt For For For
Supervisory Board
Acts
16 Election of Supervisory Mgmt For Abstain Against
Board
Member
17 Corporate Governance Mgmt For For For
Principles for
Supervised
Institutions
18 Amendments to General Mgmt For For For
Meeting
Regulations
19 Adoption of Uniform Mgmt For For For
Text of General
Meeting
Regulations
20 Amendments to Articles Mgmt For For For
21 Supervisory Board Fees Mgmt For For For
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Getin Noble Bank S.A.
Ticker Security ID: Meeting Date Meeting Status
GNB CINS X3214S108 10/09/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Elect Krzysztof Bielecki Mgmt For For For
8 Supervisory Board Mgmt For Abstain Against
Members'
Fees
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Gielda Papierow Wartosciowych w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
GPW CINS X980AG100 06/25/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Accounts and
Reports
7 Presentation of Mgmt For For For
Supervisory Board
Reports (Accounts and
Reports)
8 Presentation of Mgmt For For For
Supervisory Board
Report
(Activities)
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Accounts and Reports Mgmt For For For
(Consolidated)
12 Ratification of Mgmt For For For
Supervisory Board
Acts
13 Ratification of Mgmt For For For
Management Board
Acts
14 Principles of Corporate Mgmt For For For
Governance for
Supervised
Institutions
15 Amendments to Articles Mgmt For For For
16 Changes to Supervisory Mgmt For Abstain Against
Board
Composition
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Gielda Papierow Wartosciowych w Warszawie S.A.
Ticker Security ID: Meeting Date Meeting Status
GPW CINS X980AG100 08/25/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Election of Supervisory Mgmt For Abstain Against
Board
Member
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Globe Trade Centre SA
Ticker Security ID: Meeting Date Meeting Status
GTC CINS X3204U113 04/23/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of Convocation;
Agenda
5 Accounts and Reports Mgmt For For For
6 Accounts and Reports Mgmt For For For
(Consolidated)
7 Coverage of Loss Mgmt For For For
8 Ratification of Mgmt For For For
Management Board
Acts
9 Ratification of Mgmt For For For
Supervisory Board
Acts
10 Authority to Issue Mgmt For For For
Shares with Preemptive
Rights
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Globe Trade Centre SA
Ticker Security ID: Meeting Date Meeting Status
CINS X3204U113 06/30/2015 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of Convocation;
Agenda
5 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Globe Trade Centre SA
Ticker Security ID: Meeting Date Meeting Status
GLT CINS X3204U113 10/13/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of Convocation;
Agenda
5 Amendments to Articles Mgmt For For For
6 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
7 Public Offering Mgmt For For For
8 Record Date for Mgmt For For For
Preemptive
Rights
9 Admission to Trading Mgmt For For For
10 Amendments to Articles Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Grupa Lotos SA
Ticker Security ID: Meeting Date Meeting Status
CINS X32440103 06/01/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Accounts and
Reports
7 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
8 Presentation of Mgmt For For For
Supervisory Board
Report
9 Accounts and Reports Mgmt For For For
10 Accounts and Reports Mgmt For For For
(Consolidated)
11 Coverage of Loss Mgmt For For For
12 Ratification of Mgmt For For For
Management Board
Acts
13 Ratification of Mgmt For For For
Supervisory Board
Acts
14 Liquidation of Special Mgmt For For For
Account
15 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Changes to
Supervisory Board
Composition
16 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Grupa Lotos SA
Ticker Security ID: Meeting Date Meeting Status
LTS CINS X32440103 09/08/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Grupa Lotos SA
Ticker Security ID: Meeting Date Meeting Status
LTS CINS X32440103 11/25/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Sale of Usufruct Rights Mgmt For For For
7 Sale of Organized Part Mgmt For For For
of the
Company
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 03/31/2015 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Disposal of Shares in Mgmt For For For
OPA-ROW Sp.
z.o.o.
8 Amendments to Articles Mgmt For For For
9 Adoption of Uniform Mgmt For For For
Text of
Articles
10 Changes to Composition Mgmt For Abstain Against
of Supervisory
Board
11 Coverage of Meeting Mgmt For For For
Costs
12 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 06/02/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Management Board
Report
8 Presentation of Mgmt For For For
Financial
Statements
9 Presentation on Mgmt For For For
Coverage of
Loss
10 Presentation of Mgmt For For For
Supervisory Board
Evaluation of
Management Board
Report
11 Presentation of Mgmt For For For
Supervisory Board
Evaluation of
Financial
Statements
12 Presentation of Mgmt For For For
Supervisory Board
Evaluation of Coverage
of
Loss
13 Presentation of Mgmt For For For
Supervisory Board
Report on Its
Activities
14 Presentation of Mgmt For For For
Supervisory Board
Report on Board
Committees'
Activities
15 Presentation of Mgmt For For For
Supervisory Board
Evaluation of the
Coverage of Other
Comprehensive
Loss
16 Management Board Report Mgmt For For For
17 Financial Statements Mgmt For For For
18 Coverage of Loss Mgmt For For For
19 Presentation of Mgmt For For For
Consolidated
Management Board
Report
20 Presentation of Mgmt For For For
Consolidated Financial
Statements
21 Presentation of Mgmt For For For
Supervisory Board
Evaluation of
Consolidated
Management Board
Report
22 Presentation of Mgmt For For For
Supervisory Board
Evaluation of
Consolidated Financial
Statements
23 Management Board Report Mgmt For For For
(Consolidated)
24 Financial Statements Mgmt For For For
(Consolidated)
25 Ratification of Mgmt For For For
Management Board
Acts
26 Ratification of Mgmt For For For
Supervisory Board
Acts
27 Coverage of Other Mgmt For For For
Comprehensive
Loss
28 Supervisory Board Size Mgmt For For For
29 Presentation of Report Mgmt For For For
on Election of
Supervisory Board
Members
30 Election of Supervisory Mgmt For Abstain Against
Board
Members
31 Presentation of Mgmt For For For
Appointment of
CEO
32 Amendments to Articles; Mgmt For For For
Approval of Uniform
Text of
Articles
33 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 07/16/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Authority to Issue Debt Mgmt For For For
Instruments
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Jeronimo Martins, SGPS S.A.
Ticker Security ID: Meeting Date Meeting Status
JMT CINS X40338109 04/09/2015 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Consolidated Accounts Mgmt For For For
and
Reports
5 Shareholder Proposal Mgmt For For For
Regarding Ratification
of Board and
Supervisory Council
Acts
6 Remuneration Report Mgmt For For For
7 Shareholder Proposal Mgmt For For For
Regarding Election of
Directors
8 Amendment to Pension Mgmt For For For
Plan
C
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
KGHM Polska Miedz
Ticker Security ID: Meeting Date Meeting Status
KGH CINS X45213109 04/29/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Presentation of Mgmt For For For
Allocation of
Profits
9 Presentation of Mgmt For For For
Supervisory Board
Report
10 Presentation of Mgmt For For For
Supervisory Board
Report on Company's
Position
11 Presentation of Mgmt For For For
Supervisory Board
Report on its
Activities
12 Management Board Report Mgmt For For For
13 Financial Statements Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Mgmt For For For
Management Board
Acts
16 Ratification of Mgmt For For For
Supervisory Board
Acts
17 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
18 Presentation of Mgmt For For For
Supervisory Board
Report
(Consolidated)
19 Management Board Report Mgmt For For For
(Consolidated)
20 Financial Statements Mgmt For For For
(Consolidated)
21 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Changes to
Supervisory Board
Composition
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
mBank S.A.
Ticker Security ID: Meeting Date Meeting Status
MBK CINS X0742L100 03/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratify Cezary Mgmt For For For
Stypulkowski
5 Ratify Lidia Mgmt For For For
Jablonowska-Luba
6 Ratify Przemyslaw Mgmt For For For
Gdanski
7 Ratify Hans Dieter Mgmt For For For
Kemler
8 Ratify Jaroslaw Mgmt For For For
Mastalerz
9 Ratify Cezary Kocik Mgmt For For For
10 Ratify Jorg Hessenmuller Mgmt For For For
11 Elect Agnieszka Mgmt For For For
Slomka-Golebiowska
12 Ratify Stefan Mgmt For For For
Schmittmann
13 Ratify Maciej Lesny Mgmt For For For
14 Ratify Andre Carls Mgmt For For For
15 Ratify Thorsten Kanzler Mgmt For For For
16 Ratify Martin Blessing Mgmt For For For
17 Ratify Wieslaw Thor Mgmt For For For
18 Ratify Teresa Mokrysz Mgmt For For For
19 Ratify Waldemar Stawski Mgmt For For For
20 Ratify Jan Szomburg Mgmt For For For
21 Ratify Marek Wierzbowski Mgmt For For For
22 Ratify Stephan Engels Mgmt For For For
23 Ratify Dirk Wilhelm Mgmt For For For
Schuh
24 Ratify Martin Zielke Mgmt For For For
25 Ratify Agnieszka Mgmt For For For
Slomka-Golebiowska
26 Accounts and Reports Mgmt For For For
(Consolidated)
27 Amendments to Articles Mgmt For For For
28 Amending Resolution on Mgmt For For For
Terms of Incentive
Program
Program
29 Amending Authority to Mgmt For For For
Issue Bonds Under
Incentive
Plan
30 Amending Resolution on Mgmt For For For
Terms of Management
Equity Incentive
Plan
31 Amending Authority to Mgmt For For For
Issue Bonds Under
Management Equity
Incentive
Plan
32 Corporate Governance Mgmt For For For
Principles for
Supervised
Institutions
33 Appointment of Auditor Mgmt For Abstain Against
________________________________________________________________________________
Netia SA
Ticker Security ID: Meeting Date Meeting Status
NET CINS X58396106 06/02/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Management Board Report Mgmt For For For
9 Management Board Report Mgmt For For For
(Consolidated)
10 Financial Statements Mgmt For For For
11 Financial Statements Mgmt For For For
(Consolidated)
12 Ratification of Mgmt For For For
Management and
Supervisory Board
Acts
13 Allocation of Mgmt For For For
Profits/Dividends;
Coverage of
Loss
14 Presentation of Merger Mgmt For For For
Plan
15 Merger by Absorption Mgmt For For For
16 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Election of
Supervisory Board
Member
17 Shareholder Proposal ShrHoldr For For For
Regarding Stock Option
Plan
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Orange Polska SA
Ticker Security ID: Meeting Date Meeting Status
TPS CINS X5984X100 04/09/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 ELECTION OF SCRUTINY Mgmt For For For
COMMISSION
7 Presentation of Mgmt For For For
Management Board
Report on Accounts and
Reports
8 Presentation on Mgmt For For For
Allocation of
Profits
9 Presentation of Mgmt For For For
Supervisory Board
Report
10 Presentation of Mgmt For For For
Management Board
Report on Consolidated
Accounts and
Reports
11 Presentation of Mgmt For For For
Supervisory Board
Report on Consolidated
Accounts and
Reports
12 Presentation of Mgmt For For For
Supervisory Board
Report
(Activities)
13 Management Board Report Mgmt For For For
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Management Board Report Mgmt For For For
(Consolidated)
17 Accounts and Reports Mgmt For For For
(Consolidated)
18 Ratification of Mgmt For For For
Management and
Supervisory Board
Acts
19 Supervisory Board Mgmt For Abstain Against
Members'
Fees
20 Amendments to Meeting Mgmt For For For
Regulations
21 Changes to Supervisory Mgmt For Abstain Against
Board
Composition
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
PGE Polska Grupa Energetyczna SA
Ticker Security ID: Meeting Date Meeting Status
PGE CINS X6447Z104 06/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Election of Scrutiny Mgmt For For For
Commission
8 Financial Statements Mgmt For For For
9 Management Board Report Mgmt For For For
10 Financial Statements Mgmt For For For
(Consolidated)
11 Management Board Report Mgmt For For For
(Consolidated)
12 Allocation of Mgmt For For For
Profits/Dividends
13 Ratification of Mgmt For For For
Management and
Supervisory Board
Acts
14 Election of Supervisory Mgmt For Abstain Against
Board
Members
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
17 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Adoption of
Uniform Text of
Articles
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
PGNiG S.A.
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 07/03/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List Mgmt For For For
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Redundancy Payments Mgmt For For For
from Central
Restructuring
Fund
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
PKO Bank SA
Ticker Security ID: Meeting Date Meeting Status
PKO CINS X6919X108 06/25/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and Reports
and Profit
Distribution
Proposal
8 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
9 Presentation of Mgmt For For For
Supervisory Board
Report
10 Management Board Report Mgmt For For For
11 Financial Statements Mgmt For For For
12 Management Board Report Mgmt For For For
(Consolidated)
13 Financial Statements Mgmt For For For
(Consolidated)
14 Supervisory Board Report Mgmt For For For
15 Allocation of Profits Mgmt For For For
16 Ratification of Mgmt For For For
Management Board
Acts
17 Ratification of Mgmt For For For
Supervisory Board
Acts
18 Ratification of Mgmt For For For
Management Board Acts
(Nordea Bank Polska
S.A.)
19 Ratification of Mgmt For For For
Supervisory Board Acts
(Nordea Bank Polska
S.A.)
20 Principles of Corporate Mgmt For For For
Governance for
Supervised
Institutions
21 Amendments to Articles Mgmt For For For
22 Amendments to Mgmt For For For
Supervisory Board
Regulations
23 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Changes to
Supervisory Board
Composition
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 04/16/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Attendance List Mgmt For For For
7 Agenda Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Accounts and Reports Mgmt For For For
(Consolidated)
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Allocation of Mgmt For For For
Profits/Dividends
13 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
14 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Election of
Supervisory Board
Member
15 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 09/24/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List Mgmt For For For
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Approval of Reduction Mgmt For For For
in Sale Price of Real
Estate
8 Approval of Reduction Mgmt For For For
in Sale Price of
Rights to Real
Estate
9 Approval of Reduction Mgmt For For For
in Asking Price of
Real
Estate
10 Approval to Terminate Mgmt For For For
Programme for
Workforce Streamlining
and Redundancy
Payments
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 12/18/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Attendance List Mgmt For For For
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Approval of Reduction Mgmt For For For
in Sale Price of
Properties
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polski Koncern Naftowy ORLEN S.A
Ticker Security ID: Meeting Date Meeting Status
PKN CINS X6922W204 04/28/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Agenda Mgmt For For For
6 Election of Scrutiny Mgmt For For For
Commision
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Management Board Report Mgmt For For For
13 Accounts Mgmt For For For
14 Management Board Report Mgmt For For For
(Consolidated)
15 Accounts (Consolidated) Mgmt For For For
16 Coverage of Loss Mgmt For For For
17 Dividends Mgmt For For For
18 Ratification of Mgmt For For For
Management Board
Acts
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Amendments to Articles; Mgmt For For For
Adoption of Uniform
Text of
Articles
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
CINS X6919T107 06/30/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chairman
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Financial
Statements
8 Presentation of Mgmt For For For
Management Board
Report
9 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
10 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
11 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports)
12 Presentation of Mgmt For For For
Supervisory Board
Report
(Operations)
13 Financial Statements Mgmt For For For
14 Management Board Report Mgmt For For For
15 Financial Statements Mgmt For For For
(Consolidated)
16 Management Board Report Mgmt For For For
(Consolidated)
17 Allocation of Mgmt For For For
Profits/Dividends
18 Ratification of Mgmt For For For
Management Board
Acts
19 Ratification of Mgmt For For For
Supervisory Board
Acts
20 Election of Supervisory Mgmt For Abstain Against
Board
Member
21 Stock Split Mgmt For For For
22 Adoption of Corporate Mgmt For For For
Governance Principles
for Supervised
Institutions
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Synthos S.A.
Ticker Security ID: Meeting Date Meeting Status
DWR CINS X9803F100 06/24/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening of Meeting; Mgmt For For For
Election of Presiding
Chairman
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Agenda Mgmt For For For
5 Presentation of Mgmt For For For
Supervisory Board
Report
6 Accounts and Reports Mgmt For For For
(Separate)
7 Accounts and Reports Mgmt For For For
(Consolidated)
8 Allocation of Profits Mgmt For For For
9 Distribution of Mgmt For For For
Dividends
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Election of Supervisory Mgmt For Abstain Against
Board
Members
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Tauron Polska Energia SA
Ticker Security ID: Meeting Date Meeting Status
TPE CINS X893AL104 04/23/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Voting Method Mgmt For For For
7 Election of Scrutiny Mgmt For For For
Commission
8 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
9 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
10 Presentation of Mgmt For For For
Financial
Statements
11 Presentation of Mgmt For For For
Management Board
Report
12 Presentation of Mgmt For For For
Management Board
Report on Profit
Distribution
13 Presentation of Report Mgmt For For For
on Supervisory Board
Activities
14 Presenation of Mgmt For For For
Supervisory Board
Report on Evaluation
of Consolidated
Financial
Statements
15 Presentation of Mgmt For For For
Supervisory Board
Report on Evaluation
of Management Board
Report and Profit
Distribution
16 Financial Statements Mgmt For For For
(Consolidated)
17 Management Board Report Mgmt For For For
(Consolidated)
18 Financial Statements Mgmt For For For
19 Management Board Report Mgmt For For For
20 Allocation of Mgmt For For For
Profits/Dividends
21 Ratification of Mgmt For For For
Management Board
Acts
22 Ratification of Mgmt For For For
Supervisory Board
Acts
23 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Tauron Polska Energia SA
Ticker Security ID: Meeting Date Meeting Status
TPE CINS X893AL104 09/01/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Voting Method Mgmt For For For
7 Election of Scrutiny Mgmt For For For
Commission
8 Supervisory Board Size Mgmt For For For
9 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Election of
Supervisory Board
Member
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tvn SA
Ticker Security ID: Meeting Date Meeting Status
TVN CINS X9283W102 06/12/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Election of Scrutiny Mgmt For For For
Commission
7 Financial Statements Mgmt For For For
8 Management Board Report Mgmt For For For
9 Financial Statements Mgmt For For For
(Consolidated)
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Allocation of Mgmt For For For
Profits/Dividends
13 Dividend Record Date; Mgmt For For For
Dividend Payment
Date
14 Supervisory Board Mgmt For For For
Report on Company's
Standing
15 Supervisory Board Mgmt For For For
Report on Its
Activities and
Committees
16 Cancellation of Shares Mgmt For For For
17 Authority to Reduce Mgmt For For For
Share
Capital
18 Amendments to Articles Mgmt For For For
19 Adoption of Uniform Mgmt For For For
Text of
Articles
20 Supervisory Board Size Mgmt For For For
21 Election of Supervisory Mgmt For Abstain Against
Board
Members
22 Non-Voting Agenda Item N/A N/A N/A N/A
Fund Name : Preferred Securities ex Financials ETF
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John T. Baldwin Mgmt For For For
2 Elect Robert P. Fisher, Mgmt For For For
Jr.
3 Elect C. Lourenco Mgmt For For For
Goncalves
4 Elect Susan M. Green Mgmt For For For
5 Elect Joseph A. Mgmt For For For
Rutkowski
6 Elect James S. Sawyer Mgmt For For For
7 Elect Michael D. Siegal Mgmt For For For
8 Elect Gabriel Stoliar Mgmt For For For
9 Elect Douglas C. Taylor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 2015 Equity and Mgmt For For For
Incentive Compensation
Plan
12 2015 Employee Stock Mgmt For For For
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 07/29/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary B. Halverson Mgmt For TNA N/A
1.2 Elect Barry J. Eldridge Mgmt For TNA N/A
[NOMINEE
WITHDRAWN]
1.3 Elect Mark E. Gaumond Mgmt For TNA N/A
1.4 Elect Susan M. Green Mgmt For TNA N/A
1.5 Elect Janice K. Henry Mgmt For TNA N/A
1.6 Elect Stephen M. Mgmt For TNA N/A
Johnson [NOMINEE
WITHDRAWN]
1.7 Elect James Kirsch Mgmt For TNA N/A
1.8 Elect Richard K. Mgmt For TNA N/A
Riederer
1.9 Elect Timothy W. Mgmt For TNA N/A
Sullivan
2 2014 Nonemployee Mgmt For TNA N/A
Directors'
Compensation
Plan
3 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
4 Amendment to the 2012 Mgmt For TNA N/A
Incentive Equity
Plan
5 Ratification of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 07/29/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary B. Halverson Mgmt For For For
1.2 Elect Mark E. Gaumond Mgmt For For For
1.3 Elect Susan M. Green Mgmt For For For
1.4 Elect Janice K. Henry Mgmt For For For
1.5 Elect James Kirsch Mgmt For For For
1.6 Elect Richard K. Mgmt For For For
Riederer
1.7 Elect Timothy W. Mgmt For For For
Sullivan
2 2014 Nonemployee Mgmt For For For
Directors'
Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Incentive Equity
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National HealthCare Corporation
Ticker Security ID: Meeting Date Meeting Status
NHC CUSIP 635906209 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Paul Abernathy Mgmt For Against Against
2 Elect Robert G. Adams Mgmt For For For
3 Amendment to the 2010 Mgmt For For For
Omnibus Equity
Incentive
Plan
Fund Name : Rare Earth/Strategic Metals ETF
________________________________________________________________________________
5N Plus Inc.
Ticker Security ID: Meeting Date Meeting Status
VNP CINS 33833X101 05/06/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Jacques L'Ecuyer Mgmt For For For
3 Elect Jean-Marie Mgmt For For For
Bourassa
4 Elect Maarten de Leeuw Mgmt For For For
5 Elect Jennie S. Hwang Mgmt For For For
6 Elect James T. Fahey Mgmt For For For
7 Elect Nathalie Le Prohon Mgmt For For For
8 Elect Serge Vezina Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Alkane Resources Limited
Ticker Security ID: Meeting Date Meeting Status
ALK CINS Q02024117 11/19/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Ian J. Gandel Mgmt For For For
4 Ratify Placement of Mgmt For For For
Securities
5 Approve Issue of Mgmt For For For
Securities
(Employees)
6 Approve Share Mgmt For For For
Appreciation Rights
Plan
7 Equity Grant (MD D. Ian Mgmt For For For
Chalmers)
________________________________________________________________________________
Assore Limited
Ticker Security ID: Meeting Date Meeting Status
ASR CINS S07525116 11/28/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Robert J. Mgmt For For For
Carpenter
2 Re-elect Sydney Mhlarhi Mgmt For For For
3 Elect Audit and Risk Mgmt For Abstain Against
Committee
Members
4 Approve Remuneration Mgmt For Against Against
Policy
5 Approve NEDs' Fees Mgmt For For For
6 Approve Executive Mgmt For For For
Directors'
Fees
7 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z105 06/26/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z105 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Financial Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Budget Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' Report Mgmt For For For
8 Supervisors' Report Mgmt For For For
9 Annual Report Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Liability Insurance Mgmt For For For
12 Authority to Declare Mgmt For For For
Interim Dividend and
Quarterly
Dividend
13 Amendments to Articles Mgmt For For For
14 Directors' and Mgmt For For For
Supervisors'
Fees
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For For For
Short-term Financing
Bonds
18 Authority to Issue Mgmt For For For
Medium-term
Notes
19 Authority to Issue Mgmt For For For
Bonds in Overseas
Market
20 Elect LI Chaochun Mgmt For For For
21 Elect LI Faben Mgmt For For For
22 Elect YUAN Honglin Mgmt For For For
23 Elect MA Hui Mgmt For For For
24 Elect CHENG Yunlei Mgmt For For For
25 Elect BAI Yanchun Mgmt For For For
26 Elect XU Shan Mgmt For For For
27 Elect CHENG Gordon Mgmt For For For
28 Elect ZHANG Zhenhao as Mgmt For For For
Supervisor
29 Elect KOU Youmin as Mgmt For Against Against
Supervisor
30 Investment in Wealth Mgmt For For For
Management
Products
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z105 09/19/2014 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Extension of Validity Mgmt For For For
Period
4 Board Authorization to Mgmt For For For
Approve Audit Report
and Appraisal Report
for Convertible Debt
Issuance
________________________________________________________________________________
China Molybdenum Company Limited
Ticker Security ID: Meeting Date Meeting Status
3993 CINS Y1503Z105 09/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
5, 14, 81, 108, 109
and
215
4 Amendments to Articles Mgmt For For For
1, 69 and
105
5 Adoption of Cumulative Mgmt For For For
Voting
6 Special Basis Mgmt For For For
Financial Statements
and Special Audit
Report of Northparkes
Joint
Venture
7 Assets Appraisal Report Mgmt For For For
of Northparkes Joint
Venture
8 Extension of Validity Mgmt For For For
Period
9 Board Authorization to Mgmt For For For
Approve Audit Report
and Appraisal Report
for Convertible Debt
Issuance
________________________________________________________________________________
China Rare Earth Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0769 CINS G21089100 06/05/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect JIANG Cainan Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Elect JIN Zhong Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Compania Minera Autlan S.A.
Ticker Security ID: Meeting Date Meeting Status
AUTLAN CINS P0598H111 04/22/2015 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Report of the Audit and Mgmt For For For
Corporate Governance
Committees
3 Allocation of Mgmt For Abstain Against
Profits/Dividends
4 Election of Directors; Mgmt For Abstain Against
Election of Committee
Members;
Fees
5 Authority to Repurchase Mgmt For Abstain Against
Shares
6 Report on the Company's Mgmt For Abstain Against
Repurchase
Program
7 Amendments of Articles Mgmt For Abstain Against
8 Authority to Issue Mgmt For Abstain Against
Shares with Preemptive
Rights
9 Update Registry of Mgmt For Abstain Against
Share
Capital
10 Authority to Carry Out Mgmt For For For
Formalities
11 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Eramet S.A.
Ticker Security ID: Meeting Date Meeting Status
ERA CINS F3145H130 05/29/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Related Party Mgmt For For For
Transactions
8 Allocation of Losses Mgmt For For For
9 Ratification of the Mgmt For For For
co-option of Philippe
Gomes
10 Ratification of the Mgmt For For For
co-option of Alexis
Zajdenweber
11 Elect Patrick Buffet Mgmt For Against Against
12 Elect Georges Duval Mgmt For For For
13 Elect Edouard Duval Mgmt For Against Against
14 Elect Cyrille Duval Mgmt For For For
15 Elect Nathalie de la Mgmt For For For
Fourniere
16 Elect Jean-Yves A. Gilet Mgmt For For For
17 Elect Caroline Gregoire Mgmt For For For
Sainte
Marie
18 Elect Manoelle Lepoutre Mgmt For For For
19 Elect Claude Tendil Mgmt For For For
20 Elect Antoine Treuille Mgmt For Against Against
21 Elect Alexis Zajdenweber Mgmt For For For
22 Elect Valerie Baudson Mgmt For For For
23 Appointment of Auditor Mgmt For For For
and Alternate
Auditor
24 Appointment of Auditor Mgmt For For For
and Alternate
Auditor
25 Authority to Repurchase Mgmt For For For
Shares
26 Remuneration of Patrick Mgmt For Against Against
Buffet, Chairman and
CEO
27 Remuneration of Georges Mgmt For Against Against
Duval, Deputy
CEO
28 Remuneration of Mgmt For For For
Bertrand Madelin,
Deputy
CEO
29 Remuneration of Mgmt For For For
Philippe Vecten,
Deputy
CEO
30 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
31 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
32 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
33 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
Through Private
Placement
34 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights in
Consideration for
Securities Issued by
Subsidiaries
35 Authority to Increase Mgmt For Against Against
Capital in
Consideration for
Contributions in
Kind
36 Global Ceiling on Mgmt For For For
Capital
Increases
37 Employee Stock Purchase Mgmt For For For
Plan
38 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
39 Authority to Issue Mgmt For For For
Performance
Shares
40 Authorization of Legal Mgmt For For For
Formalities
41 Shareholder Proposal to ShrHoldr Against Against For
Elect Didier Julienne
as Director (Proposal
A)
________________________________________________________________________________
Hunan Nonferrous Metals Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
2626 CINS Y3767E109 03/06/2015 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Privatisation Mgmt For For For
________________________________________________________________________________
Hunan Nonferrous Metals Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
2626 CINS Y3767E109 03/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Delisting Mgmt For For For
4 Merger by Absorption Mgmt For For For
________________________________________________________________________________
Hunan Nonferrous Metals Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
2626 CINS Y3767E109 03/06/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger by Absorption Mgmt For For For
________________________________________________________________________________
Hunan Nonferrous Metals Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
2626 CINS Y3767E109 10/28/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect WU Xiaopeng Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Iluka Resources Limited
Ticker Security ID: Meeting Date Meeting Status
ILU CINS Q4875J104 05/20/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Gavin J. Rezos Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
________________________________________________________________________________
Kenmare Resources Plc
Ticker Security ID: Meeting Date Meeting Status
KMR CINS G52332106 05/28/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Sofia Bianchi Mgmt For For For
4 Elect Michael Carvill Mgmt For For For
5 Elect Terence Mgmt For For For
Fitzpatrick
6 Elect Elizabeth Headon Mgmt For For For
7 Elect Anthony C. Lowrie Mgmt For For For
8 Elect Tony McCluskey Mgmt For For For
9 Elect Steven McTiernan Mgmt For For For
10 Elect Gabriel Smith Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Lynas Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
LYC CINS Q5683J103 11/28/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Amanda Lacaze Mgmt For For For
4 Re-elect William (Liam) Mgmt For Against Against
Forde
5 Re-elect Kathleen Conlon Mgmt For For For
6 Ratify Placement of Mgmt For For For
Securities (June
Placement)
7 Ratify Placement of Mgmt For For For
Securities (October
Placement)
8 Ratify Placement of Mgmt For For For
Securities (Placement
Options)
9 Approve Issue of Mgmt For For For
Securities
(Underwriter
Options)
10 Approve Issue of Mgmt For For For
Securities (Chairman
Nicholas
Curtis)
11 Approve Issue of Mgmt For For For
Securities (MD/CEO
Amanda
Lacaze)
12 Approve Issue of Mgmt For For For
Securities (Stephen
Conlon)
13 Renew Option Incentive Mgmt For For For
Plan
14 Renew Performance Mgmt For For For
Rights
Plan
15 Equity Grant (MD/CEO Mgmt For For For
Amanda
Lacaze)
________________________________________________________________________________
Molibdenos y Metales SA
Ticker Security ID: Meeting Date Meeting Status
MOLYMET CINS P6877L103 04/24/2015 Voted
Meeting Type Country of Trade
Ordinary Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Election of Directors; Mgmt For Abstain Against
Fees
3 Directors' Committee Mgmt For Abstain Against
Fees and
Budget
4 Appointment of Auditor Mgmt For For For
5 Appointment of Risk Mgmt For Abstain Against
Rating
Agencies
6 Publication of Company Mgmt For For For
Notices
7 Related Party Mgmt For For For
Transactions
8 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Molycorp Inc.
Ticker Security ID: Meeting Date Meeting Status
MCP CUSIP 608753109 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Geoffrey R. Mgmt For For For
Bedford
1.2 Elect Brian T. Dolan Mgmt For For For
1.3 Elect John Graell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Reverse Stock Split Mgmt For For For
________________________________________________________________________________
Molycorp Inc.
Ticker Security ID: Meeting Date Meeting Status
MCP CINS 608753109 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Geoffrey R. Mgmt For For For
Bedford
3 Elect Brian T. Dolan Mgmt For For For
4 Elect John Graell Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Reverse Stock Split Mgmt For For For
________________________________________________________________________________
North Mining Shares Company Limited
Ticker Security ID: Meeting Date Meeting Status
0433 CINS G6661B121 05/28/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For Against Against
5 Elect GAO Yuan Xing Mgmt For Against Against
6 Elect YANG Ying Min Mgmt For For For
7 Elect LI Li Juan Mgmt For For For
8 Elect MU Xiangming Mgmt For Against Against
9 Elect CHENG Chak Ho Mgmt For Against Against
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
15 Elect CHEN Jian Bao Mgmt For For For
________________________________________________________________________________
Osaka Titanium technologies Co.,Ltd.
Ticker Security ID: Meeting Date Meeting Status
5726 CINS J6281H109 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect Yuichi Seki Mgmt For For For
3 Elect Fumio Ohtaguro Mgmt For For For
4 Elect Takahisa Miyake Mgmt For For For
5 Elect Mitsuo Takamura Mgmt For For For
6 Elect Masato Ichise Mgmt For For For
7 Elect Akira Takamatsu Mgmt For For For
8 Elect Nae Iijima Mgmt For For For
9 Elect Munehisa Okada Mgmt For For For
10 Elect Masafumi Morisaki Mgmt For Against Against
11 Elect Hajime Nagara Mgmt For Against Against
12 Directors' Fees Mgmt For For For
________________________________________________________________________________
Thompson Creek Metals Company Inc.
Ticker Security ID: Meeting Date Meeting Status
TCM CUSIP 884768102 05/07/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Denis C. Arsenault Mgmt For For For
1.2 Elect Carol T. Banducci Mgmt For For For
1.3 Elect James L. Freer Mgmt For For For
1.4 Elect James P. Geyer Mgmt For For For
1.5 Elect Anne E. Giardini Mgmt For For For
1.6 Elect Timothy J. Haddon Mgmt For For For
1.7 Elect Jacques Perron Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Toho Titanium Company Limited
Ticker Security ID: Meeting Date Meeting Status
5727 CINS J85366102 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect Kazuo Kagami Mgmt For For For
3 Elect Tomoyuki Urabe Mgmt For For For
4 Elect Susumu Kosemura Mgmt For For For
5 Elect Ryohich Kanai Mgmt For For For
6 Elect Hideo Takatori Mgmt For For For
7 Elect Noriaki Matsuki Mgmt For For For
8 Elect Seiichi Murayama Mgmt For For For
9 Elect Yoshihisa Murasawa Mgmt For For For
10 Elect Yasuhiko Ikubo Mgmt For For For
11 Elect Takashi Oda Mgmt For Against Against
12 Elect Seiichi Kurosawa Mgmt For For For
________________________________________________________________________________
Tronox Ltd.
Ticker Security ID: Meeting Date Meeting Status
TROX CUSIP Q9235V101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas Casey Mgmt For For For
1.2 Elect Andrew P. Hines Mgmt For Withhold Against
1.3 Elect Wayne A. Hinman Mgmt For Withhold Against
1.4 Elect Peter Johnston Mgmt For For For
1.5 Elect Ilan Kaufthal Mgmt For Withhold Against
1.6 Elect Jeffry N. Quinn Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
Fund Name : Retail ETF
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect William B. Gordon Mgmt For For For
5 Elect Jamie S. Gorelick Mgmt For For For
6 Elect Judith A McGrath Mgmt For For For
7 Elect Alain Monie Mgmt For For For
8 Elect Jonathan Mgmt For For For
Rubinstein
9 Elect Thomas O. Ryder Mgmt For Against Against
10 Elect Patricia Q. Mgmt For For For
Stonesifer
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Human Rights
Report
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ornella Barra Mgmt For For For
2 Elect Steven H. Collis Mgmt For For For
3 Elect Douglas R. Conant Mgmt For For For
4 Elect Richard W. Mgmt For For For
Gochnauer
5 Elect Richard C. Gozon Mgmt For For For
6 Elect Lon R. Greenberg Mgmt For For For
7 Elect Jane E. Henney Mgmt For For For
8 Elect Kathleen W. Hyle Mgmt For For For
9 Elect Michael J. Long Mgmt For For For
10 Elect Henry W. McGee Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 053332102 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas H. Brooks Mgmt For For For
2 Elect Linda A. Goodspeed Mgmt For For For
3 Elect Sue E. Gove Mgmt For For For
4 Elect Earl G. Graves, Mgmt For For For
Jr.
5 Elect Enderson Guimaraes Mgmt For For For
6 Elect J.R. Hyde III Mgmt For For For
7 Elect D. Bryan Jordan Mgmt For For For
8 Elect W. Andrew McKenna Mgmt For For For
9 Elect George R. Mgmt For For For
Mrkonic,
Jr.
10 Elect Luis P. Nieto Mgmt For For For
11 Elect William C. Rhodes Mgmt For For For
III
12 2015 Executive Mgmt For For For
Incentive Compensation
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 07/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warren Eisenberg Mgmt For For For
2 Elect Leonard Feinstein Mgmt For For For
3 Elect Steven H. Temares Mgmt For For For
4 Elect Dean S. Adler Mgmt For For For
5 Elect Stanley F. Barshay Mgmt For For For
6 Elect Geraldine T. Mgmt For For For
Elliott
7 Elect Klaus Eppler Mgmt For For For
8 Elect Patrick R. Gaston Mgmt For For For
9 Elect Jordan Heller Mgmt For For For
10 Elect Victoria A. Mgmt For For For
Morrison
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bradbury H. Mgmt For For For
Anderson
2 Elect Lisa M. Caputo Mgmt For For For
3 Elect J. Patrick Doyle Mgmt For For For
4 Elect Russell P. Fradin Mgmt For For For
5 Elect Kathy J. Higgins Mgmt For For For
Victor
6 Elect Hubert Joly Mgmt For For For
7 Elect David W. Kenny Mgmt For For For
8 Elect Thomas L. Millner Mgmt For For For
9 Elect Gerard R. Vittecoq Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Anderson Mgmt For For For
2 Elect Colleen F. Arnold Mgmt For For For
3 Elect George S. Barrett Mgmt For For For
4 Elect Carrie S. Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce L. Downey Mgmt For For For
7 Elect Patricia A. Mgmt For For For
Hemingway
Hall
8 Elect Clayton M. Jones Mgmt For For For
9 Elect Gregory B. Kenny Mgmt For For For
10 Elect David P. King Mgmt For For For
11 Elect Richard C. Mgmt For For For
Notebaert
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the Mgmt For For For
Material Terms of the
Management Incentive
Plan
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey H. Brotman Mgmt For For For
1.2 Elect Daniel J. Evans Mgmt For Withhold Against
1.3 Elect Richard A. Galanti Mgmt For Withhold Against
1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against
1.5 Elect James D. Sinegal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Stock Mgmt For For For
incentive
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirement for the
Removal of
Directors
6 Elimination of Mgmt For For For
Supermajority
Requirement for
Amending Requirement
that Directors BE
Removed For
Cause
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Director
Tenure
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Bracken Mgmt For For For
2 Elect C. David Brown II Mgmt For For For
3 Elect Alecia A. Mgmt For For For
DeCoudreaux
4 Elect Nancy-Ann M. Mgmt For For For
Deparle
5 Elect David W. Dorman Mgmt For For For
6 Elect Anne M. Finucane Mgmt For For For
7 Elect Larry J. Merlo Mgmt For For For
8 Elect Jean-Pierre Millon Mgmt For For For
9 Elect Richard J. Swift Mgmt For For For
10 Elect William C. Weldon Mgmt For For For
11 Elect Tony L. White Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the Mgmt For For For
Performance Criteria
in the 2010 Incentive
Compensation
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding
Incorporation of
Values in Political
Spending
________________________________________________________________________________
Dollar General Corporation
Ticker Security ID: Meeting Date Meeting Status
DG CUSIP 256677105 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warren F. Bryant Mgmt For For For
2 Elect Michael M. Calbert Mgmt For For For
3 Elect Sandra B. Cochran Mgmt For Against Against
4 Elect Richard W. Mgmt For For For
Dreiling
5 Elect Patricia Mgmt For For For
Fili-Krushel
6 Elect Paula A. Price Mgmt For For For
7 Elect William C. Rhodes Mgmt For For For
III
8 Elect David B. Rickard Mgmt For For For
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gap Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Domenico De Sole Mgmt For For For
2 Elect Robert J. Fisher Mgmt For Against Against
3 Elect William S. Fisher Mgmt For For For
4 Elect Isabella D. Goren Mgmt For For For
5 Elect Bob L. Martin Mgmt For For For
6 Elect Jorge P. Montoya Mgmt For For For
7 Elect Arthur Peck Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Katherine Tsang Mgmt For For For
10 Elect Padmasree Warrior Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the Mgmt For For For
Executive Management
Incentive Compensation
Award
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Boneparth Mgmt For For For
2 Elect Steven A. Burd Mgmt For For For
3 Elect Dale E. Jones Mgmt For For For
4 Elect Kevin Mansell Mgmt For For For
5 Elect John E. Schlifske Mgmt For For For
6 Elect Frank V. Sica Mgmt For For For
7 Elect Stephanie A. Mgmt For Against Against
Streeter
8 Elect Nina G. Vaca Mgmt For For For
9 Elect Stephen E. Watson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nora. A. Aufreiter Mgmt For For For
2 Elect Robert D. Beyer Mgmt For For For
3 Elect Susan J. Kropf Mgmt For For For
4 Elect David B. Lewis Mgmt For For For
5 Elect W. Rodney McMullen Mgmt For For For
6 Elect Jorge P. Montoya Mgmt For For For
7 Elect Clyde R. Moore Mgmt For For For
8 Elect Susan M. Phillips Mgmt For For For
9 Elect James A. Runde Mgmt For For For
10 Elect Ronald L. Sargent Mgmt For For For
11 Elect Bobby S. Shackouls Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Human Rights
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting on
the Use of
Non-Recyclable
Packaging
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Use of
Antibiotics
________________________________________________________________________________
L Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LB CUSIP 501797104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Gordon Gee Mgmt For For For
2 Elect Stephen D. Mgmt For For For
Steinour
3 Elect Allan R. Tessler Mgmt For For For
4 Elect Abigail S. Wexner Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of the 2015 Mgmt For For For
Stock Option and
Performance Incentive
Plan
7 Approval of the 2015 Mgmt For For For
Cash Incentive
Compensation
Performance
Plan
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raul Alvarez Mgmt For Withhold Against
1.2 Elect David W. Bernauer Mgmt For For For
1.3 Elect Angela F. Braly Mgmt For For For
1.4 Elect Laurie Z. Douglas Mgmt For For For
1.5 Elect Richard W. Mgmt For For For
Dreiling
1.6 Elect Robert L. Johnson Mgmt For Withhold Against
1.7 Elect Marshall O. Larsen Mgmt For For For
1.8 Elect Richard K. Mgmt For For For
Lochridge
1.9 Elect James H Morgan Mgmt For For For
1.10 Elect Robert A. Niblock Mgmt For For For
1.11 Elect Eric C. Wiseman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Macy's Inc.
Ticker Security ID: Meeting Date Meeting Status
M CUSIP 55616P104 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen F. Mgmt For For For
Bollenbach
2 Elect John A. Bryant Mgmt For For For
3 Elect Deirdre P. Mgmt For For For
Connelly
4 Elect Meyer Feldberg Mgmt For For For
5 Elect Leslie D. Hale Mgmt For For For
6 Elect Sara L. Levinson Mgmt For For For
7 Elect Terry J. Lundgren Mgmt For For For
8 Elect Joseph Neubauer Mgmt For For For
9 Elect Joyce M. Roche Mgmt For For For
10 Elect Paul C. Varga Mgmt For For For
11 Elect Craig E. Weatherup Mgmt For For For
12 Elect Marna C. Mgmt For For For
Whittington
13 Elect Annie A. Mgmt For For For
Young-Scrivner
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy D. Bryant Mgmt For For For
2 Elect Wayne A. Budd Mgmt For For For
3 Elect N. Anthony Coles Mgmt For For For
4 Elect John H. Hammergren Mgmt For For For
5 Elect Alton F. Irby III Mgmt For For For
6 Elect M. Christine Mgmt For For For
Jacobs
7 Elect Marie L. Knowles Mgmt For For For
8 Elect David M. Lawrence Mgmt For For For
9 Elect Edward A. Mueller Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Balmuth Mgmt For For For
2 Elect K. Gunnar Mgmt For For For
Bjorklund
3 Elect Michael J. Bush Mgmt For For For
4 Elect Norman A. Ferber Mgmt For Against Against
5 Elect Sharon D. Garrett Mgmt For For For
6 Elect Stephen D. Mgmt For For For
Milligan
7 Elect George P. Orban Mgmt For For For
8 Elect Michael J. Mgmt For For For
O'Sullivan
9 Elect Lawrence S. Peiros Mgmt For For For
10 Elect Gregory L. Quesnel Mgmt For For For
11 Elect Barbara Rentler Mgmt For For For
12 Increase of Authorized Mgmt For For For
Common
Stock
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Staples, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLS CUSIP 855030102 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Basil L. Anderson Mgmt For For For
2 Elect Drew G. Faust Mgmt For For For
3 Elect Paul-Henri Ferrand Mgmt For For For
4 Elect Kunal S. Kamlani Mgmt For For For
5 Elect Carol Meyrowitz Mgmt For For For
6 Elect Rowland T. Mgmt For For For
Moriarty
7 Elect Ronald L. Sargent Mgmt For For For
8 Elect Robert E. Sulentic Mgmt For For For
9 Elect Raul Vazquez Mgmt For For For
10 Elect Vijay Vishwanath Mgmt For For For
11 Elect Paul F. Walsh Mgmt For For For
12 Amendment to the 2012 Mgmt For For For
Employee Stock
Purchase
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Approval of
Severance
Agreements
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Cassaday Mgmt For For For
2 Elect Judith B. Craven Mgmt For For For
3 Elect William J. DeLaney Mgmt For For For
4 Elect Larry C. Glasscock Mgmt For Against Against
5 Elect Jonathan Golden Mgmt For Against Against
6 Elect Joseph A. Hafner, Mgmt For For For
Jr.
7 Elect Hans-Joachim Mgmt For For For
Korber
8 Elect Nancy S. Newcomb Mgmt For For For
9 Elect Richard G. Mgmt For For For
Tilghman
10 Elect Jackie M. Ward Mgmt For For For
11 2015 Employee Stock Mgmt For For For
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roxanne S. Austin Mgmt For For For
2 Elect Douglas M. Baker, Mgmt For For For
Jr.
3 Elect Brian C. Cornell Mgmt For For For
4 Elect Calvin Darden Mgmt For For For
5 Elect Henrique de Castro Mgmt For For For
6 Elect Mary E. Minnick Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For For For
8 Elect Derica W. Rice Mgmt For For For
9 Elect Kenneth L. Salazar Mgmt For For For
10 Elect John G. Stumpf Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to 2011 Mgmt For For For
Long-Term Incentive
Plan
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Prohibiting
Discrimination
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ari Bousbib Mgmt For For For
2 Elect Gregory D. Mgmt For For For
Brenneman
3 Elect J. Frank Brown Mgmt For For For
4 Elect Albert P. Carey Mgmt For For For
5 Elect Armando M. Codina Mgmt For For For
6 Elect Helena B. Foulkes Mgmt For For For
7 Elect Wayne M. Hewett Mgmt For For For
8 Elect Karen Katen Mgmt For For For
9 Elect Craig A. Menear Mgmt For For For
10 Elect Mark Vadon Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Jose B. Alvarez Mgmt For For For
3 Elect Alan M. Bennett Mgmt For For For
4 Elect David T. Ching Mgmt For For For
5 Elect Michael F. Hines Mgmt For For For
6 Elect Amy B. Lane Mgmt For For For
7 Elect Carol Meyrowitz Mgmt For For For
8 Elect John F. O'Brien Mgmt For For For
9 Elect Willow B. Shire Mgmt For For For
10 Elect William H. Swanson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Wal-Mart Stores Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aida M. Alvarez Mgmt For Against Against
2 Elect James I. Cash, Jr. Mgmt For Against Against
3 Elect Roger C. Corbett Mgmt For For For
4 Elect Pamela J. Craig Mgmt For For For
5 Elect Michael T. Duke Mgmt For Against Against
6 Elect Timothy P. Flynn Mgmt For For For
7 Elect Thomas W. Horton Mgmt For For For
8 Elect Marissa A. Mayer Mgmt For For For
9 Elect C. Douglas Mgmt For For For
McMillon
10 Elect Gregory B. Penner Mgmt For For For
11 Elect Steven S. Mgmt For For For
Reinemund
12 Elect Kevin Y. Systrom Mgmt For For For
13 Elect Jim C. Walton Mgmt For For For
14 Elect S. Robson Walton Mgmt For For For
15 Elect Linda S. Wolf Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 2015 Equity Incentive Mgmt For For For
Plan
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Recoupment
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions in Maritime
Shipping Supply
Chain
22 Shareholder Proposal ShrHoldr Against Against For
Regarding an Incentive
Compensation
Report
23 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Walgreen Co.
Ticker Security ID: Meeting Date Meeting Status
WAG CUSIP 931422109 12/29/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Walgreens Boots Alliance Inc
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice M. Babiak Mgmt For For For
2 Elect David J. Brailer Mgmt For For For
3 Elect Steven A. Davis Mgmt For For For
4 Elect William C. Foote Mgmt For Against Against
5 Elect Ginger L. Graham Mgmt For For For
6 Elect John A. Ledrerer Mgmt For For For
7 Elect Dominic P. Murphy Mgmt For For For
8 Elect Stefano Pessina Mgmt For For For
9 Elect Barry Rosenstein Mgmt For For For
10 Elect Leonard D. Mgmt For For For
Schaeffer
11 Elect Nancy M. Mgmt For For For
Schlichting
12 Elect James A. Skinner Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Compensation
in the Event of a
Change in
Control
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
Fund Name : Russia ETF
________________________________________________________________________________
AK Alrosa OAO
Ticker Security ID: Meeting Date Meeting Status
ALRS CINS X0085A109 06/25/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Dividends Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect Gennadiy F. Mgmt N/A Abstain N/A
Alekseev
9 Elect Petr V. Alekseev Mgmt N/A Abstain N/A
10 Elect Sergey V. Barsukov Mgmt N/A Abstain N/A
11 Elect Egor A. Borisov Mgmt N/A Abstain N/A
12 Elect Aleksandr S. Mgmt N/A Abstain N/A
Galushka
13 Elect Maria V. Gordon Mgmt N/A Abstain N/A
14 Elect Evgeniya V. Mgmt N/A Abstain N/A
Grigoryeva
15 Elect Oleg V. Grinko Mgmt N/A Abstain N/A
16 Elect Galina I. Mgmt N/A Abstain N/A
Danchikova
17 Elect Ivan K. Demyanov Mgmt N/A Abstain N/A
18 Elect Andrey V. Zharkov Mgmt N/A Abstain N/A
19 Elect Valeriy A. Mgmt N/A Abstain N/A
Zhondorov
20 Elect Dmitry P. Zakharov Mgmt N/A Abstain N/A
21 Elect Valentina I. Mgmt N/A Abstain N/A
Kondratyeva
22 Elect Nadezhda E. Mgmt N/A Abstain N/A
Kononova
23 Elect Aleksandr A. Mgmt N/A For N/A
Kugaevskiy
24 Elect Valeriy I. Mgmt N/A Abstain N/A
Maksimov
25 Elect Sergei V. Mgmt N/A Abstain N/A
Mestnikov
26 Elect Valentin I. Mgmt N/A Abstain N/A
Nikiforov
27 Elect Nina A. Osipova Mgmt N/A Abstain N/A
28 Elect Anton G. Siluanov Mgmt N/A Abstain N/A
29 Elect Andrey A. Sinyakov Mgmt N/A Abstain N/A
30 Elect Oleg R. Fyodorov Mgmt N/A Abstain N/A
31 Elect Pavel V. Ulyanov Mgmt N/A For N/A
32 Elect Aleksey O. Mgmt N/A Abstain N/A
Chekunkov
33 Elect Anna I. Vasilyevna Mgmt N/A For N/A
34 Elect Andrey V. Glinov Mgmt N/A For N/A
35 Elect Denis P. Kim Mgmt N/A For N/A
36 Elect Marina V. Mikhina Mgmt N/A For N/A
37 Elect Viktor N. Pushmin Mgmt N/A For N/A
38 Appointment of Auditor Mgmt For For For
39 Related Party Mgmt For For For
Transaction (D&O
Insurance)
40 Related Party Mgmt For For For
Transaction with OJSC
Bank
VTB
41 Related Party Mgmt For For For
Transaction with OJSC
Bank
VTB
42 Membership in Mgmt For For For
Association of
Diamonds'
Producers
43 Amendments to Articles Mgmt For Abstain Against
44 Amendments to General Mgmt For Abstain Against
Meeting
Regulations
45 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
46 Amendments to Mgmt For Abstain Against
Management Board
Regulations
47 Amendments to Mgmt For Abstain Against
Regulations on Audit
Commission
48 Amendments to Mgmt For Abstain Against
Regulations on Board
Remuneration
49 Amendments to Mgmt For Abstain Against
Regulations on Audit
Commission
Remuneration
50 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cherepovets Metal Factory Severstal
Ticker Security ID: Meeting Date Meeting Status
CHMF CINS 818150302 05/25/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Alexey A. Mgmt For Abstain Against
Mordashov
3 Elect Mikhail V. Noskov Mgmt For Abstain Against
4 Elect Vadim A. Larin Mgmt For Abstain Against
5 Elect Alexey G. Mgmt For Abstain Against
Kulichenko
6 Elect Vladimir A. Lukin Mgmt For Abstain Against
7 Elect Vladimir A. Mau Mgmt For For For
8 Elect Alexander A. Auzan Mgmt For For For
9 Elect Philip J. Dayer Mgmt For For For
10 Elect Alun D. Bowen Mgmt For For For
11 Elect Sakari V. Tamminen Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 1Q2015 Interim Dividend Mgmt For For For
15 Elect Nikolay V. Lavrov Mgmt For For For
16 Elect Roman I. Antonov Mgmt For For For
17 Elect Svetlana V. Guseva Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Directors' Fees Mgmt For For For
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Agenda Item N/A N/A N/A N/A
23 Non-Voting Agenda Item N/A N/A N/A N/A
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Cherepovets Metal Factory Severstal
Ticker Security ID: Meeting Date Meeting Status
CHMF CINS 818150302 09/10/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Managing Mgmt For For For
Company
2 Early Termination of Mgmt For For For
CEO
Powers
3 Interim Dividend Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
E.ON Rossiya OAO
Ticker Security ID: Meeting Date Meeting Status
OGK4 CINS X2156X109 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Mike Winkel Mgmt For Abstain Against
5 Elect Aleksey A. Mgmt For For For
Germanovich
6 Elect Jorgen Kildahl Mgmt For Abstain Against
7 Elect Sergey V. Malinov Mgmt For For For
8 Elect Tatyana A. Mitrova Mgmt For For For
9 Elect Albert Reutersberg Mgmt For Abstain Against
10 Elect Karl-Heinz Mgmt For Abstain Against
Feldmann
11 Elect Reiner Hartmann Mgmt For Abstain Against
12 Elect Maxim G. Shirokov Mgmt For Abstain Against
13 Elect Denis A. Mgmt For For For
Alekseenkov
14 Elect Alexey S. Asyaev Mgmt For For For
15 Elect Guntram Wurzberg Mgmt For For For
16 Elect Marcus Korthals Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Amendments to Articles Mgmt For Abstain Against
19 Amendments to General Mgmt Abstain Abstain For
Meeting
Regulations
20 Amendments to Mgmt For Abstain Against
Regulations on the
Board of
Directors
21 Amendments to Mgmt For Abstain Against
Regulations on the
Management
Board
22 Amendments to Mgmt For Abstain Against
Regulations on the
Audit
Committee
23 Use of the Official Mgmt For For For
Name of Russia in the
Company's
Name
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Eurasia Drilling Company Limited
Ticker Security ID: Meeting Date Meeting Status
EDCL CINS 29843U202 02/16/2015 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Eurasia Drilling Company Limited
Ticker Security ID: Meeting Date Meeting Status
EDCL CINS 29843U202 09/22/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lord Patrick J. Mgmt For For For
Clanwilliam
2 Elect Alexander Yu. Mgmt For Against Against
Djaparidze
3 Elect Aleksander N. Mgmt For For For
Shokhin
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Evraz Plc
Ticker Security ID: Meeting Date Meeting Status
EVR CINS G33090104 06/18/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Deborah Gudgeon Mgmt For For For
4 Elect Alexander Abramov Mgmt For For For
5 Elect Duncan Baxter Mgmt For For For
6 Elect Alexander Frolov Mgmt For For For
7 Elect James Karl Gruber Mgmt For For For
8 Elect Alexander Izosimov Mgmt For For For
9 Elect Sir Michael Peat Mgmt For For For
10 Elect Olga Pokrovskaya Mgmt For Against Against
11 Elect Eugene Shvidler Mgmt For For For
12 Elect Eugene Tenenbaum Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Notice Meeting
Period at 14
Days
________________________________________________________________________________
Federal Grid Company of Unified Energy Systems OJSC
Ticker Security ID: Meeting Date Meeting Status
FEES CINS X2393G109 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For Abstain Against
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Oleg M. Budargin Mgmt N/A Abstain N/A
6 Elect Maxim S. Bystrov Mgmt N/A Abstain N/A
7 Elect Pavel S. Grachev Mgmt N/A For N/A
8 Elect Andrey Demin Mgmt N/A Abstain N/A
9 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A
10 Elect Mikhail A. Mgmt N/A For N/A
Kolesnikov
11 Elect Vyacheslav M. Mgmt N/A Abstain N/A
Kravchenko
12 Elect Andrey Murov Mgmt N/A Abstain N/A
13 Elect Sergei I. Shmatko Mgmt N/A Abstain N/A
14 Elect Nikolai G. Mgmt N/A Abstain N/A
Shulginov
15 Elect Sergey N. Mgmt N/A Abstain N/A
Mironosetsky
16 Elect Stanislav O. Mgmt N/A Abstain N/A
Ashirov
17 Elect Nikolai N. Mgmt For For For
Varlamov
18 Elect Marat N. Izmailov Mgmt For For For
19 Elect Denis R. Kant Mgmt For For For
Mandal
20 Elect Marina A. Lelekova Mgmt For For For
21 Elect Roman V. Litivinov Mgmt For For For
22 Appointment of Auditor Mgmt For For For
23 Amendments to Articles Mgmt For For For
24 Amendments to General Mgmt For For For
Meeting
Regulations
25 Amendments to Board of Mgmt For For For
Directors
Regulations
26 Amendments to Mgmt For For For
Management Board
Regulations
27 Amendments to Audit Mgmt For For For
Commission
Regulations
28 Amendments to Mgmt For For For
Regulations on Board
Remuneration
29 Amendments to Mgmt For For For
Regulations on Audit
Commission
Remuneration
30 Related Party Mgmt For For For
Transactions (D&O
Insurance)
31 Related Party Mgmt For For For
Transactions (Repair,
Maintenance and
Diagnostic Inspection
of Electric Grid
Facilities)
32 Related Party Mgmt For For For
Transactions
(Electrical Equipment
Servicing)
33 Related Party Mgmt For For For
Transactions
(Emergency Restoration
Works)
34 Related Party Mgmt For For For
Transactions
(Development of Labor
and Procurement
Documentation)
35 Related Party Mgmt For For For
Transactions
(Construction,
Installation and
Commissioning
Works)
36 Related Party Mgmt For For For
Transactions
(Construction,
Installation,
Commissioning, Design
and Survey
Works)
37 Related Party Mgmt For For For
Transactions (Property
Lease
Agreements)
38 Related Party Mgmt For For For
Transactions
(Machinery/Equipment
Lease
Agreement)
39 Related Party Mgmt For For For
Transactions
(Communication
Facilities and
Repair)
40 Related Party Mgmt For For For
Transactions
(Operational Control
Services)
41 Related Party Mgmt For For For
Transactions
(Facilities
Maintenance Services
and Technical
Support)
42 Related Party Mgmt For For For
Transactions (Supplier
Sourcing)
43 Related Party Mgmt For For For
Transactions
(Facilities
Maintenance
Services)
44 Related Party Mgmt For For For
Transactions (Lease of
Non-residential
Premises)
45 Related Party Mgmt For For For
Transactions
(Information Security
Center
Establishment)
46 Related Party Mgmt For For For
Transactions (Lease of
Optical Fiber and
Telecommunications
Equipment)
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP CINS 368287207 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Dividends Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Directors' Fees Mgmt For Against Against
8 Audit Commission's Fees Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Related Party Mgmt For For For
Transaction
(Gazprombank
OJSC)
11 Related Party Mgmt For For For
Transaction (OJSC
Sberbank of
Russia)
12 Related Party Mgmt For For For
Transaction (OJSC Bank
VTB)
13 Related Party Mgmt For For For
Transaction
(Gazprombank
OJSC)
14 Related Party Mgmt For For For
Transaction (OJSC
Sberbank of
Russia
15 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
16 Related Party Mgmt For For For
Transactions
(Gazprombank OJSC and
OJSC Sberbank of
Russia)
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Related Party Mgmt For For For
Transactions
(Rosselkhozbank
OJSC)
19 Related Party Mgmt For For For
Transactions ( OJSC
Bank
VTB)
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
22 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
23 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
24 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
25 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
26 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
27 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
28 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
29 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
30 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
31 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
32 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
33 Related Party Mgmt For For For
Transactions (OJSC
Sberbank of
Russia)
34 Related Party Mgmt For For For
Transactions (OJSC
Bank
VTB)
35 Related Party Mgmt For For For
Transactions (OJSC
Rosselkhozbank)
36 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
37 Related Party Mgmt For For For
Transactions (SOJSC
Tsentrenergogaz)
38 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
39 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
40 Related Party Mgmt For For For
Transactions (OJSC
Vostokgazprom)
41 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Kosmicheskie
Sistemy)
42 Related Party Mgmt For For For
Transactions (LLC
Gazprom Mezhregiongaz
)
43 Related Party Mgmt For For For
Transactions (LLC
Gazprom Komplektatsia
)
44 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Tsentrremont)
45 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazoraspredelenie)
46 Related Party Mgmt For For For
Transactions (OJSC
Spetsgazavtotrans)
47 Related Party Mgmt For For For
Transactions (OJSC
Mosenergo)
48 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Transgaz
Belarus)
49 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Investproekt)
50 Related Party Mgmt For For For
Transactions (OJSC
Druzhba)
51 Related Party Mgmt For For For
Transactions (OJSC
NOVAK)
52 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
53 Non-Voting Agenda Item N/A N/A N/A N/A
54 Related Party Mgmt For For For
Transactions (OJSC
Tomskgazprom)
55 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
56 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
57 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
58 Related Party Mgmt For For For
Transactions (OJSC AK
Transneft)
59 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazenergoset)
60 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
61 Related Party Mgmt For For For
Transactions
(Gazprombank
OJSC)
62 Related Party Mgmt For For For
Transactions (OJSC
Severneftegazprom)
63 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
64 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Gazenergoset)
65 Related Party Mgmt For For For
Transactions (A/S
Latvijas
Gaze)
66 Related Party Mgmt For For For
Transactions (AO
Moldovagaz)
67 Related Party Mgmt For For For
Transactions
(KazRosGaz
LLP)
68 Related Party Mgmt For For For
Transactions (OJSC
Gazprom Transgaz
Belarus)
69 Related Party Mgmt For For For
Transactions (Gazprom
Kyrgyzstan
LLC)
70 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
71 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
72 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
73 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
74 Related Party Mgmt For For For
Transactions (Russian
Presidential Academy
of National Economy
and Public
Administration)
75 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
76 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
77 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
78 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
79 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
80 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
81 Related Party Mgmt For For For
Transactions (I.M.
Gubkin Russian
National University of
Oil and
Gas)
________________________________________________________________________________
Gazprom OAO
Ticker Security ID: Meeting Date Meeting Status
GAZP CINS 368287207 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions
(Subsidiaries and OJSC
SOGAZ)
3 Related Party Mgmt For For For
Transactions (OJSC
Gazprom
Tsentrremont)
4 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
5 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
6 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
7 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
8 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
9 Related Party Mgmt For For For
Transactions (JSC
SOGAZ)
10 Related Party Mgmt For For For
Transactions (CJSC
Gazprom
Armenia)
11 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Tsentrremont)
12 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
13 Related Party Mgmt For For For
Transactions (OJSC
Gazpromneft)
14 Related Party Mgmt For For For
Transactions (GAZPROM
Germania
GmbH)
15 Related Party Mgmt For For For
Transactions (Gazprom
Marketing & Trading
Limited)
16 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Kyrgyzstan)
17 Related Party Mgmt For For For
Transactions (Gazprom
Austria
GmbH)
18 Related Party Mgmt For For For
Transactions
(Subsidiaries)
19 Related Party Mgmt For For For
Transactions (OJSC
SOGAZ)
20 Related Party Mgmt For For For
Transactions (CJSC
Gazprom
Armenia)
21 Related Party Mgmt For For For
Transactions (OJSC
Rosneft Oil
Company)
22 Related Party Mgmt For For For
Transactions (OJSC
NOVATEK)
23 Related Party Mgmt For For For
Transactions (LLC
Gazprom
Mezhregiongaz)
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Elect Andrey I. Akimov Mgmt N/A Abstain N/A
26 Elect Farit R. Mgmt N/A Abstain N/A
Gazizullin
27 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A
28 Elect Elena E. Karpel Mgmt N/A Abstain N/A
29 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A
30 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A
31 Elect Viktor G Martynov Mgmt N/A Abstain N/A
32 Elect Vladimir A. Mau Mgmt N/A Abstain N/A
33 Elect Alexey B. Miller Mgmt N/A Abstain N/A
34 Elect Valery A. Musin Mgmt N/A For N/A
35 Elect Alexander V. Novak Mgmt N/A Abstain N/A
36 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A
37 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A
38 Non-Voting Agenda Item N/A N/A N/A N/A
39 Elect Vladimir I. Alisov Mgmt For N/A N/A
40 Elect Aleksey A. Mgmt For For For
Afonyashin
41 Elect Andrei V. Belobrov Mgmt For N/A N/A
42 Elect Vadim K. Bikulov Mgmt For For For
43 Elect Olga L. Gracheva Mgmt For For For
44 Elect Aleksander S. Mgmt For N/A N/A
Ivannikov
45 Elect Viktor V. Mamin Mgmt For For For
46 Elect Margarita I. Mgmt For N/A N/A
Mironova
47 Elect Marina V. Mikhina Mgmt For For For
48 Elect Lidia V. Morozova Mgmt For N/A N/A
49 Elect Ekaterina S. Mgmt For N/A N/A
Nikitina
50 Elect Yuri S. Nosov Mgmt For For For
51 Elect Karen I. Oganyan Mgmt For N/A N/A
52 Elect Sergey R. Platonov Mgmt For For For
53 Elect Mikhail N. Mgmt For N/A N/A
Rosseyev
54 Elect Viktoria V. Mgmt For N/A N/A
Semerikova
55 Elect Oleg R. Fedorov Mgmt For For For
56 Elect Tatyana V. Fisenko Mgmt For For For
57 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Global Ports Investments PLC
Ticker Security ID: Meeting Date Meeting Status
GLPR CINS 37951Q202 04/29/2015 Voted
Meeting Type Country of Trade
Annual Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Elect Michalakis Mgmt For Against Against
Christofides
4 Elect Vadim Kryukov Mgmt For Against Against
5 Increase in Authorized Mgmt For Against Against
Capital
6 Suppression of Mgmt For Against Against
Preemptive
Rights
7 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
8 Non-Voting Meeting Note N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Global Ports Investments PLC
Ticker Security ID: Meeting Date Meeting Status
GLPR CINS 37951Q202 07/30/2014 Voted
Meeting Type Country of Trade
Special Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Resignation of Michalis Mgmt For For For
Thomaides
3 Resignation of George Mgmt For For For
Sofocleous
4 Elect Michalakis Mgmt For For For
Christofides
5 Elect Vadim Kryukov Mgmt For For For
________________________________________________________________________________
Global Ports Investments PLC
Ticker Security ID: Meeting Date Meeting Status
GLPR CINS 37951Q202 10/22/2014 Voted
Meeting Type Country of Trade
Special Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividend Mgmt For For For
________________________________________________________________________________
GlobalTrans Investment Plc
Ticker Security ID: Meeting Date Meeting Status
GLTR CINS 37949E204 04/27/2015 Voted
Meeting Type Country of Trade
Annual Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Ratification of Board Mgmt For For For
Acts
5 Elect Alexander Eliseev Mgmt For For For
6 Elect Michael Zampelas Mgmt For For For
7 Elect George Papaioannou Mgmt For For For
8 Elect John Carroll Mgmt For For For
Colley
9 Elect Johann Franz Mgmt For For For
Durrer
10 Elect Sergey Maltsev Mgmt For For For
11 Elect Michael Thomaides Mgmt For Against Against
12 Elect Elia Nicolaou Mgmt For Against Against
13 Elect Konstantin Mgmt For For For
Shirokov
14 Elect Andrey Gomon Mgmt For For For
15 Elect Alexaxander Mgmt For For For
Storozhev
16 Elect Alexander Tarasov Mgmt For For For
17 Elect Marios Tofaros Mgmt For For For
18 Elect Sergey Tolmachev Mgmt For For For
19 Elect Melina Pyrgou Mgmt For For For
________________________________________________________________________________
Gruppa LSR OAO (LSR Group OJSC)
Ticker Security ID: Meeting Date Meeting Status
LSRG CINS 50218G206 04/07/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends;
Directors
Fees
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Board Size Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Aleksandr I. Mgmt For Abstain Against
Vakhmistrov
8 Elect Dmitry V. Mgmt For Abstain Against
Goncharov
9 Elect Oleg V. Goncharov Mgmt For For For
10 Elect Aleksy P. Makhnev Mgmt For For For
11 Elect Andrey Y. Mgmt For Abstain Against
Molchanov
12 Elect Saydam Salakheddin Mgmt For For For
13 Elect Leonid M. Sorokko Mgmt For Abstain Against
14 Elect Elena V. Tumanova Mgmt For Abstain Against
15 Elect Olga M. Sheikina Mgmt For Abstain Against
16 Elect Natalia S. Mgmt For For For
Klevtsova
17 Elect Yury I. Terentiev Mgmt For For For
18 Elect Ludmila V. Fradina Mgmt For For For
19 Appointment of Auditor Mgmt For For For
(RAS)
20 Appointment of Auditor Mgmt For For For
(IFRS)
21 Amendments to Articles Mgmt For For For
22 Amendments to Mgmt For For For
Regulations on Board
of
Directors
23 Amendments to Mgmt For For For
Regulations on General
Meeting
of
Shareholders
24 Related Party Mgmt For For For
Transactions (OJSC
Sberbank
Russia)
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Related Party Mgmt For For For
Transactions (OJSC
Sberbank
Russia)
27 Related Party Mgmt For For For
Transactions (OJSC
Sberbank
Russia)
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Related Party Mgmt For For For
Transactions (OJSC
Sberbank
Russia)
30 Non-Voting Agenda Item N/A N/A N/A N/A
31 Related Party Mgmt For For For
Transactions
(Subsidiaries and
Related
Companies)
32 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Inter Rao Ues JSC
Ticker Security ID: Meeting Date Meeting Status
IRAO CINS X39961101 05/29/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' Fees Mgmt For For For
5 Audit Commission Fees Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Andrey E. Bugrov Mgmt N/A Abstain N/A
8 Elect Oleg M. Budargin Mgmt N/A Abstain N/A
9 Elect Anatoly A. Mgmt N/A Abstain N/A
Gavrilenko
10 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A
11 Elect Alexander Lokshin Mgmt N/A Abstain N/A
12 Elect Andrey E. Murov Mgmt N/A Abstain N/A
13 Elect Aleksey V. Nuzhdov Mgmt N/A Abstain N/A
14 Elect Nikolay D. Rogalev Mgmt N/A For N/A
15 Elect Ronald Pollett Mgmt N/A For N/A
16 Elect Igor Sechin Mgmt N/A Abstain N/A
17 Elect Pavel N. Snikkars Mgmt N/A Abstain N/A
18 Elect Denis V. Fedorov Mgmt N/A Abstain N/A
19 Elect Dmitry E. Shugayev Mgmt N/A Abstain N/A
20 Elect Izumrud A. Mgmt For For For
Alimuradova
21 Elect Svetlana P. Ray Mgmt For For For
22 Elect Ekaterina V. Mgmt For For For
Kheimits
23 Elect Dmitry L. Shishkin Mgmt For For For
24 Elect Yury A. Scherbakov Mgmt For For For
25 Appointment of CEO Mgmt For For For
26 Appointment of Auditor Mgmt For For For
27 Amendments to Articles Mgmt For For For
28 Amendments to General Mgmt For For For
Meeting
Regulations
29 Amendments to Board of Mgmt For For For
Directors
Regulations
30 Amendments to Mgmt For For For
Regulations of the
Management
Board
31 Amendments to Mgmt For For For
Regulations on Audit
Commission
32 Cost of Indemnification Mgmt For For For
of
Directors/Officers
33 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Irkutsk Electronetwork Company OJSC
Ticker Security ID: Meeting Date Meeting Status
IESK CINS X4037W110 06/03/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For Abstain Against
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Boris P. Mgmt For Abstain Against
Varnavskij
7 Elect Maksim V. Zavalko Mgmt For Abstain Against
8 Elect Aleksander K. Mgmt For Abstain Against
Zaharov
9 Elect Efim S. Kuimov Mgmt For Abstain Against
10 Elect Aleksander M. Mgmt For Abstain Against
Lobanov
11 Elect Anna A. Mgmt For Abstain Against
Malevinskaja
12 Elect Vadim V. Nedotko Mgmt For Abstain Against
13 Elect David D. Mgmt Against Abstain N/A
Pogosbekov
14 Elect Aleksander J. Mgmt For Abstain Against
Sergeev
15 Elect Mihail J. Hardikov Mgmt For Abstain Against
16 Elect Dimitry S. Shumeev Mgmt For Abstain Against
17 Elect Jelvira S. Mgmt For For For
Aleksandrova
18 Elect Marina P. Bojko Mgmt For Abstain Against
19 Elect Julija V. Rafeeva Mgmt For Abstain Against
20 Elect Elena G. Mgmt For For For
Talalykina
21 Elect Julija A. Mgmt For Abstain Against
Shheglovskaja
22 Appointment of Auditor Mgmt For For For
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
JSC Rosseti
Ticker Security ID: Meeting Date Meeting Status
CINS X3490A102 06/30/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Losses Mgmt For For For
5 Dividends Mgmt For For For
6 Directors' Fees Mgmt For Against Against
7 Audit Commission's Fees Mgmt For Abstain Against
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Elect Stanislav O. Mgmt For Abstain Against
Ashirov
10 Elect Boris I. Ayuyev Mgmt For Abstain Against
11 Elect Oleg G. Barkin Mgmt For Abstain Against
12 Elect Vasiliy M. Belov Mgmt For For For
13 Elect Oleg M. Budargin Mgmt For Abstain Against
14 Elect Anatoly F. Dyakov Mgmt For Abstain Against
15 Elect Andrey Y. Ivanov Mgmt For Abstain Against
16 Elect Alexander S. Mgmt For For For
Kalinin
17 Elect Alexei A. Makarov Mgmt For For For
18 Elect Denis S. Morozov Mgmt For Abstain Against
19 Elect Andrei E. Murov Mgmt For Abstain Against
20 Elect Akexandr V. Novak Mgmt For Abstain Against
21 Elect Oleg R. Fedorov Mgmt For Abstain Against
22 Elect Andrey N. Shishkin Mgmt For Abstain Against
23 Elect Sergey I. Shmatko Mgmt For Abstain Against
24 Elect Andrey N. Kharin Mgmt For For For
25 Elect Vladimir V. Mgmt For For For
Khvorov
26 Elect Polina S. Mgmt For For For
Tsodikova
27 Elect Andry I. Yudni Mgmt For For For
28 Elect Igor V. Shmakov Mgmt For For For
29 Appointment of Auditor Mgmt For For For
30 Amendments to Articles Mgmt For For For
31 Amendments to Meeting Mgmt For For For
Regulations
32 Amendments to Board of Mgmt For For For
Directors
Regulations
33 Amendments to Mgmt For For For
Management Board
Regulations
34 Amendments to Audit Mgmt For For For
Commission
Regulations
35 Amendments to Mgmt For For For
Regulations on Board
Remuneration
36 Amendments to Mgmt For Abstain Against
Regulations on Audit
Commission
Remuneration
37 D&O Liability Insurance Mgmt For For For
38 Participation in the Mgmt For For For
Russian National
Committee of the
Council on Large
Electric Systems
(Non-profit
Partnership)
________________________________________________________________________________
JSC VTB Bank
Ticker Security ID: Meeting Date Meeting Status
VTBR CINS 46630Q202 06/25/2015 Take No Action
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE JSC VTB BANK Mgmt N/A TNA N/A
ANNUAL REPORT FOR
2014
2 TO APPROVE JSC VTB BANK Mgmt N/A TNA N/A
FINANCIAL STATEMENTS
INCLUDING JSC VTB BANK
PROFIT AND LOSS
STATEMENT FOR
2014
3 APPROVAL OF JSC VTB Mgmt N/A TNA N/A
BANK PROFIT ALLOCATION
FOR THE YEAR 2014: TO
ALLOCATE JSC VTB BANK
PROFIT FOR THE YEAR
2014 IN THE FOLLOWING
WAY: - NET PROFIT TO
BE ALLOCATED, TOTAL
RUB 19,673,800 -
RESERVE FUND
ALLOCATIONS RUB
983,690 -
ALLOCATIONS FOR
DIVIDEND PAYMENT ON
ORDINARY SHARES RUB
15,163,833 -
ALLOCATIONS
FOR DIVIDEND PAYMENT
ON PREFERENCE SHARES
RUB 2,835,857 -
RETAINED NET
PROFIT RUB
690,420
4 AMOUNT, TERMS AND FORM Mgmt N/A TNA N/A
OF THE 2014 DIVIDEND
PAYMENT AND CUT-OFF
DATE TO
DETERMINE
PERSONS ELIGIBLE FOR
THE DIVIDEND PAYMENT:
1. TO MAKE A DECISION
ON (ANNOUNCE) THE 2014
DIVIDEND PAYMENT
AMOUNTING TO RUB
0.00117 PER ONE
OUTSTANDING
ORDINARY REGISTERED
SHARE OF JSC VTB BANK
WITH A NOMINAL VALUE
OF RUB 0.01 AND RUB
0.000132493150684932
PER ONE PREFERENCE
SHARE OF JSC VTB
BANK WITH A
NOMINAL VALUE OF RUB
0.01; 2. TO DETERMINE
THAT THE 2014 DIVIDEND
PAYMENT SHOULD BE MADE
IN MONEY TERMS, WITH
AMOUNT OF DIVIDENDS
ACCRUED PER ONE JSC
VTB BANK SHAREHOLDER
TO BE DEFINED WITH THE
ACCURACY TO ONE
KOPECK. WHEN
CALCULATING, THE
ROUNDING OF FIGURES
SHALL BE SUBJECT TO
MATHEMATICAL RULES;
3. TO SET OUT THE
FOLLOWING DEADLINES
FOR THE DIVIDEND
PAYMENT AS FROM THE
CUT-OFF DATE FOR
DETERMINING THE
PERSONS ELIGIBLE FOR
DIVIDEND PAYMENT:
CONTD
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 REMUNERATION PAYMENT TO Mgmt N/A TNA N/A
THE SUPERVISORY
COUNCIL MEMBERS WHO
ARE NOT STATE
EMPLOYEES IN
COMPLIANCE WITH JSC
VTB BANK BY-LAWS: 1.
TO PAY THE FOLLOWING
REMUNERATION TO JSC
VTB BANK SUPERVISORY
COUNCIL MEMBERS WHO
ARE NOT STATE
EMPLOYEES: - EACH
MEMBER OF JSC VTB BANK
SUPERVISORY COUNCIL -
RUB 4,600,000; -
CHAIRMAN OF JSC VTB
BANK SUPERVISORY
COUNCIL - RUB
1,380,000; - EACH
MEMBER OF JSC VTB BANK
SUPERVISORY COUNCIL
COMMITTEE - RUB 460
000; - EACH CHAIRMAN
OF JSC VTB BANK
SUPERVISORY COUNCIL
COMMITTEE - RUB
920,000. 2. TO
COMPENSATE
PERFORMANCE-RELATED
EXPENSES TO JSC VTB
BANK SUPERVISORY
COUNCIL MEMBERS WHO
ARE NOT STATE
EMPLOYEES, NAMELY:
ACCOMMODATION,
SUBSISTENCE, TRAVEL
EXPENSES INCLUDING
VIP LOUNGE SERVICES,
OTHER AIR AND/OR
RAILWAY DUTIES AND
SERVICE
FEES
7 REMUNERATION PAYMENT TO Mgmt N/A TNA N/A
JSC VTB BANK STATUTORY
AUDIT COMMISSION
MEMBERS WHO ARE NOT
STATE EMPLOYEES: 1. TO
PAY THE FOLLOWING
REMUNERATION TO JSC
VTB BANK STATUTORY
AUDIT COMMISSION
MEMBERS WHO ARE NOT
STATE EMPLOYEES: -
EACH MEMBER OF JSC VTB
BANK STATUTORY AUDIT
COMMISSION - RUB
690,000; - CHAIRMAN OF
JSC VTB BANK
STATUTORY AUDIT
COMMISSION - RUB
897,000. 2. TO
COMPENSATE
PERFORMANCE-R
ELATED EXPENSES TO JSC
VTB BANK STATUTORY
AUDIT COMMISSION
MEMBERS WHO ARE
NOT STATE EMPLOYEES,
NAMELY: ACCOMMODATION,
TRAVEL EXPENSES,
OTHER AIR AND/OR
RAILWAY DUTIES AND
SERVICE
FEE
8 TO DEFINE THAT JSC VTB Mgmt N/A TNA N/A
BANK SUPERVISORY
COUNCIL SHOULD CONSIST
OF ELEVEN
MEMBERS
9 Non-Voting Meeting Note N/A N/A TNA N/A
10 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
MATTHIAS
WARNIG
11 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
SERGEY NIKOLAYEVICH
GALITSKIY (AN
INDEPENDENT
MEMBER)
12 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
YVES-THIBAULT DE
SILGUY (AN
INDEPENDENT
MEMBER)
13 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
SERGEY
KONSTANT
INOVICH
DUBININ
14 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
ANDREY LEONIDOVICH
KOSTIN
15 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
NIKOLAY MIKHAILOVICH
KROPACHEV
16 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
SHAHMAR ARIF OGLU
MOVSUMOV (AN
INDEPENDENT
MEMBER)
17 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
VALERY STANISLAVOVICH
PETROV (AN INDEPENDENT
MEMBER)
18 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
ALEXEY VALENTINOVICH
ULYUKAEV
19 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
VLADIMIR VIKTOROVICH
CHISTYUKHIN
20 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A
JSC VTB BANK
SUPERVISORY COUNCIL:
ANDREY VLADIMIROVICH
SHARONOV
21 TO DEFINE THAT JSC VTB Mgmt N/A TNA N/A
BANK STATUTORY
COMMISSION SHOULD
CONSIST OF SIX
MEMBERS
22 TO ELECT AS MEMBERS OF Mgmt N/A TNA N/A
JSC VTB BANK STATUTORY
AUDIT COMMISSION: 1.
LEONID V. VOLKOV; 2.
EVGENY SH. GONTMAKHER;
3. MIKHAIL P. KRASNOV;
4. ALEXANDER A.
KRIVOSHEEV; 5.
SERGEY R. PLATONOV; 6.
ZAKHAR B.
SABANTSEV
23 TO APPROVE LLP ERNST & Mgmt N/A TNA N/A
YOUNG AS JSC VTB BANK
S AUDITOR TO EXERCISE
A MANDATORY
ANNUAL AUDIT OF JSC
VTB BANK FOR
2015
24 Non-Voting Agenda Item N/A N/A TNA N/A
25 TO APPROVE THE NEW Mgmt N/A TNA N/A
VERSION OF THE
REGULATION ON THE
PROCEDURE FOR
PREPARING, CONVENING
AND HOLDING THE AGM
AND HAVE IT ENACTED AS
FROM THE STATE
REGISTRATION
DATE OF THE NEW
EDITION OF THE
CHARTER
26 TO APPROVE THE NEW Mgmt N/A TNA N/A
VERSION OF THE
REGULATION ON THE
SUPERVISORY COUNCIL
AND HAVE IT ENACTED
AS FROM THE STATE
REGISTRATION DATE OF
THE NEW EDITION OF THE
CHARTER
27 TO APPROVE THE NEW Mgmt N/A TNA N/A
VERSION OF THE
REGULATION ON THE
MANAGEMENT BOARD AND
HAVE IT ENACTED AS
FROM THE STATE
REGISTRATION DATE OF
THE NEW EDITION OF THE
CHARTER
28 TO APPROVE THE NEW Mgmt N/A TNA N/A
VERSION OF THE
REGULATION ON THE
STATUTORY AUDIT
COMMISSION
AND HAVE IT ENACTED AS
FROM THE STATE
REGISTRATION DATE OF
THE NEW EDITION OF THE
CHARTER
29 TO RESOLVE TO TERMINATE Mgmt N/A TNA N/A
PARTICIPATION OF JSC
VTB BANK IN NON-PROFIT
PARTNERSHIP
NATIONAL PAYMENT
COUNCIL
30 APPROVAL OF INTERESTED Mgmt N/A TNA N/A
PARTY TRANSACTIONS
WHICH MAY BE ENTERED
INTO BY JSC VTB
BANK IN THE FUTURE
COURSE OF ITS STANDARD
COMMERCIAL BUSINESS:
TRANSACTIONS
BETWEEN JSC VTB BANK
AND THE CHARITY
FOUNDATION FOR THE
RESTORATION
OF THE VOSKRESENSKY
(RESURRECTION) NEW
JERUSALEM STAVROPEGIAL
MALE MONASTERY OF
THE RUSSIAN ORTHODOX
CHURCH FOR A TOTAL
AMOUNT OF UP TO RUB
75,000,000 OR ITS
EQUIVALENT UNTIL THE
NEXT
AGM
31 APPROVAL OF INTERESTED Mgmt N/A TNA N/A
PARTY TRANSACTIONS
WHICH MAY BE ENTERED
INTO BY JSC VTB
BANK IN THE FUTURE
COURSE OF ITS STANDARD
COMMERCIAL BUSINESS:
TRANSACTIONS
BETWEEN JSC VTB BANK
AND AUTONOMOUS
NON-PROFIT
ORGANIZATIONS
UNITED LEAGUE
BASKETBALL FOR A TOTAL
AMOUNT OF UP TO RUB
190,000,000 OR ITS
EQUIVALENT UNTIL THE
NEXT
AGM
32 APPROVAL OF INTERESTED Mgmt N/A TNA N/A
PARTY TRANSACTIONS
WHICH MAY BE ENTERED
INTO BY JSC VTB
BANK IN THE FUTURE
COURSE OF ITS STANDARD
COMMERCIAL BUSINESS:
TRANSACTIONS
BETWEEN JSC VTB BANK
AND PUBLIC JOINT-STOCK
COMPANY MAGNIT FOR A
TOTAL AMOUNT OF UP TO
RUB 6,500,000,000 OR
ITS EQUIVALENT UNTIL
THE NEXT
AGM
33 APPROVAL OF INTERESTED Mgmt N/A TNA N/A
PARTY TRANSACTIONS
WHICH MAY BE ENTERED
INTO BY JSC VTB
BANK IN THE FUTURE
COURSE OF ITS STANDARD
COMMERCIAL BUSINESS:
TRANSACTIONS
BETWEEN JSC VTB BANK
AND TERRITORIAL STATE
AUTONOMOUS CULTURAL
INSTITUTION
PRIMORSKY OPERA AND
BALLET THEATER FOR A
TOTAL AMOUNT OF UP TO
RUB 70,000,000 OR
ITS EQUIVALENT UNTIL
THE NEXT
AGM
34 APPROVAL OF INTERESTED Mgmt N/A TNA N/A
PARTY TRANSACTIONS
WHICH MAY BE ENTERED
INTO BY JSC VTB
BANK IN THE FUTURE
COURSE OF ITS STANDARD
COMMERCIAL BUSINESS:
TRANSACTIONS
BETWEEN JSC VTB BANK
AND ALL-RUSSIAN
NON-GOVERNMENT
ORGANIZATION ARTISTIC
GYMNASTICS FEDERATION
OF RUSSIA FOR A TOTAL
AMOUNT OF UP TO RUB
250,000,000 OR
ITS EQUIVALENT UNTIL
THE NEXT
AGM
35 APPROVAL OF INTERESTED Mgmt N/A TNA N/A
PARTY TRANSACTIONS
WHICH MAY BE ENTERED
INTO BY JSC VTB
BANK IN THE FUTURE
COURSE OF ITS STANDARD
COMMERCIAL BUSINESS:
TRANSACTIONS
BETWEEN JSC VTB BANK
AND FEDERAL STATE
BUDGET-FUNDED HIGHER
PROFESSIONAL
EDUCATION INSTITUTION
ST. PETERSBURG STATE
UNIVERSITY FOR A
TOTAL AMOUNT OF
UP TO RUB 50,000,000
OR ITS EQUIVALENT
UNTIL THE NEXT
AGM
36 APPROVAL OF INTERESTED Mgmt N/A TNA N/A
PARTY TRANSACTIONS
WHICH MAY BE ENTERED
INTO BY JSC VTB
BANK IN THE FUTURE
COURSE OF ITS STANDARD
COMMERCIAL BUSINESS:
TRANSACTIONS
BETWEEN JSC VTB BANK
AND FEDERAL STATE
BUDGET-FUNDED CULTURAL
INSTITUTION
ALL-RUSSIAN MUSEUM
ASSOCIATION OF THE
STATE TRETYAKOV
GALLERY FOR A TOTAL
AMOUNT OF UP TO RUB
45,000,000 OR ITS
EQUIVALENT UNTIL THE
NEXT
AGM
37 Non-Voting Agenda Item N/A N/A TNA N/A
38 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Lenta Ltd.
Ticker Security ID: Meeting Date Meeting Status
LNTA CINS 52634T200 06/26/2015 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
2 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
Lukoil OAO
Ticker Security ID: Meeting Date Meeting Status
LKO CINS 677862104 06/25/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A
6 Elect Victor V. Blazheev Mgmt N/A For N/A
7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A
8 Elect Igor S. Ivanov Mgmt N/A For N/A
9 Elect Aleksandr V. Mgmt N/A Abstain N/A
Leyfrid
10 Elect Ravil U. Maganov Mgmt N/A Abstain N/A
11 Elect Roger Munnings Mgmt N/A For N/A
12 Elect Richard H. Matzke Mgmt N/A Abstain N/A
13 Elect Sergei A. Mgmt N/A Abstain N/A
Mikhailov
14 Elect Guglielmo Moscato Mgmt N/A For N/A
15 Elect Ivan Pictet Mgmt N/A For N/A
16 Elect Leonid A. Fedun Mgmt N/A Abstain N/A
17 Elect Mikhail B. Mgmt For For For
Maksimov
18 Elect Pavel A. Suloev Mgmt For For For
19 Elect Aleksandr V. Mgmt For For For
Surkov
20 Directors' Fees (2014) Mgmt For For For
21 Directors' Fees (2015) Mgmt For For For
22 Audit Commission's Fees Mgmt For For For
(2014)
23 Audit Commission's Fees Mgmt For For For
(2015)
24 Appointment of Auditor Mgmt For For For
25 Amendments to Articles Mgmt For For For
26 Related Party Mgmt For For For
Transactions (D&O
Insurance)
27 Non-Voting Meeting Note N/A N/A N/A N/A
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lukoil Oil Co.
Ticker Security ID: Meeting Date Meeting Status
LKO CINS 677862104 12/12/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnit
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 09/25/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 1Q2014 Mgmt For For For
2 Adoption of New Articles Mgmt For Abstain Against
3 Adoption of New Mgmt For Abstain Against
Regulations on General
Meeting
4 Related Party Mgmt For For For
Transaction with CJSC
Tander
5 Related Party Mgmt For For For
Transaction with OJSC
Sberbank
6 Related Party Mgmt For For For
Transaction with AKB
Bank of
Moscow
7 Related Party Mgmt For For For
Transaction with AKB
ROSBANK
8 Related Party Mgmt For For For
Transaction with OJSC
ALFA-BANK
9 Related Party Mgmt For For For
Transaction with OJSC
ALFA-BANK
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnit PAO
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 06/04/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Aleksandr V. Mgmt For For For
Aleksandrov
6 Elect Andrey N. Mgmt For Abstain Against
Arutyunyan
7 Elect Sergey N. Galitsky Mgmt For Abstain Against
8 Elect Alexander L. Mgmt For For For
Zayonts
9 Elect Khachatur E. Mgmt For Abstain Against
Pombykhchan
10 Elect Aleksey A. Mgmt For For For
Pshenichny
11 Elect Aslan Y. Mgmt For Abstain Against
Shkhachemukov
12 Elect Roman G. Yefimenko Mgmt For For For
13 Elect Angela V. Mgmt For For For
Udovichenko
14 Elect Denis A. Fedotov Mgmt For For For
15 Appointment of Auditor Mgmt For For For
(RAS)
16 Appointment of Auditor Mgmt For For For
(IFRS)
17 Amendments to Articles Mgmt For For For
18 Amendments to Mgmt For For For
Regulations on the
Board of
Directors
19 Major Transaction with Mgmt For For For
JSC
Tander
20 Major Transactions with Mgmt For For For
PJSC
Rosbank
21 Major Transactions with Mgmt For For For
OJSC Sberbank of
Russia
22 Major Transactions with Mgmt For For For
JSC Alfa
Bank
23 Major Transactions with Mgmt For For For
OJSC VTB
Bank
24 Major Transactions with Mgmt For For For
OJSC Russian
Agricultural
Bank
25 Related Party Mgmt For For For
Transactions with JSCB
Absolut
Bank
26 Related Party Mgmt For For For
Transactions with OJSC
Sberbank of
Russia
27 Related Party Mgmt For For For
Transactions with OJSC
VTB
Bank
28 Related Party Mgmt For For For
Transactions with
PJSCB Financial
Corporation
Otkritie
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 12/18/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Major Transactions with Mgmt For For For
JSC CB Bank of
Moscow
3 Major Transactions with Mgmt For For For
OJSC ALFA
BANK
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnitogorsk Iron & Steel Works OJSC
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 05/29/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Dividends Mgmt For For For
5 Elect Victor F. Mgmt For Abstain Against
Rashnikov
6 Elect Ruben A. Mgmt For For For
Aganbegyan
7 Elect Kirill Y. Levin Mgmt For For For
8 Elect Nikolai V. Lyadov Mgmt For Abstain Against
9 Elect Valery Y. Mgmt For For For
Martzinovich
10 Elect Ralf T. Morgan Mgmt For For For
11 Elect Olga V. Rashnikova Mgmt For Abstain Against
12 Elect Zumrud K. Mgmt For Abstain Against
Rustamova
13 Elect Sergey A. Sulimov Mgmt For Abstain Against
14 Elect Pavel V. Shilyaev Mgmt For Abstain Against
15 Elect Aleksandr V. Mgmt For For For
Maslennikov
16 Elect Oksana V. Mgmt For For For
Dyuldina
17 Elect Galina A. Akimova Mgmt For For For
18 Elect Andrey O. Fokin Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Directors' Fees Mgmt For For For
21 Audit Commission Mgmt For For For
Members'
Fees
22 Amendments to General Mgmt For For For
Meeting
Regulations
23 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
24 Related Party Mgmt For For For
Transactions
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Related Party Mgmt For For For
Transactions (MMK
Trading
AG)
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnitogorsk Iron & Steel Works OJSC
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 12/12/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mail.ru Group Ltd
Ticker Security ID: Meeting Date Meeting Status
MAIL CINS 560317208 06/05/2015 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Elect Dmitry Grishin Mgmt For Against Against
3 Elect Verdi Israelyan Mgmt For For For
4 Elect Vladimir Mgmt For For For
Yakovlevich
Streshinsky
5 Elect Matthew Hammond Mgmt For For For
6 Elect Vasily Brovko Mgmt For For For
7 Elect Mark Remon Sorour Mgmt For For For
8 Elect Charles St Leger Mgmt For For For
Searle
9 Elect Vasileios Sgourdos Mgmt For Against Against
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mechel Ojsc
Ticker Security ID: Meeting Date Meeting Status
MTL CUSIP 583840103 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4.1 Elect Arthur D. Johnson Mgmt For Withhold Against
4.2 Elect Vladimir V. Gusev Mgmt For For For
4.3 Elect Igor V. Zyuzin Mgmt For Withhold Against
4.4 Elect Igor S. Mgmt For Withhold Against
Kozhukhovksy
4.5 Elect Yuriy N. Malyshev Mgmt For For For
4.6 Elect Oleg V. Korzhov Mgmt For Withhold Against
4.7 Elect Alexey G. Mgmt For Withhold Against
Ivanushkin
4.8 Elect Vladimir Y. Mgmt For For For
Korovkin
4.9 Elect Viktor A. Trigubco Mgmt For Withhold Against
5 Elect Alexander N. Mgmt For For For
Kapralov
6 Elect Natalia S. Zykova Mgmt For For For
7 Elect Andrei V. Stepanov Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Related Party Mgmt For For For
Transactions (VTB
Bank)
________________________________________________________________________________
MegaFon
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 09/22/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of New Mgmt For Abstain Against
Regulations on
Management
Board
2 Related Party Mgmt For For For
Transactions
3 Directors' Fees Mgmt For For For
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 01/19/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions with
PETER-SERVICE
CJSC
2 Related Party Mgmt For For For
Transactions with
MegaFon Retail
OJSC
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/13/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Megafon Ojsc
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 04/20/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Appointment of CEO Mgmt For For For
________________________________________________________________________________
Mining and Metallurgical Co Norilsk Nickel
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS 46626D108 12/11/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Related Party Mgmt For For For
Transactions
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 09/30/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Interim Dividend 1Q2014 Mgmt For For For
________________________________________________________________________________
Mosenergo OAO
Ticker Security ID: Meeting Date Meeting Status
MSNG CINS X55075109 05/20/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Managing Mgmt For For For
Company
________________________________________________________________________________
Mosenergo OAO
Ticker Security ID: Meeting Date Meeting Status
MSNG CINS X55075109 06/10/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Dividends Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Dmitry V. Bakatin Mgmt N/A For N/A
8 Elect Andrey Y. Berezin Mgmt N/A Abstain N/A
9 Elect Gleb V. Bondarenko Mgmt N/A Abstain N/A
10 Elect Anatoly A. Mgmt N/A Abstain N/A
Gavrilenko
11 Elect Valrey A. Golubev Mgmt N/A Abstain N/A
12 Elect Yuri E. Dolin Mgmt N/A Abstain N/A
13 Elect Aleksandr P. Mgmt N/A Abstain N/A
Dushko
14 Elect Karen V. Mgmt N/A Abstain N/A
Karapetyan
15 Elect Irina Y. Korobkina Mgmt N/A Abstain N/A
16 Elect Pavel A. Mgmt N/A Abstain N/A
Livinslkiy
17 Elect Ilnar I. Marsyapov Mgmt N/A Abstain N/A
18 Elect Elena V. Mgmt N/A Abstain N/A
Mikhailova
19 Elect Vladimir I. Mgmt N/A Abstain N/A
Pogrebenko
20 Elect Aleksandr V. Rogov Mgmt N/A Abstain N/A
21 Elect Kirill G. Seleznev Mgmt N/A Abstain N/A
22 Elect Denis V. Fedorov Mgmt N/A Abstain N/A
23 Elect Pavel O. Shatskiy Mgmt N/A Abstain N/A
24 Elect Vitaly G. Yakovlev Mgmt N/A Abstain N/A
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Elect Mikhail I. Mgmt For N/A N/A
Balabanov
27 Elect Evgeniy N. Mgmt For For For
Zemlianoy
28 Elect Michael V. Klenin Mgmt For N/A N/A
29 Elect Anatolyi A. Mgmt For For For
Kotlyar
30 Elect Yuri A. Mgmt For For For
Linovitskiy
31 Elect Margarita I. Mgmt For For For
Mironova
32 Elect Marat K. Salekhov Mgmt For For For
33 Appointment of Auditor Mgmt For For For
34 Additional Directors' Mgmt For Against Against
Fees
35 Amendments to Mgmt For For For
Regulations on Board's
Remuneration
36 Amendments to Mgmt For For For
Regulations on Audit
Commission's
Remuneraion
37 Amendments to Articles Mgmt For For For
38 Amendments to General Mgmt For For For
Meeting
Regulations
39 Amendments to Board of Mgmt For For For
Directors
Regulations
40 Amendments to CEO Mgmt For For For
Regulations
41 Amendments to Audit Mgmt For For For
Commission
Regulations
42 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Credit
Agreements)
43 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Operations
with Derivative
Financial
Instruments)
44 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Foreign
currency
Sales/Purchase
Agreements)
45 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Deposit
Placement
Agreements)
46 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Bank
Guarantee
Agreements)
47 Related Party Mgmt For For For
Transaction with OJSC
AB Rossiya (Credit
Agreements)
48 Related Party Mgmt For For For
Transaction with OJSC
AB Rossiya (Deposit
Placement
Agreements)
49 Related Party Mgmt For For For
Transaction with OJSC
AB Rossiya (Bank
Guarantee
Agreements)
50 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Credit
Agreements)
51 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Deposit
Placement
Agreements)
52 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Operations
with Derivative
Financial
Instruments)
53 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Foreign
currency
Sales/Purchase
Agreements)
54 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Bank
Guarantee
Agreements)
55 Related Party Mgmt For For For
Transaction with OJSC
Gazprom
(Inter-Corporate
Credit
Agreements)
56 Related Party Mgmt For For For
Transaction with OJSC
Sogaz (D&O
Insurance)
57 Related Party Mgmt For For For
Transaction with LLC
TER-Moskva (Service
Agreements)
58 Related Party Mgmt For For For
Transaction with CJSC
TEKON-Inzhiniring
(Service
Agreements)
59 Related Party Mgmt For For For
Transaction with OJSC
MOEK (Heat Energy
Supply
Agreement)
________________________________________________________________________________
Novatek Oao
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS 669888109 04/24/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits
3 Dividends Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Andrey I. Akimov Mgmt For Abstain Against
6 Elect Michael Borrell Mgmt For Abstain Against
7 Elect Burckhard Bergmann Mgmt For For For
8 Elect Robert Castaigne Mgmt For For For
9 Elect Leonid V. Mgmt For Abstain Against
Mikhelson
10 Elect Alexander Y. Mgmt For Abstain Against
Natalenko
11 Elect Leonid Y. Mgmt For Abstain Against
Simanovsky
12 Elect Gennady N. Mgmt For Abstain Against
Timchenko
13 Elect Andrey V. Sharonov Mgmt For For For
14 Elect Olga V. Belyaeva Mgmt For For For
15 Elect Maria A. Panasenko Mgmt For For For
16 Elect Igor A. Ryaskov Mgmt For For For
17 Elect Nikolay K. Mgmt For For For
Shulikin
18 Appointment of Auditor Mgmt For For For
19 Amendments to Mgmt For For For
Remuneration
Policy
20 Directors' Fees Mgmt For Against Against
21 Audit Commission Fees Mgmt For For For
________________________________________________________________________________
Novatek Oao
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS 669888109 10/14/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividend Mgmt For For For
3 Interim Dividend Mgmt For For For
________________________________________________________________________________
Novolipetsk Steel OJSC
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 06/05/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 1Q2015 Interim Dividend Mgmt For For For
4 Dividend Policy Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Oleg Bagrin Mgmt N/A Abstain N/A
7 Elect Helmut Wieser Mgmt N/A For N/A
8 Elect Nikolai Gagarin Mgmt N/A Abstain N/A
9 Elect Karl Doering Mgmt N/A Abstain N/A
10 Elect Vladimir Lisin Mgmt N/A Abstain N/A
11 Elect Karen Sarkisov Mgmt N/A Abstain N/A
12 Elect Shekshnya Mgmt For For For
Stanislav
13 Elect Benedict Sciortino Mgmt N/A For N/A
14 Elect Franz Struzl Mgmt N/A For N/A
15 Appointment of CEO and Mgmt N/A For N/A
Management Board
Chairman
16 Elect Vladislav Yershov Mgmt N/A For N/A
17 Elect Natalya Krasnykh Mgmt N/A For N/A
18 Elect Vladimir Markin Mgmt N/A For N/A
19 Elect Sergey Nesmeyanov Mgmt N/A For N/A
20 Elect Galina Shipilova Mgmt N/A For N/A
21 Directors' Fees Mgmt For For For
22 Amendments to Mgmt For For For
Regulations on Board
of Directors
Remuneration
23 Directors' Basic Mgmt For For For
Remuneration
24 Appointment of Auditor Mgmt For For For
(RAS)
25 Appointment of Auditor Mgmt For For For
(IFRS)
26 Non-Voting Meeting Note N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Novolipetsk Steel OJSC
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 09/30/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend Mgmt For For For
________________________________________________________________________________
O'Key Group SA
Ticker Security ID: Meeting Date Meeting Status
OKEY CINS 670866201 06/10/2015 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' Fees Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
O'Key Group SA
Ticker Security ID: Meeting Date Meeting Status
OKEY CINS 670866201 06/10/2015 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendment to Articles Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
OAO TMK
Ticker Security ID: Meeting Date Meeting Status
TRMK CINS 87260R201 06/23/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Mikhail Y. Alexeev Mgmt For For For
5 Elect Elena E. Blagova Mgmt For Abstain Against
6 Elect Andrey Y. Kaplunov Mgmt For Abstain Against
7 Elect Peter L. O'Brien Mgmt For For For
8 Elect Sergey T. Papin Mgmt For Abstain Against
9 Elect Dmitry A. Mgmt For Abstain Against
Pumpyansky
10 Elect Robert M. Foresman Mgmt For For For
11 Elect Igor B. Khmelevsky Mgmt For Abstain Against
12 Elect Anatoly B. Chubais Mgmt N/A Abstain N/A
13 Elect Alexander G. Mgmt For Abstain Against
Shiryaev
14 Elect Alexander N. Mgmt For For For
Shokhin
15 Elect Oleg A. Shegolev Mgmt For For For
16 Elect Aleksandr V. Mgmt For For For
Maksimenko
17 Elect Aleksandr P Mgmt For For For
Vorobyov
18 Elect Nina V. Mgmt For For For
Posdnyakova
19 Appointment of Auditor Mgmt For For For
20 Amendments to Articles Mgmt For Abstain Against
21 Amendments to General Mgmt For Abstain Against
Meeting
Regulations
22 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
23 Amendments to Mgmt For Abstain Against
Management Board
Regulations
24 Amendments to Mgmt For Abstain Against
Regulations on Audit
Commission
25 Related Party Mgmt For Abstain Against
Transaction
26 Related Party Mgmt For Abstain Against
Transaction
27 Related Party Mgmt For Abstain Against
Transaction
28 Related Party Mgmt For Abstain Against
Transaction
29 Related Party Mgmt For Abstain Against
Transaction
30 Related Party Mgmt For Abstain Against
Transaction
31 Related Party Mgmt For Abstain Against
Transaction
32 Related Party Mgmt For Abstain Against
Transaction
33 Related Party Mgmt For Abstain Against
Transaction
34 Related Party Mgmt For Abstain Against
Transaction
35 Related Party Mgmt For Abstain Against
Transaction
36 Related Party Mgmt For Abstain Against
Transaction
37 Related Party Mgmt For Abstain Against
Transaction
38 Related Party Mgmt For Abstain Against
Transaction
39 Related Party Mgmt For Abstain Against
Transaction
40 Related Party Mgmt For Abstain Against
Transaction
41 Related Party Mgmt For Abstain Against
Transaction
42 Related Party Mgmt For Abstain Against
Transaction
43 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
OJSC MMC Norilsk Nickel
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS 46626D108 05/13/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Financial Statements Mgmt For For For
(Consolidated)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Sergey V. Mgmt For Abstain Against
Barbashev
7 Elect Alexey V. Mgmt For Abstain Against
Bashkirov
8 Elect Rushan Bogaudinov Mgmt For Abstain Against
9 Elect Sergey B. Mgmt For Abstain Against
Bratukhin
10 Elect Andrey E. Bougrov Mgmt For Abstain Against
11 Elect Marianna A. Mgmt For Abstain Against
Zakharova
12 Elect Andrey Korobov Mgmt For For For
13 Elect Stalbek S. Mgmt For Abstain Against
Mishakov
14 Elect Gareth Penny Mgmt For For For
15 Elect Cornelis Johannes Mgmt For For For
Gerhard
Prinsloo
16 Elect Maxim M. Sokov Mgmt For Abstain Against
17 Elect Vladislav A. Mgmt For Abstain Against
Soloviev
18 Elect Robert W. Edwards Mgmt For For For
19 Elect Ekaterina E. Mgmt For For For
Voziyanova
20 Elect Georgiy E. Mgmt For For For
Svanidze
21 Elect Vladimir N. Mgmt For For For
Shilkov
22 Elect Anna V. Masalova Mgmt For For For
23 Elect Elena A. Yanevich Mgmt For For For
24 Appointment of Auditor Mgmt For For For
(RAS)
25 Appointment of Auditor Mgmt For For For
(IFRS)
26 Directors' Fees Mgmt For Against Against
27 Audit Commission Fees Mgmt For For For
28 Indemnification of Mgmt For For For
Directors/Officers
29 Related Party Mgmt For For For
Transactions (D&O
Insurance)
30 Amendments to Articles Mgmt For Abstain Against
31 Participation in Mgmt For For For
Association of Energy
Consumers
32 Related Party Mgmt For For For
Transactions
(NORMETIMPEX
JSC)
33 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
34 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
35 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
36 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
37 Related Party Mgmt For For For
Transactions ( Enisey
River Shipping Company
OJSC)
38 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
39 Related Party Mgmt For For For
Transactions ( NTEK
OJSC)
40 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
41 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
42 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
43 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
44 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
45 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
46 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
OJSC)
47 Related Party Mgmt For For For
Transactions (AMTP
OJSC)
48 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
49 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
50 Related Party Mgmt For For For
Transactions (Enisey
River Shipping Company
OJSC)
51 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
52 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
53 Related Party Mgmt For For For
Transactions (Taymyr
Fuel Company
CJSC)
54 Related Party Mgmt For For For
Transactions (Enisey
River
Shipping
Company OJSC)
55 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
56 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
57 Related Party Mgmt For For For
Transactions
(Norilskgazprom
OJSC)
58 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
59 Related Party Mgmt For For For
Transactions (NTEK
OJSC)
60 Related Party Mgmt For For For
Transactions
(Taymyrgaz)
61 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
62 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
63 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
64 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
65 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
66 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
67 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
68 Non-Voting Agenda Item N/A N/A N/A N/A
69 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
70 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC
)
71 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
72 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
73 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
74 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
75 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
76 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
77 Related Party Mgmt For For For
Transactions (CJSC
Taimyr Fuel
Company)
78 Related Party Mgmt For For For
Transactions (OJSC
Yenisei River Shipping
Company)
79 Related Party Mgmt For For For
Transactions (OJSC
Norilskgazprom)
80 Related Party Mgmt For For For
Transactions (OJSC
Norilskgazprom)
81 Related Party Mgmt For For For
Transactions (OJSC
NTEK)
82 Related Party Mgmt For For For
Transactions (OJSC
NTEK)
83 Related Party Mgmt For For For
Transactions (OJSC
Taimyrgaz)
84 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
85 Non-Voting Agenda Item N/A N/A N/A N/A
86 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
87 Related Party Mgmt For For For
Transactions (Polar
Construction Company
LLC)
88 Related Party Mgmt For For For
Transactions
(Gipronickel Institute
LLC)
89 Non-Voting Agenda Item N/A N/A N/A N/A
90 Related Party Mgmt For For For
Transactions
(Norilsknickelremont
LLC)
91 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
92 Related Party Mgmt For For For
Transactions
(Norilskpromtransport
LLC)
93 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PJSC Uralkali
Ticker Security ID: Meeting Date Meeting Status
URKA CINS 91688E206 06/15/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Major Transaction Mgmt For For For
6 Elect Irina V. Razumova Mgmt For For For
7 Elect Andrei Kononov Mgmt For For For
8 Elect Maria Kuzmina Mgmt For For For
9 Elect Marina Risukhina Mgmt For For For
10 Elect Irina Sharandina Mgmt For For For
11 Amendments to Mgmt For For For
Regulations on Audit
Comimission
12 Related Party Mgmt For For For
Transaction with OJSC
Ural Research and
Design Institute of
Galurgia
13 Related Party Mgmt For For For
Transaction with CJSC
VNII
Galurgii
14 Related Party Mgmt For For For
Transaction with SMT
Berezniki Shaft
Construction
Department
LLC
15 Related Party Mgmt For For For
Transaction with CJSC
Novaya
Nedvizhimost
16 Related Party Mgmt For For For
Transaction with OJSC
Baltic Bulker
Terminal
17 Related Party Mgmt For For For
Transaction with
Balakhontsy Railcar
Depot
LLC
18 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
19 Related Party Mgmt For For For
Transaction with
Satellite Service
LLC
20 Related Party Mgmt For For For
Transaction with
EN-Resource
LLC
21 Related Party Mgmt For For For
Transaction with
Centre of Automation
and Measurements
LLC
22 Related Party Mgmt For For For
Transaction with
Uralkali-Remont
LLC
23 Related Party Mgmt For For For
Transaction with OJSC
Ural Research and
Design Institute of
Galurgia
24 Related Party Mgmt For For For
Transaction with CJSC
VNII
Galurgii
25 Related Party Mgmt For For For
Transaction with
Sylvinit-Transport
LLC
26 Related Party Mgmt For For For
Transaction with SMT
Berezniki Shaft
Construction
Department
LLC
27 Related Party Mgmt For For For
Transaction with CJSC
Novaya
Nedvizhimost
28 Related Party Mgmt For For For
Transaction with
Balakhontsy Railcar
Depot
LLC
29 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
30 Related Party Mgmt For For For
Transaction with
Satellite-Service
LLC
31 Related Party Mgmt For For For
Transaction with JSC
Uralkali-Technology
32 Related Party Mgmt For For For
Transaction with
EN-Resource
LLC
33 Related Party Mgmt For For For
Transaction with
Centre of Automation
and Measurements
LLC
34 Related Party Mgmt For For For
Transaction with
Uralkali-Remont
LLC
35 Related Party Mgmt For For For
Transaction with
Media-Sphere
LLC
36 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
37 Related Party Mgmt For For For
Transaction with OJSC
URALCHEM
LLC
38 Related Party Mgmt For For For
Transaction with OJSC
Mineral Fertiliser
Plant of the
Kirovo-Chepetsk
Chemical
Complex
39 Related Party Mgmt For For For
Transaction with OJSC
Voskresensk Mineral
Fertilisers
40 Related Party Mgmt For For For
Transaction with OJSC
VSMPO-AVISMA
41 Related Party Mgmt For For For
Transaction with SMT
Berezniki Shaft
Construction
Department
LLC
42 Related Party Mgmt For For For
Transaction with CJSC
Solikamsk Construction
Trust
43 Related Party Mgmt For For For
Transaction with CJSC
Novaya
Nedvizhimost
44 Related Party Mgmt For For For
Transaction with
Balakhontsy Railcar
Depot
LLC
45 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
46 Related Party Mgmt For For For
Transaction with
Satellite-Service
LLC
47 Related Party Mgmt For For For
Transaction with
EN-Resource
LLC
48 Related Party Mgmt For For For
Transaction with
Centre of Automation
and Measurements
LLC
49 Related Party Mgmt For For For
Transaction with
Uralkali-Remont
LLC
50 Related Party Mgmt For For For
Transaction with
Vodokanal
LLC
51 Related Party Mgmt For For For
Transaction with OJSC
Voskresensk Mineral
Fertilisers
52 Related Party Mgmt For For For
Transaction with OJSC
URALCHEM
53 Related Party Mgmt For For For
Transaction with OJSC
VSPMO-AVISMA
54 Related Party Mgmt For For For
Transaction with SMT
Berezniki Shaft
Construction
Department
LLC
55 Related Party Mgmt For For For
Transaction with CJSC
Solikamsk Construction
Trust
56 Related Party Mgmt For For For
Transaction with CJSC
Novaya
Nedvizhimost
57 Related Party Mgmt For For For
Transaction with
Balakhontsy Railcar
Depot
LLC
58 Related Party Mgmt For For For
Transaction with
Satellite-Service
LLC
59 Related Party Mgmt For For For
Transaction with
Uralkali-Remont
LLC
60 Related Party Mgmt For For For
Transaction with
Centre of Automation
and Measurements
LLC
61 Related Party Mgmt For For For
Transaction with
Avtotranskali
LLC
62 Related Party Mgmt For For For
Transaction with
Vodokanal
LLC
63 Related Party Mgmt For For For
Transaction with
EN-Resource
LLC
64 Asset Contributions Mgmt For For For
Contracts
65 Non-Voting Agenda Item N/A N/A N/A N/A
66 Non-Voting Agenda Item N/A N/A N/A N/A
67 Elect Dmitry V. Konyaev Mgmt N/A Abstain N/A
68 Elect Luc Marc J. Maene Mgmt N/A For N/A
69 Elect Dmitry A. Mazepin Mgmt N/A Abstain N/A
70 Elect Robert J. Margetts Mgmt N/A For N/A
71 Elect Dmitry V. Osipov Mgmt N/A Abstain N/A
72 Elect Paul J. Ostling Mgmt N/A For N/A
73 Elect Dmitry V. Razumov Mgmt N/A Abstain N/A
74 Elect Ekaterina M. Mgmt N/A Abstain N/A
Salnikova
75 Elect Valery V. Senko Mgmt N/A Abstain N/A
76 Elect Mikhail A. Mgmt N/A Abstain N/A
Sosnovsky
77 Elect Sergey V. Chemezov Mgmt N/A Abstain N/A
78 Elect Jian Chen Mgmt N/A Abstain N/A
79 Appointment of Auditor Mgmt For For For
(IFRS)
80 Appointment of Auditor Mgmt For For For
(Russian Federal
Law)
81 Appointment of Auditor Mgmt For For For
(Russian Accounting
Standards)
82 Cost of Directors' and Mgmt For For For
Officers' Liability
Insurance
83 Related Party Mgmt For For For
Transaction (D&O
Insurance)
84 Non-Voting Meeting Note N/A N/A N/A N/A
85 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Polymetal International Plc
Ticker Security ID: Meeting Date Meeting Status
POLY CINS G7179S101 05/20/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Bobby Godsell Mgmt For For For
5 Elect Vitaly N. Nesis Mgmt For For For
6 Elect Konstantin Yanakov Mgmt For For For
7 Elect Marina Gronberg Mgmt For For For
8 Elect Jean-Pascal Mgmt For For For
Duvieusart
9 Elect Jonathan Best Mgmt For For For
10 Elect Russell Skirrow Mgmt For For For
11 Elect Leonard Homeniuk Mgmt For Against Against
12 Elect Christine Coignard Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Polymetal International Plc
Ticker Security ID: Meeting Date Meeting Status
POLY CINS G7179S101 08/14/2014 Voted
Meeting Type Country of Trade
Ordinary Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Polyus Gold International Limited
Ticker Security ID: Meeting Date Meeting Status
PGIL CINS G7166H100 05/15/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Adrian Coates Mgmt For For For
5 Elect Bruce Buck Mgmt For For For
6 Elect Kobus Moolman Mgmt For For For
7 Elect Anastasia Mgmt For For For
Galochkina
8 Elect Igor Gorin Mgmt For For For
9 Elect Ilya A. Yuzhanov Mgmt For For For
10 Elect Edward C. Dowling Mgmt For For For
11 Elect Pavel Grachev Mgmt For For For
12 Elect Vitalii Koval Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Long-term Incentive Plan Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Public Joint Stock Company MegaFon
Ticker Security ID: Meeting Date Meeting Status
CINS 58517T209 06/30/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Gustav Jonas Mgmt N/A Abstain N/A
Markus
Bengtsson
7 Elect Berndt Kenneth Mgmt N/A Abstain N/A
Karlberg
8 Elect Nikolay Mgmt N/A Abstain N/A
Borisovich
Krylov
9 Elect Sergey Mgmt N/A Abstain N/A
Aleksandrovich
Kulikov
10 Elect Carl Peter Mgmt N/A Abstain N/A
Christian
Luiga
11 Elect Lord Paul Myners Mgmt N/A For N/A
12 Elect Jan Erik Rudberg Mgmt N/A For N/A
13 Elect Sergey Mgmt N/A Abstain N/A
Vladimirovich
Soldatenkov
14 Elect Ingrid Maria Mgmt N/A Abstain N/A
Stenmark
15 Elect Vladimir Mgmt N/A Abstain N/A
Yakovlevich
Streshinsky
16 Election of Management Mgmt For For For
Board; Board
Size
17 Appointment of Auditor Mgmt For For For
18 Elect Yuri A. Zheimo Mgmt For For For
19 Elect Pavel S. Kaplun Mgmt For For For
20 Elect Sami Petteri Mgmt For For For
Haavisto
21 Amendments to Articles Mgmt For Abstain Against
22 Appointment of CEO Mgmt For For For
23 Appointment of COO Mgmt For For For
________________________________________________________________________________
Raspadskaya Oao
Ticker Security ID: Meeting Date Meeting Status
RASP CINS X7457E106 05/21/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
profits/Dividends
2 Elect Elena V. Gordeeva Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
5 Directors' Fees Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Gennady I. Kozovoy Mgmt For Abstain Against
8 Elect Ilya M. Lifshits Mgmt For Abstain Against
9 Elect Olga A. Mgmt For Abstain Against
Pokrovskaja
10 Elect John Terry Mgmt For For For
Robinson
11 Elect Sergey S. Stepanov Mgmt For Abstain Against
12 Elect Eric Stoyle Mgmt For For For
13 Elect Alexander V. Mgmt For Abstain Against
Frolov
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
RusHydro JSC (RusGidro)
Ticker Security ID: Meeting Date Meeting Status
HYDR CINS 466294105 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Dividends Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Artem D. Avetisyan Mgmt N/A Abstain N/A
8 Elect Evgeny V. Dod Mgmt N/A Abstain N/A
9 Elect Viktor Zimin Mgmt N/A Abstain N/A
10 Elect Sergey N. Ivanov Mgmt N/A For N/A
11 Elect Vyacheslav M. Mgmt N/A Abstain N/A
Kravchenko
12 Elect Denis S. Morozov Mgmt N/A Abstain N/A
13 Elect Alexander M. Mgmt N/A Abstain N/A
Osipov
14 Elect Vyacheslav V. Mgmt N/A For N/A
Pivovarov
15 Elect Yuri P. Trutnev Mgmt N/A Abstain N/A
16 Elect Maxim S. Bystrov Mgmt N/A Abstain N/A
17 Elect Larisa V. Kalanda Mgmt N/A Abstain N/A
18 Elect Sergey V. Shishin Mgmt N/A Abstain N/A
19 Elect Andrey N. Shishkin Mgmt N/A Abstain N/A
20 Election of Audit Mgmt For For For
Commission
21 Appointment of Auditor Mgmt For For For
22 Amendments to Articles Mgmt For For For
23 Amendments to Meeting Mgmt For For For
Regulations
24 Amendments to Board Mgmt For For For
Meeting
Regulations
25 Amendments to Audit Mgmt For For For
Commission
Regulations
26 Amendments to Mgmt For For For
Management Board
Regulations
27 Amendments to Mgmt For For For
Regulations on
Director
Remuneration
28 Amendments to Mgmt For For For
Regulations on Audit
Commission
Remuneration
29 Participation in Mgmt For For For
Non-Profit
Partnership
Russian-Chinese
Business Council (NP
RCBC)
30 Related Party Mgmt For For For
Transactions (D&O
Policy)
________________________________________________________________________________
Sberbank
Ticker Security ID: Meeting Date Meeting Status
SBER CINS 80585Y308 05/29/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Martin G. Gilman Mgmt N/A For N/A
7 Elect Herman O. Gref Mgmt N/A Abstain N/A
8 Elect Evsey T. Gurvich Mgmt N/A Abstain N/A
9 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A
10 Elect Nadezhda Y. Mgmt N/A Abstain N/A
Ivanova
11 Elect Sergey M. Ignatyev Mgmt N/A Abstain N/A
12 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A
13 Elect Georgy I. Mgmt N/A Abstain N/A
Luntovsky
14 Elect Vladimir A. Mau Mgmt N/A For N/A
15 Elect Gennady G. Mgmt N/A Abstain N/A
Melikyan
16 Elect Alessandro Profumo Mgmt N/A Abstain N/A
17 Elect Anton G. Siluanov Mgmt N/A Abstain N/A
18 Elect Sergey G. Mgmt N/A For N/A
Sinelnikov-Murylev
19 Elect Dmitry Tulin Mgmt N/A Abstain N/A
20 Elect Nadia Wells Mgmt N/A For N/A
21 Elect Sergei A. Shvetsov Mgmt N/A Abstain N/A
22 Elect Natalya P. Mgmt For For For
Borodina
23 Elect Vladimir M. Volkov Mgmt For For For
24 Elect Galina Golubenkova Mgmt For For For
25 Elect Tatiana A. Mgmt For For For
Domanskaya
26 Elect Yulia Y. Mgmt For For For
Isakhanova
27 Elect Alexei E. Minenko Mgmt For For For
28 Elect Natalia V. Revina Mgmt For For For
29 Appointment of CEO Mgmt For For For
30 Adoption of New Edition Mgmt For For For
of
Charter
31 Adoption of New Meeting Mgmt For For For
Regulations
32 Adoption of New Mgmt For For For
Regulations on Board
of
Directors
33 Adoption of New Mgmt For For For
Regulations on
Remuneration of Board
of
Directors
34 Related Party Mgmt For For For
Transactions (D&O
Insurance
Policy)
________________________________________________________________________________
Severstal Cherepovets Metal Factory
Ticker Security ID: Meeting Date Meeting Status
CHEMK CINS 818150302 11/14/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 3Q Interim Dividend Mgmt For For For
2 Adoption of New Charter Mgmt For Abstain Against
3 Adoption of New Mgmt For Abstain Against
Regulations on Board
of
Directors
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sistema JSFC
Ticker Security ID: Meeting Date Meeting Status
AFKC CINS 48122U204 02/17/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to General Mgmt For Abstain Against
Meeting
Regulations
2 Amendments to Mgmt For Abstain Against
Regulations on the
Board of
Directors
________________________________________________________________________________
Sistema JSFC
Ticker Security ID: Meeting Date Meeting Status
AFKC CINS 48122U204 06/27/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Marina V. Mgmt For For For
Bougorskaya
5 Elect Alexey I. Guryev Mgmt For For For
6 Elect Ekaterina Y. Mgmt For For For
Kuznetsova
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect Sergey F. Boev Mgmt For Abstain Against
9 Elect Brian Dickie Mgmt For For For
10 Elect Andrey A. Dubovsky Mgmt For Abstain Against
11 Elect Vladimir P. Mgmt For Abstain Against
Evtushenkov
12 Elect Felix V. Mgmt For Abstain Against
Evtushenkov
13 Elect Dmitry L. Zubov Mgmt For Abstain Against
14 Elect Patrick James Mgmt For For For
Clanwillam
15 Elect Robert S. Mgmt For For For
Kocharyan
16 Elect Jeannot Krecke Mgmt For For For
17 Elect Peter Mandelson Mgmt For For For
18 Elect Roger Munnings Mgmt For For For
19 Elect Mikhail V. Mgmt For Abstain Against
Shamolin
20 Elect David Iakobachvili Mgmt For For For
21 Appointment of Auditor Mgmt For For For
(RAS)
22 Appointment of Auditor Mgmt For For For
(IFRS)
23 Amendments to Meeting Mgmt For For For
Regulations
24 Amendments to Board of Mgmt For For For
Directors'
Regulations
25 Amendments to Mgmt For Against Against
Regulations on
Directors'
Remuneration
26 Board Size Mgmt For For For
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Surgutneftegaz OJSC
Ticker Security ID: Meeting Date Meeting Status
SNGS CINS 868861204 06/27/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Vladimir L. Mgmt N/A Abstain N/A
Bogdanov
7 Elect Alexander N. Mgmt N/A Abstain N/A
Bulanov
8 Elect Ivan K. Dinichenko Mgmt N/A For N/A
9 Elect Vladimir P. Mgmt N/A Abstain N/A
Erokhin
10 Elect Viktor M. Mgmt N/A Abstain N/A
Krivosheev
11 Elect Nikolay I. Matveev Mgmt N/A Abstain N/A
12 Elect Vladimir I. Mgmt N/A For N/A
Raritsky
13 Elect Ildus S. Usmanov Mgmt N/A For N/A
14 Elect Alexander G. Mgmt N/A Abstain N/A
Fesenko
15 Elect Vladimir A. Mgmt N/A Abstain N/A
Shashkov
16 Elect Taisiya P. Mgmt For Against Against
Klinovskaya
17 Elect Valentina V. Mgmt For Against Against
Musikhina
18 Elect Tamara Oleynik Mgmt For Against Against
19 Appointment of Auditor Mgmt For Against Against
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Tatneft OAO
Ticker Security ID: Meeting Date Meeting Status
TATN CINS 670831205 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For Abstain Against
2 Financial Statements Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Dividends Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Radik R. Mgmt For Abstain Against
Gaizatullin
7 Elect Nail G. Ibragimov Mgmt For Abstain Against
8 Elect Laslo Gerech Mgmt For For For
9 Elect Rustam K. Khalimov Mgmt For Abstain Against
10 Elect Azat K. Khamaev Mgmt For Abstain Against
11 Elect Rais S. Khisamov Mgmt For Abstain Against
12 Elect Yuri L. Levin Mgmt For For For
13 Elect Nail U. Maganov Mgmt For Abstain Against
14 Elect Renat H. Muslimov Mgmt For Abstain Against
15 Elect Renat K. Sabirov Mgmt For Abstain Against
16 Elect Valery Y. Sorokin Mgmt For Abstain Against
17 Elect Rene Steiner Mgmt For For For
18 Elect Shafagat F. Mgmt For Abstain Against
Takhautdinov
19 Elect Mirgaziyan Z. Mgmt For Abstain Against
Taziev
20 Elect Ksenia G. Mgmt For For For
Borzunova
21 Elect Ranilya R. Mgmt For For For
Gazitova
22 Elect Nazilya R. Mgmt For For For
Farkhutdinova
23 Elect Venera G. Kuzmina Mgmt For For For
24 Elect Nikolai K. Lapin Mgmt For For For
25 Elect Oleg M. Matveev Mgmt For For For
26 Elect Liliya R. Mgmt For For For
Rakhimzyanova
27 Elect Tatiana V. Mgmt For For For
Tsyganova
28 Appointment of Auditor Mgmt For For For
29 Amendments to Articles Mgmt For For For
30 Amendments to Meeting Mgmt For For For
Regulations
31 Amendments to Board of Mgmt For For For
Directors
Regulations
32 Amendments to CEO Mgmt For For For
Regulations
33 Amendments to Mgmt For For For
Management Board
Regulations
34 Amendments to Audit Mgmt For For For
Commission
Regulations
________________________________________________________________________________
TMK OAO (Trubnaya Metallurgicheskaya Komp)
Ticker Security ID: Meeting Date Meeting Status
TRMK CINS 87260R201 03/02/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions (OAO
Sinarsky Pipe
Plant)
2 Related Party Mgmt For For For
Transactions (PAO
Seversky Pipe
Plant)
3 Related Party Mgmt For For For
Transactions (OAO
Taganrogsky
Metallurgic
Plant)
4 Related Party Mgmt For For For
Transactions (OAO
Volzhsky Pipe
Plant)
5 Related Party Mgmt For For For
Transactions (OAO Bank
VTB
)
________________________________________________________________________________
TMK OAO (Trubnaya Metallurgicheskaya Komp)
Ticker Security ID: Meeting Date Meeting Status
TRMK CINS 87260R201 12/25/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For Abstain Against
Transactions
2 Interim Dividend Mgmt For For For
3 Employment Agreement Mgmt For Abstain Against
________________________________________________________________________________
United Company RUSAL Plc
Ticker Security ID: Meeting Date Meeting Status
0486 CINS G9227K106 06/26/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Elect Len Blavatnik Mgmt For Against Against
6 Elect Ivan Glasenberg Mgmt For Against Against
7 Elect Daniel Lesin Wolfe Mgmt For Against Against
8 Elect Peter Nigel Kenny Mgmt For For For
9 Elect Philip Lader Mgmt For Against Against
10 Elect Elsie LEUNG Oi-Sie Mgmt For For For
11 Elect Dmitry V. Vasiliev Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Uralkali JSC
Ticker Security ID: Meeting Date Meeting Status
URKA CINS 91688E206 07/31/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger by Absorption Mgmt For For For
2 Cancellation of Shares Mgmt For For For
Held by
Uralkali-Technologia
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Uralkali JSC
Ticker Security ID: Meeting Date Meeting Status
URKA CINS 91688E206 11/11/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of New Charter Mgmt For For For
2 Cost of Directors and Mgmt For For For
Officers Liability
Insurance
3 Related Party Mgmt For For For
Transactions
(Directors and
Officers Liability
Insurance)
________________________________________________________________________________
Uralkaliy OAO (Uralkali JSC)
Ticker Security ID: Meeting Date Meeting Status
URKA CINS 91688E206 12/26/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend Mgmt For For For
________________________________________________________________________________
VimpelCom Ltd.
Ticker Security ID: Meeting Date Meeting Status
VIP CUSIP 92719A106 06/19/2015 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mikhail Fridman Mgmt For Abstain Against
2 Elect Gennady Gazin Mgmt For For For
3 Elect Andrei Gusev Mgmt For Abstain Against
4 Elect Gunnar Holt Mgmt For Abstain Against
5 Elect Julian Horn-Smith Mgmt For For For
6 Elect Nils Katla Mgmt For Abstain Against
7 Elect Alexey M. Mgmt For Abstain Against
Reznikovich
8 Elect Morten Karlsen Mgmt For Abstain Against
Sorby
9 Elect Trond O Westlie Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
VimpelCom Ltd.
Ticker Security ID: Meeting Date Meeting Status
VIP CUSIP 92719A106 07/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hans Peter Mgmt For Abstain Against
Kohlhammer
2 Elect Leonid R. Mgmt For For For
Novoselsky
3 Elect Mikhail Fridman Mgmt For Abstain Against
4 Elect Kjell Morten Mgmt For Abstain Against
Johnsen
5 Elect Andrei Gusev Mgmt For Abstain Against
6 Elect Alexey M. Mgmt For Abstain Against
Reznikovich
7 Elect Ole Bjorn Sjulstad Mgmt For Abstain Against
8 Elect Jon Fredrik Mgmt For Abstain Against
Baksaas
9 Elect Hamid Akhavan Mgmt For For For
10 Elect Julian Horn-Smith Mgmt For For For
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
VimpelCom Ltd.
Ticker Security ID: Meeting Date Meeting Status
VIP CUSIP 92719A106 07/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hans Peter Mgmt For Abstain Against
Kohlhammer
2 Elect Leonid R. Mgmt For For For
Novoselsky
3 Elect Mikhail Fridman Mgmt For Abstain Against
4 Elect Kjell Morten Mgmt For Abstain Against
Johnsen
5 Elect Andrei Gusev Mgmt For Abstain Against
6 Elect Alexey M. Mgmt For Abstain Against
Reznikovich
7 Elect Ole Bjorn Sjulstad Mgmt For Abstain Against
8 Elect Jon Fredrik Mgmt For Abstain Against
Baksaas
9 Elect Hamid Akhavan Mgmt For For For
10 Elect Julian Horn-Smith Mgmt For For For
11 Elect Trond O Westlie Mgmt For For For
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
X5 Retail Group N.V.
Ticker Security ID: Meeting Date Meeting Status
FIVE CINS 98387E205 05/07/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Profits Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Ratification of Mgmt For For For
Management Board
Acts
8 Ratification of Mgmt For For For
Supervisory Board
Acts
9 Elect F.M. Lhoest to Mgmt For For For
the Management
Board
10 Elect Geoff King Mgmt For For For
11 Elect Peter Demchenkov Mgmt For For For
12 Amendment to Mgmt For For For
Remuneration
Policy
13 Supervisory Board Fees Mgmt For Against Against
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Suppress Mgmt For For For
Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Amendments to Articles Mgmt For Abstain Against
18 Appointment of Auditor Mgmt For For For
19 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Yandex N.V.
Ticker Security ID: Meeting Date Meeting Status
YNDX CUSIP N97284108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board Mgmt For For For
Acts
4 Elect John Boynton Mgmt For Against Against
5 Elect Esther Dyson Mgmt For For For
6 Cancellation of Shares Mgmt For For For
7 Amendment to Articles Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Issue Mgmt For Against Against
Shares w/ Preemptive
Rights
10 Suppress Preemptive Mgmt For Against Against
Rights
11 Authority to Repurchase Mgmt For For For
Shares
Fund Name : Russia Small- Cap ETF
________________________________________________________________________________
Acron
Ticker Security ID: Meeting Date Meeting Status
AKRN CINS X00311104 09/16/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Aeroflot
Ticker Security ID: Meeting Date Meeting Status
AFLT CINS X00096101 06/22/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Meeting Procedures Mgmt For For For
3 Annual Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Profits Mgmt For For For
6 Dividends Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Audit Commission's Fees Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Elect Mikhail Yu. Mgmt N/A Abstain N/A
Alekseev
11 Elect Kirill G. Androsov Mgmt N/A Abstain N/A
12 Elect Aleksey A. Mgmt N/A Abstain N/A
Germanovich
13 Elect Igor A. Kamenskoy Mgmt N/A For N/A
14 Elect Igor V. Kogan Mgmt N/A For N/A
15 Elect Maksim V. Kuzyuk Mgmt N/A Abstain N/A
16 Elect Marlen D. Manasov Mgmt N/A For N/A
17 Elect Roman V. Pakhomov Mgmt N/A Abstain N/A
18 Elect Dmitry N. Peskov Mgmt N/A Abstain N/A
19 Elect Vitaly G. Saveliev Mgmt N/A Abstain N/A
20 Elect Dmitry P. Saprykin Mgmt N/A Abstain N/A
21 Elect Vasily V. Sidorov Mgmt N/A Abstain N/A
22 Elect Jury B. Slyusar Mgmt N/A Abstain N/A
23 Elect Sergey V. Chemezov Mgmt N/A Abstain N/A
24 Elect Igor V. Belikov Mgmt N/A For N/A
25 Elect Anna A. Bunina Mgmt N/A For N/A
26 Elect Marina V. Mikhina Mgmt N/A For N/A
27 Elect Ekaterina S. Mgmt N/A For N/A
Nikitina
28 Elect Pavel M. Fradkov Mgmt N/A Abstain N/A
29 Elect Alexei Y. Shchepin Mgmt N/A For N/A
30 Appointment of Auditor Mgmt For For For
31 Amendments to Articles Mgmt For For For
32 Amendments to General Mgmt For Abstain Against
Meeting
Regulations
33 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
34 Amendments to Mgmt For Abstain Against
Management Board
Regulations
35 Amendments to Audit Mgmt For Abstain Against
Commission
Regulations
36 Amendments to Mgmt For Abstain Against
Regulations on the
Board of Directors'
Compensation
37 Amendments to Mgmt For Abstain Against
Regulations on the
Audit Commission's
Compensation
38 Related Party Mgmt For For For
Transactions (ZAO
Aeromar)
39 Related Party Mgmt For For For
Transactions (OAO
Alfastrakhovanie)
40 Related Party Mgmt For For For
Transactions (OAO
Rossiya
Airlines)
41 Related Party Mgmt For For For
Transactions (OAO
Aurora
Airlines)
42 Related Party Mgmt For For For
Transactions (OAO
Orenburg
Airlines)
43 Related Party Mgmt For For For
Transactions (OAO
Donavia)
44 Related Party Mgmt For For For
Transactions (OOO
Pobeda
Airlines)
45 Related Party Mgmt For For For
Transactions (OOO
Pobeda
Airlines)
46 Related Party Mgmt For For For
Transactions (OOO
Pobeda
Airlines)
47 Related Party Mgmt For For For
Transactions (OOO
Pobeda
Airlines)
48 Related Party Mgmt For For For
Transactions (OOO
Pobeda
Airlines)
49 Membership in Mgmt For For For
Association
________________________________________________________________________________
Akron OAO (Acron JSC)
Ticker Security ID: Meeting Date Meeting Status
AKRN CINS X00311104 02/24/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions (Joint
Stock Company
Acronit)
2 Related Party Mgmt For For For
Transactions (AGRONOVA
EUROPE
AG)
________________________________________________________________________________
Akron OAO (Acron JSC)
Ticker Security ID: Meeting Date Meeting Status
AKRN CINS X00311104 05/21/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Coverage of Loss Mgmt For For For
4 Allocation of Retained Mgmt For For For
Earnings/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Nikolai B. Mgmt N/A For N/A
Arutyunov
7 Elect Igor V. Belikov Mgmt N/A For N/A
8 Elect Vladimir V. Mgmt N/A Abstain N/A
Gavrikov
9 Elect Egor M. Gissin Mgmt N/A Abstain N/A
10 Elect Alexander A. Mgmt N/A Abstain N/A
Dynkin
11 Elect Yuri Y. Malyshev Mgmt N/A For N/A
12 Elect Alexander V. Popov Mgmt N/A Abstain N/A
13 Elect Arkady I. Sverdlov Mgmt N/A Abstain N/A
14 Elect Vladimir G. Sister Mgmt N/A For N/A
15 Elect Valery P. Shvalyuk Mgmt N/A Abstain N/A
16 Directors' Fees Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Elect Valentina V. Mgmt For For For
Alexandrova
19 Elect Irina N. Klassen Mgmt For For For
20 Elect Nadezhda A. Mgmt For For For
Preobrazhenskaya
21 Elect Tatyana I. Mgmt For For For
Strigalyova
22 Elect Tatyana V. Mgmt For For For
Khrapova
23 Related Party Mgmt For For For
Transactions
24 Related Party Mgmt For For For
Transactions
(Severo-Zapadnaya
Fosfornaya
Kompanya)
25 Related Party Mgmt For For For
Transactions (Agronova
Europe)
26 Related Party Mgmt For For For
Transactions (D&O
Insurance)
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
C.A.T. Oil AG
Ticker Security ID: Meeting Date Meeting Status
O2C CINS A1291D106 02/25/2015 Voted
Meeting Type Country of Trade
Special Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Removal of
Supervisory Board
Members
4 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Supervisory
Board
Size
5 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Election of
Dissident Supervisory
Board
Members
________________________________________________________________________________
C.A.T. Oil AG
Ticker Security ID: Meeting Date Meeting Status
O2C CINS A1291D106 06/29/2015 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Allocation of Mgmt For For For
Profits/Dividends
4 Postpone Ratification Mgmt For For For
of Management Board
Acts
5 Postpone Ratification Mgmt For For For
of Supervisory Board
Acts
6 Postpone Payment of Mgmt For For For
Supervisory Board
Members'
Fees
7 Supervisory Board Size Mgmt For For For
8 Elect Maurice Gregoire Mgmt For For For
Dijols
9 Elect Remi Paul Mgmt For For For
10 Elect Ralf Wojtek Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Amendments to Articles Mgmt For For For
Regarding Supervisory
Board Members'
Fees
________________________________________________________________________________
Etalon Group Limited
Ticker Security ID: Meeting Date Meeting Status
ETLN CINS 29760G103 05/22/2015 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Martin Cocker Mgmt For Against Against
6 Elect Anton Poryadin Mgmt For For For
7 Elect Andrew Howat Mgmt For For For
________________________________________________________________________________
Etalon Group Limited
Ticker Security ID: Meeting Date Meeting Status
ETLN CINS 29760G103 07/11/2014 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Martin Cocker Mgmt For Against Against
6 Elect Anton Podriadine Mgmt For For For
7 Elect Kirill M. Mgmt For For For
Bagachenko
________________________________________________________________________________
Exillon Energy Plc
Ticker Security ID: Meeting Date Meeting Status
EXI CINS G3310L105 06/26/2015 Voted
Meeting Type Country of Trade
Annual ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Alexander Suchkov Mgmt For For For
4 Elect Sergey Koshelenko Mgmt For For For
5 Elect Alexander Mgmt For For For
Markovstev
6 Elect Roman Kudryashov Mgmt For For For
7 Elect Natalya Shternberg Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Federal Grid Company of Unified Energy Systems OJSC
Ticker Security ID: Meeting Date Meeting Status
FEES CINS X2393G109 06/26/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For Abstain Against
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Oleg M. Budargin Mgmt N/A Abstain N/A
6 Elect Maxim S. Bystrov Mgmt N/A Abstain N/A
7 Elect Pavel S. Grachev Mgmt N/A For N/A
8 Elect Andrey Demin Mgmt N/A Abstain N/A
9 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A
10 Elect Mikhail A. Mgmt N/A For N/A
Kolesnikov
11 Elect Vyacheslav M. Mgmt N/A Abstain N/A
Kravchenko
12 Elect Andrey Murov Mgmt N/A Abstain N/A
13 Elect Sergei I. Shmatko Mgmt N/A Abstain N/A
14 Elect Nikolai G. Mgmt N/A Abstain N/A
Shulginov
15 Elect Sergey N. Mgmt N/A Abstain N/A
Mironosetsky
16 Elect Stanislav O. Mgmt N/A Abstain N/A
Ashirov
17 Elect Nikolai N. Mgmt For For For
Varlamov
18 Elect Marat N. Izmailov Mgmt For For For
19 Elect Denis R. Kant Mgmt For For For
Mandal
20 Elect Marina A. Lelekova Mgmt For For For
21 Elect Roman V. Litivinov Mgmt For For For
22 Appointment of Auditor Mgmt For For For
23 Amendments to Articles Mgmt For For For
24 Amendments to General Mgmt For For For
Meeting
Regulations
25 Amendments to Board of Mgmt For For For
Directors
Regulations
26 Amendments to Mgmt For For For
Management Board
Regulations
27 Amendments to Audit Mgmt For For For
Commission
Regulations
28 Amendments to Mgmt For For For
Regulations on Board
Remuneration
29 Amendments to Mgmt For For For
Regulations on Audit
Commission
Remuneration
30 Related Party Mgmt For For For
Transactions (D&O
Insurance)
31 Related Party Mgmt For For For
Transactions (Repair,
Maintenance and
Diagnostic Inspection
of Electric Grid
Facilities)
32 Related Party Mgmt For For For
Transactions
(Electrical Equipment
Servicing)
33 Related Party Mgmt For For For
Transactions
(Emergency Restoration
Works)
34 Related Party Mgmt For For For
Transactions
(Development of Labor
and Procurement
Documentation)
35 Related Party Mgmt For For For
Transactions
(Construction,
Installation and
Commissioning
Works)
36 Related Party Mgmt For For For
Transactions
(Construction,
Installation,
Commissioning, Design
and Survey
Works)
37 Related Party Mgmt For For For
Transactions (Property
Lease
Agreements)
38 Related Party Mgmt For For For
Transactions
(Machinery/Equipment
Lease
Agreement)
39 Related Party Mgmt For For For
Transactions
(Communication
Facilities and
Repair)
40 Related Party Mgmt For For For
Transactions
(Operational Control
Services)
41 Related Party Mgmt For For For
Transactions
(Facilities
Maintenance Services
and Technical
Support)
42 Related Party Mgmt For For For
Transactions (Supplier
Sourcing)
43 Related Party Mgmt For For For
Transactions
(Facilities
Maintenance
Services)
44 Related Party Mgmt For For For
Transactions (Lease of
Non-residential
Premises)
45 Related Party Mgmt For For For
Transactions
(Information Security
Center
Establishment)
46 Related Party Mgmt For For For
Transactions (Lease of
Optical Fiber and
Telecommunications
Equipment)
________________________________________________________________________________
GlobalTrans Investment Plc
Ticker Security ID: Meeting Date Meeting Status
GLTR CINS 37949E204 04/27/2015 Voted
Meeting Type Country of Trade
Annual Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Ratification of Board Mgmt For For For
Acts
5 Elect Alexander Eliseev Mgmt For For For
6 Elect Michael Zampelas Mgmt For For For
7 Elect George Papaioannou Mgmt For For For
8 Elect John Carroll Mgmt For For For
Colley
9 Elect Johann Franz Mgmt For For For
Durrer
10 Elect Sergey Maltsev Mgmt For For For
11 Elect Michael Thomaides Mgmt For Against Against
12 Elect Elia Nicolaou Mgmt For Against Against
13 Elect Konstantin Mgmt For For For
Shirokov
14 Elect Andrey Gomon Mgmt For For For
15 Elect Alexaxander Mgmt For For For
Storozhev
16 Elect Alexander Tarasov Mgmt For For For
17 Elect Marios Tofaros Mgmt For For For
18 Elect Sergey Tolmachev Mgmt For For For
19 Elect Melina Pyrgou Mgmt For For For
________________________________________________________________________________
Gruppa LSR OAO (LSR Group OJSC)
Ticker Security ID: Meeting Date Meeting Status
LSRG CINS 50218G206 04/07/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends;
Directors
Fees
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Board Size Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Aleksandr I. Mgmt For Abstain Against
Vakhmistrov
8 Elect Dmitry V. Mgmt For Abstain Against
Goncharov
9 Elect Oleg V. Goncharov Mgmt For For For
10 Elect Aleksy P. Makhnev Mgmt For For For
11 Elect Andrey Y. Mgmt For Abstain Against
Molchanov
12 Elect Saydam Salakheddin Mgmt For For For
13 Elect Leonid M. Sorokko Mgmt For Abstain Against
14 Elect Elena V. Tumanova Mgmt For Abstain Against
15 Elect Olga M. Sheikina Mgmt For Abstain Against
16 Elect Natalia S. Mgmt For For For
Klevtsova
17 Elect Yury I. Terentiev Mgmt For For For
18 Elect Ludmila V. Fradina Mgmt For For For
19 Appointment of Auditor Mgmt For For For
(RAS)
20 Appointment of Auditor Mgmt For For For
(IFRS)
21 Amendments to Articles Mgmt For For For
22 Amendments to Mgmt For For For
Regulations on Board
of
Directors
23 Amendments to Mgmt For For For
Regulations on General
Meeting
of
Shareholders
24 Related Party Mgmt For For For
Transactions (OJSC
Sberbank
Russia)
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Related Party Mgmt For For For
Transactions (OJSC
Sberbank
Russia)
27 Related Party Mgmt For For For
Transactions (OJSC
Sberbank
Russia)
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Related Party Mgmt For For For
Transactions (OJSC
Sberbank
Russia)
30 Non-Voting Agenda Item N/A N/A N/A N/A
31 Related Party Mgmt For For For
Transactions
(Subsidiaries and
Related
Companies)
32 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Highland Gold Mining Limited
Ticker Security ID: Meeting Date Meeting Status
HGM CINS G4472X101 05/26/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect John Mann Mgmt For For For
4 Elect Valery Oyf Mgmt For Against Against
5 Elect Olga Pokrovskaya Mgmt For Against Against
6 Elect Duncan Baxter Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
Inter Rao Ues JSC
Ticker Security ID: Meeting Date Meeting Status
IRAO CINS X39961101 05/29/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' Fees Mgmt For For For
5 Audit Commission Fees Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Andrey E. Bugrov Mgmt N/A Abstain N/A
8 Elect Oleg M. Budargin Mgmt N/A Abstain N/A
9 Elect Anatoly A. Mgmt N/A Abstain N/A
Gavrilenko
10 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A
11 Elect Alexander Lokshin Mgmt N/A Abstain N/A
12 Elect Andrey E. Murov Mgmt N/A Abstain N/A
13 Elect Aleksey V. Nuzhdov Mgmt N/A Abstain N/A
14 Elect Nikolay D. Rogalev Mgmt N/A For N/A
15 Elect Ronald Pollett Mgmt N/A For N/A
16 Elect Igor Sechin Mgmt N/A Abstain N/A
17 Elect Pavel N. Snikkars Mgmt N/A Abstain N/A
18 Elect Denis V. Fedorov Mgmt N/A Abstain N/A
19 Elect Dmitry E. Shugayev Mgmt N/A Abstain N/A
20 Elect Izumrud A. Mgmt For For For
Alimuradova
21 Elect Svetlana P. Ray Mgmt For For For
22 Elect Ekaterina V. Mgmt For For For
Kheimits
23 Elect Dmitry L. Shishkin Mgmt For For For
24 Elect Yury A. Scherbakov Mgmt For For For
25 Appointment of CEO Mgmt For For For
26 Appointment of Auditor Mgmt For For For
27 Amendments to Articles Mgmt For For For
28 Amendments to General Mgmt For For For
Meeting
Regulations
29 Amendments to Board of Mgmt For For For
Directors
Regulations
30 Amendments to Mgmt For For For
Regulations of the
Management
Board
31 Amendments to Mgmt For For For
Regulations on Audit
Commission
32 Cost of Indemnification Mgmt For For For
of
Directors/Officers
33 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
IRC Limited
Ticker Security ID: Meeting Date Meeting Status
1029 CINS Y41792105 06/04/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect LI Chuang-fei Mgmt For Against Against
6 Authority to Repurchase Mgmt For For For
Shares
7 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
8 Authority to Issue Mgmt For Against Against
Repurchase
Shares
________________________________________________________________________________
ITE Group plc
Ticker Security ID: Meeting Date Meeting Status
ITE CINS G63336104 01/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Sharon Baylay Mgmt For For For
4 Elect Neil England Mgmt For For For
5 Elect Linda Jensen Mgmt For For For
6 Elect Neil Jones Mgmt For For For
7 Elect Stephen Puckett Mgmt For For For
8 Elect Marco Sodi Mgmt For For For
9 Elect Russell Taylor Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Remuneration Report Mgmt For For For
(Advisory)
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Authority to Repurchase Mgmt For For For
Shares
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at
14
Days
________________________________________________________________________________
JSC Rosseti
Ticker Security ID: Meeting Date Meeting Status
CINS X3490A102 06/30/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Losses Mgmt For For For
5 Dividends Mgmt For For For
6 Directors' Fees Mgmt For Against Against
7 Audit Commission's Fees Mgmt For Abstain Against
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Elect Stanislav O. Mgmt For Abstain Against
Ashirov
10 Elect Boris I. Ayuyev Mgmt For Abstain Against
11 Elect Oleg G. Barkin Mgmt For Abstain Against
12 Elect Vasiliy M. Belov Mgmt For For For
13 Elect Oleg M. Budargin Mgmt For Abstain Against
14 Elect Anatoly F. Dyakov Mgmt For Abstain Against
15 Elect Andrey Y. Ivanov Mgmt For Abstain Against
16 Elect Alexander S. Mgmt For For For
Kalinin
17 Elect Alexei A. Makarov Mgmt For For For
18 Elect Denis S. Morozov Mgmt For Abstain Against
19 Elect Andrei E. Murov Mgmt For Abstain Against
20 Elect Akexandr V. Novak Mgmt For Abstain Against
21 Elect Oleg R. Fedorov Mgmt For Abstain Against
22 Elect Andrey N. Shishkin Mgmt For Abstain Against
23 Elect Sergey I. Shmatko Mgmt For Abstain Against
24 Elect Andrey N. Kharin Mgmt For For For
25 Elect Vladimir V. Mgmt For For For
Khvorov
26 Elect Polina S. Mgmt For For For
Tsodikova
27 Elect Andry I. Yudni Mgmt For For For
28 Elect Igor V. Shmakov Mgmt For For For
29 Appointment of Auditor Mgmt For For For
30 Amendments to Articles Mgmt For For For
31 Amendments to Meeting Mgmt For For For
Regulations
32 Amendments to Board of Mgmt For For For
Directors
Regulations
33 Amendments to Mgmt For For For
Management Board
Regulations
34 Amendments to Audit Mgmt For For For
Commission
Regulations
35 Amendments to Mgmt For For For
Regulations on Board
Remuneration
36 Amendments to Mgmt For Abstain Against
Regulations on Audit
Commission
Remuneration
37 D&O Liability Insurance Mgmt For For For
38 Participation in the Mgmt For For For
Russian National
Committee of the
Council on Large
Electric Systems
(Non-profit
Partnership)
________________________________________________________________________________
Magnitogorsk Iron & Steel Works OJSC
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 05/29/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Dividends Mgmt For For For
5 Elect Victor F. Mgmt For Abstain Against
Rashnikov
6 Elect Ruben A. Mgmt For For For
Aganbegyan
7 Elect Kirill Y. Levin Mgmt For For For
8 Elect Nikolai V. Lyadov Mgmt For Abstain Against
9 Elect Valery Y. Mgmt For For For
Martzinovich
10 Elect Ralf T. Morgan Mgmt For For For
11 Elect Olga V. Rashnikova Mgmt For Abstain Against
12 Elect Zumrud K. Mgmt For Abstain Against
Rustamova
13 Elect Sergey A. Sulimov Mgmt For Abstain Against
14 Elect Pavel V. Shilyaev Mgmt For Abstain Against
15 Elect Aleksandr V. Mgmt For For For
Maslennikov
16 Elect Oksana V. Mgmt For For For
Dyuldina
17 Elect Galina A. Akimova Mgmt For For For
18 Elect Andrey O. Fokin Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Directors' Fees Mgmt For For For
21 Audit Commission Mgmt For For For
Members'
Fees
22 Amendments to General Mgmt For For For
Meeting
Regulations
23 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
24 Related Party Mgmt For For For
Transactions
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Related Party Mgmt For For For
Transactions (MMK
Trading
AG)
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnitogorsk Iron & Steel Works OJSC
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 12/12/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividend 3Q2014 Mgmt For For For
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mechel Ojsc
Ticker Security ID: Meeting Date Meeting Status
MTL CUSIP 583840103 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4.1 Elect Arthur D. Johnson Mgmt For Withhold Against
4.2 Elect Vladimir V. Gusev Mgmt For For For
4.3 Elect Igor V. Zyuzin Mgmt For Withhold Against
4.4 Elect Igor S. Mgmt For Withhold Against
Kozhukhovksy
4.5 Elect Yuriy N. Malyshev Mgmt For For For
4.6 Elect Oleg V. Korzhov Mgmt For Withhold Against
4.7 Elect Alexey G. Mgmt For Withhold Against
Ivanushkin
4.8 Elect Vladimir Y. Mgmt For For For
Korovkin
4.9 Elect Viktor A. Trigubco Mgmt For Withhold Against
5 Elect Alexander N. Mgmt For For For
Kapralov
6 Elect Natalia S. Zykova Mgmt For For For
7 Elect Andrei V. Stepanov Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Related Party Mgmt For For For
Transactions (VTB
Bank)
________________________________________________________________________________
Mosenergo OAO
Ticker Security ID: Meeting Date Meeting Status
MSNG CINS X55075109 05/20/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Managing Mgmt For For For
Company
________________________________________________________________________________
Mosenergo OAO
Ticker Security ID: Meeting Date Meeting Status
MSNG CINS X55075109 06/10/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Dividends Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Dmitry V. Bakatin Mgmt N/A For N/A
8 Elect Andrey Y. Berezin Mgmt N/A Abstain N/A
9 Elect Gleb V. Bondarenko Mgmt N/A Abstain N/A
10 Elect Anatoly A. Mgmt N/A Abstain N/A
Gavrilenko
11 Elect Valrey A. Golubev Mgmt N/A Abstain N/A
12 Elect Yuri E. Dolin Mgmt N/A Abstain N/A
13 Elect Aleksandr P. Mgmt N/A Abstain N/A
Dushko
14 Elect Karen V. Mgmt N/A Abstain N/A
Karapetyan
15 Elect Irina Y. Korobkina Mgmt N/A Abstain N/A
16 Elect Pavel A. Mgmt N/A Abstain N/A
Livinslkiy
17 Elect Ilnar I. Marsyapov Mgmt N/A Abstain N/A
18 Elect Elena V. Mgmt N/A Abstain N/A
Mikhailova
19 Elect Vladimir I. Mgmt N/A Abstain N/A
Pogrebenko
20 Elect Aleksandr V. Rogov Mgmt N/A Abstain N/A
21 Elect Kirill G. Seleznev Mgmt N/A Abstain N/A
22 Elect Denis V. Fedorov Mgmt N/A Abstain N/A
23 Elect Pavel O. Shatskiy Mgmt N/A Abstain N/A
24 Elect Vitaly G. Yakovlev Mgmt N/A Abstain N/A
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Elect Mikhail I. Mgmt For N/A N/A
Balabanov
27 Elect Evgeniy N. Mgmt For For For
Zemlianoy
28 Elect Michael V. Klenin Mgmt For N/A N/A
29 Elect Anatolyi A. Mgmt For For For
Kotlyar
30 Elect Yuri A. Mgmt For For For
Linovitskiy
31 Elect Margarita I. Mgmt For For For
Mironova
32 Elect Marat K. Salekhov Mgmt For For For
33 Appointment of Auditor Mgmt For For For
34 Additional Directors' Mgmt For Against Against
Fees
35 Amendments to Mgmt For For For
Regulations on Board's
Remuneration
36 Amendments to Mgmt For For For
Regulations on Audit
Commission's
Remuneraion
37 Amendments to Articles Mgmt For For For
38 Amendments to General Mgmt For For For
Meeting
Regulations
39 Amendments to Board of Mgmt For For For
Directors
Regulations
40 Amendments to CEO Mgmt For For For
Regulations
41 Amendments to Audit Mgmt For For For
Commission
Regulations
42 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Credit
Agreements)
43 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Operations
with Derivative
Financial
Instruments)
44 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Foreign
currency
Sales/Purchase
Agreements)
45 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Deposit
Placement
Agreements)
46 Related Party Mgmt For For For
Transaction with Bank
GPB JSC (Bank
Guarantee
Agreements)
47 Related Party Mgmt For For For
Transaction with OJSC
AB Rossiya (Credit
Agreements)
48 Related Party Mgmt For For For
Transaction with OJSC
AB Rossiya (Deposit
Placement
Agreements)
49 Related Party Mgmt For For For
Transaction with OJSC
AB Rossiya (Bank
Guarantee
Agreements)
50 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Credit
Agreements)
51 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Deposit
Placement
Agreements)
52 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Operations
with Derivative
Financial
Instruments)
53 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Foreign
currency
Sales/Purchase
Agreements)
54 Related Party Mgmt For For For
Transaction with OJSC
Bank VTB (Bank
Guarantee
Agreements)
55 Related Party Mgmt For For For
Transaction with OJSC
Gazprom
(Inter-Corporate
Credit
Agreements)
56 Related Party Mgmt For For For
Transaction with OJSC
Sogaz (D&O
Insurance)
57 Related Party Mgmt For For For
Transaction with LLC
TER-Moskva (Service
Agreements)
58 Related Party Mgmt For For For
Transaction with CJSC
TEKON-Inzhiniring
(Service
Agreements)
59 Related Party Mgmt For For For
Transaction with OJSC
MOEK (Heat Energy
Supply
Agreement)
________________________________________________________________________________
O'Key Group SA
Ticker Security ID: Meeting Date Meeting Status
OKEY CINS 670866201 06/10/2015 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' Fees Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
________________________________________________________________________________
O'Key Group SA
Ticker Security ID: Meeting Date Meeting Status
OKEY CINS 670866201 06/10/2015 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Amendment to Articles Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
OAO TMK
Ticker Security ID: Meeting Date Meeting Status
TRMK CINS 87260R201 06/23/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Mikhail Y. Alexeev Mgmt For For For
5 Elect Elena E. Blagova Mgmt For Abstain Against
6 Elect Andrey Y. Kaplunov Mgmt For Abstain Against
7 Elect Peter L. O'Brien Mgmt For For For
8 Elect Sergey T. Papin Mgmt For Abstain Against
9 Elect Dmitry A. Mgmt For Abstain Against
Pumpyansky
10 Elect Robert M. Foresman Mgmt For For For
11 Elect Igor B. Khmelevsky Mgmt For Abstain Against
12 Elect Anatoly B. Chubais Mgmt N/A Abstain N/A
13 Elect Alexander G. Mgmt For Abstain Against
Shiryaev
14 Elect Alexander N. Mgmt For For For
Shokhin
15 Elect Oleg A. Shegolev Mgmt For For For
16 Elect Aleksandr V. Mgmt For For For
Maksimenko
17 Elect Aleksandr P Mgmt For For For
Vorobyov
18 Elect Nina V. Mgmt For For For
Posdnyakova
19 Appointment of Auditor Mgmt For For For
20 Amendments to Articles Mgmt For Abstain Against
21 Amendments to General Mgmt For Abstain Against
Meeting
Regulations
22 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
23 Amendments to Mgmt For Abstain Against
Management Board
Regulations
24 Amendments to Mgmt For Abstain Against
Regulations on Audit
Commission
25 Related Party Mgmt For Abstain Against
Transaction
26 Related Party Mgmt For Abstain Against
Transaction
27 Related Party Mgmt For Abstain Against
Transaction
28 Related Party Mgmt For Abstain Against
Transaction
29 Related Party Mgmt For Abstain Against
Transaction
30 Related Party Mgmt For Abstain Against
Transaction
31 Related Party Mgmt For Abstain Against
Transaction
32 Related Party Mgmt For Abstain Against
Transaction
33 Related Party Mgmt For Abstain Against
Transaction
34 Related Party Mgmt For Abstain Against
Transaction
35 Related Party Mgmt For Abstain Against
Transaction
36 Related Party Mgmt For Abstain Against
Transaction
37 Related Party Mgmt For Abstain Against
Transaction
38 Related Party Mgmt For Abstain Against
Transaction
39 Related Party Mgmt For Abstain Against
Transaction
40 Related Party Mgmt For Abstain Against
Transaction
41 Related Party Mgmt For Abstain Against
Transaction
42 Related Party Mgmt For Abstain Against
Transaction
43 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
OGK-2 JSC (Second Generation Company of Wholesale Electricity
Ticker Security ID: Meeting Date Meeting Status
OGKB CINS X7762E106 06/11/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Denis N. Bashuk Mgmt N/A Abstain N/A
6 Elect Albert Bikmurzin Mgmt N/A Abstain N/A
7 Elect Yury E. Dolin Mgmt N/A Abstain N/A
8 Elect Sergei V. Ezhov Mgmt N/A Abstain N/A
9 Elect Evgeny N. Mgmt N/A Abstain N/A
Zemlyanov
10 Elect Alexander S. Mgmt N/A Abstain N/A
Ivannikov
11 Elect Karen V. Mgmt N/A Abstain N/A
Karapetyan
12 Elect Irina Y. Korobkina Mgmt N/A Abstain N/A
13 Elect Denis V. Kulikov Mgmt N/A Abstain N/A
14 Elect Aleksandr V. Rogov Mgmt N/A Abstain N/A
15 Elect Denis V. Fedorov Mgmt N/A Abstain N/A
16 Elect Sergey S. Fil Mgmt N/A Abstain N/A
17 Elect Elena V. Khimichuk Mgmt N/A Abstain N/A
18 Elect Pavel O. Shatskiy Mgmt N/A Abstain N/A
19 Elect Aleksandr V. Mgmt N/A For N/A
Shevchuk
20 Elect Yulia N. Mgmt For For For
Antonovskaya
21 Elect Nikolay N. Mgmt For For For
Gerasimets
22 Elect Svetlana A. Mgmt For For For
Dashcheshchak
23 Elect Yury A. Linovitsky Mgmt For For For
24 Elect Alexander M. Mgmt For For For
Yuzifovich
25 Appointment of BDO Mgmt N/A Abstain N/A
Unicon
26 Appointment of FBK Mgmt N/A Abstain N/A
27 Amendments to Articles Mgmt For For For
28 Amendments to General Mgmt For For For
Meeting
Regulations
29 Amendments to Board of Mgmt For For For
Directors
Regulations
30 Amendments to Mgmt For For For
Management Board
Regulations
31 Amendments to CEO Mgmt For For For
Regulations
32 Amendments to Audit Mgmt For For For
Commission
Regulations
33 Amendments to Mgmt For For For
Regulations on
Remuneration of Audit
Commission
34 Amendments to Mgmt For Against Against
Regulations on
Remuneration of Board
of Directors;
Directors'
Fees
35 D&O Insurance Policy Mgmt For For For
36 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PIK Group
Ticker Security ID: Meeting Date Meeting Status
PIK CINS 69338N206 06/29/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Dmitriy A. Mgmt For For For
Pleskonos
5 Elect Alexander I. Mgmt For Abstain Against
Varennya
6 Elect Marina A. Zinovina Mgmt For Abstain Against
7 Elect Georgy O. Figin Mgmt For Abstain Against
8 Elect Sergey G. Vorobyev Mgmt For For For
9 Elect Marina V. Grenberg Mgmt For Abstain Against
10 Elect Alexei A. Blanin Mgmt For For For
11 Elect Zumrud K. Mgmt For For For
Rustamova
12 Elect Jean Pierre Mgmt For For For
Saltiel
13 Directors' Fees Mgmt For For For
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Elect Elena A. Osipova Mgmt For For For
16 Elect Marina V. Mgmt For For For
Guryanova
17 Elect Anna S. Antonova Mgmt For For For
18 Appointment of Auditor Mgmt For For For
(RAS)
19 Related Party Mgmt For For For
Transactions (D&O
Insurance
Policy)
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Amendments to Charter Mgmt For Abstain Against
23 Amendments to Mgmt For Abstain Against
Management Board
Regulations
________________________________________________________________________________
PIK Group
Ticker Security ID: Meeting Date Meeting Status
PIK CINS 69338N206 10/25/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Retained Mgmt For For For
Earnings/Dividends
2 Directors' Fees Mgmt For For For
________________________________________________________________________________
QIWI plc
Ticker Security ID: Meeting Date Meeting Status
QIWI CUSIP 74735M108 04/28/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Abstain Against
________________________________________________________________________________
QIWI plc
Ticker Security ID: Meeting Date Meeting Status
QIWI CUSIP 74735M108 06/02/2015 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Ron Khalifa Mgmt For For For
5 Elect Igor Lojevsky Mgmt For Abstain Against
6 Elect Marcus J. Rhodes Mgmt For Abstain Against
7 Elect Dmitry Pleskonos Mgmt For For For
8 Elect Boris Kim Mgmt For Abstain Against
9 Elect Sergey Solonin Mgmt For Abstain Against
10 Elect Andrey Romanenko Mgmt For For For
11 Elect Alexey Rasskazov Mgmt For Abstain Against
12 Elect Andrey Shemetov Mgmt For For For
13 Elect Osama Bedier Mgmt For For For
14 Approval of Directors' Mgmt For For For
Remuneration
15 Approval of Directors' Mgmt For For For
Remuneration
________________________________________________________________________________
Raspadskaya Oao
Ticker Security ID: Meeting Date Meeting Status
RASP CINS X7457E106 05/21/2015 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
profits/Dividends
2 Elect Elena V. Gordeeva Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
5 Directors' Fees Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Gennady I. Kozovoy Mgmt For Abstain Against
8 Elect Ilya M. Lifshits Mgmt For Abstain Against
9 Elect Olga A. Mgmt For Abstain Against
Pokrovskaja
10 Elect John Terry Mgmt For For For
Robinson
11 Elect Sergey S. Stepanov Mgmt For Abstain Against
12 Elect Eric Stoyle Mgmt For For For
13 Elect Alexander V. Mgmt For Abstain Against
Frolov
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Raven Russia Limited
Ticker Security ID: Meeting Date Meeting Status
RUS CINS G73741103 05/13/2015 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Richard W. Jewson Mgmt For For For
4 Elect Anton Bilton Mgmt For For For
5 Elect Glyn Vincent Mgmt For For For
Hirsch
6 Elect Mark Sinclair Mgmt For For For
7 Elect Colin Smith Mgmt For For For
8 Elect Christopher Mgmt For For For
Sherwell
9 Elect Stephen Coe Mgmt For For For
10 Elect David Moore Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Repurchase Mgmt For For For
Ordinary
Shares
15 Authority to Repurchase Mgmt For For For
Preference
Shares
16 Authority to Repurchase Mgmt For For For
Shares Pursuant to
Tender
Offer
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
TCS Group Holding
Ticker Security ID: Meeting Date Meeting Status
TCS CINS 87238U203 06/05/2015 Voted
Meeting Type Country of Trade
Annual Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Presiding Mgmt For For For
Chairperson
2 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
3 Elect Jacques Der Mgmt For Against Against
Megreditchian
4 Elect Philippe Delpal Mgmt For Against Against
5 Directors' Remuneration Mgmt For For For
6 Authority to Repurchase Mgmt For Abstain Against
Shares
________________________________________________________________________________
TMK OAO (Trubnaya Metallurgicheskaya Komp)
Ticker Security ID: Meeting Date Meeting Status
TRMK CINS 87260R201 03/02/2015 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For For For
Transactions (OAO
Sinarsky Pipe
Plant)
2 Related Party Mgmt For For For
Transactions (PAO
Seversky Pipe
Plant)
3 Related Party Mgmt For For For
Transactions (OAO
Taganrogsky
Metallurgic
Plant)
4 Related Party Mgmt For For For
Transactions (OAO
Volzhsky Pipe
Plant)
5 Related Party Mgmt For For For
Transactions (OAO Bank
VTB
)
________________________________________________________________________________
TMK OAO (Trubnaya Metallurgicheskaya Komp)
Ticker Security ID: Meeting Date Meeting Status
TRMK CINS 87260R201 12/25/2014 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Related Party Mgmt For Abstain Against
Transactions
2 Interim Dividend Mgmt For For For
3 Employment Agreement Mgmt For Abstain Against
________________________________________________________________________________
Vostok Nafta Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
VNILSDB CINS G9391A132 05/20/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Allocation of Mgmt For For For
Profits/Dividends
13 Board Size; Number of Mgmt For For For
Auditors
14 Directors and Auditors' Mgmt For Abstain Against
Fees
15 Election of Directors; Mgmt For Against Against
Appointment of
Auditor
16 Nomination Committee Mgmt For For For
17 Remuneration Guidelines Mgmt For For For
18 Resolution Regarding Mgmt For For For
Change of Company
Name
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Vostok New Ventures Ltd.
Ticker Security ID: Meeting Date Meeting Status
VNILSDB CINS G9391A132 06/09/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Stock Split Mgmt For For For
12 Share Redemption Mgmt For For For
13 Related Party Mgmt For For For
Transactions
14 Option Plan Mgmt For For For
15 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Directors'
Fees
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
Fund Name : Semiconductor ETF
________________________________________________________________________________
Advanced Micro Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMD CUSIP 007903107 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce L. Claflin Mgmt For For For
2 Elect John E. Caldwell Mgmt For Against Against
3 Elect Henry WK Chow Mgmt For For For
4 Elect Nora M. Denzel Mgmt For For For
5 Elect Nicholas M. Mgmt For Against Against
Donofrio
6 Elect Martin L. Edelman Mgmt For For For
7 Elect John R. Harding Mgmt For For For
8 Elect Joseph A. Mgmt For For For
Householder
9 Elect Michael J. Inglis Mgmt For For For
10 Elect Lisa T. Su Mgmt For For For
11 Elect Ahmed Yahia Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2004 Mgmt For Against Against
Equity Incentive
Plan
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Altera Corporation
Ticker Security ID: Meeting Date Meeting Status
ALTR CUSIP 021441100 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Daane Mgmt For For For
2 Elect T. Michael Nevens Mgmt For For For
3 Elect A. Blaine Bowman Mgmt For For For
4 Elect Elisha W. Finney Mgmt For For For
5 Elect Kevin McGarity Mgmt For For For
6 Elect Krish A. Prabhu Mgmt For For For
7 Elect Shane V. Robison Mgmt For For For
8 Elect John Shoemaker Mgmt For For For
9 Elect Thomas H. Waechter Mgmt For For For
10 Amendment to 2005 Mgmt For For For
Equity Incentive
Plan
11 Amendment to the 1987 Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Vincent T. Roche Mgmt For For For
3 Elect Jose E. Almeida Mgmt For For For
4 Elect Richard M. Beyer Mgmt For For For
5 Elect James A. Champy Mgmt For For For
6 Elect Edward H. Frank Mgmt For For For
7 Elect John C. Hodgson Mgmt For For For
8 Elect Yves-Andre Istel Mgmt For For For
9 Elect Neil S. Novich Mgmt For For For
10 Elect Kenton J. Mgmt For For For
Sicchitano
11 Elect Lisa T. Su Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 04/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aart J. de Geus Mgmt For For For
2 Elect Gary E. Dickerson Mgmt For For For
3 Elect Stephen R. Forrest Mgmt For For For
4 Elect Thomas J. Iannotti Mgmt For For For
5 Elect Susan M. James Mgmt For Against Against
6 Elect Alexander A. Mgmt For For For
Karsner
7 Elect Dennis D. Powell Mgmt For For For
8 Elect Willem P. Mgmt For For For
Roelandts
9 Elect Michael R. Mgmt For For For
Splinter
10 Elect Robert H. Swan Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ARM Holdings plc
Ticker Security ID: Meeting Date Meeting Status
ARM CUSIP 042068106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect John LIU Yun Mgmt For For For
5 Elect Stuart Chambers Mgmt For For For
6 Elect Simon Segars Mgmt For For For
7 Elect Andy Green Mgmt For For For
8 Elect Larry Hirst Mgmt For For For
9 Elect Mike Muller Mgmt For For For
10 Elect Kathleen O'Donovan Mgmt For For For
11 Elect Janice Roberts Mgmt For For For
12 Elect Tim Score Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
ASML Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
ASML CUSIP N07059210 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Management Board
Acts
3 Ratification of Mgmt For For For
Supervisory Board
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendment to Mgmt For For For
Remuneration
Policy
6 Adoption of Restricted Mgmt For For For
Stock
Plan
7 Authority to Issue Mgmt For For For
Shares under Employee
Incentive
Plans
8 Elect Annet Aris to the Mgmt For For For
Supervisory
Board
9 Elect Gerard Mgmt For For For
Kleisterlee to the
Supervisory
Board
10 Elect Rolf-Dieter Mgmt For For For
Schwalb to the
Supervisory
Board
11 Appointment of Auditor Mgmt For For For
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 Authority to Suppress Mgmt For For For
Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares for
Mergers/Acquisitions
15 Authority to Suppress Mgmt For For For
Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Repurchase Mgmt For For For
Additional
Shares
18 Authority to Cancel Mgmt For For For
Shares
________________________________________________________________________________
Avago Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y0486S104 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect John T. Dickson Mgmt For For For
3 Elect James V. Diller, Mgmt For For For
Sr.
4 Elect Lewis C. Mgmt For For For
Eggebrecht
5 Elect Bruno Guilmart Mgmt For For For
6 Elect Kenneth Y. Hao Mgmt For For For
7 Elect Justine Lien Mgmt For For For
8 Elect Donald Macleod Mgmt For Against Against
9 Elect Peter J. Marks Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Directors' Fees Mgmt For For For
________________________________________________________________________________
Broadcom Corporation
Ticker Security ID: Meeting Date Meeting Status
BRCM CUSIP 111320107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Mgmt For For For
Finocchio,
Jr.
2 Elect Nancy H. Handel Mgmt For For For
3 Elect Eddy W. Mgmt For For For
Hartenstein
4 Elect Maria Klawe Mgmt For For For
5 Elect John E. Major Mgmt For For For
6 Elect Scott A. McGregor Mgmt For For For
7 Elect William T. Morrow Mgmt For For For
8 Elect Henry Samueli Mgmt For For For
9 Elect Robert E. Switz Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cree, Inc.
Ticker Security ID: Meeting Date Meeting Status
CREE CUSIP 225447101 10/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles M. Swoboda Mgmt For For For
1.2 Elect Clyde R. Hosein Mgmt For For For
1.3 Elect Robert A. Ingram Mgmt For For For
1.4 Elect Franco Plastina Mgmt For For For
1.5 Elect John B. Replogle Mgmt For For For
1.6 Elect Alan J. Ruud Mgmt For For For
1.7 Elect Robert L. Tillman Mgmt For For For
1.8 Elect Thomas H. Werner Mgmt For For For
1.9 Elect Anne C. Whitaker Mgmt For For For
2 Amendment to the 2013 Mgmt For For For
Long-Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Aneel Bhusri Mgmt For For For
3 Elect Andy D. Bryant Mgmt For For For
4 Elect Susan L. Decker Mgmt For For For
5 Elect John J. Donahoe Mgmt For Against Against
6 Elect Reed E. Hundt Mgmt For For For
7 Elect Brian M. Krzanich Mgmt For For For
8 Elect James D. Plummer Mgmt For For For
9 Elect David S. Pottruck Mgmt For For For
10 Elect Frank D. Yeary Mgmt For For For
11 Elect David B. Yoffie Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
15 Amendment to the 2006 Mgmt For For For
Stock Purchase
Plan
16 Stockholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward W. Barnholt Mgmt For For For
1.2 Elect Robert M. Mgmt For For For
Calderoni
1.3 Elect John T. Dickson Mgmt For For For
1.4 Elect Emiko Higashi Mgmt For For For
1.5 Elect Kevin J. Kennedy Mgmt For For For
1.6 Elect Gary B. Moore Mgmt For For For
1.7 Elect Robert A. Rango Mgmt For For For
1.8 Elect Richard P. Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin B. Anstice Mgmt For For For
1.2 Elect Eric K. Brandt Mgmt For For For
1.3 Elect Michael R. Cannon Mgmt For For For
1.4 Elect Youssef A. Mgmt For For For
El-Mansy
1.5 Elect Christine A. Mgmt For For For
Heckart
1.6 Elect Grant M. Inman Mgmt For For For
1.7 Elect Catherine P. Lego Mgmt For For For
1.8 Elect Stephen G. Mgmt For For For
Newberry
1.9 Elect Krishna Saraswat Mgmt For For For
1.10 Elect William R. Spivey Mgmt For For For
1.11 Elect Abhijit Y. Mgmt For For For
Talwalkar
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Linear Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
LLTC CUSIP 535678106 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert H. Mgmt For For For
Swanson,
Jr.
2 Elect Lothar Maier Mgmt For For For
3 Elect Arthur C. Agnos Mgmt For For For
4 Elect John J. Gordon Mgmt For For For
5 Elect David S. Lee Mgmt For Against Against
6 Elect Richard M. Moley Mgmt For For For
7 Elect Thomas S. Volpe Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Renewal of Executive Mgmt For For For
Bonus
Plan
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Marvell Technology Group Ltd
Ticker Security ID: Meeting Date Meeting Status
MRVL CUSIP G5876H105 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sehat Sutardja Mgmt For For For
2 Elect Weili Dai Mgmt For Against Against
3 Elect Juergen W. Gromer Mgmt For Against Against
4 Elect John G. Kassakian Mgmt For Against Against
5 Elect Arturo Krueger Mgmt For Against Against
6 Elect Randhir Thakur Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Executive Performance Mgmt For For For
Incentive
Plan
9 1995 Stock Option Plan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRVL CUSIP G5876H105 07/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sehat Sutardja Mgmt For For For
2 Elect Juergen W. Gromer Mgmt For For For
3 Elect John G. Kassakian Mgmt For For For
4 Elect Arturo Krueger Mgmt For For For
5 Elect Randhir Thakur Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Maxim Integrated Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXIM CUSIP 57772K101 11/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect B. Kipling Mgmt For For For
Hagopian
1.2 Elect Tunc Doluca Mgmt For For For
1.3 Elect James R. Bergman Mgmt For Withhold Against
1.4 Elect Joseph R. Bronson Mgmt For For For
1.5 Elect Robert E. Grady Mgmt For For For
1.6 Elect William D. Watkins Mgmt For For For
1.7 Elect A.R. Frank Wazzan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to 2008 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to 1996 Stock Mgmt For For For
Incentive
Plan
5 Elimination of Mgmt For Against Against
Cumulative
Voting
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Renewal of Executive Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Matthew W. Chapman Mgmt For For For
1.3 Elect L. B. Day Mgmt For Withhold Against
1.4 Elect Esther L. Johnson Mgmt For For For
1.5 Elect Wade F. Meyercord Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 1994 Mgmt For For For
International Employee
Stock Purchase
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Bailey Mgmt For For For
2 Elect Richard M. Beyer Mgmt For For For
3 Elect Patrick J. Byrne Mgmt For For For
4 Elect D. Mark Durcan Mgmt For For For
5 Elect Warren A. East Mgmt For For For
6 Elect Mercedes Johnson Mgmt For For For
7 Elect Lawrence N. Mondry Mgmt For Against Against
8 Elect Robert E. Switz Mgmt For Against Against
9 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Elimination of Mgmt For For For
Cumulative
Voting
12 Amendment to the Mgmt For For For
Executive Officer
Performance Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect William J. Miller Mgmt For For For
10 Elect Mark L. Perry Mgmt For For For
11 Elect A. Brooke Seawell Mgmt For For For
12 Elect Mark A. Stevens Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Elect Richard L. Clemmer Mgmt For For For
4 Elect Peter Bonfield Mgmt For For For
5 Elect Johannes P. Huth Mgmt For For For
6 Elect Kenneth A. Goldman Mgmt For Against Against
7 Elect Marion Helmes Mgmt For For For
8 Elect Josef Kaeser Mgmt For Against Against
9 Elect Ian Loring Mgmt For For For
10 Elect Eric Meurice Mgmt For For For
11 Elect Julie Southern Mgmt For For For
12 Elect Rick Lih-Shyng Mgmt For For For
Tsai
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Supress Mgmt For For For
Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Cancel Mgmt For For For
Repurchased Shares in
the Company's
Capital
17 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ONNN CUSIP 682189105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Atsushi Abe Mgmt For For For
2 Elect Curtis J. Crawford Mgmt For For For
3 Elect Paul A. Mascarenas Mgmt For For For
4 Elect Daryl A. Ostrander Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the Stock Mgmt For For For
Incentive
Plan
8 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Skyworks Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWKS CUSIP 83088M102 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Aldrich Mgmt For For For
2 Elect Kevin L. Beebe Mgmt For For For
3 Elect Timothy R. Furey Mgmt For For For
4 Elect Balakrishnan S. Mgmt For For For
Iyer
5 Elect Christine King Mgmt For For For
6 Elect David P. McGlade Mgmt For For For
7 Elect David J. McLachlan Mgmt For For For
8 Elect Robert A. Mgmt For For For
Schriesheim
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2015 Mgmt For For For
Long-Term Incentive
Plan
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP 874039100 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3.1 Elect Morris CHANG Mgmt For For For
3.2 Elect F.C. TSENG Mgmt For For For
3.3 Elect Johnsee LEE Mgmt For For For
3.4 Elect Peter Leahy Mgmt For For For
Bonfield
3.5 Elect Stan SHIH Mgmt For For For
3.6 Elect Thomas J. Engibous Mgmt For Withhold Against
3.7 Elect CHEN Kok-Choo Mgmt For For For
3.8 Elect Michael R. Mgmt For For For
Splinter
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 880770102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Bradley Mgmt For For For
2 Elect Daniel W. Mgmt For For For
Christman
3 Elect Edwin J. Gillis Mgmt For For For
4 Elect Timothy E. Guertin Mgmt For For For
5 Elect Mark E. Jagiela Mgmt For For For
6 Elect Mercedes Johnson Mgmt For For For
7 Elect Paul J. Tufano Mgmt For For For
8 Elect Roy A. Vallee Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2006 Mgmt For For For
Equity and Cash
Compensation Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph W. Babb, Jr. Mgmt For For For
2 Elect Mark A. Blinn Mgmt For For For
3 Elect Daniel A. Carp Mgmt For For For
4 Elect Carrie S. Cox Mgmt For For For
5 Elect Ronald Kirk Mgmt For For For
6 Elect Pamela H. Patsley Mgmt For For For
7 Elect Robert E. Sanchez Mgmt For For For
8 Elect Wayne R. Sanders Mgmt For For For
9 Elect Ruth J. Simmons Mgmt For For For
10 Elect Richard K. Mgmt For For For
Templeton
11 Elect Christine Todd Mgmt For For For
Whitman
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX CUSIP 983919101 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip T. Gianos Mgmt For For For
2 Elect Moshe N. Gavrielov Mgmt For For For
3 Elect John L. Doyle Mgmt For For For
4 Elect William G. Mgmt For For For
Howard,
Jr.
5 Elect J. Michael Mgmt For For For
Patterson
6 Elect Albert A. Pimentel Mgmt For For For
7 Elect Marshall C. Mgmt For For For
Turner,
Jr.
8 Elect Elizabeth W. Mgmt For For For
Vanderslice
9 Amendment to the 1990 Mgmt For For For
Employee Qualified
Stock Purchase
Plan
10 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
Fund Name : Solar Energy ETF
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Ball Mgmt For For For
1.2 Elect Grant H. Beard Mgmt For For For
1.3 Elect Ronald C. Foster Mgmt For For For
1.4 Elect Edward C. Grady Mgmt For For For
1.5 Elect Terry Hudgens Mgmt For For For
1.6 Elect Thomas M. Rohrs Mgmt For For For
1.7 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Canadian Solar Inc.
Ticker Security ID: Meeting Date Meeting Status
CSIQ CUSIP 136635109 06/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shawn Qu Mgmt For For For
1.2 Elect Robert McDermott Mgmt For For For
1.3 Elect Lars-Eric Mgmt For For For
Johansson
1.4 Elect Harry E. Ruda Mgmt For For For
1.5 Elect Andrew Wong Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
China Singyes Solar Technologies Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0750 CINS G2161E111 05/27/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect SUN Jinli Mgmt For For For
6 Elect CAO Zhirong Mgmt For For For
7 Elect WANG Ching Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Reduction in Share Mgmt For For For
Premium
Account
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Danen Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
3686 CINS Y19781106 06/17/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Loss Disposition Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
6 Amendments to Mgmt For For For
Procedural Rules:
Election of
Directors
7 Adoption of Employee Mgmt For For For
Restricted Stock
Plan
8 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
E-Ton Solar Technology Company Limited
Ticker Security ID: Meeting Date Meeting Status
3452 CINS Y2347F107 06/11/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Loss Disposition Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
5 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
6 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
________________________________________________________________________________
First Solar, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSLR CUSIP 336433107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Ahearn Mgmt For For For
1.2 Elect Sharon L. Allen Mgmt For For For
1.3 Elect Richard D. Chapman Mgmt For For For
1.4 Elect George A. Hambro Mgmt For For For
1.5 Elect James A. Hughes Mgmt For For For
1.6 Elect Craig Kennedy Mgmt For For For
1.7 Elect James F. Nolan Mgmt For For For
1.8 Elect William J. Post Mgmt For For For
1.9 Elect J. Thomas Presby Mgmt For Withhold Against
1.10 Elect Paul H. Stebbins Mgmt For Withhold Against
1.11 Elect Michael T. Sweeney Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Approval of 2015 Mgmt For For For
Omnibus Incentive
Compensation
Plan
________________________________________________________________________________
GCL Poly-Energy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3800 CINS G3774X108 06/05/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect ZHU Yufeng Mgmt For Against Against
5 Elect ZHU Zhanjun Mgmt For For For
6 Elect SHU Hua Mgmt For For For
7 Elect YIP Tai Him Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
GCL Poly-Energy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3800 CINS G3774X108 10/15/2014 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Adoption of GNE Share Mgmt For Against Against
Option
Scheme
4 Elect Charles YEUNG Man Mgmt For For For
Chung
________________________________________________________________________________
Gigasolar Materials Corporation
Ticker Security ID: Meeting Date Meeting Status
3691 CINS Y270AA108 06/02/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendments to Articles Mgmt For For For
6 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
7 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
8 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
9 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
10 Elect JIAN Rui-Yao Mgmt For For For
11 Elect CHEN Jun-Liang Mgmt For For For
12 Elect GAN Jiong-Yao Mgmt For For For
13 Elect WANG Ming-Lang Mgmt For For For
14 Elect Director No.1 Mgmt For Abstain Against
15 Elect Director No.2 Mgmt For Abstain Against
16 Elect Director No.3 Mgmt For Abstain Against
17 Elect Director No.4 Mgmt For Abstain Against
18 Elect Director No.5 Mgmt For Abstain Against
19 Elect Director No.6 Mgmt For Abstain Against
20 Non-compete Mgmt For Against Against
Restrictions for
Directors
21 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Gintech Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
3514 CINS Y270A0100 06/22/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Loss Disposition Mgmt For For For
5 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
6 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
7 Amendments to Articles Mgmt For For For
8 Elect WANG Guan-Sheng Mgmt For For For
9 Elect CHEN Li-Jun Mgmt For For For
10 Elect PAN Wen-Yan Mgmt For For For
11 Elect YU Jun-Yan Mgmt For For For
12 Elect Pan Wen-Hui Mgmt For For For
13 Elect Director No.6 Mgmt For Abstain Against
14 Elect Director No.7 Mgmt For Abstain Against
15 Elect KANG Rong-Bao as Mgmt For For For
Supervisor
16 Elect CHEN Zong-Hong as Mgmt For For For
Supervisor
17 Elect Supervisor No.3 Mgmt For Abstain Against
18 Non-compete Mgmt For Against Against
Restrictions for
Directors
19 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Green Energy Technology Inc., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3519 CINS Y28869108 04/21/2015 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
3 EXTRAORDINARY MOTIONS Mgmt For Against Against
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Green Energy Technology Inc., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3519 CINS Y28869108 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Loss Disposition Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
________________________________________________________________________________
Hanergy Solar Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
0566 CINS G4288J106 05/20/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect LI Hejun Mgmt For Against Against
5 Elect FENG Dianbo Mgmt For For For
6 Elect LIU Min Mgmt For For For
7 Elect Eddie LAM Yat Ming Mgmt For For For
8 Elect XU Zheng Mgmt For For For
9 Elect WANG Wenjing Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Hanergy Solar Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
0566 CINS G4288G102 08/18/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Change in Company Name Mgmt For For For
________________________________________________________________________________
JA Solar Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
JASO CUSIP 466090206 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Baofang Jin Mgmt For Against Against
3 Elect Bingyan Ren Mgmt For For For
4 Elect Jian Xie Mgmt For For For
5 Elect Hope NI Hong Mgmt For Against Against
6 Elect Jiqing Huang Mgmt For For For
7 Elect Yuhong Fan Mgmt For Against Against
8 Transaction of Other Mgmt For For For
Business
________________________________________________________________________________
JinkoSolar Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
JKS CUSIP 47759T100 10/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kangping Chen Mgmt For Against Against
2 Elect Xianhua Li Mgmt For For For
3 Elect Longgen Zhang Mgmt For Against Against
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Motech Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
6244 CINS Y61397108 03/02/2015 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Merger/Acquisition. Mgmt For For For
5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Motech Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
6244 CINS Y61397108 06/15/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Loss Disposition Mgmt For For For
5 Amendment to Articles Mgmt For For For
6 Adoption of Employee Mgmt For For For
Restricted Stock
Plan
7 Elect Representative of Mgmt For Abstain Against
Lian Dian Xin
Investment Career Co.,
Ltd.
8 Non-compete Mgmt For Against Against
Restrictions for
Directors
9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
Neo Solar Power Corp.
Ticker Security ID: Meeting Date Meeting Status
3576 CINS Y6247H105 06/17/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
5 Elect CHEN Zhe-Xiong Mgmt For For For
6 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
REC Silicon PLC
Ticker Security ID: Meeting Date Meeting Status
REC CINS R7154S108 05/06/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Election of Presiding Mgmt For TNA N/A
Chairman; Election of
Individuals to Check
Minutes
7 Agenda Mgmt For TNA N/A
8 Directors' Fees; Mgmt For TNA N/A
Nomination Committee
Fees
9 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
10 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
11 Remuneration Guidelines Mgmt For TNA N/A
12 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
13 Authority to Repurchase Mgmt For TNA N/A
Shares
14 Election of Directors Mgmt For TNA N/A
15 Nomination Committee Mgmt For TNA N/A
________________________________________________________________________________
REC Solar ASA
Ticker Security ID: Meeting Date Meeting Status
RECSOL CINS R7S689105 01/15/2015 Take No Action
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Election of Presiding Mgmt For TNA N/A
Chairman;
Minutes
7 Agenda Mgmt For TNA N/A
8 Divestiture Mgmt For TNA N/A
9 Amendments to Articles Mgmt For TNA N/A
Regarding Company
Purpose
10 Amendments to Articles Mgmt For TNA N/A
Regarding Business
Address
________________________________________________________________________________
REC Solar ASA
Ticker Security ID: Meeting Date Meeting Status
RECSOL CINS R7S689105 05/29/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Election of Presiding Mgmt For TNA N/A
Chairman; Election of
Individuals to Check
Minutes
8 Agenda Mgmt For TNA N/A
9 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
10 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
11 Remuneration Guidelines Mgmt For TNA N/A
(Advisory)
12 Remuneration Guidelines Mgmt For TNA N/A
(Binding)
13 Dissolution of the Mgmt For TNA N/A
Company
14 ELECTION OF LIQUIDATION Mgmt For TNA N/A
BOARD
15 Liquidation Board Fees Mgmt For TNA N/A
16 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
17 Authority to Issue Mgmt For TNA N/A
Shares Regarding
Consolidation of
Shares
18 Authority to Issue Mgmt For TNA N/A
Shares Regarding
Financial
Flexibility
19 Authority to Repurchase Mgmt For TNA N/A
Shares
20 Authority to Issue Mgmt For TNA N/A
Shares Regarding
Consolidation of
Shares
21 Authority to Repurchase Mgmt For TNA N/A
Shares to Increase
ROI
22 Election of Directors Mgmt For TNA N/A
23 Nomination Committee Mgmt For TNA N/A
24 Directors' Fees; Mgmt For TNA N/A
Nomination Committee
Fees
25 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
ReneSola Ltd.
Ticker Security ID: Meeting Date Meeting Status
SOL CUSIP 75971T103 08/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Jing Wang Mgmt For Against Against
3 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Shunfeng International Clean Energy Limited
Ticker Security ID: Meeting Date Meeting Status
1165 CINS G8116S105 06/26/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect LUO Xin Mgmt For For For
5 Elect LEI Ting Mgmt For For For
6 Elect TAO Wenquan Mgmt For Against Against
7 Elect ZHAO Yuwen Mgmt For Against Against
8 Elect Wilson KWONG Wai Mgmt For For For
Sun
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Shunfeng International Clean Energy Limited
Ticker Security ID: Meeting Date Meeting Status
1165 CINS G8116S105 12/29/2014 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Issue Mgmt For For For
Convertible
Bonds
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shunfeng Photovoltaic International Limited
Ticker Security ID: Meeting Date Meeting Status
1165 CINS G81170105 10/10/2014 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Change in Company Name Mgmt For For For
________________________________________________________________________________
Sino-American Silicon Products Inc.
Ticker Security ID: Meeting Date Meeting Status
5483 CINS Y8022X107 01/06/2015 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval to Cede Share Mgmt For For For
Subscription
Rights
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sino-American Silicon Products Inc.
Ticker Security ID: Meeting Date Meeting Status
5483 CINS Y8022X107 06/25/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Allocation of Dividends Mgmt For For For
from Capital
Reserve
5 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
6 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
________________________________________________________________________________
SMA Solar Technology AG
Ticker Security ID: Meeting Date Meeting Status
S92 CINS D7008K108 05/21/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Profits Mgmt For TNA N/A
6 Ratify Roland Grebe Mgmt For TNA N/A
7 Ratify Jurgen Reinert Mgmt For TNA N/A
8 Ratify Lydia Sommer Mgmt For TNA N/A
9 Ratify Pierre-Pascal Mgmt For TNA N/A
Urbon
10 Ratify Marko Werner Mgmt For TNA N/A
11 Ratify Gunther Cramer Mgmt For TNA N/A
12 Ratify Oliver Dietzel Mgmt For TNA N/A
13 Ratify Peter Drews Mgmt For TNA N/A
14 Ratify Erik Ehrentraut Mgmt For TNA N/A
15 Ratify Kim Fausing Mgmt For TNA N/A
16 Ratify Gunther Hackl Mgmt For TNA N/A
17 Ratify Johannes Hade Mgmt For TNA N/A
18 Ratify Heike Haigis Mgmt For TNA N/A
19 Ratify Winfried Hoffmann Mgmt For TNA N/A
20 Ratify Werner Kleinkauf Mgmt For TNA N/A
21 Ratify Alexander Naujoks Mgmt For TNA N/A
22 Ratify Joachim Schlosser Mgmt For TNA N/A
23 Ratify Reiner Wettlaufer Mgmt For TNA N/A
24 Ratify Mirko Zeidler Mgmt For TNA N/A
25 Appointment of Auditor Mgmt For TNA N/A
26 Elect Roland Bent Mgmt For TNA N/A
27 Elect Peter Drews Mgmt For TNA N/A
28 Elect Erik Ehrentraut Mgmt For TNA N/A
29 Elect Kim Fausing Mgmt For TNA N/A
30 Elect Winfried Hoffmann Mgmt For TNA N/A
31 Elect Reiner Wettlaufer Mgmt For TNA N/A
________________________________________________________________________________
SolarCity Corporation
Ticker Security ID: Meeting Date Meeting Status
SCTY CUSIP 83416T100 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elon Musk Mgmt For For For
2 Elect Donald R. Mgmt For For For
Kendall,
Jr.
3 Elect Jeffrey B. Mgmt For For For
Straubel
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Solartech Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
3561 CINS Y806AL105 06/25/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
5 Amendments to Mgmt For For For
Procedural Rules:
Election of Directors
and
Supervisors
6 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
7 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
8 Private Placement Mgmt For Against Against
9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A
________________________________________________________________________________
SunEdison, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUNE CUSIP 86732Y109 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antonio R. Alvarez Mgmt For For For
2 Elect Peter Blackmore Mgmt For Against Against
3 Elect Ahmad R. Chatila Mgmt For For For
4 Elect Clayton C. Daley, Mgmt For For For
Jr.
5 Elect Emmanuel T. Mgmt For Against Against
Hernandez
6 Elect Georganne C. Mgmt For For For
Proctor
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Approval of 2015 Mgmt For For For
Long-Term Incentive
Plan
10 Approval of 2015 Mgmt For For For
Non-Employee Director
Incentive
Plan
11 Approval of Employee Mgmt For For For
Stock Purchase
Plan
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
SunPower Corporation
Ticker Security ID: Meeting Date Meeting Status
SPWR CUSIP 867652406 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnaud Chaperon Mgmt For For For
1.2 Elect Jean-Marc Otero Mgmt For For For
del
Val
1.3 Elect Pat Wood III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2015 Mgmt For Against Against
Omnibus Incentive
Plan
5 Approval of an Equity Mgmt For For For
Award Granted to the
CEO
________________________________________________________________________________
TerraForm Power Inc
Ticker Security ID: Meeting Date Meeting Status
TERP CUSIP 88104R100 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ahmad Chatila Mgmt For For For
1.2 Elect Carlos Domenech Mgmt For For For
Zornoza
1.3 Elect Brian Wuebbels Mgmt For For For
1.4 Elect Hanif Dahya Mgmt For For For
1.5 Elect Mark Florian Mgmt For Withhold Against
1.6 Elect Mark Lerdal Mgmt For For For
1.7 Elect Martin Truong Mgmt For For For
1.8 Elect Francisco Perez Mgmt For For For
Gundin
1.9 Elect Steven Tesoriere Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trina Solar Limited
Ticker Security ID: Meeting Date Meeting Status
TSL CUSIP 89628E104 08/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jifan Gao Mgmt For For For
2 Elect Liping Qiu Mgmt For For For
3 Amendment to the Share Mgmt For For For
Incentive
Plan
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
United Photovoltaics Group Limited
Ticker Security ID: Meeting Date Meeting Status
0686 CINS G9261Q100 01/28/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 CM Subscription Mgmt For For For
Agreement
________________________________________________________________________________
United Photovoltaics Group Limited
Ticker Security ID: Meeting Date Meeting Status
0686 CINS G9261Q100 03/17/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Options Agreement Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Joint Venture Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Authority to Issue Mgmt For For For
Convertible
Bonds
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
United Photovoltaics Group Limited
Ticker Security ID: Meeting Date Meeting Status
0686 CINS G9261Q100 05/27/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Alan Li Mgmt For For For
5 Elect Academician YAO Mgmt For Against Against
Jiannian
6 Elect Tony YEN Yuen Ho Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
United Photovoltaics Group Limited
Ticker Security ID: Meeting Date Meeting Status
0686 CINS G9261Q100 06/12/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Authority to Issue Mgmt For Against Against
Convertible Bonds to
Chinastone Capital
Management
Limited
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Authority to Issue Mgmt For Against Against
Convertible Bonds to
Peak Reinsurance
Company
Limited
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Increase in Authorized Mgmt For Against Against
Capital
________________________________________________________________________________
United Photovoltaics Group Limited
Ticker Security ID: Meeting Date Meeting Status
0686 CINS G9261Q100 10/24/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Disposal Mgmt For For For
________________________________________________________________________________
Woongjin Energy Corp
Ticker Security ID: Meeting Date Meeting Status
103130 CINS Y9692L100 03/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Account and Reports Mgmt For Against Against
2 Amendments to Articles Mgmt For For For
3 Election of Directors Mgmt For Against Against
(Slate)
4 Directors' Fees Mgmt For For For
5 Corporate Auditor's Fees Mgmt For For For
6 Share Option Grants Mgmt For For For
________________________________________________________________________________
Woongjin Energy Corp
Ticker Security ID: Meeting Date Meeting Status
103130 CINS Y9692L100 08/22/2014 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
2 Elect SHIN Kwang Soo Mgmt For For For
3 Elect BAEK Sung Sun Mgmt For Against Against
4 Share Option Grant s Mgmt For Against Against
________________________________________________________________________________
Xinyi Solar Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
968 CINS G9829N102 05/29/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect CHEN Xi Mgmt For For For
6 Elect LEE Shing Put Mgmt For For For
7 Elect Paul CHENG Kwok Mgmt For Against Against
Kin
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Yingli Green Energy Holding Company Limited
Ticker Security ID: Meeting Date Meeting Status
YGE CUSIP 98584B103 11/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Iain Ferguson Mgmt For Against Against
Bruce
2 Elect Ming Huang Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
Fund Name : Steel ETF
________________________________________________________________________________
A.M. Castle & Co.
Ticker Security ID: Meeting Date Meeting Status
CAS CUSIP 148411101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela Forbes Mgmt For For For
Lieberman
1.2 Elect Kenneth H. Traub Mgmt For For For
1.3 Elect Allan J. Young Mgmt For For For
1.4 Elect Jonathan B. Mellin Mgmt For For For
1.5 Elect Steven W. Mgmt For For For
Scheinkman
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AK Steel Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
AKS CUSIP 001547108 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard A. Abdoo Mgmt For For For
2 Elect John S. Brinzo Mgmt For For For
3 Elect Dennis C. Cuneo Mgmt For For For
4 Elect Sheri H. Edison Mgmt For For For
5 Elect Mark G. Essig Mgmt For For For
6 Elect William K. Gerber Mgmt For For For
7 Elect Robert H. Jenkins Mgmt For For For
8 Elect Ralph S. Michael, Mgmt For For For
III
9 Elect James A. Thomson Mgmt For For For
10 Elect James L. Wainscott Mgmt For For For
11 Elect Vicente Wright Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the Mgmt For For For
Long-Term Performance
Plan
15 Amendment to the Stock Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Allegheny Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Diane C. Creel Mgmt For For For
1.2 Elect John R. Pipski Mgmt For For For
1.3 Elect James E. Rohr Mgmt For Withhold Against
1.4 Elect David J. Morehouse Mgmt For For For
2 Approval of the 2015 Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ArcelorMittal S.A.
Ticker Security ID: Meeting Date Meeting Status
MT CUSIP 03938L104 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consolidated Accounts Mgmt For For For
and
Reports
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' Fees Mgmt For For For
5 Ratification of Board Mgmt For For For
Acts
6 Elect Naranayan Vaghul Mgmt For For For
7 Elect Wilbur L. Ross, Mgmt For Against Against
Jr.
8 Elect Tye W. Burt Mgmt For For For
9 Elect Karyn Ovelmen Mgmt For For For
10 Authority to Repurchase Mgmt For For For
Shares
11 Appointment of Auditor Mgmt For For For
12 Performance Share Unit Mgmt For For For
Plan
________________________________________________________________________________
Carpenter Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
CRS CUSIP 144285103 10/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. Karol Mgmt For Withhold Against
1.2 Elect Robert R. McMaster Mgmt For For For
1.3 Elect Gregory A. Pratt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John T. Baldwin Mgmt For For For
2 Elect Robert P. Fisher, Mgmt For For For
Jr.
3 Elect C. Lourenco Mgmt For For For
Goncalves
4 Elect Susan M. Green Mgmt For For For
5 Elect Joseph A. Mgmt For For For
Rutkowski
6 Elect James S. Sawyer Mgmt For For For
7 Elect Michael D. Siegal Mgmt For For For
8 Elect Gabriel Stoliar Mgmt For For For
9 Elect Douglas C. Taylor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 2015 Equity and Mgmt For For For
Incentive Compensation
Plan
12 2015 Employee Stock Mgmt For For For
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 07/29/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary B. Halverson Mgmt For TNA N/A
1.2 Elect Barry J. Eldridge Mgmt For TNA N/A
[NOMINEE
WITHDRAWN]
1.3 Elect Mark E. Gaumond Mgmt For TNA N/A
1.4 Elect Susan M. Green Mgmt For TNA N/A
1.5 Elect Janice K. Henry Mgmt For TNA N/A
1.6 Elect Stephen M. Mgmt For TNA N/A
Johnson [NOMINEE
WITHDRAWN]
1.7 Elect James Kirsch Mgmt For TNA N/A
1.8 Elect Richard K. Mgmt For TNA N/A
Riederer
1.9 Elect Timothy W. Mgmt For TNA N/A
Sullivan
2 2014 Nonemployee Mgmt For TNA N/A
Directors'
Compensation
Plan
3 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
4 Amendment to the 2012 Mgmt For TNA N/A
Incentive Equity
Plan
5 Ratification of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K101 07/29/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Fisher, Mgmt N/A TNA N/A
Jr.
1.2 Elect Celso Lourenco Mgmt N/A TNA N/A
Goncalves
1.3 Elect Joseph Rutkowski Mgmt N/A TNA N/A
1.4 Elect James Sawyer Mgmt N/A TNA N/A
1.5 Elect Gabriel Stoliar Mgmt N/A TNA N/A
1.6 Elect Douglas Taylor Mgmt N/A TNA N/A
2 2014 Nonemployee Mgmt N/A TNA N/A
Directors'
Compensation
Plan
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
4 Amendment to the 2012 Mgmt N/A TNA N/A
Incentive Equity
Plan
5 Ratification of Auditor Mgmt N/A TNA N/A
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K408 07/29/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary B. Halverson Mgmt For For For
1.2 Elect Mark E. Gaumond Mgmt For For For
1.3 Elect Susan M. Green Mgmt For For For
1.4 Elect Janice K. Henry Mgmt For For For
1.5 Elect James Kirsch Mgmt For For For
1.6 Elect Richard K. Mgmt For For For
Riederer
1.7 Elect Timothy W. Mgmt For For For
Sullivan
2 2014 Nonemployee Mgmt For For For
Directors'
Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Incentive Equity
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Alvarado Mgmt For For For
1.2 Elect Anthony A. Massaro Mgmt For For For
1.3 Elect Joseph C. Winkler Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Reporting
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jane L Corwin Mgmt For For For
2 Elect Robert E. Sadler, Mgmt For For For
Jr.
3 Repeal of Classified Mgmt For For For
Board
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
MANAGEMENT INCENTIVE
COMPENSATION
PLAN
6 Approval of the 2015 Mgmt For For For
Equity Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Handy & Harman Ltd.
Ticker Security ID: Meeting Date Meeting Status
HNH CUSIP 410315105 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warren G. Mgmt For For For
Lichtenstein
2 Elect Robert Frankfurt Mgmt For For For
3 Elect Jack L. Howard Mgmt For For For
4 Elect John H. McNamara Mgmt For For For
Jr.
5 Elect Patrick A. DeMarco Mgmt For For For
6 Elect Garen W. Smith Mgmt For For For
7 Elect Jeffrey Svoboda Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
L.B. Foster Company
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Bauer Mgmt For For For
1.2 Elect Lee B. Foster II Mgmt For For For
1.3 Elect Dirk Junge Mgmt For For For
1.4 Elect G. Thomas McKane Mgmt For For For
1.5 Elect Diane B. Owen Mgmt For For For
1.6 Elect Robert S. Purgason Mgmt For For For
1.7 Elect William H. Rackoff Mgmt For For For
1.8 Elect Suzanne B. Rowland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mechel Ojsc
Ticker Security ID: Meeting Date Meeting Status
MTL CUSIP 583840103 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4.1 Elect Arthur D. Johnson Mgmt For Withhold Against
4.2 Elect Vladimir V. Gusev Mgmt For For For
4.3 Elect Igor V. Zyuzin Mgmt For Withhold Against
4.4 Elect Igor S. Mgmt For Withhold Against
Kozhukhovksy
4.5 Elect Yuriy N. Malyshev Mgmt For For For
4.6 Elect Oleg V. Korzhov Mgmt For Withhold Against
4.7 Elect Alexey G. Mgmt For Withhold Against
Ivanushkin
4.8 Elect Vladimir Y. Mgmt For For For
Korovkin
4.9 Elect Viktor A. Trigubco Mgmt For Withhold Against
5 Elect Alexander N. Mgmt For For For
Kapralov
6 Elect Natalia S. Zykova Mgmt For For For
7 Elect Andrei V. Stepanov Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Related Party Mgmt For For For
Transactions
10 Related Party Mgmt For For For
Transactions (VTB
Bank)
________________________________________________________________________________
Nucor Corporation
Ticker Security ID: Meeting Date Meeting Status
NUE CUSIP 670346105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John J. Ferriola Mgmt For For For
1.2 Elect Harvey B. Gantt Mgmt For For For
1.3 Elect Gregory J. Hayes Mgmt For For For
1.4 Elect Victoria F. Haynes Mgmt For For For
1.5 Elect Bernard L. Kasriel Mgmt For For For
1.6 Elect Christopher J. Mgmt For For For
Kearney
1.7 Elect Raymond J. Mgmt For For For
Milchovich
1.8 Elect John H. Walker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Posco
Ticker Security ID: Meeting Date Meeting Status
005490 CUSIP 693483109 03/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect SHIN Chae Chol Mgmt For For For
3 Elect KIM Joo Hyun Mgmt For For For
4 Elect PARK Byung Won Mgmt For For For
5 Election of Audit Mgmt For For For
Committee Member: KIM
Joo
Hyun
6 Elect KIM Jin Il Mgmt For For For
7 Elect LEE Young Hoon Mgmt For For For
8 Elect OH In Hwan Mgmt For For For
9 Directors' Fees Mgmt For For For
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sarah J Anderson Mgmt For For For
1.2 Elect John G. Figueroa Mgmt For For For
1.3 Elect Thomas W. Gimbel Mgmt For For For
1.4 Elect David H. Hannah Mgmt For For For
1.5 Elect Douglas M. Hayes Mgmt For For For
1.6 Elect Mark V. Kaminski Mgmt For For For
1.7 Elect Gregg J. Mollins Mgmt For For For
1.8 Elect Andrew G. Sharkey Mgmt For For For
III
1.9 Elect Leslie A. Waite Mgmt For For For
2 Reincorporation from Mgmt For For For
California to
Delaware
3 2015 Incentive Award Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CUSIP 767204100 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Binding -
UK)
3 Remuneration Report Mgmt For For For
(Advisory -
UK)
4 Remuneration Report Mgmt For For For
(Advisory -
AUS)
5 Elect Megan Clark Mgmt For For For
6 Elect Michael L'Estrange Mgmt For For For
7 Re-elect Robert E. Brown Mgmt For For For
8 Re-elect Jan du Plessis Mgmt For For For
9 Re-elect Ann Godbehere Mgmt For For For
10 Re-elect Richard R. Mgmt For For For
Goodmanson
11 Re-elect Anne Lauvergeon Mgmt For For For
12 Re-elect Chris J. Lynch Mgmt For For For
13 Re-elect Paul M. Tellier Mgmt For For For
14 Re-elect Simon R. Mgmt For For For
Thompson
15 Re-elect John S. Varley Mgmt For For For
16 Re-elect Samuel M.C. Mgmt For For For
Walsh
17 Appointment of Auditor Mgmt For For For
18 Authorise Board to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Anderson Mgmt For For For
1.2 Elect John D. Carter Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Executive Annual Bonus Mgmt For For For
Plan
________________________________________________________________________________
Sesa Sterlite Limited
Ticker Security ID: Meeting Date Meeting Status
SSLT CUSIP 78413F103 03/28/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Company Name Mgmt For For For
2 Adoption of New Articles Mgmt For Against Against
3 Elect Ravi Kant Mgmt For For For
4 Elect Lalita D. Gupte Mgmt For For For
5 Elect Naresh Chandra Mgmt For Against Against
6 Adopt and Issue Shares Mgmt For Against Against
under the Vedanta
Employees Share Option
Scheme
("ESOS")
7 Extension of ESOS to Mgmt For Against Against
Employees of
Subsidiaries
8 Acquisition of Shares Mgmt For Against Against
From Secondary Market
For Equity
Plan
________________________________________________________________________________
Sesa Sterlite Limited
Ticker Security ID: Meeting Date Meeting Status
SSLT CUSIP 78413F103 07/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Audited Financial Mgmt For For For
Statement, Reports of
the Board of Directors
and
Auditors
2 Audited Consolidated Mgmt For For For
Financial
Statement
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Gurudas D. Kamat Mgmt For For For
5 Elect Ravi Kant Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Appointment of M.S Mgmt For For For
Mehta (CEO); Approval
of
Remuneration
8 Elect Thomas Albanese; Mgmt For For For
Appoint as CEO;
Approve
Remuneration
9 Elect Tarun Jain; Mgmt For For For
Appoint as Whole Time
Director; Approve
Remuneration
10 Elect Din Dayal Jalan; Mgmt For For For
Appoint as Whole Time
Director; Approval of
Remuneration
11 Non-Executive Mgmt For For For
Directors'
Commission
12 Non-Executive Mgmt For For For
Directors' Commission
and Commission for
Non-Executive
Directors of Sterlite
Industries (India)
Limited
13 Appointment of Cost Mgmt For For For
Auditor and Authority
to Set
Fees
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Millett Mgmt For For For
1.2 Elect Richard P. Teets, Mgmt For For For
Jr.
1.3 Elect John C. Bates Mgmt For Withhold Against
1.4 Elect Keith E. Busse Mgmt For For For
1.5 Elect Frank D. Byrne Mgmt For For For
1.6 Elect Traci M. Dolan Mgmt For For For
1.7 Elect Paul B. Edgerley Mgmt For For For
1.8 Elect Jurgen Kolb Mgmt For For For
1.9 Elect James C. Mgmt For For For
Marcuccilli
1.10 Elect Bradley S. Seaman Mgmt For For For
1.11 Elect Gabriel L. Shaheen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Equity Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SunCoke Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SXC CUSIP 86722A103 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Mgmt For For For
Henderson
1.2 Elect Alvin Bledsoe Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tenaris S.A.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 88031M109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Accounts and
Reports
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Company Accounts and Mgmt For For For
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Election of Directors Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Electronic Mgmt For For For
Communications
11 Increase Authorized Mgmt For Against Against
Capital
________________________________________________________________________________
Tenaris S.A.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 88031M109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For For For
Accounts and
Reports
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Company Accounts and Mgmt For For For
Reports
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Election of Directors Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Repurchase Mgmt For For For
Shares
10 Electronic Mgmt For For For
Communications
11 Increase Authorized Mgmt For Against Against
Capital
________________________________________________________________________________
Ternium S.A.
Ticker Security ID: Meeting Date Meeting Status
TX CUSIP 880890108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consolidated Accounts Mgmt For For For
and
Reports
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Ratification of Board Mgmt For For For
Acts
5 Election of Directors Mgmt For For For
(Slate)
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
8 Authority to Repurchase Mgmt For For For
Shares
9 Delegation of Mgmt For For For
Authorities
10 Appointment of Mgmt For For For
Attorney-in-Fact
________________________________________________________________________________
Ternium S.A.
Ticker Security ID: Meeting Date Meeting Status
TX CUSIP 880890108 06/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consideration of Mgmt For For For
Restated Accounts and
Reports
2 Approval of Restated Mgmt For For For
Consolidated Accounts
and
Reports
________________________________________________________________________________
TimkenSteel Corp
Ticker Security ID: Meeting Date Meeting Status
TMST CUSIP 887399103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph A. Carrabba Mgmt For For For
1.2 Elect Phillip R. Cox Mgmt For For For
1.3 Elect John P. Reilly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the Senior Mgmt For For For
Executive Management
Performance
Plan
6 Equity and Incentive Mgmt For For For
Compensation
Plan
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia Diaz Mgmt For For For
Dennis
2 Elect Mario Longhi Mgmt For For For
3 Elect Robert J. Stevens Mgmt For For For
4 Elect David S. Mgmt For For For
Sutherland
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Re-approval of Annual Mgmt For For For
Incentive Compensation
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vale SA
Ticker Security ID: Meeting Date Meeting Status
VALE5 CUSIP 91912E105 04/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Abstain Against
4 Election of Supervisory Mgmt For For For
Council
5 Remuneration Policy Mgmt For Abstain Against
6 Amendments to Articles Mgmt For For For
(Committee
Duties)
________________________________________________________________________________
Vale SA
Ticker Security ID: Meeting Date Meeting Status
VALE5 CUSIP 91912E105 12/23/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger (Mineracao Mgmt For For For
Constelacao de Apolo
S.A and Vale Mina do
Azul
S.A.)
2 Ratification of the Mgmt For For For
Appointment of the
Appraiser
3 Valuation Report Mgmt For For For
4 Merger Agreement Mgmt For For For
5 Election of Directors Mgmt For For For
________________________________________________________________________________
Walter Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WLT CUSIP 93317Q105 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary R. Henderson Mgmt For Against Against
2 Elect Jerry W. Kolb Mgmt For Against Against
3 Elect Patrick A. Mgmt For Against Against
Kriegshauser
4 Elect Joseph B. Leonard Mgmt For Against Against
5 Elect Bernard G. Rethore Mgmt For For For
6 Elect Walter J. Mgmt For For For
Scheller,
III
7 Elect Michael T. Tokarz Mgmt For For For
8 Elect A.J. Wagner Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Endres Mgmt For For For
1.2 Elect Ozey K. Horton, Mgmt For For For
Jr.
1.3 Elect Peter Karmanos, Mgmt For For For
Jr.
1.4 Elect Carl A. Nelson, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
Fund Name : Unconventional Oil & Gas ETF
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony R. Chase Mgmt For For For
2 Elect Kevin P. Chilton Mgmt For For For
3 Elect H. Paulett Mgmt For For For
Eberhart
4 Elect Peter J. Fluor Mgmt For For For
5 Elect Richard L. George Mgmt For For For
6 Elect Joseph W. Gorder Mgmt For For For
7 Elect John R. Gordon Mgmt For For For
8 Elect Mark C. McKinley Mgmt For For For
9 Elect Eric D. Mullins Mgmt For For For
10 Elect R. A. Walker Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
________________________________________________________________________________
Antero Resources Corp
Ticker Security ID: Meeting Date Meeting Status
AR CUSIP 03674X106 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter R. Kagan Mgmt For For For
1.2 Elect W. Howard Keenan, Mgmt For For For
Jr.
1.3 Elect Christopher R. Mgmt For For For
Manning
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ARC Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
ARX CINS 00208D408 04/30/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect John P. Dielwart Mgmt For For For
3 Elect Fred J. Dyment Mgmt For Against Against
4 Elect Timothy J. Hearn Mgmt For For For
5 Elect James C. Houck Mgmt For For For
6 Elect Harold N. Kvisle Mgmt For For For
7 Elect Kathleen M. Mgmt For For For
O'Neill
8 Elect Herbert C. Mgmt For For For
Pinder,
Jr.
9 Elect William G. Sembo Mgmt For For For
10 Elect Myron M Stadnyk Mgmt For For For
11 Elect Mac H. Van Mgmt For For For
Wielingen
12 Appointment of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Long-Term Restricted Mgmt For For For
Share Award
Plan
________________________________________________________________________________
Athabasca Oil Sands Corporation
Ticker Security ID: Meeting Date Meeting Status
ATH CINS 04682R107 04/21/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Thomas W. Buchanan Mgmt For For For
4 Elect Gary Dundas Mgmt For Against Against
5 Elect Ronald J. Eckhardt Mgmt For For For
6 Elect Carlos Fierro Mgmt For For For
7 Elect Paul G. Haggis Mgmt For For For
8 Elect Marshall McRae Mgmt For Against Against
9 Elect Peter Sametz Mgmt For For For
10 Elect Robert Broen Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Amendment to the 2009 Mgmt For For For
Stock Option
Plan
13 Adoption of Restricted Mgmt For Against Against
Stock
Plan
14 Renewal of Shareholder Mgmt For For For
Rights
Plan
________________________________________________________________________________
Baytex Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
BTE CUSIP 07317Q105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James L. Bowzer Mgmt For For For
2.2 Elect John A. Brussa Mgmt For Withhold Against
2.3 Elect Raymond T. Chan Mgmt For For For
2.4 Elect Edward Chwyl Mgmt For For For
2.5 Elect Naveen Dargan Mgmt For For For
2.6 Elect Ruston E.T. Goepel Mgmt For For For
2.7 Elect Gregory K. Melchin Mgmt For For For
2.8 Elect Mary Ellen Peters Mgmt For For For
2.9 Elect Dale O. Shwed Mgmt For For For
3 Appointment of Auditor Mgmt For For For
& Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Birchcliff Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
BIR CINS 090697103 05/14/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For Against Against
3 Elect Kenneth N. Cullen Mgmt For For For
4 Elect Larry A. Shaw Mgmt For Against Against
5 Elect Dennis A. Dawson Mgmt For For For
6 Elect A. Jeffery Tonken Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Bonanza Creek Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
BCEI CUSIP 097793103 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard J. Carty Mgmt For For For
1.2 Elect Marvin M. Mgmt For Withhold Against
Chronister
1.3 Elect Jeff E. Wojahn Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Long Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bonavista Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
BNP CINS 09784Y108 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Keith A. MacPhail Mgmt For For For
3 Elect Ian S. Brown Mgmt For For For
4 Elect Michael M. Mgmt For For For
Kanovsky
5 Elect Sue Lee Mgmt For For For
6 Elect Margaret A. Mgmt For For For
McKenzie
7 Elect Robert G. Phillips Mgmt For For For
8 Elect Ronald J. Poelzer Mgmt For For For
9 Elect Jason E. Skehar Mgmt For For For
10 Elect Christopher P. Mgmt For For For
Slubicki
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
BreitBurn Energy Partners L.P.
Ticker Security ID: Meeting Date Meeting Status
BBEP CUSIP 106776107 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Butler, Mgmt For For For
Jr.
1.2 Elect Gregory J. Moroney Mgmt For For For
2 Amendment to the 2006 Mgmt For For For
Long-Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rhys J. Best Mgmt For For For
2 Elect Dan O. Dinges Mgmt For For For
3 Elect James R. Gibbs Mgmt For For For
4 Elect Robert L. Keiser Mgmt For For For
5 Elect Robert Kelley Mgmt For For For
6 Elect W. Matt Ralls Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
California Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
CRC CUSIP 13057Q107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Justin A. Gannon Mgmt For For For
1.2 Elect Avedick B. Mgmt For For For
Poladian
1.3 Elect Timothy J. Sloan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Carrizo Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP 144577103 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sylvester P. Mgmt For For For
Johnson
IV
1.2 Elect Steven A. Webster Mgmt For Withhold Against
1.3 Elect Thomas L. Carter, Mgmt For For For
Jr.
1.4 Elect Robert F. Fulton Mgmt For For For
1.5 Elect F. Gardner Parker Mgmt For For For
1.6 Elect Roger A. Ramsey Mgmt For For For
1.7 Elect Frank A. Wojtek Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cenovus Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CVE CUSIP 15135U109 04/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralph S. Mgmt For For For
Cunningham
1.2 Elect Patrick D. Daniel Mgmt For For For
1.3 Elect Ian W. Delaney Mgmt For For For
1.4 Elect Brian C. Ferguson Mgmt For For For
1.5 Elect Michael A. Grandin Mgmt For For For
1.6 Elect Steven F. Leer Mgmt For For For
1.7 Elect Valerie A.A. Mgmt For For For
Nielsen
1.8 Elect Charles M. Mgmt For For For
Rampacek
1.9 Elect Colin Taylor Mgmt For For For
1.10 Elect Wayne G. Thomson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Shareholder Rights Plan Mgmt For For For
Renewal
4 Amendment to Preferred Mgmt For For For
Shares
5 Adoption of Advance Mgmt For For For
Notice
Provision
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Chesapeake Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CHK CUSIP 165167107 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Archie W. Dunham Mgmt For For For
2 Elect Vincent J. Mgmt For For For
Intrieri
3 Elect Robert D. Lawler Mgmt For For For
4 Elect John J. Lipinski Mgmt For For For
5 Elect R. Brad Martin Mgmt For For For
6 Elect Merrill A. Mgmt For For For
Miller,
Jr.
7 Elect Frederic M. Poses Mgmt For For For
8 Elect Kimberly K. Mgmt For For For
Querrey
9 Elect Louis A. Raspino Mgmt For For For
10 Elect Thomas L. Ryan Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental
Expertise on
Board
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Political
Spending
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
a Risk Oversight
Committee
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph R. Albi Mgmt For For For
2 Elect Michael J. Mgmt For For For
Sullivan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven L. Beal Mgmt For For For
1.2 Elect Tucker S. Bridwell Mgmt For Withhold Against
1.3 Elect Mark B. Puckett Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Stock Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Continental Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ellis L. ("Lon") Mgmt For For For
McCain
1.2 Elect Mark E. Monroe Mgmt For For For
2 Increase of Authorized Mgmt For Against Against
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Crescent Point Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
CPG CUSIP 22576C101 05/07/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Rene Amirault Mgmt For For For
2.2 Elect Peter Bannister Mgmt For For For
2.3 Elect Laura A. Cillis Mgmt For For For
2.4 Elect D. Hugh Gillard Mgmt For For For
2.5 Elect Robert F. Mgmt For For For
Heinemann
2.6 Elect Gerald A. Romanzin Mgmt For For For
2.7 Elect Scott Saxberg Mgmt For For For
2.8 Elect Gregory G. Mgmt For Withhold Against
Turnbull
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to the Mgmt For For For
Restricted Share Bonus
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Denbury Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
DNR CUSIP 247916208 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wieland F. Mgmt For For For
Wettstein
1.2 Elect Michael B. Decker Mgmt For For For
1.3 Elect John P. Dielwart Mgmt For For For
1.4 Elect Gregory L. Mgmt For For For
McMichael
1.5 Elect Kevin O. Meyers Mgmt For For For
1.6 Elect Phil Rykhoek Mgmt For For For
1.7 Elect Randy Stein Mgmt For For For
1.8 Elect Laura A. Sugg Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2004 Mgmt For For For
Omnibus Stock and
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN CUSIP 25179M103 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara M. Baumann Mgmt For For For
1.2 Elect John E. Mgmt For For For
Bethancourt
1.3 Elect Robert H. Henry Mgmt For Withhold Against
1.4 Elect Michael M. Mgmt For Withhold Against
Kanovsky
1.5 Elect Robert A. Mgmt For For For
Mosbacher,
Jr.
1.6 Elect J. Larry Nichols Mgmt For For For
1.7 Elect Duane Radtke Mgmt For For For
1.8 Elect Mary P. Mgmt For For For
Ricciardello
1.9 Elect John Richels Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 2015 Long-Term Mgmt For For For
Incentive
Plan
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Lobbying Activities
Related to Energy
Policy and Climate
Change
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. West Mgmt For Withhold Against
1.2 Elect Travis D. Stice Mgmt For For For
1.3 Elect Michael P. Cross Mgmt For For For
1.4 Elect David L. Houston Mgmt For For For
1.5 Elect Mark L. Plaumann Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Encana Corporation
Ticker Security ID: Meeting Date Meeting Status
ECA CUSIP 292505104 05/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Dea Mgmt For For For
1.2 Elect Fred J. Fowler Mgmt For For For
1.3 Elect Howard J. Mayson Mgmt For For For
1.4 Elect Lee A. McIntire Mgmt For For For
1.5 Elect Margaret A. Mgmt For For For
McKenzie
1.6 Elect Suzanne P. Nimocks Mgmt For For For
1.7 Elect Jane L. Peverett Mgmt For For For
1.8 Elect Brian G. Shaw Mgmt For For For
1.9 Elect Douglas J. Suttles Mgmt For For For
1.10 Elect Bruce G. Waterman Mgmt For For For
1.11 Elect Clayton H. Woitas Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Mgmt For For For
Employee Stock Option
Plan
4 Authority to Create Mgmt For For For
Preferred
Shares
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William G. Hargett Mgmt For For For
2 Elect Alan A. Kleier Mgmt For For For
3 Elect Stephen A. Snider Mgmt For For For
4 Elect Gary C. Youngblood Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Targets
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Response to Climate
Change
Policy
________________________________________________________________________________
Enerplus Corporation
Ticker Security ID: Meeting Date Meeting Status
ERF CUSIP 292766102 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David H. Barr Mgmt For For For
1.2 Elect Michael R. Culbert Mgmt For For For
1.3 Elect Ian C. Dundas Mgmt For For For
1.4 Elect Hilary A. Foulkes Mgmt For For For
1.5 Elect James B. Fraser Mgmt For For For
1.6 Elect Robert B. Hodgins Mgmt For Withhold Against
1.7 Elect Susan M. MacKenzie Mgmt For For For
1.8 Elect Elliott Pew Mgmt For For For
1.9 Elect Glen D. Roane Mgmt For Withhold Against
1.10 Elect Sheldon B. Steeves Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect James C. Day Mgmt For For For
4 Elect H. Leighton Mgmt For For For
Steward
5 Elect Donald F. Textor Mgmt For For For
6 Elect William R. Thomas Mgmt For For For
7 Elect Frank G. Wisner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Target
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip G. Behrman Mgmt For For For
2 Elect A. Bray Cary, Jr. Mgmt For For For
3 Elect Margaret K. Dorman Mgmt For For For
4 Elect David L. Porges Mgmt For For For
5 Elect James E. Rohr Mgmt For For For
6 Elect David S. Shapira Mgmt For For For
7 Elect Lee T. Todd, Jr. Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Forest Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
FST CUSIP 346091705 11/20/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Company Name Change Mgmt For For For
4 2014 Long Term Mgmt For For For
Incentive
Plan
5 Long Term Incentive Mgmt For For For
Plan Regarding
Performance
Purposes
6 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Gulfport Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
GPOR CUSIP 402635304 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael G. Moore Mgmt For For For
2 Elect Donald Dillingham Mgmt For For For
3 Elect Craig Groeschel Mgmt For For For
4 Elect David L. Houston Mgmt For For For
5 Elect Ben T. Morris Mgmt For For For
6 Elect Scott E. Streller Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Halcon Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
HK CUSIP 40537Q209 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tucker S. Bridwell Mgmt For Withhold Against
1.2 Elect Kevin E. Godwin Mgmt For Withhold Against
1.3 Elect Mark A. Welsh IV Mgmt For Withhold Against
2 Reverse Stock Split Mgmt For For For
3 Amendment to the First Mgmt For For For
Amended and Restated
2012 Long-Term
Incentive
Plan
4 Amendment to Terms of Mgmt For For For
8.0% Convertible Notes
and
Warrants
5 Repeal of Classified Mgmt For For For
Board
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hess Corporation
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney F. Chase Mgmt For For For
2 Elect Terrence J. Checki Mgmt For For For
3 Elect Harvey Golub Mgmt For For For
4 Elect John B. Hess Mgmt For For For
5 Elect Edith E. Holiday Mgmt For For For
6 Elect Risa Mgmt For For For
Lavizzo-Mourey
7 Elect David McManus Mgmt For For For
8 Elect John H. Mullin, Mgmt For For For
III
9 Elect James H. Quigley Mgmt For For For
10 Elect Robert N. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2008 Mgmt For For For
Long-Term Incentive
Plan
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
________________________________________________________________________________
Husky Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
HSE CINS 448055103 05/06/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Victor LI Tzar Mgmt For Against Against
Kuoi
3 Elect Canning FOK Kin Mgmt For Against Against
Ning
4 Elect Stephen E. Bradley Mgmt For For For
5 Elect Asim Ghosh Mgmt For For For
6 Elect Martin J.G. Glynn Mgmt For For For
7 Elect Poh Chan Koh Mgmt For For For
8 Elect Eva L. Kwok Mgmt For For For
9 Elect Stanley T.L. Kwok Mgmt For For For
10 Elect Frederick S.H. Ma Mgmt For Against Against
11 Elect George C. Magnus Mgmt For For For
12 Elect Neil D. McGee Mgmt For For For
13 Elect Colin Stevens Mgmt For Against Against
Russel
14 Elect Wayne E. Shaw Mgmt For For For
15 Elect William Shurniak Mgmt For For For
16 Elect Frank J. Sixt Mgmt For Against Against
17 Appointment of Auditor Mgmt For For For
18 Amendment to the Mgmt For For For
Incentive Stock Option
Plan
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kodiak Oil & Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
KOG CUSIP 50015Q100 12/03/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reincorporation Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Laredo Petroleum Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
LPI CUSIP 516806106 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Levy Mgmt For For For
1.2 Elect Jay P. Still Mgmt For For For
1.3 Elect Donald D. Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Legacy Reserves LP
Ticker Security ID: Meeting Date Meeting Status
LGCY CUSIP 524707304 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cary D. Brown Mgmt For Withhold Against
1.2 Elect Kyle A. McGraw Mgmt For For For
1.3 Elect Dale A. Brown Mgmt For Withhold Against
1.4 Elect G. Larry Lawrence Mgmt For For For
1.5 Elect William D. Mgmt For For For
Sullivan
1.6 Elect William R. Mgmt For Withhold Against
Granberry
1.7 Elect Kyle D. Vann Mgmt For For For
1.8 Elect Paul T. Horne Mgmt For For For
2 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lightstream Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
LTS CINS 53227K101 05/14/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ian S. Brown Mgmt For For For
3 Elect Martin Hislop Mgmt For For For
4 Elect E. Craig Lothian Mgmt For For For
5 Elect Kenneth R. Mgmt For For For
McKinnon
6 Elect Corey C. Ruttan Mgmt For For For
7 Elect W. Brett Wilson Mgmt For For For
8 Elect John D. Wright Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Shareholder Rights Plan Mgmt For For For
Renewal
11 Amendment to the Mgmt For For For
Incentive Share
Compensation
Plan
12 Approval of Unallocated Mgmt For For For
Stock
Options
13 Amendment to Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Linn Energy, LLC
Ticker Security ID: Meeting Date Meeting Status
LINE CUSIP 536020100 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Ellis Mgmt For For For
1.2 Elect David D. Dunlap Mgmt For Withhold Against
1.3 Elect Stephen J. Hadden Mgmt For Withhold Against
1.4 Elect Michael C. Linn Mgmt For For For
1.5 Elect Joseph P. McCoy Mgmt For For For
1.6 Elect Jeffrey C. Mgmt For For For
Swoveland
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LinnCo, LLC
Ticker Security ID: Meeting Date Meeting Status
LNCO CUSIP 535782106 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Ellis Mgmt For For For
1.2 Elect David D. Dunlap Mgmt For Withhold Against
1.3 Elect Stephen J. Hadden Mgmt For For For
1.4 Elect Michael C. Linn Mgmt For For For
1.5 Elect Joseph P. McCoy Mgmt For For For
1.6 Elect Jeffrey C. Mgmt For For For
Swoveland
2 Ratification of Auditor Mgmt For For For
for Linn
Energy
3 Ratification of Auditor Mgmt For For For
for
LinnCo
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Pierre R. Brondeau Mgmt For For For
3 Elect Chadwick C. Deaton Mgmt For Against Against
4 Elect Marcela E. Donadio Mgmt For For For
5 Elect Philip Lader Mgmt For For For
6 Elect Michael E.J. Mgmt For For For
Phelps
7 Elect Dennis H. Reilley Mgmt For For For
8 Elect Lee M. Tillman Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Response to Climate
Change
Policy
________________________________________________________________________________
Matador Resources Company
Ticker Security ID: Meeting Date Meeting Status
MTDR CUSIP 576485205 04/02/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Matador Resources Company
Ticker Security ID: Meeting Date Meeting Status
MTDR CUSIP 576485205 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carlos M. Mgmt For For For
Sepulveda
1.2 Elect Margaret B. Mgmt For For For
Shannon
1.3 Elect George M. Yates Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MEG Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
MEG CINS 552704108 05/07/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect William J. Mgmt For For For
McCaffrey
3 Elect David B. Krieger Mgmt For For For
4 Elect Peter R. Kagan Mgmt For Against Against
5 Elect Boyd Anderson Mgmt For For For
6 Elect James D. McFarland Mgmt For For For
7 Elect Harvey Doerr Mgmt For For For
8 Elect Robert B. Hodgins Mgmt For Against Against
9 Elect Jeffrey J. McCaig Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advance Notice Policy Mgmt For For For
________________________________________________________________________________
Memorial Resource Development Corp.
Ticker Security ID: Meeting Date Meeting Status
MRD CUSIP 58605Q109 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tony R. Weber Mgmt For Against Against
2 Elect John A. Weinzierl Mgmt For For For
3 Elect Scott A. Gieselman Mgmt For For For
4 Elect Kenneth A. Hersh Mgmt For For For
5 Elect Robert A. Mgmt For For For
Innamorati
6 Elect Carol Lee O'Neill Mgmt For For For
7 Elect Pat Wood III Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
National Fuel Gas Company
Ticker Security ID: Meeting Date Meeting Status
NFG CUSIP 636180101 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip C. Ackerman Mgmt For For For
1.2 Elect Stephen E. Ewing Mgmt For For For
2 Ratification of Bylaw Mgmt For Against Against
Restricting Director
Nominee
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 AMENDMENT AND Mgmt For For For
REAPPROVAL OF THE 2010
EQUITY COMPENSATION
PLAN
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal to ShrHoldr Against Against For
Spin Off the Company's
Utility
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Adopting
Gender Identity
Anti-Bias
Policy
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee K. Boothby Mgmt For For For
2 Elect Pamela J. Gardner Mgmt For For For
3 Elect John R. Kemp III Mgmt For For For
4 Elect Steven Nance Mgmt For For For
5 Elect Thomas G. Ricks Mgmt For For For
6 Elect Juanita F. Romans Mgmt For For For
7 Elect John W. Schank Mgmt For For For
8 Elect J. Terry Strange Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2011 Mgmt For For For
Omnibus Stock
Plan
12 Approval of Material Mgmt For For For
Terms of Performance
Awards under the 2011
Omnibus Stock
Plan
13 Approval of Material Mgmt For For For
Terms of Performance
Awards under the 2011
Annual Incentive
Plan
14 Increase Authorized Mgmt For For For
Shares of Common
Stock
15 Increase Authorized Mgmt For Against Against
Shares of Preferred
Stock.
________________________________________________________________________________
Noble Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NBL CUSIP 655044105 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey L. Mgmt For For For
Berenson
2 Elect Michael A. Cawley Mgmt For For For
3 Elect Edward F. Cox Mgmt For For For
4 Elect Thomas J. Edelman Mgmt For For For
5 Elect Eric P. Grubman Mgmt For For For
6 Elect Kirby L. Hedrick Mgmt For For For
7 Elect David L. Stover Mgmt For For For
8 Elect Scott D. Urban Mgmt For For For
9 Elect William T. Van Mgmt For For For
Kleef
10 Elect Molly K. Mgmt For For For
Williamson
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Increase of Authorized Mgmt For For For
Common
Stock
14 Amendment to the 1992 Mgmt For For For
Stock Option and
Restricted Stock
Plan
15 2015 Stock Plan for Mgmt For For For
Non-Employee
Directors
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Response to Climate
Change
Policy
________________________________________________________________________________
Northern Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOG CUSIP 665531109 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael L. Reger Mgmt For For For
1.2 Elect Lisa Bromiley Mgmt For For For
1.3 Elect Robert Grabb Mgmt For For For
1.4 Elect Delos Cy Jamison Mgmt For For For
1.5 Elect Jack E. King Mgmt For For For
1.6 Elect Richard Weber Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oasis Petroleum Inc.
Ticker Security ID: Meeting Date Meeting Status
OAS CUSIP 674215108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Cassidy Mgmt For For For
1.2 Elect Taylor L. Reid Mgmt For For For
1.3 Elect Bobby S. Shackouls Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2010 Mgmt For For For
Long Term Incentive
Plan
5 Approval of Material Mgmt For For For
Terms of the 2010 Long
Term Incentive
Plan
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Howard I. Atkins Mgmt For For For
3 Elect Eugene L. Mgmt For For For
Batchelder
4 Elect Stephen I. Chazen Mgmt For For For
5 Elect John E. Feick Mgmt For For For
6 Elect Margaret M. Foran Mgmt For For For
7 Elect Carlos M. Mgmt For For For
Gutierrez
8 Elect William R. Klesse Mgmt For Against Against
9 Elect Avedick B. Mgmt For For For
Poladian
10 Elect Elisse B. Walter Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 2015 Long-Term Mgmt For For For
Incentive
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions and Flaring
Reporting and
Reduction
Targets
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Membership in Lobbying
Organizations
________________________________________________________________________________
Paramount Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
POU CINS 699320206 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Clayton H. Riddell Mgmt For For For
3 Elect John C. Gorman Mgmt For For For
4 Elect John Roy Mgmt For For For
5 Elect James H.T. Riddell Mgmt For For For
6 Elect Dirk Junge Mgmt For For For
7 Elect James Bell Mgmt For For For
8 Elect David Knott Mgmt For For For
9 Elect Thomas E. Claugus Mgmt For For For
10 Elect Susan Riddell Rose Mgmt For Against Against
11 Ratification of Auditor Mgmt For For For
12 Renewal of the Option Mgmt For For For
Plan
________________________________________________________________________________
Pengrowth Energy Trust
Ticker Security ID: Meeting Date Meeting Status
PGF CUSIP 70706P104 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2.1 Elect Derek W. Evans Mgmt For For For
2.2 Elect John B. Zaozirny Mgmt For For For
2.3 Elect Margaret L. Byl Mgmt For For For
2.4 Elect Wayne Foo Mgmt For For For
2.5 Elect Kelvin B. Johnston Mgmt For For For
2.6 Elect James D. McFarland Mgmt For For For
2.7 Elect Michael S. Parrett Mgmt For For For
2.8 Elect A. Terence Poole Mgmt For For For
2.9 Elect Jamie C. Sokalsky Mgmt For For For
2.10 Elect D. Michael G. Mgmt For For For
Stewart
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Penn West Petroleum Ltd.
Ticker Security ID: Meeting Date Meeting Status
PWT CUSIP 707887105 05/13/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2.1 Elect George H. Brookman Mgmt For For For
2.2 Elect John Brydson Mgmt For For For
2.3 Elect Raymond D. Mgmt For For For
Crossley
2.4 Elect Gillian H. Denham Mgmt For For For
2.5 Elect William A. Friley Mgmt For For For
2.6 Elect Richard L. George Mgmt For For For
2.7 Elect David E. Roberts, Mgmt For For For
Jr.
2.8 Elect Jay W. Thornton Mgmt For For For
3 Authority to Reduce Mgmt For For For
Authorized Share
Capital
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Peyto Exploration & Development Corp.
Ticker Security ID: Meeting Date Meeting Status
PEY CINS 717046106 05/12/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Donald Gray Mgmt For Against Against
4 Elect Michael MacBean Mgmt For For For
5 Elect Brian Davis Mgmt For For For
6 Elect Darren Gee Mgmt For For For
7 Elect Gregory S. Mgmt For Against Against
Fletcher
8 Elect Stephen J. Chetner Mgmt For Against Against
9 Elect Scott Robinson Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Transaction of Other Mgmt For Against Against
Business
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Buchanan Mgmt For For For
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Timothy L. Dove Mgmt For For For
4 Elect Phillip A. Gobe Mgmt For For For
5 Elect Larry R. Grillot Mgmt For For For
6 Elect Stacy P. Methvin Mgmt For For For
7 Elect Royce W. Mitchell Mgmt For For For
8 Elect Frank A. Risch Mgmt For For For
9 Elect Scott D. Sheffield Mgmt For For For
10 Elect J. Kenneth Mgmt For For For
Thompson
11 Elect Phoebe A. Wood Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Prairiesky Royalty Limited
Ticker Security ID: Meeting Date Meeting Status
PSK CINS 739721108 04/28/2015 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect James M. Estey Mgmt For For For
3 Elect Margaret A. Mgmt For For For
McKenzie
4 Elect Andrew M. Philips Mgmt For For For
5 Elect Sheldon B. Steeves Mgmt For For For
6 Elect Grant A. Zawalsky Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Approval of Share Mgmt For For For
Capital Amendment to
Implement Stock
Dividend
Program
9 Amendment to the Mgmt For For For
Incentive
Plan
________________________________________________________________________________
QEP Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
QEP CUSIP 74733V100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phillips S. Mgmt For Against Against
Baker,
Jr.
2 Elect Charles B. Stanley Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Repeal of Classified Mgmt For For For
Board
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Hydraulic
Fracturing
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony V. Dub Mgmt For For For
2 Elect V. Richard Eales Mgmt For For For
3 Elect Allen Finkelson Mgmt For For For
4 Elect James M. Funk Mgmt For For For
5 Elect Christopher A. Mgmt For For For
Helms
6 Elect Jonathan S. Linker Mgmt For For For
7 Elect Mary Ralph Lowe Mgmt For For For
8 Elect Kevin S. McCarthy Mgmt For For For
9 Elect John H. Pinkerton Mgmt For For For
10 Elect Jeffrey L. Ventura Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Rosetta Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROSE CUSIP 777779307 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Craddock Mgmt For For For
2 Elect Matthew D. Mgmt For For For
Fitzgerald
3 Elect Philip L. Mgmt For For For
Frederickson
4 Elect Carin S. Knickel Mgmt For For For
5 Elect Holli C. Ladhani Mgmt For For For
6 Elect Donald D. Mgmt For For For
Patteson,
Jr.
7 Elect Jerry R. Schuyler Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 2015 Long Term Mgmt For For For
Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SM Energy Company
Ticker Security ID: Meeting Date Meeting Status
SM CUSIP 78454L100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry W. Bickle Mgmt For Against Against
2 Elect Stephen R. Brand Mgmt For For For
3 Elect William J. Mgmt For For For
Gardiner
4 Elect Loren M. Leiker Mgmt For For For
5 Elect Javan D. Ottoson Mgmt For For For
6 Elect Ramiro G. Peru Mgmt For For For
7 Elect Julio M. Quintana Mgmt For For For
8 Elect Rose M. Robeson Mgmt For For For
9 Elect William D. Mgmt For For For
Sullivan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Gass Mgmt For For For
2 Elect Catherine A. Kehr Mgmt For For For
3 Elect Greg D. Kerley Mgmt For For For
4 Elect Vello A. Kuuskraa Mgmt For For For
5 Elect Kenneth R. Mourton Mgmt For For For
6 Elect Steven L. Mueller Mgmt For For For
7 Elect Elliott Pew Mgmt For For For
8 Elect Terry W. Rathert Mgmt For For For
9 Elect Alan H. Stevens Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Surge Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SGY CINS 86880Y109 05/04/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Paul Colborne Mgmt For For For
4 Elect P. Daniel O'Neil Mgmt For For For
5 Elect Robert A. Leach Mgmt For For For
6 Elect James Pasieka Mgmt For Against Against
7 Elect Keith E. Macdonald Mgmt For Against Against
8 Elect Murray Smith Mgmt For For For
9 Elect Colin Davies Mgmt For For For
10 Elect Daryl Gilbert Mgmt For Against Against
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Talisman Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
TLM CUSIP 87425E103 02/18/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
Tourmaline Oil Corp.
Ticker Security ID: Meeting Date Meeting Status
TOU CINS 89156V106 06/03/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Michael L. Rose Mgmt For For For
4 Elect William D. Mgmt For For For
Armstrong
5 Elect Lee A. Baker Mgmt For For For
6 Elect Robert W. Blakely Mgmt For For For
7 Elect John W. Elick Mgmt For For For
8 Elect Kevin J. Keenan Mgmt For For For
9 Elect Phillip A. Mgmt For For For
Lamoreaux
10 Elect Andrew B. Mgmt For For For
MacDonald
11 Elect Clayton H. Riddell Mgmt For Against Against
12 Elect Brian G. Robinson Mgmt For Against Against
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ultra Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
UPL CUSIP 903914109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael D. Watford Mgmt For For For
2 Elect W. Charles Helton Mgmt For For For
3 Elect Stephen J. Mgmt For For For
McDaniel
4 Elect Roger A. Brown Mgmt For For For
5 Elect Michael J. Keeffe Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Sustainability
Report
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Nikkel Mgmt For For For
2 Elect Robert J. Mgmt For For For
Sullivan,
Jr.
3 Elect Gary R. Mgmt For For For
Christopher
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to Stock and Mgmt For For For
Incentive Compensation
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vanguard Natural Resources, LLC
Ticker Security ID: Meeting Date Meeting Status
VNR CUSIP 92205F106 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Richard Mgmt For For For
Anderson
1.2 Elect Bruce W. Mgmt For For For
McCullough
1.3 Elect Richard A. Robert Mgmt For Withhold Against
1.4 Elect Loren Singletary Mgmt For For For
1.5 Elect Scott W. Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Whitecap Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
WCP CINS 96467A200 04/30/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Grant B. Fagerheim Mgmt For For For
4 Elect Gregory S. Mgmt For Against Against
Fletcher
5 Elect Glenn A. McNamara Mgmt For For For
6 Elect Stephen C. Mgmt For For For
Nikiforuk
7 Elect Kenneth Stickland Mgmt For For For
8 Elect Grant A. Zawalsky Mgmt For Against Against
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Volker Mgmt For For For
1.2 Elect William N. Hahne Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 12/03/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
WPX Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William R. Mgmt For For For
Granberry
2 Elect Kelt Kindick Mgmt For For For
3 Elect Kimberly S. Lubel Mgmt For For For
4 Elect David F. Work Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Declassification of the Mgmt For For For
Board of
Directors
7 Amendment to 2013 Mgmt For For For
Incentive
Plan
8 Ratification of Auditor Mgmt For For For
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Hydraulic
Fracturing
Fund Name : Uranium + Nuclear Energy ETF
________________________________________________________________________________
Alstom
Ticker Security ID: Meeting Date Meeting Status
cins F0259M475 06/30/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Loss Mgmt For For For
7 Elect Patrick Kron Mgmt For For For
8 Elect Candace K. Mgmt For Against Against
Beinecke
9 Elect Klaus Mangold Mgmt For For For
10 Elect Alan M. Thomson Mgmt For For For
11 Elect Henri Mgmt For For For
Poupart-Lafarge
12 Elect Geraldine Picaud Mgmt For For For
13 Elect Sylvie Rucar Mgmt For For For
14 Remuneration of Patrick Mgmt For Against Against
Kron,
CEO
15 Severance Agreement of Mgmt For For For
Patrick Kron,
CEO
16 Related Party Mgmt For For For
Transactions
17 Appointment of Mgmt For For For
PricewaterhouseCoopers
as Statutory
Auditors
18 Appointment of Mazars Mgmt For For For
as Statutory
Auditors
19 Appointment of Mgmt For For For
Jean-Christophe
Georghiou as
Supplementary
Auditor
20 Appointment of Mgmt For For For
Jean-Maurice El Nouchi
as Supplementary
Auditor
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
23 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Alstom
Ticker Security ID: Meeting Date Meeting Status
ALO cins F0259M475 07/01/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Losses Mgmt For For For
7 Related Party Mgmt For For For
Transactions
8 Elect Philippe Marien Mgmt For For For
(Societe
Bouygues)
9 Elect Olivier Bouygues Mgmt For Against Against
10 Elect Katrina Landis Mgmt For For For
11 Elect Lalita Gupte Mgmt For For For
12 Elect Bi Yong Chungunco Mgmt For For For
13 Remuneration of Patrick Mgmt For For For
Kron, chairman and
CEO
14 Directors' Fees Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For For For
Shares and Convertible
Securities w/
Preemptive Rights;
Authority to Increase
Capital Through
Capitalizations
17 Authority to Issue Mgmt For For For
Shares and Convertible
Securities w/o
Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares and Convertible
Securities Through
Private
Placement
19 Greenshoe Mgmt For For For
20 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
21 Employee Stock Purchase Mgmt For For For
Plan
22 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
23 Amendments to Articles Mgmt For For For
Regarding Voting
Rights
24 Amendments to Articles Mgmt For For For
Regarding General
Meetings of
Bondholders
25 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Alstom
Ticker Security ID: Meeting Date Meeting Status
ALO cins F0259M475 12/19/2014 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Divestiture/Spin-off Mgmt For For For
5 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Amec Foster Wheeler Plc
Ticker Security ID: Meeting Date Meeting Status
AMFW CINS G02604117 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Policy Mgmt For For For
(Binding)
4 Remuneration Report Mgmt For For For
(Advisory)
5 Elect Stephanie Newby Mgmt For For For
6 Elect Kent Masters Mgmt For For For
7 Elect John Connolly Mgmt For For For
8 Elect Samir Brikho Mgmt For For For
9 Elect Ian P. McHoul Mgmt For For For
10 Elect Linda Adamany Mgmt For For For
11 Elect Neil A.P. Carson Mgmt For For For
12 Elect Colin Day Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 SAYE Scheme Mgmt For For For
16 Long Term Incentive Plan Mgmt For For For
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
AMEC plc
Ticker Security ID: Meeting Date Meeting Status
AMEC CINS G02604117 10/23/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Foster Wheeler Offer Mgmt For For For
2 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
4 Authority to Repurchase Mgmt For For For
Shares
5 Change of Company Name Mgmt For For For
________________________________________________________________________________
Ameren Corporation
Ticker Security ID: Meeting Date Meeting Status
AEE CUSIP 023608102 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Warner L. Baxter Mgmt For For For
1.2 Elect Catherine S. Brune Mgmt For For For
1.3 Elect J. Edward Coleman Mgmt For For For
1.4 Elect Ellen M. Mgmt For For For
Fitzsimmons
1.5 Elect Walter J. Galvin Mgmt For For For
1.6 Elect Richard J. Mgmt For For For
Harshman
1.7 Elect Gayle P.W. Jackson Mgmt For For For
1.8 Elect James C. Johnson Mgmt For For For
1.9 Elect Steven H. Lipstein Mgmt For For For
1.10 Elect Stephen R. Wilson Mgmt For For For
1.11 Elect Jack D. Woodard Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Carbon
Emissions
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James R. Malone Mgmt For Against Against
2 Elect Elizabeth R. Varet Mgmt For For For
3 Elect Dennis K. Williams Mgmt For For For
4 Shareholder Right to Mgmt For For For
Call a Special
Meeting
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Babcock International Group plc
Ticker Security ID: Meeting Date Meeting Status
BAB CINS G0689Q152 07/21/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Michael J. Turner Mgmt For For For
6 Elect Peter Rogers Mgmt For For For
7 Elect William Tame Mgmt For For For
8 Elect Kevin Thomas Mgmt For For For
9 Elect Archie Bethel Mgmt For For For
10 Elect John Davies Mgmt For For For
11 Elect Sir David Omand Mgmt For For For
12 Elect Justin Crookenden Mgmt For For For
13 Elect Ian Duncan Mgmt For For For
14 Elect Kate Swann Mgmt For For For
15 Elect Anna Stewart Mgmt For For For
16 Elect Jeff Randall Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
24 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Cameco Corporation
Ticker Security ID: Meeting Date Meeting Status
CCO CUSIP 13321L108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Resident Status Mgmt N/A For N/A
2.1 Elect Ian Bruce Mgmt For For For
2.2 Elect Daniel Camus Mgmt For For For
2.3 Elect John H. Clappison Mgmt For For For
2.4 Elect James R. Curtiss Mgmt For For For
2.5 Elect Donald H.F. Mgmt For For For
Deranger
2.6 Elect Catherine A. Mgmt For For For
Gignac
2.7 Elect Timothy S. Gitzel Mgmt For For For
2.8 Elect James K. Gowans Mgmt For For For
2.9 Elect Nancy E. Hopkins Mgmt For For For
2.10 Elect Anne McLellan Mgmt For For For
2.11 Elect Neil McMillan Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CEZ, a.s. (Ceske Energeticke Zavody)
Ticker Security ID: Meeting Date Meeting Status
BAACEZ CINS X2337V121 06/12/2015 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Financial Statements Mgmt For For For
6 Consolidated Financial Mgmt For For For
Statements
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
9 Charitable Donations Mgmt For For For
10 Changes to Supervisory Mgmt For Abstain Against
Board
Composition
11 Changes to Audit Mgmt For Abstain Against
Committee
Composition
12 Approval of Contract of Mgmt For For For
Petr
Blazek
13 Approval of Contract of Mgmt For For For
Jiri
Borovec
14 Approval of Contract of Mgmt For For For
Zdenek
Cerny
15 Approval of Contract of Mgmt For For For
Vladimir
Hronek
16 Approval of Contract of Mgmt For For For
Drahoslav
Simek
17 Approval of Contract of Mgmt For For For
Jiri
Tyc
18 Approval of Contract of Mgmt For For For
Vladimir
Vlk
19 Approval of Contract of Mgmt For For For
Lubomir
Charvat
20 Approval of Contract of Mgmt For For For
Lukas
Wagenknecht
21 Approval of Contract of Mgmt For For For
Robert
Stastny
22 Approval of Contract of Mgmt For For For
Andrea
Kanova
23 Approval of Contract of Mgmt For For For
Lukas
Wagenknecht
24 Spin-off (Vitkovice Mgmt For For For
Heating
Plant)
25 Spin-off (Tisova Power Mgmt For For For
Plant)
________________________________________________________________________________
Chicago Bridge & Iron Company N.V.
Ticker Security ID: Meeting Date Meeting Status
CBI CUSIP 167250109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip K. Asherman Mgmt For For For
2 Elect L. Richard Flury Mgmt For For For
3 Elect W. Craig Kissel Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Accounts and Reports Mgmt For For For
6 Distribution from Mgmt For For For
Profits
7 Ratification of Mgmt For For For
Management
Acts
8 Ratification of Board Mgmt For For For
Acts
9 Ratification of Auditor Mgmt For For For
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
12 Amendment to the Mgmt For For For
Incentive Compensation
Program
________________________________________________________________________________
Chugoku Electric Power Company
Ticker Security ID: Meeting Date Meeting Status
9504 CINS J07098106 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Akimasa Iwasaki Mgmt For For For
4 Elect Moriyoshi Ogawa Mgmt For For For
5 Elect Tomohide Karita Mgmt For For For
6 Elect Akira Sakotani Mgmt For For For
7 Elect Mareshige Shimizu Mgmt For For For
8 Elect Hiroshi Segawa Mgmt For For For
9 Elect Hiroaki Tamura Mgmt For For For
10 Elect Kazuyuki Nobusue Mgmt For For For
11 Elect Masaki Hirano Mgmt For For For
12 Elect Yukio Furubayashi Mgmt For For For
13 Elect Hideo Matsuoka Mgmt For For For
14 Elect Hideo Matsumura Mgmt For For For
15 Elect Shigehiko Morimae Mgmt For For For
16 Elect Takashi Yamashita Mgmt For Against Against
17 Elect Nobuo Watanabe Mgmt For For For
18 Elect Kazuo Inoue as Mgmt For For For
Statutory
Auditor
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Trust and
Social
Responsibility
20 Shareholder Proposal ShrHoldr Against Against For
Regarding
Decommissioning
Nuclear
Operations
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Accident
Evacuation
Operations
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Renewable
Energy
Sources
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Renewable
Energy
Sales
________________________________________________________________________________
Denison Mines Corp.
Ticker Security ID: Meeting Date Meeting Status
DML CINS 248356107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect John H. Craig Mgmt For Against Against
3 Elect W. Robert Dengler Mgmt For For For
4 Elect Brian D. Edgar Mgmt For Against Against
5 Elect Ron F. Hochstein Mgmt For For For
6 Elect Lukas H. Lundin Mgmt For Against Against
7 Elect Joo Soo Park Mgmt For For For
8 Elect William A. Rand Mgmt For For For
9 Elect Catherine J.G. Mgmt For For For
Stefan
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Dominion Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William P. Barr Mgmt For For For
2 Elect Helen E. Dragas Mgmt For For For
3 Elect James O. Ellis, Mgmt For For For
Jr.
4 Elect Thomas F. Farrell Mgmt For For For
II
5 Elect John W. Harris Mgmt For For For
6 Elect Mark J. Kington Mgmt For For For
7 Elect Pamela L. Royal Mgmt For For For
8 Elect Robert H. Mgmt For For For
Spilman,
Jr.
9 Elect Michael E. Mgmt For For For
Szymanczyk
10 Elect David A. Wollard Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Lower Minimum Share Mgmt For For For
Ownership Threshold to
Call a Special Meeting
to
25%
14 Shareholder Proposal ShrHoldr Against For Against
Regarding the Right to
Act by Written
Consent
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Ending
Nuclear
Construction
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Targets
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Carbon
Emissions
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Financial
Risks of Climate
Change
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Greenhouse
Gas Impacts of
Biomass
________________________________________________________________________________
Doosan Heavy Industries and Construction
Ticker Security ID: Meeting Date Meeting Status
034020 CINS Y2102C109 03/27/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Elect KIM Dong Soo Mgmt For For For
3 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
Doosan Heavy Industries and Construction
Ticker Security ID: Meeting Date Meeting Status
034020 CINS Y2102C109 12/19/2014 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect JUNG Ji Taek Mgmt For Against Against
________________________________________________________________________________
DTE Energy Company
Ticker Security ID: Meeting Date Meeting Status
DTE CUSIP 233331107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerard M. Anderson Mgmt For For For
1.2 Elect David A. Brandon Mgmt For For For
1.3 Elect W. Frank Mgmt For For For
Fountain,
Jr.
1.4 Elect Charles G. Mgmt For For For
McClure,
Jr.
1.5 Elect Gail J. McGovern Mgmt For For For
1.6 Elect Mark A. Murray Mgmt For For For
1.7 Elect James B. Nicholson Mgmt For For For
1.8 Elect Charles W. Pryor, Mgmt For For For
Jr.
1.9 Elect Josue Robles, Jr. Mgmt For For For
1.10 Elect Ruth G. Shaw Mgmt For For For
1.11 Elect David A. Thomas Mgmt For For For
1.12 Elect James H. Mgmt For For For
Vandenberghe
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the Mgmt For For For
Executive Performance
Plan
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Political
Spending
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Distributed
Generation
8 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Duke Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DUK CUSIP 26441C204 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael G. Mgmt For For For
Browning
2 Elect Harris E. Mgmt For For For
DeLoach,
Jr.
3 Elect Daniel R. DiMicco Mgmt For For For
4 Elect John H. Forsgren Mgmt For For For
5 Elect Lynn J. Good Mgmt For For For
6 Elect Ann M. Gray Mgmt For For For
7 Elect James H. Hance, Mgmt For For For
Jr.
8 Elect John T. Herron Mgmt For For For
9 Elect James B. Hyler, Mgmt For For For
Jr.
10 Elect William E. Kennard Mgmt For For For
11 Elect E. Marie McKee Mgmt For For For
12 Elect Richard A. Meserve Mgmt For For For
13 Elect James T. Rhodes Mgmt For For For
14 Elect Carlos A. Mgmt For For For
Saladrigas
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For Against Against
Executive
Compensation
17 Approval of 2015 Mgmt For For For
Long-Term Incentive
Plan
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
EDF
Ticker Security ID: Meeting Date Meeting Status
EDF CINS F2940H113 05/19/2015 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For Against Against
Approval of Non
Tax-Deductible
Expenses
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Dividend
Payments (Resolution
A)
9 Scrip Dividend Mgmt For For For
10 Related Party Mgmt For For For
Transactions
11 Severance Agreement of Mgmt For For For
Jean-Bernard Levy,
interim chairman and
CEO
12 Remuneration of Henri Mgmt For For For
Proglio, Former
Chairman and
CEO
13 Remuneration of Mgmt For For For
Jean-Bernard Levy,
Interim Chairman and
CEO
14 Authority to Repurchase Mgmt For For For
Shares
15 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Electricite de France
Ticker Security ID: Meeting Date Meeting Status
EDF CINS F2940H113 11/21/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Amendments to Articles Mgmt For For For
6 Amendment Regarding Mgmt For For For
Director Term
Lengths
7 Amendment Regarding Mgmt For For For
Board
Meetings
8 Amendments Regarding Mgmt For For For
Allocation of Profits
and
Dividends
9 Elect Olivier Appert Mgmt For Against Against
10 Elect Philippe Crouzet Mgmt For For For
11 Elect Bruno Lafont Mgmt For For For
12 Elect Bruno Lechevin Mgmt For For For
13 Elect Marie-Christine Mgmt For For For
Lepetit
14 Elect Colette Lewiner Mgmt For Against Against
15 Elect Christian Masset Mgmt For For For
16 Elect Jean-Bernard Levy Mgmt For For For
17 Elect Gerard Magnin Mgmt For For For
18 Elect Laurence Parisot Mgmt For For For
19 Elect Philippe Varin Mgmt For For For
20 Directors' Fees Mgmt For For For
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Directors'
Fees (Resolution
A)
22 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Energy Resources of Australia Limited
Ticker Security ID: Meeting Date Meeting Status
ERA CINS Q35254111 04/14/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For Against Against
3 Elect Joanne Farrell Mgmt For For For
4 Elect Bruce Cox Mgmt For For For
5 Elect David M. Smith Mgmt For For For
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maureen S. Bateman Mgmt For For For
2 Elect P.J. Condon Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Donald Mgmt For For For
5 Elect Gary W. Edwards Mgmt For For For
6 Elect Alexis M. Herman Mgmt For For For
7 Elect Donald C. Hintz Mgmt For For For
8 Elect Stuart L. Levenick Mgmt For For For
9 Elect Blanche L. Lincoln Mgmt For For For
10 Elect Karen A. Puckett Mgmt For For For
11 Elect W.J. Tauzin Mgmt For For For
12 Elect Steven V. Mgmt For For For
Wilkinson
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Mgmt For For For
Executive Annual
Incentive
Plan
16 2015 Equity Ownership Mgmt For For For
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Carbon
Emissions
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Ann C. Berzin Mgmt For For For
3 Elect John A. Canning Mgmt For Against Against
Jr.
4 Elect Christopher M. Mgmt For For For
Crane
5 Elect Yves C. de Balmann Mgmt For Against Against
6 Elect Nicholas Mgmt For For For
DeBenedictis
7 Elect Paul L. Joskow Mgmt For For For
8 Elect Robert J. Lawless Mgmt For Against Against
9 Elect Richard W. Mies Mgmt For For For
10 Elect William C. Mgmt For Against Against
Richardson
11 Elect John W. Rogers, Mgmt For For For
Jr.
12 Elect Mayo A. Shattuck Mgmt For For For
III
13 Elect Stephen D. Mgmt For For For
Steinour
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Reapproval of Mgmt For For For
Performance Goals
Under 2011 Long-Term
Incentive
Plan
17 Management Proposal Mgmt For Against Against
Regarding Proxy
Access
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Firstenergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE CUSIP 337932107 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul T. Addison Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Anderson
1.3 Elect William T. Cottle Mgmt For For For
1.4 Elect Robert B. Mgmt For For For
Heisler,
Jr.
1.5 Elect Julia L. Johnson Mgmt For For For
1.6 Elect Charles E. Jones Mgmt For For For
1.7 Elect Ted J. Kleisner Mgmt For For For
1.8 Elect Donald T. Misheff Mgmt For For For
1.9 Elect Ernest J. Novak, Mgmt For For For
Jr.
1.10 Elect Christopher D. Mgmt For For For
Pappas
1.11 Elect Luis A. Reyes Mgmt For For For
1.12 Elect George M. Smart Mgmt For For For
1.13 Elect Jerry Sue Thornton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Approval of the 2015 Mgmt For For For
Incentive Compensation
Plan
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing Carbon
Emissions
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Flowserve Corporation
Ticker Security ID: Meeting Date Meeting Status
FLS CUSIP 34354P105 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Blinn Mgmt For For For
1.2 Elect Leif E. Darner Mgmt For For For
1.3 Elect Gayla J. Delly Mgmt For For For
1.4 Elect Lynn L. Elsenhans Mgmt For For For
1.5 Elect Roger L. Fix Mgmt For For For
1.6 Elect John R. Friedery Mgmt For For For
1.7 Elect Joe E. Harlan Mgmt For For For
1.8 Elect Rick J. Mills Mgmt For For For
1.9 Elect Charles M. Mgmt For For For
Rampacek
1.10 Elect David E. Roberts, Mgmt For For For
Jr.
1.11 Elect William C. Rusnack Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Equity Mgmt For For For
and Incentive
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Fluor Corporation
Ticker Security ID: Meeting Date Meeting Status
FLR CUSIP 343412102 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter K. Barker Mgmt For For For
2 Elect Alan M. Bennett Mgmt For Against Against
3 Elect Rosemary T. Mgmt For For For
Berkery
4 Elect Peter J. Fluor Mgmt For Against Against
5 Elect Deborah D. Mgmt For For For
McWhinney
6 Elect Armando J. Olivera Mgmt For For For
7 Elect Joseph W. Prueher Mgmt For For For
8 Elect Matthew K. Rose Mgmt For For For
9 Elect David T. Seaton Mgmt For For For
10 Elect Nader H. Sultan Mgmt For For For
11 Elect Lynn C. Swann Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Fortum Oyj
Ticker Security ID: Meeting Date Meeting Status
FUM1V CINS X2978Z118 03/31/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and Management
Acts
12 Directors' Fees Mgmt For For For
13 Board Size Mgmt For For For
14 Election of Directors Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Appointment of Auditor Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hitachi Limited
Ticker Security ID: Meeting Date Meeting Status
6501 CINS J20454112 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Nobuo Katsumata Mgmt For For For
4 Elect Cynthia B. Carroll Mgmt For For For
5 Elect Sadayuki Mgmt For For For
Sakakibara
6 Elect George W. Buckley Mgmt For For For
7 Elect Louise Pentland Mgmt For For For
8 Elect Harufumi Mochizuki Mgmt For Against Against
9 Elect Philip YEO Mgmt For For For
10 Elect Hiroaki Yoshihara Mgmt For For For
11 Elect Hiroaki Nakanishi Mgmt For For For
12 Elect Toshiaki Mgmt For For For
Higashihara
13 Elect Takashi Miyoshi Mgmt For Against Against
14 Elect Nobuo Mochida Mgmt For For For
________________________________________________________________________________
Hokkaido Electric Power Co.
Ticker Security ID: Meeting Date Meeting Status
9509 CINS J21378104 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Hiroyuki Onmura Mgmt For For For
3 Elect Ichiroh Sakai Mgmt For For For
4 Elect Osamu Sakai Mgmt For For For
5 Elect Ryohko Sasaki Mgmt For For For
6 Elect Yoshitaka Satoh Mgmt For Against Against
7 Elect Michihiro Sohma Mgmt For For For
8 Elect Taiji Togashi Mgmt For For For
9 Elect Hiroyuki Hayashi Mgmt For For For
10 Elect Yutaka Fujii Mgmt For For For
11 Elect Hiroaki Furugohri Mgmt For For For
12 Elect Akihiko Mayumi Mgmt For For For
13 Elect Masahiro Mori Mgmt For For For
14 Elect Yukihiro Mgmt For Against Against
Shimomura as Alternate
Statutory
Auditor
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Disaster
Prevention Code of
Ethics
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Statutory
Auditor Meeting
Minutes
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Nuclear
Division
Spin-Off
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Financial Books and
Contracts
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Counting and
Recording of
Votes
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Individual
Compensation
Disclosure
________________________________________________________________________________
Hokuriku Electric Power
Ticker Security ID: Meeting Date Meeting Status
9505 CINS J22050108 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Junichi Akamaru Mgmt For For For
5 Elect Nobuhiko Ishiguro Mgmt For For For
6 Elect Shiroh Ojima Mgmt For For For
7 Elect Yutaka Kanai Mgmt For For For
8 Elect Tatsuo Kawada Mgmt For For For
9 Elect Susumu Kyuwa Mgmt For Against Against
10 Elect Shigeo Takagi Mgmt For For For
11 Elect Yukihiro Mgmt For For For
Takabayashi
12 Elect Akizumi Nishino Mgmt For For For
13 Elect Toshiyuki Hasegawa Mgmt For For For
14 Elect Masayuki Horita Mgmt For For For
15 Elect Akira Miyama Mgmt For For For
16 Elect Shigeru Yano Mgmt For For For
17 Elect Etsuko Akiba Mgmt For For For
18 Elect Tadaaki Itoh Mgmt For Against Against
19 Elect Toshihiko Hosokawa Mgmt For Against Against
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Suspension
of Reactivation and
Construction at the
Shika Nuclear Power
Station
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Suspending
Reprocessing
Contracts
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Storage of
Spent Nuclear
Fuel
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Radioactive
Waste
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Disclosure
of Energy Mix and
Generating
Costs
25 Shareholder Proposal ShrHoldr Against For Against
Regarding Broadcasting
Shareholder Meeting
and Disclosing
Minutes
26 Shareholder Proposal ShrHoldr Against For Against
Regarding Access to
the Shareholder
Registry
27 Shareholder Proposal ShrHoldr Against For Against
Regarding Individual
Compensation
Disclosure
28 Shareholder Proposal ShrHoldr Against Against For
Regarding Work-Life
Balance
Policies
________________________________________________________________________________
IHI Corporation
Ticker Security ID: Meeting Date Meeting Status
7013 CINS J2398N105 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Kazuaki Kama Mgmt For Against Against
4 Elect Tamotsu Saitoh Mgmt For For For
5 Elect Sadao Degawa Mgmt For For For
6 Elect Toshinori Sekido Mgmt For For For
7 Elect Ichiroh Terai Mgmt For For For
8 Elect Johji Sakamoto Mgmt For For For
9 Elect Eiichi Yoshida Mgmt For For For
10 Elect Tsugio Mitsuoka Mgmt For For For
11 Elect Hiroyuki Ohtani Mgmt For For For
12 Elect Akinori Abe Mgmt For For For
13 Elect Tomokazu Hamaguchi Mgmt For For For
14 Elect Tadashi Okamura Mgmt For Against Against
15 Elect Hiroshi Asakura Mgmt For For For
16 Elect Naoya Dohmoto Mgmt For For For
17 Elect Taketsugu Fujiwara Mgmt For For For
18 Elect Takayuki Mgmt For For For
Hashimoto as Statutory
Auditor
19 Directors' Fees Mgmt For For For
________________________________________________________________________________
JGC Corporation
Ticker Security ID: Meeting Date Meeting Status
1963 CINS J26945105 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Masayuki Satoh Mgmt For Against Against
4 Elect Kohichi Kawana Mgmt For For For
5 Elect Yutaka Yamazaki Mgmt For For For
6 Elect Tsutomu Akabane Mgmt For For For
7 Elect Hideaki Miura Mgmt For For For
8 Elect Satoshi Satoh Mgmt For For For
9 Elect Hiroyuki Miyoshi Mgmt For For For
10 Elect Masanori Suzuki Mgmt For For For
11 Elect Shigeru Endoh Mgmt For For For
________________________________________________________________________________
Kajima Corporation
Ticker Security ID: Meeting Date Meeting Status
1812 CINS J29223120 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Naoki Atsumi Mgmt For For For
5 Elect Tamiharu Tashiro Mgmt For For For
6 Elect Yoshikazu Oshimi Mgmt For For For
7 Elect Hiroyoshi Koizumi Mgmt For For For
8 Elect Kohji Furukawa Mgmt For For For
9 Elect Masahiro Sakane Mgmt For For For
10 Elect Kiyomi Saitoh @ Mgmt For For For
Kiyomi
Takei
11 Elect Yuhichiroh Tajima Mgmt For Against Against
12 Elect Yukio Machida Mgmt For For For
________________________________________________________________________________
Kansai Electric Power Company Incorporated
Ticker Security ID: Meeting Date Meeting Status
9503 CINS J30169106 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Reduction of Earned Mgmt For For For
Reserve
3 Elect Shohsuke Mori Mgmt For Against Against
4 Elect Makoto Yagi Mgmt For For For
5 Elect Masao Ikoma Mgmt For For For
6 Elect Hideki Toyomatsu Mgmt For For For
7 Elect Jiroh Kagawa Mgmt For For For
8 Elect Shigeki Iwane Mgmt For For For
9 Elect Yoshihiro Doi Mgmt For For For
10 Elect Masahiro Iwatani Mgmt For For For
11 Elect Yasuhiro Yashima Mgmt For For For
12 Elect Yasushi Sugimoto Mgmt For For For
13 Elect Hironori Katsuda Mgmt For For For
14 Elect Hidehiko Yukawa Mgmt For For For
15 Elect Ryohhei Shirai Mgmt For For For
16 Elect Noriyuki Inoue Mgmt For Against Against
17 Elect Takamune Okihara Mgmt For For For
18 Elect Tetsuya Kobayashi Mgmt For Against Against
19 Elect Sakae Kanno Mgmt For For For
20 Elect Yasunari Tamura Mgmt For For For
21 Elect Masahiro Izumi Mgmt For For For
22 Elect Takaharu Dohi Mgmt For For For
23 Elect Yohichi Morishita Mgmt For For For
24 Elect Hisako Makimura Mgmt For For For
25 Elect Tsutomu Toichi Mgmt For For For
26 Shareholder Proposal ShrHoldr Against Against For
Regarding Company
Vision
27 Shareholder Proposal ShrHoldr Against For Against
Regarding Disclosure
of Shareholder Meeting
Minutes
28 Shareholder Proposal ShrHoldr Against Against For
Regarding Corporate
Social
Responsibility
29 Shareholder Proposal ShrHoldr Against Against For
Regarding CSR
Disclosure
30 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Human Resources and
Transmission of
Technology
31 Shareholder Proposal ShrHoldr Against Against For
Regarding Promoting
Energy
Conservation
32 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Makoto
Yagi
33 Shareholder Proposal ShrHoldr Against For Against
Regarding Individual
Compensation
Disclosure
34 Shareholder Proposal ShrHoldr Against Against For
Regarding Size of
Audit and Supervisory
Board
35 Shareholder Proposal ShrHoldr Against Against For
Regarding Disposal of
Spent Nuclear
Fuel
36 Shareholder Proposal ShrHoldr Against Against For
Regarding Company
Advisors
37 Shareholder Proposal ShrHoldr Against Against For
Regarding Suspension
of Nuclear
Operations
38 Shareholder Proposal ShrHoldr Against Against For
Regarding Increasing
Corproate
Transparency
39 Shareholder Proposal ShrHoldr Against Against For
Regarding Diversifying
Energy
Sources
40 Shareholder Proposal ShrHoldr Against Against For
Regarding Separation
of Business
Activities
41 Shareholder Proposal ShrHoldr Against Against For
Regarding Energy
Demand and Promotion
of Energy
Conservation
42 Shareholder Proposal ShrHoldr Against Against For
Regarding Prohibition
of Re-Employing
Government
Employees
43 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Size
44 Shareholder Proposal ShrHoldr Against Against For
Regarding Nuclear
Plant
Operations
45 Shareholder Proposal ShrHoldr Against Against For
Regarding Corporate
Culture
46 Shareholder Proposal ShrHoldr Against Against For
Regarding Election of
Dissident
Nominee
47 Shareholder Proposal ShrHoldr Against Against For
Regarding
Denuclearization
________________________________________________________________________________
KEPCO Engineering & Construction Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
052690 CINS Y4952G107 03/30/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Corporate Auditor's Fees Mgmt For For For
________________________________________________________________________________
KEPCO Engineering & Construction Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
052690 CINS Y4952G107 05/26/2015 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Slate)
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
KEPCO Engineering & Construction Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
052690 CINS Y4952G107 09/23/2014 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Corporate Mgmt For For For
Auditor
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
KEPCO Engineering & Construction Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
052690 CINS Y4952G107 12/29/2014 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP 500631106 03/31/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Elect JANG Jae Won Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: Sung
Tae
Hyun
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CUSIP 500631106 11/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Kyushu Electric Power Co Inc
Ticker Security ID: Meeting Date Meeting Status
9508 CINS J38468104 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Masayoshi Nuki Mgmt For Against Against
3 Elect Michiaki Uriu Mgmt For For For
4 Elect Tohru Yoshizako Mgmt For For For
5 Elect Naofumi Satoh Mgmt For For For
6 Elect Tomoyuki Aramaki Mgmt For For For
7 Elect Kazuhiro Izaki Mgmt For For For
8 Elect Haruyoshi Yamamoto Mgmt For For For
9 Elect Hideomi Yakushinji Mgmt For For For
10 Elect Yuzoh Sasaki Mgmt For For For
11 Elect Akira Nakamura Mgmt For For For
12 Elect Yoshiroh Watanabe Mgmt For For For
13 Elect Narumi Nagao Mgmt For For For
14 Elect Akiyoshi Watanabe Mgmt For For For
15 Elect Ritsuko Kikukawa Mgmt For For For
16 Elect Nobuya Osa Mgmt For Against Against
17 Elect Tatsuo Ohtagaki Mgmt For For For
18 Elect Kazuyuki Yamade Mgmt For For For
as Alternate Statutory
Auditor
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Michiaki
Uriu
20 Shareholder Proposal ShrHoldr Against Against For
Regarding
Establishment of
Investigative
Committee for Nuclear
Disaster
Evacuation
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Fukushima
Nuclear Disaster
Investigative
Committee
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Nuclear
Promotion Expenditure
Investigative
Committee
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Nuclear
Disaster Compensation
Fund
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Academic
Proof of Disaster
Detection
25 Shareholder Proposal ShrHoldr Against Against For
Regarding
Establishment of a
Decommissioning Review
Committee
________________________________________________________________________________
Mitsubishi Heavy Industries Limited
Ticker Security ID: Meeting Date Meeting Status
7011 CINS J44002129 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Hideaki Ohmiya Mgmt For Against Against
5 Elect Shunichi Miyanaga Mgmt For For For
6 Elect Atsushi Maekawa Mgmt For For For
7 Elect Yohichi Kujirai Mgmt For For For
8 Elect Hisakazu Mizutani Mgmt For For For
9 Elect Kazuaki Kimura Mgmt For For For
10 Elect Masanori Koguchi Mgmt For For For
11 Elect Yorihiko Kojima Mgmt For For For
12 Elect Naoyuki Shinohara Mgmt For For For
13 Elect Eiji Isu Mgmt For For For
14 Elect Tatsuhiko Nojima Mgmt For For For
15 Elect Nobuo Kuroyanagi Mgmt For Against Against
16 Elect Christina Mgmt For For For
Ahmadjian
17 Elect Shinichiroh Itoh Mgmt For Against Against
18 Directors' Fees Mgmt For For For
(Non-Audit Committee
Directors)
19 Directors' Fees (Audit Mgmt For For For
Committee
Directors)
20 Performance-Linked Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sherry S. Barrat Mgmt For For For
2 Elect Robert M. Beall, Mgmt For For For
II
3 Elect James L. Camaren Mgmt For For For
4 Elect Kenneth B. Dunn Mgmt For For For
5 Elect Naren K. Mgmt For For For
Gursahaney
6 Elect Kirk S. Hachigian Mgmt For For For
7 Elect Toni Jennings Mgmt For For For
8 Elect Amy B. Lane Mgmt For For For
9 Elect James L. Robo Mgmt For For For
10 Elect Rudy E. Schupp Mgmt For For For
11 Elect John L. Skolds Mgmt For For For
12 Elect William H. Swanson Mgmt For For For
13 Elect Hansel E. Tookes Mgmt For For For
II
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Elimination of Mgmt For For For
Supermajority Voting
Requirement for
Shareholder Removal of
Director
17 Elimination of Mgmt For For For
Supermajority
Requirement Regarding
Business with
Shareholders
18 Elimination of Mgmt For For For
Supermajority
Requirement for
Amending Charter and
Bylaws
19 Eliminate the "for Mgmt For For For
cause" Requirement for
Removal of
Director
20 Lower Minimum Share Mgmt For Against Against
Ownership Threshold to
Call a Special meeting
to
20%
21 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
22 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Paladin Energy Limited
Ticker Security ID: Meeting Date Meeting Status
PDN CINS Q7264T104 03/30/2015 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issue of Mgmt For For For
Securities
2 Ratify Placement of Mgmt For For For
Securities
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Paladin Energy Limited
Ticker Security ID: Meeting Date Meeting Status
PDN CINS Q7264T104 11/20/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Re-Elect Sean R. Mgmt For For For
Llewelyn
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis Chew Mgmt For For For
2 Elect Anthony F. Mgmt For For For
Earley,
Jr.
3 Elect Fred J. Fowler Mgmt For For For
4 Elect Maryellen C. Mgmt For For For
Herringer
5 Elect Richard C. Kelly Mgmt For For For
6 Elect Roger H. Kimmel Mgmt For For For
7 Elect Richard A. Meserve Mgmt For For For
8 Elect Forrest E. Miller Mgmt For For For
9 Elect Rosendo G. Parra Mgmt For For For
10 Elect Barbara L. Rambo Mgmt For For For
11 Elect Anne Shen Smith Mgmt For For For
12 Elect Barry Lawson Mgmt For For For
Williams
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald E. Brandt Mgmt For For For
1.2 Elect Denis A. Cortese Mgmt For For For
1.3 Elect Richard P. Fox Mgmt For For For
1.4 Elect Michael L. Mgmt For Withhold Against
Gallagher
1.5 Elect Roy A. Herberger, Mgmt For For For
Jr.
1.6 Elect Dale E. Klein Mgmt For For For
1.7 Elect Humberto S. Lopez Mgmt For For For
1.8 Elect Kathryn L. Munro Mgmt For For For
1.9 Elect Bruce J. Nordstrom Mgmt For For For
1.10 Elect David Wagener Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Frederick M. Mgmt For For For
Bernthal
3 Elect John W. Conway Mgmt For For For
4 Elect Philip G. Cox Mgmt For For For
5 Elect Steven G. Elliott Mgmt For For For
6 Elect Louise K. Goeser Mgmt For For For
7 Elect Stuart E. Graham Mgmt For For For
8 Elect Raja Rajamannar Mgmt For For For
9 Elect Craig A. Rogerson Mgmt For For For
10 Elect William H. Spence Mgmt For For For
11 Elect Natica von Althann Mgmt For For For
12 Elect Keith H. Mgmt For For For
Williamson
13 Elect Armando Zagalo De Mgmt For For For
Lima
14 Amendment of Company's Mgmt For For For
Articles to Permit
Shareholders to Call
Special
Meetings
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditure
Report
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Greenhouse Gas
Emissions Reductions
Scenarios
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert R. Gamper, Mgmt For For For
Jr.
2 Elect William V. Hickey Mgmt For For For
3 Elect Ralph Izzo Mgmt For For For
4 Elect Shirley Ann Mgmt For For For
Jackson
5 Elect David Lilley Mgmt For For For
6 Elect Thomas A. Renyi Mgmt For For For
7 Elect Hak Cheol Shin Mgmt For For For
8 Elect Richard J. Swift Mgmt For For For
9 Elect Susan Tomasky Mgmt For For For
10 Elect Alfred W. Zollar Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Serco Group plc
Ticker Security ID: Meeting Date Meeting Status
SRP CINS G80400107 03/30/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Rights Issue Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Serco Group plc
Ticker Security ID: Meeting Date Meeting Status
SRP CINS G80400107 05/06/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Edward J. Casey Mgmt For For For
4 Elect Mike Clasper Mgmt For For For
5 Elect Angus Cockburn Mgmt For For For
6 Elect Ralph D. Crosby, Mgmt For For For
Jr.
7 Elect Tamara Ingram Mgmt For For For
8 Elect Rachel Lomax Mgmt For For For
9 Elect Alastair D. Lyons Mgmt For For For
10 Elect Angie Risley Mgmt For For For
11 Elect Rupert Soames Mgmt For For For
12 Elect Malcolm Wyman Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Sharesave Plan Mgmt For For For
19 International Share Mgmt For For For
Plans
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Shikoku Electric Power Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
9507 CINS J72079106 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Hiroshi Arai Mgmt For For For
5 Elect Michiyo Ihara Mgmt For For For
6 Elect Kazutaka Kakinoki Mgmt For For For
7 Elect Hayato Saeki Mgmt For For For
8 Elect Hitoshi Suezawa Mgmt For For For
9 Elect Katsuhiko Takesaki Mgmt For For For
10 Elect Seiichiroh Tasaka Mgmt For For For
11 Elect Kohichi Tamagawa Mgmt For For For
12 Elect Akira Chiba Mgmt For Against Against
13 Elect Keisuke Nagai Mgmt For For For
14 Elect Masahito Harada Mgmt For For For
15 Elect Toshihiro Mgmt For For For
Mizobuchi
16 Elect Yoshinori Miyauchi Mgmt For For For
17 Elect Ikuo Yokoi Mgmt For For For
18 Elect Katsuyuki Mgmt For For For
Takeuchi as Statutory
Auditor
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Suspension
of Nuclear
Operations
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Separation
of Business
Activities
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Distribution
of
Dividends
________________________________________________________________________________
Southern Company
Ticker Security ID: Meeting Date Meeting Status
SO CUSIP 842587107 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Juanita Powell Mgmt For For For
Baranco
2 Elect Jon A. Boscia Mgmt For For For
3 Elect Henry A. Clark III Mgmt For For For
4 Elect Thomas A. Fanning Mgmt For For For
5 Elect David J. Grain Mgmt For For For
6 Elect Veronica M. Hagen Mgmt For For For
7 Elect Warren A. Hood, Mgmt For For For
Jr.
8 Elect Linda P. Hudson Mgmt For For For
9 Elect Donald M. James Mgmt For For For
10 Elect John D. Johns Mgmt For For For
11 Elect Dale E. Klein Mgmt For For For
12 Elect William G. Smith, Mgmt For For For
Jr.
13 Elect Steven R. Specker Mgmt For For For
14 Elect Larry D. Thompson Mgmt For For For
15 Elect E. Jenner Wood III Mgmt For For For
16 Approval of the Outside Mgmt For For For
Directors Stock
Plan
17 Amendment to Allow Mgmt For For For
Action by Written
Consent of
Shareholders
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Ratification of Auditor Mgmt For For For
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
SPX Corporation
Ticker Security ID: Meeting Date Meeting Status
SPW CUSIP 784635104 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher J. Mgmt For For For
Kearney
2 Elect Robert F. Hull, Mgmt For For For
Jr.
3 Elect Anne K. Altman Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Amendment and Mgmt For Against Against
Restatement of 2002
Stock Compensation
Plan
6 Approval of Amendment Mgmt For For For
of Certificate of
Incorporation to
Reduce Par
Value
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Taihei Dengyo
Ticker Security ID: Meeting Date Meeting Status
1968 CINS J79088100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Joh Nojiri Mgmt For For For
4 Elect Yutaka Aoki Mgmt For For For
5 Elect Shohichi Sekine Mgmt For For For
6 Elect Tsutomu Mitsutomi Mgmt For For For
7 Elect Toshimune Kimoto Mgmt For For For
8 Elect Yasushi Takeshita Mgmt For For For
9 Elect Tohru Tsurunaga Mgmt For For For
10 Elect Yoshihisa Mgmt For For For
Minakuchi
11 Elect Akira Yuba Mgmt For For For
12 Elect Masatoshi Ikeuchi Mgmt For For For
as Alternate Statutory
Auditor
13 Directors' Fees Mgmt For For For
________________________________________________________________________________
Tohoku Electric Power Co Inc
Ticker Security ID: Meeting Date Meeting Status
9506 CINS J85108108 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Makoto Kaiwa Mgmt For Against Against
5 Elect Hiroya Harada Mgmt For For For
6 Elect Mitsuhiro Sakamoto Mgmt For For For
7 Elect Takao Watanabe Mgmt For For For
8 Elect Shinichi Okanobu Mgmt For For For
9 Elect Toshiroh Sasagawa Mgmt For For For
10 Elect Naokatsu Sakuma Mgmt For For For
11 Elect Noboru Hasegawa Mgmt For For For
12 Elect Shunji Yamamoto Mgmt For For For
13 Elect Ryohichi Ishimori Mgmt For For For
14 Elect Hiroshi Tanae Mgmt For For For
15 Elect Naoto Miura Mgmt For For For
16 Elect Haruyuki Nakano Mgmt For For For
17 Elect Jiroh Masuko Mgmt For For For
18 Elect Takashi Sasaki Mgmt For For For
19 Elect Satoshi Seino Mgmt For For For
20 Elect Toshihito Suzuki Mgmt For For For
21 Elect Kohki Katoh Mgmt For For For
22 Elect Sakuya Fujiwara Mgmt For For For
23 Elect Ikuo Uno Mgmt For Against Against
24 Elect Chiharu Baba Mgmt For Against Against
25 Shareholder Proposal ShrHoldr Against Against For
Regarding Suspension
of Nuclear
Operations
26 Shareholder Proposal ShrHoldr Against Against For
Regarding Restructuing
Energy Profile to
Include More
Renewables and LNG
Thermal
27 Shareholder Proposal ShrHoldr Against Against For
Regarding Spent
Nuclear
Fuel
28 Shareholder Proposal ShrHoldr Against Against For
Regarding Discussions
With Government
Concerning Disaster
Countermeasures
________________________________________________________________________________
Tokyo Electric Power Company Incorporated
Ticker Security ID: Meeting Date Meeting Status
9501 CINS J86914108 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Shift to Holding Company Mgmt For For For
3 Amendments to Articles Mgmt For For For
4 Elect Takafumi Anegawa Mgmt For For For
5 Elect Hideko Kunii Mgmt For For For
6 Elect Toshihiro Sano Mgmt For For For
7 Elect Fumio Sudo Mgmt For For For
8 Elect Masahiko Sudoh Mgmt For For For
9 Elect Toshiroh Takebe Mgmt For For For
10 Elect Keita Nishiyama Mgmt For For For
11 Elect Yasuchika Hasegawa Mgmt For For For
12 Elect Naomi Hirose Mgmt For Against Against
13 Elect Yoshiaki Fujimori Mgmt For For For
14 Elect Hiroya Masuda Mgmt For For For
15 Elect Yuji Masuda Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Restarting
Nuclear
Operations
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Railroad
Security
Cameras
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Separation
of Business
Departments
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Publication
of the Notice of
Convocation
Online
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Suspension
of Nuclear Power
Operations
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Prioritizing
Renewable
Energy
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Prohibition
of Building Key
Structures Above
Faults
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Withdrawal
from Reprocessing
Agreements
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Storage of
Spent Nuclear
Fuel
25 Shareholder Proposal ShrHoldr Against Against For
Regarding Nuclear
Accident
Insurance
26 Shareholder Proposal ShrHoldr Against Against For
Regarding Costs of
Electricity
Generation
27 Shareholder Proposal ShrHoldr Against Against For
Regarding Older
Employees
Decommissioning
Fukushima
Daiichi
28 Shareholder Proposal ShrHoldr Against Against For
Regarding
Investigation of
Fukushima Daiichi
Accident
29 Shareholder Proposal ShrHoldr Against Against For
Regarding Smart
Meters
30 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Meeting
Minutes
________________________________________________________________________________
Toshiba Plant Systems & Services
Ticker Security ID: Meeting Date Meeting Status
1983 CINS J89795124 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ryoh Matsukawa Mgmt For Against Against
2 Elect Shunichi Haga Mgmt For For For
3 Elect Junji Ishii Mgmt For For For
4 Elect Yasuyuki Saitoh Mgmt For For For
5 Elect Masahiko Mgmt For For For
Teshigawara
6 Elect Yoshikatsu Tanaka Mgmt For For For
7 Elect Masaharu Yoshida Mgmt For For For
8 Elect Kenji Usui Mgmt For For For
9 Elect Munashi Nagai Mgmt For For For
10 Elect Hideyo Tamura Mgmt For For For
11 Elect Takeshi Suemoto Mgmt For For For
12 Elect Kishiko Wada @ Mgmt For For For
Kishiko
Inoue
13 Elect Takatsugu Yamane Mgmt For For For
14 Elect Ryohji Sotoike Mgmt For Against Against
15 Elect Shinichi Morooka Mgmt For For For
16 Elect Takashi Ishii Mgmt For For For
17 Elect Fumihiro Nagaya Mgmt For For For
as Alternate Statutory
Auditor
________________________________________________________________________________
Toyo Engineering Corp.
Ticker Security ID: Meeting Date Meeting Status
6330 CINS J91343103 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Reduce Mgmt For For For
Capital Surplus and
Earned
Surplus
3 Elect Makoto Fusayama Mgmt For For For
4 Elect Kiyoshi Nakao Mgmt For For For
5 Elect Takaya Naitoh Mgmt For For For
6 Elect Masayuki Yoshizawa Mgmt For For For
7 Elect Masayuki Uchida Mgmt For For For
8 Elect Masaaki Yamaguchi Mgmt For For For
9 Elect Kenyuh Adachi Mgmt For For For
10 Elect Masami Tashiro Mgmt For For For
11 Elect Yusuke Yamada Mgmt For For For
12 Elect Makoto Shimagaki Mgmt For For For
13 Elect Hiroshi Inoue Mgmt For Against Against
14 Elect Yoshiyuki Mgmt For Against Against
Funakoshi
15 Elect Kiyohito Uchida Mgmt For Against Against
________________________________________________________________________________
Uranium Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
UEC CUSIP 916896103 07/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Amir Adnani Mgmt For For For
1.2 Elect Alan Lindsay Mgmt For For For
1.3 Elect Ivan Obolensky Mgmt For For For
1.4 Elect Vincent Della Mgmt For Withhold Against
Volpe
1.5 Elect David Kong Mgmt For For For
1.6 Elect Ganpat Mani Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2014 Stock Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Uranium Participation Corporation
Ticker Security ID: Meeting Date Meeting Status
U CINS 917017105 06/29/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Paul J. Bennett Mgmt For For For
3 Elect Thomas Hayslett Mgmt For For For
4 Elect Jeff Kennedy Mgmt For Against Against
5 Elect Garth A.C. MacRae Mgmt For Against Against
6 Elect Ganpat Mani Mgmt For For For
7 Elect Richard H. McCoy Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Uranium Participation Corporation
Ticker Security ID: Meeting Date Meeting Status
U CINS 917017105 07/03/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Paul J. Bennett Mgmt For For For
3 Elect Thomas Hayslett Mgmt For For For
4 Elect Jeff Kennedy Mgmt For Against Against
5 Elect Garth A.C. MacRae Mgmt For Against Against
6 Elect Ganpat Mani Mgmt For For For
7 Elect Richard H. McCoy Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Advance Notice Provision Mgmt For For For
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gail K. Boudreaux Mgmt For For For
2 Elect Richard K. Davis Mgmt For For For
3 Elect Benjamin G.S. Mgmt For For For
Fowke
III
4 Elect Albert F. Moreno Mgmt For For For
5 Elect Richard T. O'Brien Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Policinski
7 Elect A. Patricia Mgmt For For For
Sampson
8 Elect James J. Sheppard Mgmt For For For
9 Elect David A. Mgmt For For For
Westerlund
10 Elect Kim Williams Mgmt For For For
11 Elect Timothy V. Wolf Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of the 2015 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
Fund Name : Vietnam ETF
________________________________________________________________________________
Baoviet Holdings
Ticker Security ID: Meeting Date Meeting Status
BVH CINS Y0704L105 04/17/2015 Voted
Meeting Type Country of Trade
Mix Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of Directors Mgmt For Abstain Against
and Supervisor
(Slate)
3 Election of Directors Mgmt For Abstain Against
(Slate)
4 Election of Supervisor Mgmt For Abstain Against
5 Constitution of Mgmt For For For
Procedural Rules For
Election
6 Election of Directors Mgmt For Abstain Against
and Supervisor
(Slate)
7 Directors' Report Mgmt For For For
8 Directors' Report Mgmt For For For
9 Report of 2014 Business Mgmt For For For
Result and 2015
Business
Plan
10 Directors' and Mgmt For For For
Supervisors'
Remuneration
11 Allocation of Mgmt For For For
Profits/Dividends
12 Amendments to Articles Mgmt For For For
13 Supervisors' Report Mgmt For For For
14 Amendments to Articles: Mgmt For For For
Change of Business
Lines
15 Amendments to Articles: Mgmt For For For
Change of Business
Lines
16 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Becamex Infrastructure Development Joint Stock Company
Ticker Security ID: Meeting Date Meeting Status
IJC CINS Y07712105 04/17/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Reports on 2014 Mgmt For For For
Business Results and
2015 Business
Plan
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For For For
Supervisors'
Fees
7 Appointment of Auditor Mgmt For For For
8 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Danang Rubber Joint Stock Company
Ticker Security ID: Meeting Date Meeting Status
DRC CINS Y1970H109 04/08/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 2014 Business Results Mgmt For For For
and 2015 Business
Plan
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' Report Mgmt For For For
6 Supervisors' Report Mgmt For For For
7 Directors and Mgmt For For For
Supervisors'
Fees
8 Appointment of Auditor Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Donaco International Limited
Ticker Security ID: Meeting Date Meeting Status
DNA CINS Q32504104 03/27/2015 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Acquisition Mgmt For For For
3 Elect Ham T. Mgmt For For For
Sukjaroenkraisri
4 Elect Paul P. Mgmt For For For
Amatavivadhana
________________________________________________________________________________
Donaco International Limited
Ticker Security ID: Meeting Date Meeting Status
DNA CINS Q32504104 11/25/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Benedict Paul Mgmt For Against Against
Reichel
4 Equity Grant (Executive Mgmt For For For
Director Benedict
Reichel)
________________________________________________________________________________
FLC Group JSC
Ticker Security ID: Meeting Date Meeting Status
FLC CINS Y2587U103 03/21/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Business Results 2014; Mgmt For For For
Accounts and Reports;
Profit Allocation
2014
5 Business Plan 2015; Mgmt For For For
Profit Allocation
2015
6 Appointment of Auditor Mgmt For For For
7 Issuance of Shares w/ Mgmt For For For
Preemptive Rights and
Increase in Authorized
Capital
8 Directors' and Mgmt For For For
Supervisors'
Remuneration
9 Amendments to Articles Mgmt For For For
10 Board Authorization to Mgmt For For For
Implement Shareholder
Resolutions
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Gamuda Berhad
Ticker Security ID: Meeting Date Meeting Status
GAMUDA CINS Y2679X106 12/04/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Fees Mgmt For For For
2 Elect Azmi bin Mat Nor Mgmt For Against Against
3 Elect GOON Heng Wah Mgmt For Against Against
4 Elect Afwida binti A. Mgmt For Against Against
Malek
5 Elect Mohammed Hussein Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Authority to Repurchase Mgmt For For For
Shares
9 Retention of Zainul Mgmt For For For
Ariff bin Hussain as
Indepedent
Director
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gamuda Berhad
Ticker Security ID: Meeting Date Meeting Status
GAMUDA CINS Y2679X106 12/04/2014 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Establishment of Mgmt For For For
Employee Share Option
Scheme
2 Grant of Options to LIN Mgmt For For For
Yun
Ling
3 Grant of Options to Ha Mgmt For For For
Tiing
Tai
4 Grant of Options to Mgmt For For For
Azmi bin Mat
Nor
5 Grant of Options to Mgmt For For For
GOON Heng
Wah
6 Grant of Options to SAW Mgmt For For For
Wah
Theng
7 Grant of Options to Mgmt For For For
CHOW Chee
Wah
8 Grant of Options to Mgmt For For For
Adrian Brian
Lam
9 Grant of Options to Mgmt For For For
CHAN Kong
Wah
10 Grant of Options to SOO Mgmt For For For
Kok
Wong
________________________________________________________________________________
Gemadept Corporation
Ticker Security ID: Meeting Date Meeting Status
GMD CINS Y2690B109 05/26/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 2014 Business Results Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends;
Issuance of Shares to
Increase Authorized
Capital; Establishment
of
Funds
5 2015 Business Plan Mgmt For For For
6 Divestitures Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Change in Company Name Mgmt For For For
9 Supervisors' Report Mgmt For For For
10 Report of Core Business Mgmt For For For
and Production
Activities
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Hansae Company Limited
Ticker Security ID: Meeting Date Meeting Status
105630 CINS Y30637105 03/20/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Election of Executive Mgmt For For For
Directors
(Slate)
4 Election of Independent Mgmt For For For
Directors
(Slate)
5 Election of Audit Mgmt For For For
Committee Members
(Slate)
6 Directors' Fees Mgmt For For For
________________________________________________________________________________
Hoang Anh Gia Lai Joint Stock Company
Ticker Security ID: Meeting Date Meeting Status
HAG CINS Y29819102 04/15/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Scrip Dividend Mgmt For For For
6 Report on 2014 Business Mgmt For For For
Result and 2015
Investment
Plan
7 Dividend and Director Mgmt For For For
Remuneration Plan for
2015
8 Authority to Issue Mgmt For For For
Share Under Employee
Share Award
Plan
9 Appointment of Vo Mgmt For For For
Truong Son as Managing
Director
10 Appointment of Auditor Mgmt For For For
11 Election of Directors Mgmt For Abstain Against
and Supervisors
(Slate)
12 Election of Supervisors Mgmt For Abstain Against
(Slate)
13 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Joint Stock Commercial Bank for Foreign Trade of Vietnam
Ticker Security ID: Meeting Date Meeting Status
VCB CINS Y444A7106 04/24/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Report of 2014 Business Mgmt For For For
Result and 2015
Business
Plan
5 Supervisors' Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' and Mgmt For Abstain Against
Supervisors'
Fees
8 Constitution of Mgmt For For For
Procedural Rules For
Election
9 Election of Directors Mgmt For Abstain Against
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Joint Stock Commercial Bank for Foreign Trade of Vietnam
Ticker Security ID: Meeting Date Meeting Status
VCB CINS Y444A7106 12/26/2014 Voted
Meeting Type Country of Trade
Special Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Resignation of NGUYEN Mgmt For For For
Thi Kim Oanh as
Director
4 Resignation of LAI Huu Mgmt For For For
Phuoc as
Supervisor
5 Elect NGUYEN Manh Hung Mgmt For Against Against
as
Director
6 Amendments to Mgmt For Abstain Against
Regulation on
Organization and
Operation of
Bank
7 Amendments to Mgmt For Abstain Against
Regulation on
Organization and
Operation of Board of
Directors
8 Agreement of Merger Mgmt For Abstain Against
Policy
9 Transaction of Other Mgmt For Against Against
Business
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kinh Do Corp
Ticker Security ID: Meeting Date Meeting Status
KDC CINS Y4788V104 06/26/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Election of Directors Mgmt For Abstain Against
and Supervisors
(Slate)
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
2014
6 Allocation of Mgmt For For For
Profits/Dividends
2015
7 Dividend Plan 2015 Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
10 Amendments to Articles Mgmt For For For
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Masan Group Corp
Ticker Security ID: Meeting Date Meeting Status
MSN CINS Y5825M106 04/27/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Report of 2014 Business Mgmt For For For
Results and 2015
Business
Plan
6 Accounts and Reports Mgmt For For For
7 Earning Forecast in 2015 Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Appointment of Auditor Mgmt For For For
10 Directors' and Mgmt For Abstain Against
Supervisors'
Fees
11 Chairperson as Managing Mgmt For Against Against
Director
12 Issuance of Shares w/o Mgmt For For For
Preemptive
Rights
13 Issuance of Shares to Mgmt For For For
Employees under
ESOP
14 Amendments to Articles Mgmt For For For
15 Establishment of Mgmt For For For
Drafting
Committee
16 Amendments to Articles Mgmt For For For
- Change in Company
Name
17 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Ocean Group Jsc
Ticker Security ID: Meeting Date Meeting Status
OGC CINS Y6416J106 06/20/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Reports of 2014 Mgmt For For For
Business Results and
2015 Business
Plan
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For Abstain Against
7 Allocation of Mgmt For For For
Profits/Dividends
8 Directors and Mgmt For Abstain Against
Supervisors'
Fees
9 Appointment of Auditor Mgmt For Abstain Against
10 Business Plan for 2015 Mgmt For For For
11 Amendments to Articles Mgmt For Abstain Against
12 Elect DUONG Thi Cam Thuy Mgmt For Against Against
13 Elect DUONG Thi Cam Thuy Mgmt For Against Against
14 Transaction of Other Mgmt For Against Against
Business
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Oil & Natural Gas Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
ONGC CINS Y64606133 09/19/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Aloke Kumar Mgmt For For For
Banerjee
4 Authority to Set Mgmt For Abstain Against
Auditor's
Fees
5 Elect Tapas K. Sengupta Mgmt For For For
6 Elect Dinesh K. Sarraf Mgmt For For For
7 Elect Subhash C. Khuntia Mgmt For Against Against
8 Elect Ashok Varma Mgmt For For For
9 Elect Desh Deepak Misra Mgmt For Against Against
10 Authority to Set Cost Mgmt For For For
Auditor's
Fees
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Parkson Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
PARKSON CINS Y6706L100 11/19/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Fees Mgmt For For For
2 Elect Abd Rahman bin Mgmt For For For
Mamat
3 Elect OOI Kim Lai Mgmt For For For
4 Elect CHENG Heng Jem Mgmt For For For
5 Elect YEOW Teck Chai Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Related Party Mgmt For For For
Transactions
9 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
PetroVietnam Construction Corporation
Ticker Security ID: Meeting Date Meeting Status
PVX CINS Y6825S101 04/27/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Report on 2014 Business Mgmt For For For
Result and 2015
Production
Plan
5 Strategic Development Mgmt For For For
Business
Plan
6 Supervisors' Report Mgmt For For For
7 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
9 Directors' and Mgmt For For For
Supervisors'
Remuneration
10 Amendments to Articles Mgmt For For For
- Enterprise Law
2014
11 Report and Change of Mgmt For Abstain Against
Restructuring
Plan
12 Amendments to Articles Mgmt For For For
- Business Lines and
Capital Contribution
Ratio
13 Election of Directors Mgmt For Abstain Against
(Slate)
14 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
PetroVietnam Drilling and Well Services JSC
Ticker Security ID: Meeting Date Meeting Status
PVD CINS Y6825E102 05/12/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Report of 2014 Business Mgmt For For For
Results and 2015
Business
Plan
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Directors' and Mgmt For For For
Supervisors'
Fees
9 Appointment of Auditor Mgmt For For For
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Petrovietnam Fertilizer and Chemicals Co
Ticker Security ID: Meeting Date Meeting Status
DPM CINS Y6825J101 04/22/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Report on 2014 Business Mgmt For For For
Result and 2015
Business
Plan
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For For For
Supervisors'
Remuneration
7 Amendments to Articles Mgmt For For For
8 Constitution of Fund Mgmt For For For
Management
Measures
9 Related Party Mgmt For For For
Transactions
10 Authority to Issue Mgmt For For For
Shares Under
ESOP
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Petrovietnam Technical Services Corp
Ticker Security ID: Meeting Date Meeting Status
PVS CINS Y6807J103 04/24/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Report of 2014 Business Mgmt For For For
Result and 2015
Business
Plan
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
7 Amendments to Articles Mgmt For For For
- Business
Lines
8 Resignation of LEU Minh Mgmt For Against Against
Tien and Elect NGUYEN
Van
Mau
9 Directors' and Mgmt For For For
Supervisors'
Remuneration
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Petrovietnam Transportation Corporation
Ticker Security ID: Meeting Date Meeting Status
PVT CINS Y6825F109 04/17/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 General Director's Mgmt For For For
Report on 2014
Business Result and
2015 Business
Plan
5 Accounts and Reports Mgmt For For For
6 2015 Business Plan Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Issuance of Shares w/ Mgmt For Abstain Against
or w/o Preemptive
Rights to Increase
Authorized
Capital
9 Supervisors' Report Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Directors' and Mgmt For For For
Supervisors'
Fees
12 Election of Directors Mgmt For Against Against
(Slate)
13 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Pha lai Thermal Power Jsc
Ticker Security ID: Meeting Date Meeting Status
PPC CINS Y68268104 04/22/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Report of 2014 Business Mgmt For For For
Results and 2015
Business
Plan
4 Accounts and Reports Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Directors' Report Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Directors' and Mgmt For For For
Supervisors'
Fees
10 Election of Supervisory Mgmt For Abstain Against
Board
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Premier Oil plc
Ticker Security ID: Meeting Date Meeting Status
PMO CINS G7216B178 05/13/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Robin Allan Mgmt For For For
4 Elect David Bamford Mgmt For For For
5 Elect Anne Marie Cannon Mgmt For For For
6 Elect Joe Darby Mgmt For For For
7 Elect Tony Durrant Mgmt For For For
8 Elect Neil Hawkings Mgmt For For For
9 Elect Jane Hinkley Mgmt For For For
10 Elect David Lindsell Mgmt For For For
11 Elect Michel Romieu Mgmt For For For
12 Elect Richard Rose Mgmt For For For
13 Elect Mike Welton Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Saigon Securities Incorporation
Ticker Security ID: Meeting Date Meeting Status
SSI CINS Y7398S106 04/23/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Reports of 2014 Mgmt For For For
business results and
2015 business plan;
Accounts and Reports;
Directors' and
Supervisors'
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For For For
Supervisors'
Remuneration
5 Chairperson as General Mgmt For Against Against
Director
6 Appointment of Auditor Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Approval of New Mgmt For For For
Employee Stock Option
Plan
9 Election of Directors Mgmt For Abstain Against
and Supervisor
(Slate)
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Saigon Thuong Tin Commercial Joint Stock Bank
Ticker Security ID: Meeting Date Meeting Status
STB CINS Y7398P102 04/21/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 2014 Business Results Mgmt For For For
and 2015 Business
Plan
5 Supervisors' Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Issuance of Treasury Mgmt For For For
Shares and Bonus
Shares to Increase
Authorized
Capital
8 Board Authorization to Mgmt For For For
Utilize Authorized
Capital
9 Amendments to Articles: Mgmt For For For
Business
Lines
10 Appointment of Auditor Mgmt For For For
11 Board Authorization to Mgmt For For For
Implement Shareholder
Resolutions
12 Directors' and Mgmt For For For
Supervisors'
Fees
13 Business Profit Bonus Mgmt For For For
Plan
14 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Saigon Thuong Tin Commercial Joint Stock Bank
Ticker Security ID: Meeting Date Meeting Status
CINS Y7398P102 06/30/2015 Voted
Meeting Type Country of Trade
Special Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger/Acquisition Mgmt For Abstain Against
________________________________________________________________________________
Saigon Thuong Tin Commercial Joint Stock Bank
Ticker Security ID: Meeting Date Meeting Status
STB CINS Y7398P102 10/23/2014 Voted
Meeting Type Country of Trade
Other Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Proposed Addition to Mgmt For For For
Business
Lines
4 Application for Mgmt For For For
Operating
License
5 Amendments to Articles Mgmt For For For
6 Ratification of Board Mgmt For For For
Acts
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Saigon-Hanoi Commercial JS Bank
Ticker Security ID: Meeting Date Meeting Status
SHB CINS Y7398F104 04/24/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Report of 2014 Business Mgmt For For For
Results and 2015
Business
Plan
5 Supervisors' Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends and
Establishment of
Funds
7 Amendments to Articles Mgmt For For For
8 Issuance of Shares to Mgmt For Abstain Against
Increase Authorized
Capital
9 Amendments to Articles Mgmt For For For
- Business
Lines
10 Resignation of HOANG Mgmt For For For
Thi Minh as
Supervisor
11 Elect NGUYEN Thi Hoat Mgmt For Against Against
as
Supervisor
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
SOCO International plc
Ticker Security ID: Meeting Date Meeting Status
SIA CINS G8248C127 06/10/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For Against Against
(Advisory)
4 Elect Rui C. de Sousa Mgmt For For For
5 Elect Edward T. Story Mgmt For For For
6 Elect Roger Cagle Mgmt For For For
7 Elect Cynthia Cagle Mgmt For For For
8 Elect Robert G. Gray Mgmt For For For
9 Elect Olivier M.G. Mgmt For Against Against
Barbaroux
10 Elect Robert Cathery Mgmt For For For
11 Elect Ettore Contini Mgmt For For For
12 Elect Marianne Mgmt For For For
Daryabegui
13 Elect Antonio Vitor Mgmt For For For
Martins
Monteiro
14 Elect John C. Norton Mgmt For Against Against
15 Elect Mike J. Watts Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Repurchase Mgmt For For For
and Cancel Deferred
Shares
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
SOCO International plc
Ticker Security ID: Meeting Date Meeting Status
SIA CINS G8248C127 09/22/2014 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of B/C Share Mgmt For For For
Scheme
________________________________________________________________________________
Tan Tao Investment Industry Corporation
Ticker Security ID: Meeting Date Meeting Status
ITA CINS Y84914103 04/24/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Report of 2014 Business Mgmt For For For
Result and 2015
Business
Plan
4 Accounts and Reports Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Election of Director Mgmt For Abstain Against
and
Supervisor
7 Election of Supervisor Mgmt For Abstain Against
8 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Vietnam Construction and Import - Export JSC
Ticker Security ID: Meeting Date Meeting Status
VCG CINS Y9366E101 04/24/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Report of 2014 Business Mgmt For For For
Results and 2015
Business
Plan
4 Accounts and Reports Mgmt For Against Against
5 Allocation of Mgmt For For For
Profits/Dividends
6 Directors' and Mgmt For Abstain Against
Supervisors'
Remuneration
7 Directors' Report Mgmt For For For
8 Supervisors' Report Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Vietnam Construction and Import - Export JSC
Ticker Security ID: Meeting Date Meeting Status
VCG CINS Y9366E101 11/24/2014 Voted
Meeting Type Country of Trade
Other Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Adjustment to Business Mgmt For For For
and Production
Plan
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
VinaCapital Vietnam Opportunity Fund Limited
Ticker Security ID: Meeting Date Meeting Status
VOF CINS G9361Y102 11/26/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Thuy Dam Mgmt For For For
3 Elect Steven Bates Mgmt For For For
4 Elect Martin M. Adams Mgmt For For For
5 Elect Michael Gray Mgmt For Against Against
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
Vingroup JSC
Ticker Security ID: Meeting Date Meeting Status
VIC CINS Y9375L104 04/23/2015 Voted
Meeting Type Country of Trade
Annual Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Management's Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Issuance and Exchange Mgmt For For For
of Shares w/o
Preemptive
Rights
8 Directors' and Mgmt For For For
Supervisors'
Remuneration
9 Amendments to Articles Mgmt For For For
- Change in Company
Name and Business
Lines
10 Amendments to Articles Mgmt For For For
- Enterprise Law
2014
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Vingroup JSC
Ticker Security ID: Meeting Date Meeting Status
VIC CINS Y9375L104 07/28/2014 Voted
Meeting Type Country of Trade
Other Vietnam
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Allocation of Mgmt For For For
Profits/Dividends
Pursuant to the requirements of the Investment Company Act of 1940,the
registrant has duly caused this report to be signed on its behalf by the
undersigned,thereunto duly authorised.
Registrant: Market Vectors ETF Trust
By: /s/ John J. Crimmins
Name: John J. Crimmins
Title: Treasurer & Chief Financial Officer
Date: Aug 20, 2015