united states
securities and exchange commission
Washington, D.C. 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22524
Precidian ETFs Trust
(Exact name of registrant as specified in charter)
350 Main Street
Suite 9
Bedminster, New Jersey 07921
(Address of principal executive offices) (Zip code)
Mark Criscitello
Precidian Funds LLC
350 Main Street
Suite 9
Bedminster, NJ 07921
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (908) 781-0560
Date of fiscal year end: March 31
Date of reporting period: July 1, 2013 to June 30, 2014
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
| Institutional Account Name | Company Name | Ticker | Country | Primary ISIN | Primary CUSIP | Primary SEDOL | Meeting Type | Meeting Date | Proponent | Proposal Text | Management Recommendation | Voting Policy Recommendation | Vote Instruction | Vote Against Management | Vote Against Policy |
| Max Nikkei 225 ETF | Fast Retailing | 9983 | Japan | JP3802300008 | J1346E100 | 6332439 | Annual | 21-Nov-13 | Management | Elect Director Yanai, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fast Retailing | 9983 | Japan | JP3802300008 | J1346E100 | 6332439 | Annual | 21-Nov-13 | Management | Elect Director Hambayashi, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Fast Retailing | 9983 | Japan | JP3802300008 | J1346E100 | 6332439 | Annual | 21-Nov-13 | Management | Elect Director Hattori, Nobumichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fast Retailing | 9983 | Japan | JP3802300008 | J1346E100 | 6332439 | Annual | 21-Nov-13 | Management | Elect Director Murayama, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Fast Retailing | 9983 | Japan | JP3802300008 | J1346E100 | 6332439 | Annual | 21-Nov-13 | Management | Elect Director Shintaku, Masaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fast Retailing | 9983 | Japan | JP3802300008 | J1346E100 | 6332439 | Annual | 21-Nov-13 | Management | Elect Director Nawa, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Special | 26-Dec-13 | Management | Amend Articles To Increase Authorized Capital - Remove Provisions on Classes B through F Preferred Shares | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Special | 26-Dec-13 | Management | Amend Articles To Amend Provisions on Classes A and G Preferred Shares | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Special | 26-Dec-13 | Management | Authorize Classes A and G Preferred Share Repurchase Program | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Special | 26-Dec-13 | Management | Amend Articles To Increase Authorized Capital - Remove Provisions on Classes B through F Preferred Shares | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Special | 26-Dec-13 | Management | Amend Articles To Amend Provisions on Classes A and G Preferred Shares | For | For | For | No | No |
| Max Nikkei 225 ETF | Maruha Nichiro Holdings, Inc. | 1334 | Japan | JP3876700000 | J4001N100 | 6744261 | Special | 30-Jan-14 | Management | Approve Merger Agreement with Five Wholly Owned Subsidiaries | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Maruha Nichiro Holdings, Inc. | 1334 | Japan | JP3876700000 | J4001N100 | 6744261 | Special | 30-Jan-14 | Management | Approve Reduction in Capital and Capital Reserves | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Maruha Nichiro Holdings, Inc. | 1334 | Japan | JP3876700000 | J4001N100 | 6744261 | Special | 30-Jan-14 | Management | Approve Merger Agreement with Five Wholly Owned Subsidiaries | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Elect Director Hanai, Nobuo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Elect Director Kawai, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Elect Director Tachibana, Kazuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Elect Director Nishino, Fumihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Elect Director Mikayama, Toshifumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Elect Director Nakajima, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Elect Director Nishikawa, Koichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Appoint Statutory Auditor Yamazaki, Nobuhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyowa Hakko Kirin Co Ltd | 4151 | Japan | JP3256000005 | J38296117 | 6499550 | Annual | 20-Mar-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Elect Director Tsuya, Masaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Elect Director Nishigai, Kazuhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Elect Director Morimoto, Yoshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Elect Director Zaitsu, Narumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Elect Director Tachibana Fukushima, Sakie | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Elect Director Murofushi, Kimiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Elect Director Scott Trevor Davis | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Elect Director Okina, Yuri | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Appoint Statutory Auditor Tsuji, Masahito | For | For | For | No | No |
| Max Nikkei 225 ETF | Bridgestone Corp. | 5108 | Japan | JP3830800003 | J04578126 | 6132101 | Annual | 25-Mar-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 21.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Izumiya, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Kawatsura, Katsuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Ikeda, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Takahashi, Katsutoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Okuda, Yoshihide | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Koji, Akiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Bando, Mariko | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Tanaka, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Elect Director Ito, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Group Holdings Ltd. | 2502 | Japan | JP3116000005 | J02100113 | 6054409 | Annual | 26-Mar-14 | Management | Appoint Statutory Auditor Saito, Katsutoshi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Trend Micro Inc. | 4704 | Japan | JP3637300009 | J9298Q104 | 6125286 | Annual | 26-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 125 | For | For | For | No | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 23 | For | For | For | No | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Elect Director Nagayama, Osamu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Elect Director Ueno, Motoo | For | For | For | No | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Elect Director Kosaka, Tatsuro | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Elect Director Itaya, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Elect Director Tanaka, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Elect Director Ikeda, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Elect Director Franz B. Humer | For | For | For | No | No |
| Max Nikkei 225 ETF | Chugai Pharmaceutical Co. Ltd. | 4519 | Japan | JP3519400000 | J06930101 | 6196408 | Annual | 27-Mar-14 | Management | Elect Director Sophie Kornowski-Bonnet | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 18 | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Elect Director Miyake, Senji | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Elect Director Kobayashi, Hirotake | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Elect Director Nakajima, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Elect Director Nishimura, Keisuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Elect Director Ito, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Elect Director Miki, Shigemitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Elect Director Arima, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Appoint Statutory Auditor Suzuki, Masahito | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Appoint Statutory Auditor Hashimoto, Fukutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Kirin Holdings Co., Ltd. | 2503 | Japan | JP3258000003 | 497350108 | 6493745 | Annual | 27-Mar-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Takahashi, Kyohei | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Ichikawa, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Sakai, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Koinuma, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Fukuda, Shunji | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Amano, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Muto, Saburo | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Akiyama, Tomofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Elect Director Morita, Akiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Appoint Statutory Auditor Obara, Yukio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Showa Denko K.K. | 4004 | Japan | JP3368000000 | J75046136 | 6805469 | Annual | 27-Mar-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 18 | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Elect Director Kato, Shigeya | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Elect Director Douglas Wood | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Elect Director Masuda, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Elect Director Nakamura, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Elect Director Takeda, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Elect Director Chiew Nguang-Yong | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Elect Director Ahmed M. Alkhunaini | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Elect Director Nabil A. Al Nuaim | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Appoint Statutory Auditor Miyazaki, Midori | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Appoint Statutory Auditor Hamamoto, Misao | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Showa Shell Sekiyu K.K. | 5002 | Japan | JP3366800005 | J75390104 | 6805544 | Annual | 27-Mar-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Elect Director Ishimura, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Elect Director Nishimi, Yuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Elect Director Fujino, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Elect Director Hirai, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Elect Director Sakane, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Elect Director Kimura, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Elect Director Egawa, Masako | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Hara, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Glass Co. Ltd. | 5201 | Japan | JP3112000009 | J02394120 | 6055208 | Annual | 28-Mar-14 | Management | Approve Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 65 | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Amend Articles to Indemnify Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Mitarai, Fujio | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Tanaka, Toshizo | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Ikoma, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Adachi, Yoroku | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Mitsuhashi, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Matsumoto, Shigeyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Homma, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Ozawa, Hideki | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Maeda, Masaya | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Tani, Yasuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Nagasawa, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Otsuka, Naoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Yamada, Masanori | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Wakiya, Aitake | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Ono, Kazuto | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Kimura, Akiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Osanai, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Saida, Kunitaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Elect Director Kato, Haruhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Araki, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Yoshida, Osami | For | For | For | No | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Kitamura, Kuniyoshi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Canon Inc. | 7751 | Japan | JP3242800005 | J05124144 | 6172323 | Annual | 28-Mar-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Kao Corp. | 4452 | Japan | JP3205800000 | J30642169 | 6483809 | Annual | 28-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 32 | For | For | For | No | No |
| Max Nikkei 225 ETF | Kao Corp. | 4452 | Japan | JP3205800000 | J30642169 | 6483809 | Annual | 28-Mar-14 | Management | Elect Director Sawada, Michitaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Kao Corp. | 4452 | Japan | JP3205800000 | J30642169 | 6483809 | Annual | 28-Mar-14 | Management | Elect Director Yoshida, Katsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Kao Corp. | 4452 | Japan | JP3205800000 | J30642169 | 6483809 | Annual | 28-Mar-14 | Management | Elect Director Takeuchi, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kao Corp. | 4452 | Japan | JP3205800000 | J30642169 | 6483809 | Annual | 28-Mar-14 | Management | Elect Director Kadonaga, Sonosuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Kao Corp. | 4452 | Japan | JP3205800000 | J30642169 | 6483809 | Annual | 28-Mar-14 | Management | Elect Director Nagashima, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Kao Corp. | 4452 | Japan | JP3205800000 | J30642169 | 6483809 | Annual | 28-Mar-14 | Management | Elect Director Oku, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kao Corp. | 4452 | Japan | JP3205800000 | J30642169 | 6483809 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Waseda, Yumiko | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 7 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Kamijo, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Tanaka, Hidenori | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Kato, Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Watari, Junji | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Mizokami, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Oga, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Iwata, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Tanaka, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Hattori, Shigehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Elect Director Ikeda, Teruhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Appoint Alternate Statutory Auditor Yada, Tsugio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sapporo Holdings Ltd. | 2501 | Japan | JP3320800000 | J69413128 | 6776907 | Annual | 28-Mar-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 1 | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Hashimoto, Mayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Takii, Michiharu | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Tsuchiya, Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Endo, Harumitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Furuya, Hisashi | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Hiramoto, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Nakaoka, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Ota, Hirotake | For | For | For | No | No |
| Max Nikkei 225 ETF | SUMCO Corp. | 3436 | Japan | JP3322930003 | J76896109 | B0M0C89 | Annual | 28-Mar-14 | Management | Elect Director Mitomi, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Elect Director Kudo, Yoshinari | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Elect Director Nagasaka, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Elect Director Murofushi, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Elect Director Hosoya, Masanao | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Elect Director Fukuda, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Elect Director Watanabe, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Elect Director Sugihara, Kanji | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Elect Director Hayashi, Ryoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Nakai, Kiyonari | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokai Carbon Co. Ltd. | 5301 | Japan | JP3560800009 | J85538106 | 6894003 | Annual | 28-Mar-14 | Management | Appoint Alternate Statutory Auditor Kusaba, Masahiro | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Tokyo Tatemono Co. Ltd. | 8804 | Japan | JP3582600007 | J88333117 | 6895426 | Annual | 28-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Tatemono Co. Ltd. | 8804 | Japan | JP3582600007 | J88333117 | 6895426 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Hanazawa, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Tatemono Co. Ltd. | 8804 | Japan | JP3582600007 | J88333117 | 6895426 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Uehara, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 12 | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Nagumo, Tadanobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Noji, Hikomitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Kobayashi, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Goto, Yuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Oishi, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Morita, Fumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Katsuragawa, Hideto | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Kuze, Tetsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Komatsu, Shigeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Furukawa, Naozumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Elect Director Okada, Hideichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokohama Rubber Co. Ltd. | 5101 | Japan | JP3955800002 | J97536122 | 6986461 | Annual | 28-Mar-14 | Management | Appoint Statutory Auditor Yamada, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 23 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Wada, Isami | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Abe, Toshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Wada, Sumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Inagaki, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Saegusa, Teruyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Wakui, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Hirabayashi, Fumiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Iku, Tetsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Uchida, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Suguro, Fumiyasu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Elect Director Nishida, Kumpei | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Appoint Statutory Auditor Yoshida, Kengo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sekisui House Ltd. | 1928 | Japan | JP3420600003 | J70746136 | 6793906 | Annual | 23-Apr-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Kushiro, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Honda, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Nomura, Ryusuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Nagaoka, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Yamazumi, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Taniguchi, Yoshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Akiyama, Tomofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Mori, Nobuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Dome Corp. | 9681 | Japan | JP3587600002 | J86775103 | 6496744 | Annual | 25-Apr-14 | Management | Elect Director Inoue, Yoshihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Suzuki, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Kimoto, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Koezuka, Miharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Masuyama, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Akiyama, Hiroaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Takayama, Shunzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Matsumoto, Yasuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Nakajima, Kaoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Goto, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Elect Director Torigoe, Keiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Appoint Alternate Statutory Auditor Nishimura, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Takashimaya Co. Ltd. | 8233 | Japan | JP3456000003 | J81195125 | 6870401 | Annual | 20-May-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Amend Articles to Update Authorized Capital to Reflect 2 into 1 Reverse Stock Split - Reduce Share Trading Unit | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Approve 2 into 1 Reverse Stock Split | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Samura, Shunichi | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Yamamoto, Ryoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Yoshimoto, Tatsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Makiyama, Kozo | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Kobayashi, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Hayashi, Toshiyasu | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Fujino, Haruyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Takayama, Tsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Elect Director Sakie Tachibana Fukushima | For | For | For | No | No |
| Max Nikkei 225 ETF | J. Front Retailing Co. Ltd. | 3086 | Japan | JP3386380004 | J28711109 | B23TC12 | Annual | 22-May-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 35 | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Suzuki, Toshifumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Murata, Noritoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Goto, Katsuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Kobayashi, Tsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Ito, Junro | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Takahashi, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Shimizu, Akihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Isaka, Ryuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Anzai, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Otaka, Zenko | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Scott Trevor Davis | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Tsukio, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Ito, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Elect Director Yonemura, Toshiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Appoint Statutory Auditor Nomura, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Appoint Statutory Auditor Hayakawa, Tadao | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Appoint Statutory Auditor Suzuki, Yoko | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Appoint Statutory Auditor Fujinuma, Tsuguoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Appoint Statutory Auditor Kiriyama, Kazuko | For | For | For | No | No |
| Max Nikkei 225 ETF | Seven & i Holdings Co Ltd | 3382 | Japan | JP3422950000 | J7165H108 | B0FS5D6 | Annual | 22-May-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Co. Ltd. (9602) | 9602 | Japan | JP3598600009 | J84764117 | 6895200 | Annual | 22-May-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Co. Ltd. (9602) | 9602 | Japan | JP3598600009 | J84764117 | 6895200 | Annual | 22-May-14 | Management | Elect Director Ishizuka, Yasushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Co. Ltd. (9602) | 9602 | Japan | JP3598600009 | J84764117 | 6895200 | Annual | 22-May-14 | Management | Elect Director Tako, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Co. Ltd. (9602) | 9602 | Japan | JP3598600009 | J84764117 | 6895200 | Annual | 22-May-14 | Management | Elect Director Seta, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Co. Ltd. (9602) | 9602 | Japan | JP3598600009 | J84764117 | 6895200 | Annual | 22-May-14 | Management | Elect Director Matsuoka, Hiroyasu | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Co. Ltd. (9602) | 9602 | Japan | JP3598600009 | J84764117 | 6895200 | Annual | 22-May-14 | Management | Appoint Statutory Auditor Shimada, Tatsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 12 | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Amend Articles To Amend Business Lines - Streamline Board Structure | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Maemura, Tetsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Nakamura, Motohiko | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Koshida, Jiro | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Umemoto, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Takahashi, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Sako, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Takeuchi, Shuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Kokado, Tamotsu | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Ito, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Kato, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Elect Director Saeki, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | UNY Group Holdings Co., Ltd. | 8270 | Japan | JP3949600005 | J94368149 | 6918624 | Annual | 22-May-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Yokoo, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Okada, Motoya | For | For | For | No | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Mori, Yoshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Toyoshima, Masaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Ikuta, Masaharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Sueyoshi, Takejiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Tadaki, Keiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Sato, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Aeon Co. Ltd. | 8267 | Japan | JP3388200002 | J00288100 | 6480048 | Annual | 28-May-14 | Management | Elect Director Uchinaga, Yukako | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 22 | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Ike, Fumihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Ito, Takanobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Iwamura, Tetsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Yamamoto, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Yamamoto, Yoshiharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Nonaka, Toshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Yoshida, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Kuroyanagi, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Kunii, Hideko | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Shiga, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Takeuchi, Kohei | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Aoyama, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Honda Motor Co. Ltd. | 7267 | Japan | JP3854600008 | J22302111 | 6435145 | Annual | 13-Jun-14 | Management | Elect Director Kaihara, Noriya | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 100 | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Uchiyamada, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Toyoda, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Ozawa, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Kodaira, Nobuyori | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Kato, Mitsuhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Maekawa, Masamoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Ihara, Yasumori | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Sudo, Seiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Saga, Koei | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Fukuichi, Tokuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Terashi, Shigeki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Ishii, Yoshimasa | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Uno, Ikuo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Kato, Haruhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Elect Director Mark T. Hogan | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Appoint Statutory Auditor Nakatsugawa, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Appoint Statutory Auditor Kitayama, Teisuke | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Appoint Alternate Statutory Auditor Sakai, Ryuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Motor Corp. | 7203 | Japan | JP3633400001 | J92676113 | 6900643 | Annual | 17-Jun-14 | Management | Approve Disposal of Treasury Shares for a Private Placement | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 70 | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Elect Director Nogimori, Masafumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Elect Director Hatanaka, Yoshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Elect Director Miyokawa, Yoshiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Elect Director Aikawa, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Elect Director Kase, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Elect Director Yasuda, Hironobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Elect Director Okajima, Etsuko | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Appoint Statutory Auditor Fujisawa, Tomokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Appoint Statutory Auditor Oka, Toshiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Astellas Pharma Inc. | 4503 | Japan | JP3942400007 | J03393105 | 6985383 | Annual | 18-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 70 | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Onodera, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Tanaka, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Morozumi, Hirofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Takahashi, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Ishikawa, Yuuzo | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Inoue, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Yuasa, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Fukuzaki, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Tajima, Hidehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Uchida, Yoshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Kuba, Tetsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Kodaira, Nobuyori | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Elect Director Fukukawa, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Appoint Statutory Auditor Kobayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | KDDI Corporation | 9433 | Japan | JP3496400007 | J31843105 | 6248990 | Annual | 18-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 29 | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Noji, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Ohashi, Tetsuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Fujitsuka, Mikio | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Takamura, Fujitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Shinozuka, Hisashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Kuromoto, Kazunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Mori, Masanao | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Ikeda, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Oku, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Elect Director Yabunaka, Mitoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Appoint Statutory Auditor Yamaguchi, Hirohide | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Komatsu Ltd. | 6301 | Japan | JP3304200003 | J35759125 | 6496584 | Annual | 18-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT Data Corp. | 9613 | Japan | JP3165700000 | J59386102 | 6125639 | Annual | 18-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT Data Corp. | 9613 | Japan | JP3165700000 | J59386102 | 6125639 | Annual | 18-Jun-14 | Management | Elect Director Homma, Yo | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT Data Corp. | 9613 | Japan | JP3165700000 | J59386102 | 6125639 | Annual | 18-Jun-14 | Management | Elect Director Okamoto, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT Data Corp. | 9613 | Japan | JP3165700000 | J59386102 | 6125639 | Annual | 18-Jun-14 | Management | Appoint Statutory Auditor Ishijima, Yukio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Elect Director Toma, Shigeki | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Elect Director Nakamura, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Elect Director J. Christopher Flowers | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Elect Director Ernest M. Higa | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Elect Director Kani, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Elect Director Makihara, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Appoint Statutory Auditor Shiga, Kozue | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Appoint Statutory Auditor Tomimura, Ryuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Appoint Alternate Statutory Auditor Taima, Kojiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Appoint Alternate Statutory Auditor Yasuda, Makiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Shinsei Bank Ltd. | 8303 | Japan | JP3729000004 | J7385L103 | 6730936 | Annual | 18-Jun-14 | Management | Approve Retirement Bonus Payment for Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Amend Articles to Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Elect Director Tsuda, Junji | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Elect Director Usami, Noboru | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Elect Director Sawa, Toshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Elect Director Ogasawara, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Elect Director Murakami, Shuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Elect Director Nakayama, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Elect Director Akita, Yoshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Appoint Statutory Auditor Oda, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Yaskawa Electric Corp. | 6506 | Japan | JP3932000007 | J9690T102 | 6986041 | Annual | 18-Jun-14 | Management | Appoint Alternate Statutory Auditor Tanaka, Yasuto | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Terazawa, Tatsumaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Okubo, Chiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Takano, Kengo | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Mochizuki, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Koshida, Susumu | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Oya, Yasuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Kawamura, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Shibuya, Yasuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Sakamoto, Harumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Elect Director Morio, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Bank of Yokohama Ltd. | 8332 | Japan | JP3955400001 | J04242103 | 6986449 | Annual | 19-Jun-14 | Management | Appoint Statutory Auditor Ishida, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 9 | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Elect Director Tada, Masayo | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Elect Director Noguchi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Elect Director Hara, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Elect Director Okada, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Elect Director Ishidahara, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Elect Director Nomura, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Elect Director Sato, Hidehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Elect Director Sato, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Appoint Statutory Auditor Takeda, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Appoint Statutory Auditor Uchida, Harumichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dainippon Sumitomo Pharmaceutical Co. Ltd. | 4506 | Japan | JP3495000006 | J10542116 | 6250865 | Annual | 19-Jun-14 | Management | Amend Articles To Change Company Name - Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 58 | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Kato, Nobuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Kobayashi, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Miyaki, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Shikamura, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Maruyama, Haruya | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Shirasaki, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Tajima, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Adachi, Michio | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Wakabayashi, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Iwata, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Ito, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Toyoda, Shoichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director George Olcott | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Elect Director Nawa, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Appoint Statutory Auditor Shimmura, Atsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Denso Corp. | 6902 | Japan | JP3551500006 | J12075107 | 6640381 | Annual | 19-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 20 | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Elect Director Bada, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Elect Director Hayashida, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Elect Director Okada, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Elect Director Ashida, Akimitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Elect Director Maeda, Masafumi | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Appoint Statutory Auditor Itami, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Appoint Statutory Auditor Oyagi, Shigeo | For | For | For | No | No |
| Max Nikkei 225 ETF | JFE Holdings, Inc. | 5411 | Japan | JP3386030005 | J2817M100 | 6543792 | Annual | 19-Jun-14 | Management | Appoint Alternate Statutory Auditor Saiki, Isao | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Matsuzaki, Masatoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Yamana, Shoei | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Kondo, Shoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Yoshikawa, Hirokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Enomoto, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Kama, Kazuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Kitani, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Ando, Yoshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Sugiyama, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Osuga, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Konica Minolta Inc. | 4902 | Japan | JP3300600008 | J36060119 | 6496700 | Annual | 19-Jun-14 | Management | Elect Director Hatano, Seiji | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Kato, Kaoru | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Yoshizawa, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Sakai, Yoshikiyo | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Terasaki, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Onoe, Seizo | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Sato, Hirotaka | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Takagi, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Asami, Hiroyasu | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Suto, Shoji | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Omatsuzawa, Kiyohiro | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Nakayama, Toshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Kii, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Tani, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Murakami, Teruyasu | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Elect Director Nakamura, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Appoint Statutory Auditor Kobayashi, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | NTT DoCoMo Inc. | 9437 | Japan | JP3165650007 | J59399105 | 6129277 | Annual | 19-Jun-14 | Management | Appoint Statutory Auditor Okihara, Toshimune | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Hirai, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Yoshida, Kenichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Anraku, Kanemitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Nagayama, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Nimura, Takaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Harada, Eiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Ito, Joichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Tim Schaaff | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Matsunaga, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Miyata, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director John V.Roos | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Elect Director Sakurai, Eriko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Corporation | 6758 | Japan | JP3435000009 | J76379106 | 6821506 | Annual | 19-Jun-14 | Management | Approve Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Yahoo Japan Corporation | 4689 | Japan | JP3933800009 | J95402103 | 6084848 | Annual | 19-Jun-14 | Management | Elect Director Miyasaka, Manabu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Yahoo Japan Corporation | 4689 | Japan | JP3933800009 | J95402103 | 6084848 | Annual | 19-Jun-14 | Management | Elect Director Son, Masayoshi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Yahoo Japan Corporation | 4689 | Japan | JP3933800009 | J95402103 | 6084848 | Annual | 19-Jun-14 | Management | Elect Director Kawabe, Kentaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Yahoo Japan Corporation | 4689 | Japan | JP3933800009 | J95402103 | 6084848 | Annual | 19-Jun-14 | Management | Elect Director Oya, Toshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | Yahoo Japan Corporation | 4689 | Japan | JP3933800009 | J95402103 | 6084848 | Annual | 19-Jun-14 | Management | Elect Director Miyauchi, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Yahoo Japan Corporation | 4689 | Japan | JP3933800009 | J95402103 | 6084848 | Annual | 19-Jun-14 | Management | Elect Director Imai, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Yahoo Japan Corporation | 4689 | Japan | JP3933800009 | J95402103 | 6084848 | Annual | 19-Jun-14 | Management | Elect Director Kenneth Goldman | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Amend Articles To Reduce Directors' Term | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Kataoka, Masataka | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Kuriyama, Toshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Komeya, Nobuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Takamura, Shuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Kimoto, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Umehara, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Amagishi, Yoshitada | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Sasao, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Elect Director Daiomaru, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Akiyama, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Alps Electric Co. Ltd. | 6770 | Japan | JP3126400005 | J01176114 | 6021500 | Annual | 20-Jun-14 | Management | Approve Special Payments in Connection with Abolition of Retirement Bonus System | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Yoshitaka, Shinsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Watanabe, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Maeda, Tetsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Ayabe, Mitsukuni | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Sugiyama, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Udagawa, Hideyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Yamamoto, Manabu | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Tanaka, Kozo | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Elect Director Hashimoto, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Denki Kagaku Kogyo Co. Ltd. | 4061 | Japan | JP3549600009 | J12936134 | 6309820 | Annual | 20-Jun-14 | Management | Appoint Alternate Statutory Auditor Ichiki, Gotaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Naito, Haruo | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Izumi, Tokuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Ota, Kiyochika | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Matsui, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Deguchi, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Graham Fry | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Suzuki, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Patricia Robinson | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Yamashita, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Nishikawa, Ikuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Eisai Co. Ltd. | 4523 | Japan | JP3160400002 | J12852117 | 6307200 | Annual | 20-Jun-14 | Management | Elect Director Naoe, Noboru | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Amend Articles To Streamline Board Structure | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, With a Final Dividend of JPY 20 | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Elect Director Ichikawa, Masakazu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Elect Director Ichihashi, Yasuhiko | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Elect Director Wagu, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Elect Director Ojima, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Elect Director Kokaji, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Elect Director Suzuki, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Elect Director Kajikawa, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Elect Director Mita, Susumu | For | For | For | No | No |
| Max Nikkei 225 ETF | Hino Motors Ltd. | 7205 | Japan | JP3792600003 | 433406105 | 6428305 | Annual | 20-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Katsumata, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Cynthia Carroll | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Sakakibara, Sadayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director George Buckley | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Mochizuki, Harufumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Philip Yeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Yoshihara, Hiroaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Nakanishi, Hiroaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Hatchoji, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Higashihara, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Miyoshi, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Ltd. | 6501 | Japan | JP3788600009 | J20454112 | 6429104 | Annual | 20-Jun-14 | Management | Elect Director Mochida, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 25 | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Kobayashi, Eizo | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Okafuji, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Kobayashi, Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Seki, Tadayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Aoki, Yoshihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Takayanagi, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Yoshida, Tomofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Okamoto, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Shiomi, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Fukuda, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Yonekura, Eiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Fujisaki, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Elect Director Kawakita, Chikara | For | For | For | No | No |
| Max Nikkei 225 ETF | Itochu Corp. | 8001 | Japan | JP3143600009 | J2501P104 | 6467803 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Mochizuki, Harufumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Elect Director Masumoto, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Elect Director Kimata, Masatoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Elect Director Kubo, Toshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Elect Director Kimura, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Elect Director Ogawa, Kenshiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Elect Director Kitao, Yuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Elect Director Funo, Yukitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Elect Director Matsuda, Yuzuru | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Sakamoto, Satoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Fukuyama, Toshikazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Kubota Corp. | 6326 | Japan | JP3266400005 | J36662138 | 6497509 | Annual | 20-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 18 | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Amend Articles To Change Fiscal Year End | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Ito, Fumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Yamashita, Setsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Murakami, Keiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Tenkumo, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Kawarasaki, Yuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Yukiyoshi, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Fujii, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Matsuyama, Sadaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Kugawa, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Ito, Masaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Shioya, Takafusa | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Elect Director Hamaguchi, Tomokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Kuraray Co. Ltd. | 3405 | Japan | JP3269600007 | J37006137 | 6497662 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Nakura, Mikio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Asada, Teruo | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Kokubu, Fumiya | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Ota, Michihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Akiyoshi, Mitsuru | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Yamazoe, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Kawai, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Tanaka, Kazuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Matsumura, Yukihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Terakawa, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Takahara, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Kitabata, Takao | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Elect Director Kuroda, Yukiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Marubeni Corp. | 8002 | Japan | JP3877600001 | J39788138 | 6569464 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Takahashi, Kyohei | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 38 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Amend Articles To Clarify that Company President is a Role Filled by an Executive Officer | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Kojima, Yorihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Kobayashi, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Nakahara, Hideto | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Yanai, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Kinukawa, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Miyauchi, Takahisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Uchino, Shuma | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Mori, Kazuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Hirota, Yasuhito | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Ito, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Tsukuda, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Kato, Ryozo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Konno, Hidehiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Elect Director Sakie Tachibana Fukushima | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Nabeshima, Hideyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Corp. | 8058 | Japan | JP3898400001 | J43830116 | 6596785 | Annual | 20-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 34 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Amend Articles To Add Provisions on Executive Officers - Allow an Executive Officer to Fill Post of Company President | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Utsuda, Shoei | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Iijima, Masami | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Saiga, Daisuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Okada, Joji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Kinoshita, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Ambe, Shintaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Tanaka, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Kato, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Hombo, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Nonaka, Ikujiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Hirabayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Muto, Toshiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Elect Director Kobayashi, Izumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Matsuyama, Haruka | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Share Holder | Amend Articles to Add Trading of Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Share Holder | Amend Articles to Exclude Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Share Holder | Amend Articles to Clarify that Nuclear Power Generation is Excluded and Biomass Power Generation is Included in Business Lines | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Share Holder | Amend Articles to Exclude Narcotics from Business Lines | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Share Holder | Amend Articles to Delete Provision that Authorizes Share Buybacks at Board's Discretion | Against | For | For | Yes | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Share Holder | Amend Articles to Remove Provisions Prohibiting Cumulative Voting | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Share Holder | Remove Chairman Shoei Utsuda from the Board of Directors | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mitsui & Co. | 8031 | Japan | JP3893600001 | J44690139 | 6597302 | Annual | 20-Jun-14 | Share Holder | Authorize Share Repurchase of up to 120 Million Shares in the Coming Year | Against | For | For | Yes | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 50 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Elect Director Nagira, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Elect Director Takasaki, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Elect Director Sakuma, Yoichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Elect Director Omote, Toshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Elect Director Takeuchi, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Elect Director Furuse, Yoichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Elect Director Mizukoshi, Koshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Denko Corp. | 6988 | Japan | JP3684000007 | J58472119 | 6641801 | Annual | 20-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Higashi, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Kan, Tetsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Furukawa, Yuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Isono, Kaoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Nagai, Shuusai | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Osono, Emi | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Arima, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Sanuki, Yoko | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Urano, Mitsudo | For | For | For | No | No |
| Max Nikkei 225 ETF | Resona Holdings, Inc. | 8308 | Japan | JP3500610005 | J6448E106 | 6421553 | Annual | 20-Jun-14 | Management | Elect Director Matsui, Tadamitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 16.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Kondo, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Miura, Zenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Inaba, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Matsuura, Yozo | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Yamashita, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Sato, Kunihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Umeda, Mochio | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Noji, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Elect Director Azuma, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Appoint Alternate Statutory Auditor Horie, Kiyohisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Ricoh Co. Ltd. | 7752 | Japan | JP3973400009 | J64683105 | 6738220 | Annual | 20-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 8 | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Nakanishi, Katsunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Goto, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Nakamura, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Hitosugi, Itsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Saito, Hiroki | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Nagasawa, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Shibata, Hisashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Yagi, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Fushimi, Yukihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Elect Director Fujisawa, Kumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Shizuoka Bank Ltd. | 8355 | Japan | JP3351200005 | J74444100 | 6805328 | Annual | 20-Jun-14 | Management | Appoint Alternate Statutory Auditor Mitsui, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Nishiyama, Shigeki | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Takada, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Nito, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Tanaka, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Koyama, koki | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Nakatani, Iwao | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Mori, Masakatsu | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Iijima, Kazunobu | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Elect Director Hirata, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | SKY Perfect JSAT Holdings Inc | 9412 | Japan | JP3396350005 | J75606103 | B1TK234 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Fujita, tetsuya | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | SoftBank Corp. | 9984 | Japan | JP3436100006 | J75963108 | 6770620 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 20 | For | For | For | No | No |
| Max Nikkei 225 ETF | SoftBank Corp. | 9984 | Japan | JP3436100006 | J75963108 | 6770620 | Annual | 20-Jun-14 | Management | Elect Director Goto, Yoshimitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | SoftBank Corp. | 9984 | Japan | JP3436100006 | J75963108 | 6770620 | Annual | 20-Jun-14 | Management | Elect Director Fujihara, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | SoftBank Corp. | 9984 | Japan | JP3436100006 | J75963108 | 6770620 | Annual | 20-Jun-14 | Management | Elect Director Nagamori, Shigenobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 24 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Omori, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Nakamura, Kuniharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Sasaki, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Kawahara, Takuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Togashi, Kazuhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Abe, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Hidaka, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Inohara, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Kanegae, Michihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Fujita, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Harada, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Elect Director Matsunaga, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Yuki, Nobuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Corp. | 8053 | Japan | JP3404600003 | J77282119 | 6858946 | Annual | 20-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Oyagi, Shigeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Suzuki, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Nishikawa, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Fukuda, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Goto, Yo | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Sonobe, Yoshihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Sawabe, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Iimura, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Seki, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Teijin Ltd. | 3401 | Japan | JP3544000007 | J82270117 | 6880507 | Annual | 20-Jun-14 | Management | Elect Director Senoo, Kenichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Approve Share Exchange Agreement with TEL Japan GK regarding Business Combination between Tokyo Electron Ltd. and Applied Materials, Inc | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Higashi, Tetsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Tsuneishi, Tetsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Kitayama, Hirofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Ito, Hikaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Washino, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Harada, Yoshiteru | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Hori, Tetsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Inoue, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electron Ltd. | 8035 | Japan | JP3571400005 | J86957115 | 6895675 | Annual | 20-Jun-14 | Management | Elect Director Sakane, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 27 | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Amend Articles To Indemnify Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Shimizu, Junzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Shirai, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Karube, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Asano, Mikio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Yokoi, Yasuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Yamagiwa, Kuniaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Shirai, Takumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Matsudaira, Soichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Minowa, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Hattori, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Oi, Yuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Miura, Yoshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Yanase, Hideki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Takahashi, Jiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Kawaguchi, Yoriko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Elect Director Fujisawa, Kumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Adachi, Seiichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Shiji, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Appoint Statutory Auditor Tajima, Kazunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyota Tsusho Corp. | 8015 | Japan | JP3635000007 | J92719111 | 6900580 | Annual | 20-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 20 | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Elect Director Matsui, Michio | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Elect Director Imada, Hirohito | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Elect Director Moribe, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Elect Director Warita, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Elect Director Sato, Kunihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Elect Director Uzawa, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Elect Director Igawa, Motoo | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Elect Director Annen, Junji | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Appoint Statutory Auditor Yajima, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Appoint Alternate Statutory Auditor Yoshida, Yoshio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Matsui Securities | 8628 | Japan | JP3863800003 | J4086C102 | 6373892 | Annual | 22-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Ohashi, Yoji | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Ito, Shinichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Katanozaka, Shinya | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Takemura, Shigeyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Maruyama, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Tonomoto, Kiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Shinobe, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Mori, Shosuke | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Yamamoto, Ado | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Elect Director Kobayashi, Izumi | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Inoue, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | ANA Holdings Co.,Ltd. | 9202 | Japan | JP3429800000 | J51914109 | 6014908 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Ogawa, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Nakayama, Joji | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Sato, Yuuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Sakai, Manabu | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Ogita, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Hirokawa, Kazunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Hirabayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Ishihara, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Manabe, Sunao | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Uji, Noritaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Elect Director Toda, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Kimura, Akiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Katagiri, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Appoint Alternate Statutory Auditor Moriwaki, Sumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiichi Sankyo Co. Ltd. | 4568 | Japan | JP3475350009 | J11257102 | B0J7D91 | Annual | 23-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Mazuka, Michiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Yamamoto, Masami | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Fujita, Masami | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Urakawa, Chikafumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Ito, Haruo | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Okimoto, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Furukawa, Tatsuzumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Suda, Miyako | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Kudo, Yoshikazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Taniguchi, Norihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Elect Director Yokota, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujitsu Ltd. | 6702 | Japan | JP3818000006 | J15708159 | 6356945 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Kato, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Kawamura, Takashi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Azuhata, Shigeru | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Mitamura, Hideto | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Arima, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Okada, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Tabei, Mitsuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Tsujimoto, Yuuichi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Tokushige, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Construction Machinery Co. Ltd. | 6305 | Japan | JP3787000003 | J20244109 | 6429405 | Annual | 23-Jun-14 | Management | Elect Director Mizutani, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 11 | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Ishizuka, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Onishi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Akamatsu, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Sugie, Toshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Takeda, Hidenori | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Matsuo, Takuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Utsuda, Shoei | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Ida, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Elect Director Nagayasu, Katsunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Isetan Mitsukoshi Holdings Ltd | 3099 | Japan | JP3894900004 | J25038100 | B2Q4CL4 | Annual | 23-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 28 | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Suzuki, Hisahito | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Karasawa, Yasuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Egashira, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Tsuchiya, Mitsuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Fujimoto, Susumu | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Fujii, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Kanasugi, Yasuzo | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Yanagawa, Nampei | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Ui, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Watanabe, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Tsunoda, Daiken | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Ogawa, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | MS&AD Insurance Group Holdings | 8725 | Japan | JP3890310000 | J45745106 | B2Q4CS1 | Annual | 23-Jun-14 | Management | Elect Director Matsunaga, Mari | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Yano, Kaoru | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Endo, Nobuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Niino, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Yasui, Junji | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Shimizu, Takaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Kawashima, Isamu | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Kunibe, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Ogita, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Sasaki, Kaori | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Oka, Motoyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Elect Director Noji, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Fujioka, Tetsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Okumiya, Kyoko | For | For | For | No | No |
| Max Nikkei 225 ETF | NEC Corp. | 6701 | Japan | JP3733000008 | J48818124 | 6640400 | Annual | 23-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Amend Articles To Change Company Name | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Futamiya, Masaya | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Sakurada, Kengo | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Tsuji, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Takemoto, Shoichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Nishizawa, Keiji | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Ehara, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Kumanomido, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Isogai, Takaya | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Nohara, Sawako | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Endo, Isao | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Murata, Tamami | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Elect Director Scott Trevor Davis | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Takata, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | NKSJ Holdings, Inc. | 8630 | Japan | JP3165000005 | J7620T101 | B62G7K6 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Yanagida, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 20 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Elect Director Kemori, Nobumasa | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Elect Director Nakazato, Yoshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Elect Director Kubota, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Elect Director Tsuchida, Naoyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Elect Director Ogata, Mikinobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Elect Director Ushirone, Norifumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Elect Director Nozaki, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Elect Director Ushijima, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Sato, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Appoint Alternate Statutory Auditor Taimatsu, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Metal Mining Co. Ltd. | 5713 | Japan | JP3402600005 | J77712123 | 6858849 | Annual | 23-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 40 | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Sumi, Shuuzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Nagano, Tsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Oba, Masashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Fujita, Hirokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Ito, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Ito, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Mimura, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Sasaki, Mikio | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Fujii, Kunihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Elect Director Hirose, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Kawamoto, Yuuko | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Tamai, Takaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokio Marine Holdings, Inc. | 8766 | Japan | JP3910660004 | J86298106 | 6513126 | Annual | 23-Jun-14 | Management | Appoint Statutory Auditor Wani, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 60 | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Kasai, Yoshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Yamada, Yoshiomi | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Tsuge, Koei | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Kaneko, Shin | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Yoshikawa, Naotoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Osada, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Miyazawa, Katsumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Tanaka, Kimiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Shoji, Hideyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Suyama, Yoshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Igarashi, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Cho, Fujio | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Koroyasu, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Elect Director Saeki, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Fujii, Hidenori | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Ishizu, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | Central Japan Railway Co. | 9022 | Japan | JP3566800003 | J05523105 | 6183552 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Ota, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 20 | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Saito, Katsutoshi | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Watanabe, Koichiro | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Tsuyuki, Shigeo | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Ishii, Kazuma | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Asano, Tomoyasu | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Teramoto, Hideo | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Sakurai, Kenji | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Nagahama, Morinobu | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Funabashi, Haruo | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Elect Director Miyamoto, Michiko | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Nagayama, Atushi | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Omori, Masasuke | For | For | For | No | No | |
| Max Nikkei 225 ETF | Dai-ichi Life Insurance Co., Ltd. | 8750 | Japan | JP3476480003 | B601QS4 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Wachi, Takashi | For | Against | Against | Yes | No | |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 60 | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Seino, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Ogata, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Tomita, Tetsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Fukasawa, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Yagishita, Naomichi | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Morimoto, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Haraguchi, Tsukasa | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Kawanobe, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Ichinose, Toshiro | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Sawamoto, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Nakai, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Umehara, Yasuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Takahashi, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Fukuda, Yasushi | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Nishiyama, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Eto, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Sasaki, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Elect Director Hamaguchi, Tomokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Create Damaged Railroad Reconstruction Committee | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Create Compliance Committee | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Require At Least Three Outsiders on Board of Directors | Against | For | For | Yes | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Remove Chairman Satoshi Seino from the Board of Directors | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Remove Vice Chairman Masaki Ogata from the Board of Directors | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Remove Executive Director Yuuji Morimoto from the Board of Directors | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Reduce Director and Statutory Auditor Compensation by 20 Percent | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | East Japan Railway Co. | 9020 | Japan | JP3783600004 | J1257M109 | 6298542 | Annual | 24-Jun-14 | Share Holder | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 33 | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Amend Articles to Change Location of Head Office | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Elect Director Yoshinaga, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Elect Director Kondo, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Elect Director Mabuchi, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Elect Director Muto, Naoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Elect Director Takahashi, Mitsuru | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Elect Director Tachimori, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Elect Director Arima, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Heavy Industries Ltd. | 7270 | Japan | JP3814800003 | J14406136 | 6356406 | Annual | 24-Jun-14 | Management | Appoint Alternate Statutory Auditor Tamazawa, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 10 | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Furukawa, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Tanisho, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Hashikawa, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Matsuwake, Hisao | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Morikata, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Abo, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Yoshioka, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Shimizu, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Kobashi, Wataru | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Elect Director Ito, Chiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Fujii, Motohiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Hitachi Zosen Corp. | 7004 | Japan | JP3789000001 | J20790101 | 6429308 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Takashima, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 50 | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Amend Articles To Change Fiscal Year End | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Elect Director Tango, Yasutake | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Elect Director Koizumi, Mitsuomi | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Elect Director Shingai, Yasushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Elect Director Okubo, Noriaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Elect Director Saeki, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Elect Director Miyazaki, Hideki | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Elect Director Oka, Motoyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Elect Director Koda, Main | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Management | Appoint Alternate Statutory Auditor Masaki, Michio | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Share Holder | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Share Holder | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Against | For | For | Yes | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Against | For | For | Yes | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Share Holder | Cancel the Company's Treasury Shares | Against | For | For | Yes | No |
| Max Nikkei 225 ETF | Japan Tobacco Inc | 2914 | Japan | JP3726800000 | J27869106 | 6474535 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 20 | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Mogi, Yuuzaburo | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Horikiri, Noriaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Saito, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Negishi, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Shigeyama, Toshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Amano, Katsumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Yamazaki, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Shimada, Masanao | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Fukui, Toshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Ozaki, Mamoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Elect Director Inokuchi, Takeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Kajikawa, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Kikkoman Corp. | 2801 | Japan | JP3240400006 | J32620106 | 6490809 | Annual | 24-Jun-14 | Management | Appoint Alternate Statutory Auditor Endo, Kazuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mazda Motor Corp. | 7261 | Japan | JP3868400007 | J41551102 | 6900308 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 1 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mazda Motor Corp. | 7261 | Japan | JP3868400007 | J41551102 | 6900308 | Annual | 24-Jun-14 | Management | Approve 5 into 1 Reverse Stock Split | For | For | For | No | No |
| Max Nikkei 225 ETF | Mazda Motor Corp. | 7261 | Japan | JP3868400007 | J41551102 | 6900308 | Annual | 24-Jun-14 | Management | Amend Articles To Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | For | For | For | No | No |
| Max Nikkei 225 ETF | Mazda Motor Corp. | 7261 | Japan | JP3868400007 | J41551102 | 6900308 | Annual | 24-Jun-14 | Management | Elect Director Kanai, Seita | For | For | For | No | No |
| Max Nikkei 225 ETF | Mazda Motor Corp. | 7261 | Japan | JP3868400007 | J41551102 | 6900308 | Annual | 24-Jun-14 | Management | Elect Director Kogai, Masamichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mazda Motor Corp. | 7261 | Japan | JP3868400007 | J41551102 | 6900308 | Annual | 24-Jun-14 | Management | Elect Director Marumoto, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Mazda Motor Corp. | 7261 | Japan | JP3868400007 | J41551102 | 6900308 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Kawamura, Hirofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Tannowa, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Omura, Yasuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Koshibe, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Kubo, Masaharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Isayama, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Ayukawa, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Ueki, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Nagai, Taeko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Elect Director Suzuki, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Chemicals Inc. | 4183 | Japan | JP3888300005 | J4466L102 | 6597368 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Koga, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Muto, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Sato, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Watanabe, Tsuneo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Ikeda, Junichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Tanabe, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Takahashi, Shizuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Komura, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Matsushima, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Elect Director Nishida, Atsutoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Yamashita, Hideki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Appoint Alternate Statutory Auditor Fujiyoshi, Masaomi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui O.S.K. Lines Ltd. | 9104 | Japan | JP3362700001 | J45013109 | 6597584 | Annual | 24-Jun-14 | Management | Approve Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Amend Articles To Adopt U.S.-Style Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation – Remove Provisions on Class 13 Preferred Shares | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Sato, Yasuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Tsujita, Yasunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Aya, Ryusuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Shimbo, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Fujiwara, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Takahashi, Hideyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Funaki, Nobukatsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Nomiyama, Akihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Ohashi, Mitsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Kawamura, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Kainaka, Tatsuo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Anraku, Kanemitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Management | Elect Director Ota, Hiroko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Approve Alternate Income Allocation, with a Final Dividend of JPY 5 | Against | For | For | Yes | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Put Director Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Against | For | For | Yes | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Prohibit Directors, Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Attach Unique Number to Each Account Created after My Number Act Takes Effect | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Refrain from Disrespecting Shareholders and Providing Loans to Anti-Social Groups | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Disclose Voting Decisions of Asset Managers Managing Pension Funds on the Company's Website | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Mizuho Financial Group Inc. | 8411 | Japan | JP3885780001 | J4599L102 | 6591014 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Prohibit Mizuho Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Miyahara, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Kudo, Yasumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Naito, Tadaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Tazawa, Naoya | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Mizushima, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Nagasawa, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Chikaraishi, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Maruyama, Hidetoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Samitsu, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Oshika, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Ogasawara, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Okamoto, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Yusen K.K. | 9101 | Japan | JP3753000003 | J56515133 | 6643960 | Annual | 24-Jun-14 | Management | Elect Director Okina, Yuri | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Motor Co. Ltd. | 7201 | Japan | JP3672400003 | J57160129 | 6642860 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Motor Co. Ltd. | 7201 | Japan | JP3672400003 | J57160129 | 6642860 | Annual | 24-Jun-14 | Management | Elect Director Sakamoto, Hideyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Motor Co. Ltd. | 7201 | Japan | JP3672400003 | J57160129 | 6642860 | Annual | 24-Jun-14 | Management | Elect Director Matsumoto, Fumiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Motor Co. Ltd. | 7201 | Japan | JP3672400003 | J57160129 | 6642860 | Annual | 24-Jun-14 | Management | Elect Director Bernard Rey | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Motor Co. Ltd. | 7201 | Japan | JP3672400003 | J57160129 | 6642860 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Imazu, Hidetoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Motor Co. Ltd. | 7201 | Japan | JP3672400003 | J57160129 | 6642860 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Nakamura, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Motor Co. Ltd. | 7201 | Japan | JP3672400003 | J57160129 | 6642860 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Nagai, Motoo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Sojitz Corporation | 2768 | Japan | JP3663900003 | J7608R101 | 6594143 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 2 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sojitz Corporation | 2768 | Japan | JP3663900003 | J7608R101 | 6594143 | Annual | 24-Jun-14 | Management | Elect Director Kase, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Sojitz Corporation | 2768 | Japan | JP3663900003 | J7608R101 | 6594143 | Annual | 24-Jun-14 | Management | Elect Director Hara, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sojitz Corporation | 2768 | Japan | JP3663900003 | J7608R101 | 6594143 | Annual | 24-Jun-14 | Management | Elect Director Sato, Yoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Sojitz Corporation | 2768 | Japan | JP3663900003 | J7608R101 | 6594143 | Annual | 24-Jun-14 | Management | Elect Director Dantani, Shigeki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sojitz Corporation | 2768 | Japan | JP3663900003 | J7608R101 | 6594143 | Annual | 24-Jun-14 | Management | Elect Director Mogi, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sojitz Corporation | 2768 | Japan | JP3663900003 | J7608R101 | 6594143 | Annual | 24-Jun-14 | Management | Elect Director Ishikura, Yoko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sojitz Corporation | 2768 | Japan | JP3663900003 | J7608R101 | 6594143 | Annual | 24-Jun-14 | Management | Elect Director Kitazume, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Ihara, Katsumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Watanabe, Hirotoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Ito, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Shimaoka, Masamitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Ishii, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Niwa, Atsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Nagasaka, Takemi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Yamamoto, Isao | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Elect Director Kuniya, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sony Financial Holdings Inc. | 8729 | Japan | JP3435350008 | J76337104 | B249SN5 | Annual | 24-Jun-14 | Management | Appoint Alternate Statutory Auditor Inoue, Toraki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Ishitobi, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Tokura, Masakazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Takao, Yoshimasa | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Deguchi, Toshihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Okamoto, Yoshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Nishimoto, Rei | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Ono, Tomohisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Nozaki, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Elect Director Ito, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Chemical Co. Ltd. | 4005 | Japan | JP3401400001 | J77153120 | 6858560 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Yokoyama, Shinichi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 29 | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Nakao, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Shintaku, Yuutaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Matsumura, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Mimura, Takayoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Oguma, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Arase, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Shoji, Kuniko | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Takagi, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Sato, Shinjiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director David Perez | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Kakizoe, Tadao | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Matsunaga, Mari | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Elect Director Mori, Ikuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Appoint Alternate Statutory Auditor Tabuchi, Tomohisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Terumo Corp. | 4543 | Japan | JP3546800008 | J83173104 | 6885074 | Annual | 24-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 60 | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Sasaki, Takayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Ishikawa, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Sato, Yumiko | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Murayama, Yuuzo | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Saito, Norihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Miyahara, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Manabe, Seiji | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Yamamoto, Akiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Yabuki, Shizuka | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Kijima, Tatsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Horisaka, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Hasegawa, Kazuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Yoshie, Norihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Management | Elect Director Nikaido, Nobutoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Require Disclosure of Individual Director and Statutory Auditor Compensation in Proxy Materials | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | West Japan Railway Co. | 9021 | Japan | JP3659000008 | J95094108 | 6957995 | Annual | 24-Jun-14 | Share Holder | Amend Articles to Require Disclosure of Free Cash Flow Plan and Discount Rate Used when Taking Unlisted Subsidiaries Private | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 19.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Elect Director Nakata, Takuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Elect Director Takahashi, Motoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Elect Director Kitamura, Haruo | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Elect Director Yanagi, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Elect Director Ota, Yoshikatsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Elect Director Kondo, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Elect Director Oike, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Hosoi, Masahito | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamaha Corp. | 7951 | Japan | JP3942600002 | J95732103 | 6642387 | Annual | 24-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Elect Director Seto, Kaoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Elect Director Kigawa, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Elect Director Kanda, Haruo | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Elect Director Minaki, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Elect Director Yamauchi, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Elect Director Hagiwara, Toshitaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Elect Director Mori, Masakatsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Appoint Statutory Auditor Takahara, Kazuko | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Appoint Alternate Statutory Auditor Kawada, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Yamato Holdings Co Ltd | 9064 | Japan | JP3940000007 | J96612114 | 6985565 | Annual | 24-Jun-14 | Management | Appoint Alternate Statutory Auditor Okawa, Koji | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Maruyama, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Matsuno, Haruo | For | For | For | No | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Hagio, Yasushige | For | For | For | No | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Karatsu, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Yoshikawa, Seiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Kuroe, Shinichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Sae Bum Myung | For | For | For | No | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Nakamura, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Advantest Corp. | 6857 | Japan | JP3122400009 | J00210104 | 6870490 | Annual | 25-Jun-14 | Management | Elect Director Yoshida, Yoshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 16 | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Kubota, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Shibuya, Shogo | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Nakagaki, Keiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Ogawa, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Kawashima, Masahito | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Nagasaka, Katsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Shimizu, Ryosuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Kojima, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Elect Director Santo, Masaji | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Kobayashi, Mikio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Chiyoda Corp. | 6366 | Japan | JP3528600004 | J06237101 | 6191704 | Annual | 25-Jun-14 | Management | Appoint Alternate Statutory Auditor Watanabe, Kosei | For | For | For | No | No |
| Max Nikkei 225 ETF | Dowa Holdings Co. Ltd. | 5714 | Japan | JP3638600001 | J12432126 | 6278306 | Annual | 25-Jun-14 | Management | Elect Director Yamada, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Dowa Holdings Co. Ltd. | 5714 | Japan | JP3638600001 | J12432126 | 6278306 | Annual | 25-Jun-14 | Management | Elect Director Sugiyama, Fumitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dowa Holdings Co. Ltd. | 5714 | Japan | JP3638600001 | J12432126 | 6278306 | Annual | 25-Jun-14 | Management | Elect Director Nakashio, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dowa Holdings Co. Ltd. | 5714 | Japan | JP3638600001 | J12432126 | 6278306 | Annual | 25-Jun-14 | Management | Elect Director Kai, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Dowa Holdings Co. Ltd. | 5714 | Japan | JP3638600001 | J12432126 | 6278306 | Annual | 25-Jun-14 | Management | Elect Director Matsushita, Katsuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Dowa Holdings Co. Ltd. | 5714 | Japan | JP3638600001 | J12432126 | 6278306 | Annual | 25-Jun-14 | Management | Elect Director Hosoda, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Dowa Holdings Co. Ltd. | 5714 | Japan | JP3638600001 | J12432126 | 6278306 | Annual | 25-Jun-14 | Management | Appoint Alternate Statutory Auditor Oba, Koichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Kitazawa, Michihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Okuno, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Abe, Michio | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Matsumoto, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Sugai, Kenzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Eguchi, Naoya | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Kurokawa, Hiroaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Suzuki, Motoyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Elect Director Sako, Mareto | For | For | For | No | No |
| Max Nikkei 225 ETF | Fuji Electric Co., Ltd. | 6504 | Japan | JP3820000002 | J14112106 | 6356365 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Shinozaki, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Amend Articles To Increase Maximum Number of Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Yoshida, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Shibata, Mitsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Fujita, Sumitaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Soma, Nobuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Tsukamoto, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Sato, Tetsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Otake, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Yasunaga, Tetsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Amano, Nozomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Kozuka, Takamitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Kimura, Takahide | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Elect Director Ogiwara, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Sakura, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Koroyasu, Kenji | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Electric Co. Ltd. | 5801 | Japan | JP3827200001 | J16464117 | 6357562 | Annual | 25-Jun-14 | Management | Appoint Alternate Statutory Auditor Kiuchi, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 9 | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Kuroda, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Sugioka, Masatoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Kitamura, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Yui, Seiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Sano, Masaharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Sugaya, Shunichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Murayama, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Ito, Seiya | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Tanaka, Wataru | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Ikeda, Takahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Kurasawa, Yoshikazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Wakasugi, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Kagawa, Yoshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Kato, Seiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Tonoike, Rentaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Elect Director Okada, Yasuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Inpex Corporation | 1605 | Japan | JP3294460005 | J2467E101 | B10RB15 | Annual | 25-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Elect Director Sato, Ikuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Elect Director Tanaka, Yoshitomo | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Elect Director Mizutani, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Elect Director Kadota, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Elect Director Shimizu, Nobuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Elect Director Watanabe, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Elect Director Higashiizumi, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Elect Director Sato, Motonobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Ishido, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Japan Steel Works Ltd. | 5631 | Japan | JP3721400004 | J27743103 | 6470685 | Annual | 25-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Asakura, Jiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Murakami, Eizo | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Torizumi, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Suzuki, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Aoki, Hiromichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Yamauchi, Tsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Toriyama, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Nakagawa, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Yabunaka, Mitoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Elect Director Kinoshita, Eiichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Kisen Kaisha Ltd. | 9107 | Japan | JP3223800008 | J31588114 | 6484686 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Tsutsumi, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Sato, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Kawasaki, Hiroya | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Tanaka, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Naraki, Kazuhide | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Kasuya, Tsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Kitabata, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Onoe, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Kaneko, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Umehara, Naoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Sugizaki, Yasuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Elect Director Ochi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Fujiwara, Hiroaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kobe Steel Ltd. | 5406 | Japan | JP3289800009 | J34555144 | 6496023 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Yamamoto,Yoshimasa | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Elect Director Kobayashi, Yoshimitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Elect Director Tsuda, Noboru | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Elect Director Ishizuka, Hiroaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Elect Director Ubagai, Takumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Elect Director Ochi, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Elect Director Kikkawa, Takeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Elect Director Mitsuka, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Elect Director Glenn H. Fredrickson | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Yamaguchi, Kazuchika | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Watanabe, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Chemical Holdings Corp. | 4188 | Japan | JP3897700005 | J44046100 | B0JQTJ0 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Ito, Taigi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 25 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Amend Articles To Remove Provisions on Preferred Shares to Reflect Cancellation - Allow Chairman of the Company to Preside over Shareholder Meetings | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Masuko, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Aikawa, Tetsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Harunari, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Nakao, Ryuugo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Uesugi, Gayuu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Aoto, Shuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Hattori, Toshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Izumisawa, Seiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Sasaki, Mikio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Sakamoto, Harumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Tabata, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Ando, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Miyanaga, Shunichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Elect Director Niinami, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Nagayasu, Katsunori | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Iwanami, Toshimitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Approve Retirement Bonus Payment for Statutory Auditors | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Motors Corp. | 7211 | Japan | JP3899800001 | J44131100 | 6598446 | Annual | 25-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Elect Director Moribe, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Elect Director Furukawa, Fujio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Elect Director Saito, Motomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Elect Director Aso, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Elect Director Seno, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Elect Director Hamai, Hidetoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Elect Director Sekimoto, Tetsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsumi Electric Co. Ltd. | 6767 | Japan | JP3904400003 | J45464120 | 6597409 | Annual | 25-Jun-14 | Management | Elect Director Takamine, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Murai, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Otani, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Nakamura, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Hayama, Motoharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Ikeda, Yasuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Matsuda, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Ouchiyama, Toshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Taguchi, Takumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Hanji, Seigo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Mishina, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Elect Director Taniguchi, Mami | For | For | For | No | No |
| Max Nikkei 225 ETF | Nichirei Corp. | 2871 | Japan | JP3665200006 | J49764145 | 6640864 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Kaitsu, Kazutoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Mandai, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Araki, Ryoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Numa, Tatsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Suzuki, Masanobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Hirao, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Kawafuji, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Okushima, Takayasu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Shimoyama, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Elect Director Tachibana, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Fukuno, Hidemi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Kayaku Co. Ltd. | 4272 | Japan | JP3694400007 | J54236112 | 6640422 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Tonooka, Hiroaki | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4 | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Ishiyama, Takashi | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Okamoto, Ichiro | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Fujioka, Makoto | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Murakami, Toshihide | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Okamoto, Yasunori | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Shimizu, Mikio | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Imasu, Masao | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Yamamoto, Hiroshi | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Ueno, Koji | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Hiruma, Hiroyasu | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Ono, Masato | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Light Metal Holdings Company, Ltd. | 5703 | Japan | JP3700200003 | B51WP26 | Annual | 25-Jun-14 | Management | Elect Director Hayashi, Ryoichi | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Amend Articles To Indemnify Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Muneoka, Shoji | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Tomono, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Shindo, Kosei | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Higuchi, Shinya | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Ota, Katsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Miyasaka, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Yanagawa, Kinya | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Sakuma, Soichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Saeki, Yasumitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Morinobu, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Fujino, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Iwai, Ritsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Otsuka, Mutsutake | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Elect Director Fujisaki, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Obayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Steel & Sumitomo Metal Corp. | 5401 | Japan | JP3381000003 | J55999122 | 6642569 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Makino, Jiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Amend Articles to Indemnify Directors and Statutory Auditors | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Miki, Toshinori | For | Against | Against | Yes | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Irie, Umeo | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Nariyoshi, Yukio | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Mizumoto, Koji | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Minami, Kenji | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Uchida, Yukio | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Sasaki, Masahiro | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Miyakusu, Katsuhisa | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Miyoshi, Nobuhiro | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Elect Director Endo, Isao | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Obama, Kazuhisa | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nisshin Steel Co., Ltd. | 5413 | Japan | JP3676200003 | B89C2N9 | Annual | 25-Jun-14 | Management | Approve Retirement Bonus Payment for Director | For | For | For | No | No | |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Koga, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Nagai, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Yoshikawa, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Suzuki, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director David Benson | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Sakane, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Kusakari, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Fujinuma, Tsuguoki | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Kanemoto, Toshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Clara Furse | For | For | For | No | No |
| Max Nikkei 225 ETF | Nomura Holdings Inc. | 8604 | Japan | JP3762600009 | J59009159 | 6643108 | Annual | 25-Jun-14 | Management | Elect Director Michael Lim Choo San | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Otsuka, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Uchiyama, Toshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Matsubara, Masahide | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Mitsue, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Shibamoto, Hideyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Suzuki, Shigeyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Nogami, Saimon | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Ichikawa, Tatsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Suzuki, Kazuo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Obara, Yukio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Kama, Kazuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Elect Director Tai, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | NSK Ltd. | 6471 | Japan | JP3720800006 | J55505101 | 6641544 | Annual | 25-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 2 | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Suzuki, Yasunobu | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Okubo, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Okada, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Kometani, Fukumatsu | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Inoue, Hironori | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Terasaka, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Ohashi, Keiji | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Goto, Itsuji | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Nakano, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Miyazawa, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Kawabata, Hisaji | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Elect Director Wada, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | NTN Corp. | 6472 | Japan | JP3165600002 | J59353110 | 6651189 | Annual | 25-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Oki Electric Industry Co. Ltd. | 6703 | Japan | JP3194000000 | J60772100 | 6657682 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Oki Electric Industry Co. Ltd. | 6703 | Japan | JP3194000000 | J60772100 | 6657682 | Annual | 25-Jun-14 | Management | Elect Director Sato, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Oki Electric Industry Co. Ltd. | 6703 | Japan | JP3194000000 | J60772100 | 6657682 | Annual | 25-Jun-14 | Management | Elect Director Hiramoto, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Oki Electric Industry Co. Ltd. | 6703 | Japan | JP3194000000 | J60772100 | 6657682 | Annual | 25-Jun-14 | Management | Elect Director Takeuchi, Toshinao | For | For | For | No | No |
| Max Nikkei 225 ETF | Oki Electric Industry Co. Ltd. | 6703 | Japan | JP3194000000 | J60772100 | 6657682 | Annual | 25-Jun-14 | Management | Elect Director Kamagami, Shinya | For | For | For | No | No |
| Max Nikkei 225 ETF | Oki Electric Industry Co. Ltd. | 6703 | Japan | JP3194000000 | J60772100 | 6657682 | Annual | 25-Jun-14 | Management | Elect Director Ishiyama, Takuma | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 115 | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Amend Articles To Allow Chairman to Preside over Shareholder Meetings and Board Meetings - Authorize Board to Pay Interim Dividends | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Iida, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Maeda, Shuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Ito, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Nakayama, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Anzai, Kazuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Nakayama, Junzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Furukawa, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Yoshida, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Fuse, Tatsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Hirose, Takaharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Secom Co. Ltd. | 9735 | Japan | JP3421800008 | J69972107 | 6791591 | Annual | 25-Jun-14 | Management | Elect Director Sawada, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Takahashi, Kozo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Mizushima, Shigeaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Onishi, Tetsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Hoshi, Norikazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Hashimoto, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Ito, Yumiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Kato, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Nakayama, Fujikazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Hashimoto, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Oyagi, Shigeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Elect Director Kitada, Mikinao | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Nishio, Yuujiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sharp Corp. | 6753 | Japan | JP3359600008 | J71434112 | 6800602 | Annual | 25-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Shionogi & Co., Ltd. | 4507 | Japan | JP3347200002 | J74229105 | 6804682 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 24 | For | For | For | No | No |
| Max Nikkei 225 ETF | Shionogi & Co., Ltd. | 4507 | Japan | JP3347200002 | J74229105 | 6804682 | Annual | 25-Jun-14 | Management | Elect Director Shiono, Motozo | For | For | For | No | No |
| Max Nikkei 225 ETF | Shionogi & Co., Ltd. | 4507 | Japan | JP3347200002 | J74229105 | 6804682 | Annual | 25-Jun-14 | Management | Elect Director Teshirogi, Isao | For | For | For | No | No |
| Max Nikkei 225 ETF | Shionogi & Co., Ltd. | 4507 | Japan | JP3347200002 | J74229105 | 6804682 | Annual | 25-Jun-14 | Management | Elect Director Nomura, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Shionogi & Co., Ltd. | 4507 | Japan | JP3347200002 | J74229105 | 6804682 | Annual | 25-Jun-14 | Management | Elect Director Mogi, Teppei | For | For | For | No | No |
| Max Nikkei 225 ETF | Shionogi & Co., Ltd. | 4507 | Japan | JP3347200002 | J74229105 | 6804682 | Annual | 25-Jun-14 | Management | Elect Director Machida, Katsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 10 | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Elect Director Uotani, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Elect Director Carsten Fischer | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Elect Director Iwai, Tsunehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Elect Director Okazawa, Yu | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Elect Director Sakai, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Elect Director Iwata, Shoichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Elect Director Nagai, Taeko | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Elect Director Uemura, Tatsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Nishimura, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Shiseido Co. Ltd. | 4911 | Japan | JP3351600006 | J74358144 | 6805265 | Annual | 25-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Elect Director Kogo, Kazuhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Elect Director Segawa, Tatsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Elect Director Muranaga, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Elect Director Masuno, Katsuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Elect Director Yasui, Hisashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Elect Director Nakahara, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Elect Director Fujiwara, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Elect Director Ishibashi, Takeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokuyama Corporation | 4043 | Japan | JP3625000009 | J86506102 | 6895761 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Akutagawa, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Amend Articles To Indemnify Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Sakakibara, Sadayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Nikkaku, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Tanaka, Eizo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Suzui, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Abe, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Onishi, Moriyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Okuda, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Hashimoto, Kazushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Murayama, Ryo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Uchida, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Masuda, Shogo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Umeda, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Deguchi, Yuukichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Murakami, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Sato, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Otani, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Yoshinaga, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Yoshida, Kunihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Fukasawa, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Hagiwara, Satoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Suga, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Kobayashi, Hirofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Fujita, Masashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Shuto, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Tsunekawa, Tetsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Elect Director Ito, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Appoint Alternate Statutory Auditor Kobayashi, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toray Industries Inc. | 3402 | Japan | JP3621000003 | J89494116 | 6897143 | Annual | 25-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Sasaki, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Tanaka, Hisao | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Shimomitsu, Hidejiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Kubo, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Fukakushi, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Kobayashi, Kiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Ushio, Fumiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Muromachi, Masashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Itami, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Shimanouchi, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Saito, Kiyomi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Masaki, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Nishida, Naoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Maeda, Keizo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Shimaoka, Seiya | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Management | Elect Director Tanino, Sakutaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Share Holder | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Share Holder | Amend Articles to Require Sale of Shares in Nine Affiliates | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Share Holder | Amend Articles to Buy Back Shares of More Than JPY 40 Billion over 10 Years from July 2014 | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Toshiba Corp. | 6502 | Japan | JP3592200004 | J89752117 | 6897217 | Annual | 25-Jun-14 | Share Holder | Amend Articles re: Disclosure of Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Kaihori, Shuuzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Nishijima, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Kurosu, Satoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Nara, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Nakahara, Masatoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Anabuki, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Tanahashi, Yasuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Urano, Mitsudo | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Elect Director Uji, Noritaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Yokogawa Electric Corp. | 6841 | Japan | JP3955000009 | J97272124 | 6986427 | Annual | 25-Jun-14 | Management | Appoint Statutory Auditor Yamashita, Izumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Elect Director Fukuda, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Elect Director Baba, Shinsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Elect Director Tanabe, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Elect Director Takeda, Shunsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Elect Director Mizuta, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Elect Director Murakami, Ippei | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Elect Director Ito, Tomonori | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Elect Director Saito, Takeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Fujihira, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Appoint Alternate Statutory Auditor Nagase, Tomiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Approve Retirement Bonus Payment for Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | For | No | No |
| Max Nikkei 225 ETF | Aozora Bank, Ltd. | 8304 | Japan | JP3711200000 | J0172K107 | B1G1854 | Annual | 26-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Iwata, Yoshifumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Ono, Tomohiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Katsuno, Satoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Katsumata, Hideko | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Kurata, Chiyoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Sakaguchi, Masatoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Ban, Kozo | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Matsuura, Masanori | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Matsubara, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Mizuno, Akihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Mita, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Management | Elect Director Watanabe, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Share Holder | Conduct Meetings for Ratepayers to Explain Rationale for Electricity Rate Increase | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Shut Down Hamaoka Reactor | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Prioritize Facility Investment Based on Safety, Prioritize Construction of Spent Nuclear Fuel Dry Cask Storage Facilities | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Share Holder | Ban Investment Related to Nuclear Fuel Operations Including MOX Fuel Development | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Take Full Responsibility for Implementing Measures to Prevent Public Radiation Exposure | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Share Holder | Launch Council of Representatives from Local Communities, Corporations, Hospitals, and Nursing Homes, for Nuclear Accident Emergency Action Plans | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Chubu Electric Power Co. Inc. | 9502 | Japan | JP3526600006 | J06510101 | 6195609 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Introduce Provision on Education and Cooperation for Sustainable Development | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Citizen Holdings Co. Ltd. | 7762 | Japan | JP3352400000 | J0792V103 | 6197304 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 8 | For | For | For | No | No |
| Max Nikkei 225 ETF | Citizen Holdings Co. Ltd. | 7762 | Japan | JP3352400000 | J0792V103 | 6197304 | Annual | 26-Jun-14 | Management | Elect Director Tokura, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Citizen Holdings Co. Ltd. | 7762 | Japan | JP3352400000 | J0792V103 | 6197304 | Annual | 26-Jun-14 | Management | Elect Director Aoyagi, Ryota | For | For | For | No | No |
| Max Nikkei 225 ETF | Citizen Holdings Co. Ltd. | 7762 | Japan | JP3352400000 | J0792V103 | 6197304 | Annual | 26-Jun-14 | Management | Elect Director Kabata, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Citizen Holdings Co. Ltd. | 7762 | Japan | JP3352400000 | J0792V103 | 6197304 | Annual | 26-Jun-14 | Management | Elect Director Nakajima, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Citizen Holdings Co. Ltd. | 7762 | Japan | JP3352400000 | J0792V103 | 6197304 | Annual | 26-Jun-14 | Management | Elect Director Nakajima, Keiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Citizen Holdings Co. Ltd. | 7762 | Japan | JP3352400000 | J0792V103 | 6197304 | Annual | 26-Jun-14 | Management | Elect Director Aoki, Teruaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Citizen Holdings Co. Ltd. | 7762 | Japan | JP3352400000 | J0792V103 | 6197304 | Annual | 26-Jun-14 | Management | Elect Director Ito, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Amend Articles To Change Company Name - Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Ishida, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Hashimoto, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Kakiuchi, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Minamishima, Shin | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Oki, Katsutoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Nadahara, Soichi | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Kondo,Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Tateishi, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Murayama, Shosaku | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Elect Director Saito, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Nishikawa, Kenzaburo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Appoint Alternate Statutory Auditor Toyobe, Katsuyuki | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | DaiNippon Screen Mfg. Co. Ltd. | 7735 | Japan | JP3494600004 | J10626109 | 6251028 | Annual | 26-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Amend Articles To Add Provisions on Preferred Shares to Comply with Basel III | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Suzuki, Shigeharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Hibino, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Iwamoto, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Takahashi, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Kusaki, Yoriyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Shirataki, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Yasuda, Ryuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Matsubara, Nobuko | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Tadaki, Keiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Tsuda, Hiroki | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Nakamura, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Tashiro, Keiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Elect Director Onodera, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa Securities Group Inc. | 8601 | Japan | JP3502200003 | J11718111 | 6251448 | Annual | 26-Jun-14 | Management | Approve Stock Option Plan and Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Yago, Natsunosuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Maeda, Toichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Fujimoto, Tetsuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Tsujimura, Manabu | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Oi, Atsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Ogata, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Shibuya, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Noji, Nobuharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Mikuni, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Uda, Sakon | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Namiki, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Elect Director Kuniya, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Tsumura, Shuusuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Ebara Corp. | 6361 | Japan | JP3166000004 | J12600128 | 6302700 | Annual | 26-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Heiwa Real Estate Co. Ltd. | 8803 | Japan | JP3834800009 | J19278100 | 6419600 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 11 | For | For | For | No | No |
| Max Nikkei 225 ETF | Heiwa Real Estate Co. Ltd. | 8803 | Japan | JP3834800009 | J19278100 | 6419600 | Annual | 26-Jun-14 | Management | Elect Director Aizawa, Motoya | For | For | For | No | No |
| Max Nikkei 225 ETF | Heiwa Real Estate Co. Ltd. | 8803 | Japan | JP3834800009 | J19278100 | 6419600 | Annual | 26-Jun-14 | Management | Elect Director Saida, Kunitaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Heiwa Real Estate Co. Ltd. | 8803 | Japan | JP3834800009 | J19278100 | 6419600 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Sasaki, Yasutada | For | For | For | No | No |
| Max Nikkei 225 ETF | Heiwa Real Estate Co. Ltd. | 8803 | Japan | JP3834800009 | J19278100 | 6419600 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Tsubaki, Chikami | For | For | For | No | No |
| Max Nikkei 225 ETF | Heiwa Real Estate Co. Ltd. | 8803 | Japan | JP3834800009 | J19278100 | 6419600 | Annual | 26-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Hokuetsu Kishu Paper Co Ltd | 3865 | Japan | JP3841800000 | J21882105 | 6433105 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Hokuetsu Kishu Paper Co Ltd | 3865 | Japan | JP3841800000 | J21882105 | 6433105 | Annual | 26-Jun-14 | Management | Elect Director Obata, Morinobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Hokuetsu Kishu Paper Co Ltd | 3865 | Japan | JP3841800000 | J21882105 | 6433105 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Kazumori, Yasuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Hokuetsu Kishu Paper Co Ltd | 3865 | Japan | JP3841800000 | J21882105 | 6433105 | Annual | 26-Jun-14 | Management | Appoint Alternate Statutory Auditor Ikeda, Tomiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Hokuetsu Kishu Paper Co Ltd | 3865 | Japan | JP3841800000 | J21882105 | 6433105 | Annual | 26-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 11 | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Niimi, Atsushi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Agata, Tetsuo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Kawakami, Seiho | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Isaka, Masakazu | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Murase, Noriya | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Nakano, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Kume, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Miyazaki, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Kaijima, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Elect Director Uetake, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Enomoto, Masatake | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Fukaya, Koichi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Kobayashi, Masaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Saga, Koei | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Takenaka, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | JTEKT Corp. | 6473 | Japan | JP3292200007 | J2946V104 | 6497082 | Annual | 26-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 8 | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Kimura, Yasushi | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Matsushita, Isao | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Uchida, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Kawada, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Tonoike, Rentaro | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Omachi, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Uchijima, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Sugimori, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Miyake, Shunsaku | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Oi, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Komiyama, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Ota, Hiroko | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Otsuka, Mutsutake | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Elect Director Kondo, Seiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Setogawa, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | JX Holdings, Inc. | 5020 | Japan | JP3386450005 | J5484F100 | B627LW9 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Ushio, Naomi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Approve Accounting Transfers | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Amend Articles To Indemnify Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Mori, Shosuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Yagi, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Ikoma, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Toyomatsu, Hideki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Kagawa, Jiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Iwane, Shigeki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Hashimoto, Noriaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Mukae, Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Doi, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Iwatani, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Yashima, Yasuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Sugimoto, Yasushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Shirai, Ryohei | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Inoue, Noriyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Tsujii, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Management | Elect Director Okihara, Takamune | For | For | For | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Demand Firm to Phase Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Decrease Transfer of Reserves by JPY 1 Billion | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Remove President Makoto Yagi from the Board | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Ban Nuclear Power Plant Operations | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Individual Disclosure of Compensation and Work of Directors | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Create Committee to Make Policy Recommendations on Nuclear Power Phase-out | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Withdraw Investment from Japan Atomic Power | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Individual Breakdown in Disclosure of Director Pay | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10 | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Appoint Shareholder Director Nominee Norio Murakami | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kansai Electric Power Co. Inc. | 9503 | Japan | JP3228600007 | J30169106 | 6483489 | Annual | 26-Jun-14 | Share Holder | Amend Articles to End Reliance on Nuclear Power | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Matsuoka, Kyohei | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Takata, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Murayama, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Iki, Joji | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Inoue, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Kanehana, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Makimura, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Murakami, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Morita, Yoshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Ishikawa, Munenori | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Hida, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Kiyama, Shigehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Elect Director Tomida, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Kawasaki Heavy Industries, Ltd. | 7012 | Japan | JP3224200000 | J31502107 | 6484620 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Shibahara, Takafumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kyocera Corp. | 6971 | Japan | JP3249600002 | J37479110 | 6499260 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 40 | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 9 | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Aoi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Sato, Motohiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Nakamura, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Horiuchi, Koichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Okajima, Etsuko | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Wakashima, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Ishii, Tomo | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Takimoto, Toshikazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Fuse, Nariaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Elect Director Sasaki, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Sunami, Tetsuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Appoint Alternate Statutory Auditor Nozaki, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Marui Group Co. Ltd. | 8252 | Japan | JP3870400003 | J40089104 | 6569527 | Annual | 26-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Omiya, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Miyanaga, Shunichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Maekawa, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Kujirai, Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Mizutani, Hisakazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Nojima, Tatsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Funato, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Kodama, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Kimura, Kazuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Kojima, Yorihiko | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Christina Ahmadjian | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Heavy Industries, Ltd. | 7011 | Japan | JP3900000005 | J44002129 | 6597067 | Annual | 26-Jun-14 | Management | Elect Director Tsuda, Hiroki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 2 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Kato, Yasuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Tanaka, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Okada, Masafumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Yamamoto, Takaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Komine, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Minoda, Shinsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Fukuda, Norihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Hiraiwa, Takahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Doi, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Nishihata, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Tsubokawa, Takehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Nakamura, Kiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Kishimoto, Yasuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Nippo, Shinsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Engineering & Shipbuilding Co. Ltd. | 7003 | Japan | JP3891600003 | J44776128 | 6597380 | Annual | 26-Jun-14 | Management | Elect Director Tokuhisa, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Amend Articles To Change Company Name | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Kobayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Takezoe, Noboru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Okoso, Hiroji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Uchida, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Suezawa, Juichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Hata, Yoshihide | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Kawamura, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Katayama, Toshiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Taka, Iwao | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Elect Director Shinohara, Takahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Meat Packers Inc. | 2282 | Japan | JP3743000006 | J54752142 | 6640767 | Annual | 26-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Hosomi, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Koike, Kunihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Matono, Akiyo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Sekiguchi, Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Oki, Shinsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Ihara, Naoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Sato, Koki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Wakizaka, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Kinoshita, Keishiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Elect Director Haruki, Tsugio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Suisan Kaisha Ltd. | 1332 | Japan | JP3718800000 | J56042104 | 6640927 | Annual | 26-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 90 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Miura, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Unoura, Hiroo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Shinohara, Hiromichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Sawada, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Kobayashi, Mitsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Shimada, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Tsujigami, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Okuno, Tsunehisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Kuriyama, Hiroki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Shirai, Katsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Elect Director Sakakibara, Sadayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Ide, Akiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Telegraph & Telephone Corp. | 9432 | Japan | JP3735400008 | J59396101 | 6641373 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Iida, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 16 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Amend Articles to Decrease Maximum Board Size - Streamline Board Structure - Reduce Directors' Term | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Elect Director Kinoshita, Kojiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Elect Director Miyazaki, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Elect Director Hirata, Kiminori | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Elect Director Fukuro, Hiroyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Elect Director Kajiyama, Chisato | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Katayama, Noriyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nissan Chemical Industries Ltd. | 4021 | Japan | JP3670800006 | J56988108 | 6641588 | Annual | 26-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 10 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Oeda, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Ikeda, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Nakagawa, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Takizawa, Michinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Harada, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Ogawa, Yasuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Mori, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Nakagawa, Masashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Iwasaki, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Yamada, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Kemmoku, Nobuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Okumura, Ariyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Mimura, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Elect Director Sato, Kiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Ito, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Yoshinare, Kazuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Approve Stock Option Plan for Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshin Seifun Group Inc. | 2002 | Japan | JP3676800000 | J57633109 | 6640961 | Annual | 26-Jun-14 | Management | Approve Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Amend Articles To Adopt U.S.-Style Board Structure | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Elect Director Minamizono, Katsumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Elect Director Shiratori, Yoshitada | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Elect Director Nishizaka, Toyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Elect Director Hirayama, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Elect Director Hiyama, Katsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Elect Director Hama, Kunihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Elect Director Koda, Tadatsuna | For | For | For | No | No |
| Max Nikkei 225 ETF | Nitto Boseki Co. Ltd. | 3110 | Japan | JP3684400009 | J58364118 | 6641083 | Annual | 26-Jun-14 | Management | Elect Director Kamibayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Approve Accounting Transfers | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Kimoto, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Sasa, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Fujizuka, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Takeuchi, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Hayashi, Shigeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Goto, Takuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Hiruta, Shiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Fujita, Sumitaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Nishikawa, Motoyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Imai, Hikari | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Fujii, Kiyotaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Unotoro, Keiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Elect Director Kato, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Olympus Corp. | 7733 | Japan | JP3201200007 | J61240107 | 6658801 | Annual | 26-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Nagae, Shuusaku | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Matsushita, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Tsuga, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Yamada, Yoshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Takami, Kazunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Kawai, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Miyabe, Yoshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Yoshioka, Tamio | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Toyama, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Yoshida, Mamoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Nomura, Tsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Uno, Ikuo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Oku, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Ota, Hiroko | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Ito, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Ishii, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Elect Director Sato, Mototsugu | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Sato, Yoshio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Kinoshita, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Panasonic Corp | 6752 | Japan | JP3866800000 | J6354Y104 | 6572707 | Annual | 26-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Amend Articles To Increase Authorized Capital | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Elect Director Kotani, Susumu | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Elect Director Okayasu, Hideki | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Elect Director Ono, Mikio | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Elect Director Matsumoto, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Elect Director Kawashiri, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Elect Director Tanizeki, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Elect Director Sato, Shunichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Shimoda, Mikio | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Appoint Alternate Statutory Auditor Tsuji, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Pioneer Corporation | 6773 | Japan | JP3780200006 | J63825145 | 6688745 | Annual | 26-Jun-14 | Management | Appoint Alternate Statutory Auditor Hanano, Nobuko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 12 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Matsumoto, Masayoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Takenaka, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Uchioke, Fumikiyo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Nishida, Mitsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Tanaka, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Nakajima, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Yano, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Kawai, Fumiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Ushijima, Nozomi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Hiramatsu, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Saito, Shigeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Ito, Junji | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Tani, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Elect Director Kasui, Yoshitomo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Inayama, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Hayashi, Kan | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Sumitomo Electric Industries Ltd. | 5802 | Japan | JP3407400005 | J77411114 | 6858708 | Annual | 26-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | T&D HOLDINGS INC. | 8795 | Japan | JP3539220008 | J86796109 | 6744294 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 25 | For | For | For | No | No |
| Max Nikkei 225 ETF | T&D HOLDINGS INC. | 8795 | Japan | JP3539220008 | J86796109 | 6744294 | Annual | 26-Jun-14 | Management | Elect Director Usui, Sonosuke | For | For | For | No | No |
| Max Nikkei 225 ETF | T&D HOLDINGS INC. | 8795 | Japan | JP3539220008 | J86796109 | 6744294 | Annual | 26-Jun-14 | Management | Elect Director Matsumoto, Tamiji | For | For | For | No | No |
| Max Nikkei 225 ETF | T&D HOLDINGS INC. | 8795 | Japan | JP3539220008 | J86796109 | 6744294 | Annual | 26-Jun-14 | Management | Elect Director Seike, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | T&D HOLDINGS INC. | 8795 | Japan | JP3539220008 | J86796109 | 6744294 | Annual | 26-Jun-14 | Management | Elect Director Hori, Ryuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | T&D HOLDINGS INC. | 8795 | Japan | JP3539220008 | J86796109 | 6744294 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Shimoda, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | T&D HOLDINGS INC. | 8795 | Japan | JP3539220008 | J86796109 | 6744294 | Annual | 26-Jun-14 | Management | Appoint Alternate Statutory Auditor Ezaki, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Anegawa, Takafumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Kunii, Hideko | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Kobayashi, Yoshimitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Sano, Toshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Shimada, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Sudo, Fumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Sudo, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Naito, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Hirose, Naomi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Fujimori, Yoshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Management | Elect Director Masuda, Hiroya | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Appoint Shareholder Director Nominee Kawai, Hiroyuki | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Appoint Shareholder Director Nominee Koga, Shigeaki | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Appoint Shareholder Director Nominee Iida, Tetsunari | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Resubmit Comprehensive Special Business Plan with Premise That Nuclear Power Operation Shall not be Resumed | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Abandonment of Kashiwazaki-Kariwa Nuclear Plant | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Require Abandonment of Fukushima Daini Nuclear Plant | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Directly Hire All On-Site Workers and Require Follow-up Life-Long Investigation of Their Health Following Fukushima Daiichi Accident | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Establish Public Bidding Criteria for Decommissioning Contractors, Emphasizing Safety of On-Site Workers and Durability of Supply Goods, Instead of Price Competitiveness | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Withdraw Firm from Reprocessing of Spent Nuclear Fuel Projects | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Abandon Higashidori Nuclear Power Station Construction Plan | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Prohibit Environmental Contamination with Radioactive Materials | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyo Electric Power Co. Ltd. | 9501 | Japan | JP3585800000 | J86914108 | 6895404 | Annual | 26-Jun-14 | Share Holder | Amend Articles to Prohibit Firm from Supporting Directors Sued in Shareholder Derivative Lawsuit | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Ueki, Masatake | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Kanazashi, Kiyoshi | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Nakajima, Yoshihiro | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Okamoto, Ushio | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Saegusa, Toshiyuki | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Okuma, Yuuji | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Nomoto, Hirofumi | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Iki, Koichi | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Elect Director Sakaki, Shinji | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Nakajima, Kazuto | For | For | For | No | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Imamura, Toshio | For | Against | Against | Yes | No | |
| Max Nikkei 225 ETF | Tokyu Fudosan Holdings Corporation | 3289 | Japan | JP3569200003 | BDC6LT2 | Annual | 26-Jun-14 | Management | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | For | No | No | |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 7 | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Elect Director Kaneko, Shunji | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Elect Director Nakai, Takao | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Elect Director Yamagata, Fujio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Elect Director Maruhashi, Yoshitsugu | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Elect Director Fujii, Atsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Elect Director Arai, Mitsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Elect Director Mio, Takahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Elect Director Kobayashi, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyo Seikan Group Holdings Ltd. | 5901 | Japan | JP3613400005 | J92289107 | 6900267 | Annual | 26-Jun-14 | Management | Appoint Statutory Auditor Uesugi, Toshitaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Ajinomoto Co. Inc. | 2802 | Japan | JP3119600009 | J00882126 | 6010906 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 10 | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 13 | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Amend Articles To Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Elect Director Okamoto, Mitsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Elect Director Isobe, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Elect Director Abe, Atsushige | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Elect Director Shibata, Kotaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Elect Director Shigeta, Takaya | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Elect Director Ito, Katsuhide | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Elect Director Chino, Toshitake | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Takenouchi, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Murata, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Amada Co. Ltd. | 6113 | Japan | JP3122800000 | J01218106 | 6022105 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Amend Articles To Change Location of Head Office - Transfer Authority to Preside over Shareholder Meetings from Chairman to President | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Ito, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Asano, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Hirai, Masahito | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Kobayashi, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Kobori, Hideki | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Kobayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Ichino, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Shiraishi, Masumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Elect Director Adachi, Kenyu | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Makabe, Akio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | For | For | For | No | No |
| Max Nikkei 225 ETF | Asahi Kasei Corp. | 3407 | Japan | JP3111200006 | J0242P110 | 6054603 | Annual | 27-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Amend Articles To Streamline Board Structure | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Kashio, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Murakami, Fumitsune | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Kashio, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Takagi, Akinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Nakamura, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Masuda, Yuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Kashio, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Yamagishi, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Kobayashi, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Ishikawa, Hirokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Casio Computer Co. Ltd. | 6952 | Japan | JP3209000003 | J05250139 | 6178967 | Annual | 27-Jun-14 | Management | Elect Director Kotani, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiba Bank Ltd. | 8331 | Japan | JP3511800009 | J05670104 | 6190563 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiba Bank Ltd. | 8331 | Japan | JP3511800009 | J05670104 | 6190563 | Annual | 27-Jun-14 | Management | Elect Director Hanashima, Kyoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiba Bank Ltd. | 8331 | Japan | JP3511800009 | J05670104 | 6190563 | Annual | 27-Jun-14 | Management | Elect Director Kimura, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiba Bank Ltd. | 8331 | Japan | JP3511800009 | J05670104 | 6190563 | Annual | 27-Jun-14 | Management | Elect Director Morimoto, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiba Bank Ltd. | 8331 | Japan | JP3511800009 | J05670104 | 6190563 | Annual | 27-Jun-14 | Management | Elect Director Nomura, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiba Bank Ltd. | 8331 | Japan | JP3511800009 | J05670104 | 6190563 | Annual | 27-Jun-14 | Management | Elect Director Taniguchi, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiba Bank Ltd. | 8331 | Japan | JP3511800009 | J05670104 | 6190563 | Annual | 27-Jun-14 | Management | Elect Director Owaku, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Chiba Bank Ltd. | 8331 | Japan | JP3511800009 | J05670104 | 6190563 | Annual | 27-Jun-14 | Management | Elect Director Sawai, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Amend Articles To Clarify Terms of Alternate Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Takashima, Hajime | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Ito, Noriaki | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Yamasaki, Hirofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Ogawa, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Miura, Hidetoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Kudo, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Mimata, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Tomoaki | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Nishiyama, Tsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Kumagai, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Sakamoto, Shigemi | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Elect Director Goto, Takeshi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Saegusa Takaharu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Akino, Kichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | COMSYS Holdings Corp. | 1721 | Japan | JP3305530002 | J5890P106 | 6687247 | Annual | 27-Jun-14 | Management | Approve Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Rinno, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Maekawa, Teruyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Kaneko, Haruhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Yamashita, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Kakusho, Junji | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Hirase, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Shimizu, Sadamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Matsuda, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Aoyama, Teruhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Yoshihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Okamoto, Tatsunari | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Mizuno, Katsumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Takeda, Masako | For | For | For | No | No |
| Max Nikkei 225 ETF | Credit Saison Co. Ltd. | 8253 | Japan | JP3271400008 | J7007M109 | 6591809 | Annual | 27-Jun-14 | Management | Elect Director Ueno, Yasuhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 16 | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Kitajima, Yoshitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Takanami, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Yamada, Masayoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Kitajima, Yoshinari | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Hakii, Mitsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Wada, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Morino, Tetsuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Akishige, Kunikazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Kitajima, Motoharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Tsukada, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Hikita, Sakae | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Yamazaki, Fujio | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Kanda, Tokuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Saito, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Hashimoto, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Inoue, Satoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Tsukada, Tadao | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Dai Nippon Printing Co. Ltd. | 7912 | Japan | JP3493800001 | J10584100 | 6250906 | Annual | 27-Jun-14 | Management | Elect Director Miyajima, Tsukasa | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 27 | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Authorize Share Repurchase Program | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Inoue, Noriyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Togawa, Masanori | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Terada, Chiyono | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Ikebuchi, Kosuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Kawamura, Guntaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Tayano, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Minaka, Masatsugu | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Tomita, Jiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Matsuzaki, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director Frans Hoorelbeke | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Elect Director David Swift | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Ono, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Daikin Industries Ltd. | 6367 | Japan | JP3481800005 | J10038115 | 6250724 | Annual | 27-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Higuchi, Takeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Ono, Naotake | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Ogawa, Tetsuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Ishibashi, Tamio | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Nishimura, Tatsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Kawai, Katsutomo | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Ishibashi, Takuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Numata, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Fujitani, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Hama, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Tsuchida, Kazuto | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Hori, Fukujiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Kosokabe, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Yoshii, Keiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Kiguchi, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Kamikawa, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Kimura, Kazuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Elect Director Shigemori, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Matsumoto, Kuniaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Daiwa House Industry Co. Ltd. | 1925 | Japan | JP3505000004 | J11508124 | 6251363 | Annual | 27-Jun-14 | Management | Approve Retirement Bonus Payment for Statutory Auditor | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 17 | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Ishii, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Nakamoto, Shoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Kato, Yuzuru | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Timothy Andree | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Sugimoto, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Matsushima, Kunihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Takada, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Tonouchi, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Hattori, Kazufumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Toshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Nishizawa, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Elect Director Fukuyama, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Dentsu Inc. | 4324 | Japan | JP3551520004 | J1207N108 | 6416281 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kato, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Inaba, Yoshiharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Yamaguchi, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Uchida, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Gonda, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Inaba, Kiyonori | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Matsubara, Shunsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Noda, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Kohari, Katsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Okada, Toshiya | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Richard E. Schneider | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Olaf C. Gehrels | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Elect Director Ono, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Sumikawa, Masaharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Fanuc Corp. | 6954 | Japan | JP3802400006 | J13440102 | 6356934 | Annual | 27-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Komori, Shigetaka | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Nakajima, Shigehiro | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Tamai, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Toda, Yuuzo | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Ishikawa, Takatoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Sukeno, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Furuya, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Asami, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Tadahito | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Kitayama, Teisuke | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Elect Director Inoue, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kosugi, Takeo | For | For | For | No | No |
| Max Nikkei 225 ETF | FUJIFILM Holdings Corp. | 4901 | Japan | JP3814000000 | J14208102 | 6356525 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Kobayakawa, Hisayoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Nagahama, Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Sato, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Naruse, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Sugo, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Miyagi, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Nomura, Yoshikazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Shiwa, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Wada, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Elect Director Abe, Kenichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Koike, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Fujikura Ltd. | 5803 | Japan | JP3811000003 | J14784128 | 6356707 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Miyake, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Tani, Masaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Shibato, Takashige | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Yoshikai, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Aoyagi, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Yoshida, Yasuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Shirakawa, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Morikawa, Yasuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Takeshita, Ei | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Sakurai, Fumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Murayama, Noritaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Yoshizawa, Shunsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Fukuda, Satoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Yasuda, Ryuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Fukuoka Financial Group Inc. | 8354 | Japan | JP3805010000 | J17129107 | B1TK1Y8 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Habu, Kiyofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Furukawa Co. Ltd. | 5715 | Japan | JP3826800009 | J16422131 | 6357603 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 8 | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Yoda, Makoto | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Shiina, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Yoshimura, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Nishida, Kei | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Kuragaki, Masahide | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Tatsumi, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Sawada, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Nakagawa, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Bomoto, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Konishi, Hirosuke | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Elect Director Murao, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | GS YUASA CORP. | 6674 | Japan | JP3385820000 | J1770L109 | 6744250 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Kama, Kazuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Saito, Tamotsu | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Nakamura, Fusayoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Degawa, Sadao | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Sekido, Toshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Sakamoto, Joji | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Terai, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Iwamoto, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Hamamura, Hiromitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Yoshida, Eiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Hamaguchi, Tomokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Okamura, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Mitsuoka, Tsugio | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Otani, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Elect Director Abe, Akinori | For | For | For | No | No |
| Max Nikkei 225 ETF | IHI Corp. | 7013 | Japan | JP3134800006 | J2398N105 | 6466985 | Annual | 27-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Approve 2 into 1 Reverse Stock Split | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authorities - Streamline Board Structure | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Elect Director Hosoi, Susumu | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Elect Director Furuta, Takanobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Elect Director Ito,Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Elect Director Kawahara, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Elect Director Nakagawa, Kuniharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Elect Director Mori, Kazuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Isuzu Motors Ltd. | 7202 | Japan | JP3137200006 | J24994105 | 6467104 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kumazawa, Fumihide | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Sato, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Kawana, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Ishizuka, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Yamazaki, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Akabane, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Miura, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Sato, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Miyoshi, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Suzuki, Masanori | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Elect Director Endo, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | JGC Corp. | 1963 | Japan | JP3667600005 | J26945105 | 6473468 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Ono Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Elect Director Nakamura, Mitsuyoshi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Elect Director Kaneko, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Elect Director Hinago, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Elect Director Ishikawa, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Elect Director Takano, Hironobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Elect Director Hiraizumi, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Elect Director Kajima, Shoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Elect Director Kayano, Masayasu | For | For | For | No | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Nakamura, Kinro | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Kajima Corp. | 1812 | Japan | JP3210200006 | J29223120 | 6481320 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kodama, Kimio | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4 | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Kato, Kan | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Nagata, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Taizo | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Mamoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Komada, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Maruyama, So | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Yasuki, Kunihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Nakaoka, Kazunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Kato, Sadao | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Shimura, Yasuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Kano, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Kawasugi, Noriaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Komura, Yasushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Matsuzaka, Yoshinobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Kawase, Akinobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Ito, Yoshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Elect Director Tomiya, Hideyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kuroiwa, Norio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kitamura, Keiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Keio Corp | 9008 | Japan | JP3277800003 | J32190126 | 6487362 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kaneko, Masashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Amend Articles To Indemnify Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Hanada, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Saigusa, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Mikoda, Takehiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Hirata, Kenichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Kobayashi, Toshiya | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Mashimo, Yukihito | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Matsukami, Eiichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Omuro, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Miyata, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Sakayori, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Saito, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Shinozaki, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Kato, Masaya | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Koyama, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Akai, Fumiya | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Elect Director Furukawa, Yasunobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Keisei Electric Railway | 9009 | Japan | JP3278600006 | J32233108 | 6487425 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Uenishi, Kyoichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Kozuki, Kagemasa | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Kozuki, Takuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Higashio, Kimihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Tanaka, Fumiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Sakamoto, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Godai, Tomokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Mizuno, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Gemma, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Konami Corp. | 9766 | Japan | JP3300200007 | J35996107 | 6496681 | Annual | 27-Jun-14 | Management | Elect Director Yamaguchi, Kaori | For | For | For | No | No |
| Max Nikkei 225 ETF | Meidensha Corp. | 6508 | Japan | JP3919800007 | J41594102 | 6575900 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Meidensha Corp. | 6508 | Japan | JP3919800007 | J41594102 | 6575900 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Ando, Toshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Meidensha Corp. | 6508 | Japan | JP3919800007 | J41594102 | 6575900 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Uzawa, Akiomi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Meidensha Corp. | 6508 | Japan | JP3919800007 | J41594102 | 6575900 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Meidensha Corp. | 6508 | Japan | JP3919800007 | J41594102 | 6575900 | Annual | 27-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Asano, Shigetaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Matsuo, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Hirahara, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Saza, Michiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Furuta, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Iwashita, Shuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Kawamura, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Kobayashi, Daikichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Yajima, Hidetoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Elect Director Sanuki, Yoko | For | For | For | No | No |
| Max Nikkei 225 ETF | Meiji Holdings Co Ltd | 2269 | Japan | JP3918000005 | J41729104 | B60DQV3 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Imamura, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Minebea Co. Ltd. | 6479 | Japan | JP3906000009 | J42884130 | 6642406 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Minebea Co. Ltd. | 6479 | Japan | JP3906000009 | J42884130 | 6642406 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Shibasaki, Shinichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Minebea Co. Ltd. | 6479 | Japan | JP3906000009 | J42884130 | 6642406 | Annual | 27-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Yamanishi, Kenichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Sakuyama, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Yoshimatsu, Hiroki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Hashimoto, Noritomo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Okuma, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Matsuyama, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Sasakawa, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Sasaki, Mikio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Miki, Shigemitsu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Makino, Fujiatsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Yabunaka, Mitoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Electric Corp. | 6503 | Japan | JP3902400005 | J43873116 | 6597045 | Annual | 27-Jun-14 | Management | Elect Director Obayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Kimura, Keiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Sugiyama, Hirotaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Yanagisawa, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Kazama, Toshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Kato, Jo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Aiba, Naoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Ono, Masamichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Okusa, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Tanisawa, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Matsuhashi, Isao | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Tokiwa, Fumikatsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Gomi, Yasumasa | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Elect Director Tomioka, Shuu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Estate Co Ltd | 8802 | Japan | JP3899600005 | J43916113 | 6596729 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Matsuo, Kenji | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 6 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Okamoto, Tetsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Matsui, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Hashimoto, Yuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Watabe, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Hoki, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Takayama, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Miyazaki, Takanori | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Makihara, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Miki, Shigemitsu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Irie, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Miyahara, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Ohara, Yoshiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Elect Director Hara, yoichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Sakurai, Kenji | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Logistics Corp. | 9301 | Japan | JP3902000003 | J44561108 | 6596848 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Ide, Akihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Yao, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Kato, Toshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Takeuchi, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Hamaji, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Aramaki, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Iida, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Okamoto, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Elect Director Ono, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Utsumi, Akio | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi Materials Corp. | 5711 | Japan | JP3903000002 | J44024107 | 6597089 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kasai, Naoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 9 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Sono, Kiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Wakabayashi, Tatsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Hirano, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Tanaka, Masaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Yuuki, Taihei | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Kagawa, Akihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Kuroda, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Nagaoka, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Okamoto, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Noguchi, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Okuda, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Araki, Ryuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Okamoto, Kunie | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Kawamoto, Yuuko | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Elect Director Matsuyama, Haruka | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Sato, Yukihiro | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Mitsubishi UFJ Financial Group | 8306 | Japan | JP3902900004 | J44497105 | 6335171 | Annual | 27-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Fudosan Co. Ltd. | 8801 | Japan | JP3893200000 | J4509L101 | 6597603 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 11 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Fudosan Co. Ltd. | 8801 | Japan | JP3893200000 | J4509L101 | 6597603 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Mining & Smelting Co. Ltd. | 5706 | Japan | JP3888400003 | J44948107 | 6597346 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4 | For | For | For | No | No |
| Max Nikkei 225 ETF | Mitsui Mining & Smelting Co. Ltd. | 5706 | Japan | JP3888400003 | J44948107 | 6597346 | Annual | 27-Jun-14 | Management | Elect Director Oshima, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 12 | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Hamamoto, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Oshima, Taku | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Fujito, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Hamanaka, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Takeuchi, Yukihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Sakabe, Susumu | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Iwasaki, Ryohei | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Kanie, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Saito, Hideaki | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Saji, Nobumitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Kamano, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Elect Director Nakamura, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Mizuno, Takeyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | NGK Insulators Ltd. | 5333 | Japan | JP3695200000 | J49076110 | 6619507 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Hashimoto, Shuuzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 22 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Kimura, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Ushida, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Ito, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Okamoto, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Hashizume, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Oki, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Honda, Takaharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Hamada, Tomohide | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Masai, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Matsuo, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Elect Director Higuchi, Kokei | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Fujiu, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nikon Corp. | 7731 | Japan | JP3657400002 | 654111103 | 6642321 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 8 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Amend Articles To Change Fiscal Year End | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Elect Director Izutsu, Yuuzo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Elect Director Arioka, Masayuki | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Elect Director Inamasu, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Elect Director Matsumoto, Motoharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Elect Director Tomamoto, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Elect Director Takeuchi, Hirokazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Elect Director Saeki, Akihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Ishii, Kazuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Kimura, Keijiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Electric Glass Co. Ltd. | 5214 | Japan | JP3733400000 | J53247110 | 6642666 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Kawai, Masanori | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Watanabe, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Nakamura, Jiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Ohinata, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Saito, Mitsuru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Ideno, Takahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Hanaoka, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Ishii, Takaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Nii, Yasuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Taketsu, Hisao | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Ito, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Hata, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Shibusawa, Noboru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Sugiyama, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Elect Director Nakayama, Shigeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Wada, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Express Co. Ltd. | 9062 | Japan | JP3729400006 | J53376117 | 6642127 | Annual | 27-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Haga, Yoshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Manoshiro, Fumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Iwase, Hironori | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Motomura, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Marukawa, Shuuhei | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Yamasaki, Kazufumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Fujisawa, Haruo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Nozawa, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Elect Director Aoyama, Yoshimitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Matsuo, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Nagoshi, Mitsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Paper Industries co., Ltd. | 3863 | Japan | JP3721600009 | J56354103 | B8B8PJ2 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Otsuka, akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Sheet Glass Co. Ltd. | 5202 | Japan | JP3686800008 | J55655120 | 6641447 | Annual | 27-Jun-14 | Management | Elect Director Asaka, Seiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Sheet Glass Co. Ltd. | 5202 | Japan | JP3686800008 | J55655120 | 6641447 | Annual | 27-Jun-14 | Management | Elect Director Yoshikawa, Keiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Sheet Glass Co. Ltd. | 5202 | Japan | JP3686800008 | J55655120 | 6641447 | Annual | 27-Jun-14 | Management | Elect Director Clemens Miller | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Sheet Glass Co. Ltd. | 5202 | Japan | JP3686800008 | J55655120 | 6641447 | Annual | 27-Jun-14 | Management | Elect Director Mark Lyons | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Sheet Glass Co. Ltd. | 5202 | Japan | JP3686800008 | J55655120 | 6641447 | Annual | 27-Jun-14 | Management | Elect Director Moroka, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Sheet Glass Co. Ltd. | 5202 | Japan | JP3686800008 | J55655120 | 6641447 | Annual | 27-Jun-14 | Management | Elect Director Fujita, Sumitaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Sheet Glass Co. Ltd. | 5202 | Japan | JP3686800008 | J55655120 | 6641447 | Annual | 27-Jun-14 | Management | Elect Director Komiya, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Sheet Glass Co. Ltd. | 5202 | Japan | JP3686800008 | J55655120 | 6641447 | Annual | 27-Jun-14 | Management | Elect Director Gunter Zorn | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Soda Co. Ltd. | 4041 | Japan | JP3726200003 | J55870109 | 6640585 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 8 | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Soda Co. Ltd. | 4041 | Japan | JP3726200003 | J55870109 | 6640585 | Annual | 27-Jun-14 | Management | Elect Director Kinebuchi, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Soda Co. Ltd. | 4041 | Japan | JP3726200003 | J55870109 | 6640585 | Annual | 27-Jun-14 | Management | Elect Director Ito, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Soda Co. Ltd. | 4041 | Japan | JP3726200003 | J55870109 | 6640585 | Annual | 27-Jun-14 | Management | Elect Director Masuda, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Soda Co. Ltd. | 4041 | Japan | JP3726200003 | J55870109 | 6640585 | Annual | 27-Jun-14 | Management | Elect Director Nakamura, Shingo | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Soda Co. Ltd. | 4041 | Japan | JP3726200003 | J55870109 | 6640585 | Annual | 27-Jun-14 | Management | Elect Director Ishii, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Soda Co. Ltd. | 4041 | Japan | JP3726200003 | J55870109 | 6640585 | Annual | 27-Jun-14 | Management | Elect Director Uryuu, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nippon Soda Co. Ltd. | 4041 | Japan | JP3726200003 | J55870109 | 6640585 | Annual | 27-Jun-14 | Management | Elect Director Hori, Naoyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Uzawa, Shizuka | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Kawata, Masaya | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Murakami, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Tsuchida, Takayoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Hagiwara, Nobuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Nishihara, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Kijima, Toshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Okugawa, Takayoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Baba, Kazunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Akiyama, Tomofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Matsuda, Noboru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Elect Director Shimizu, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Fujiwara, Yoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Iijima, Satoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Approve Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Nisshinbo Holdings Inc. | 3105 | Japan | JP3678000005 | J57333106 | 6642923 | Annual | 27-Jun-14 | Management | Approve Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4 | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Obayashi, Takeo | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Shiraishi, Toru | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Noguchi, Tadahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Kanai, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Harada, Shozo | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Kishida, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Miwa, Akihisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Shibata, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Sugiyama, Nao | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Elect Director Otake, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Mizuno, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kakiuchi, Yasutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Obayashi Corp. | 1802 | Japan | JP3190000004 | J59826107 | 6656407 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Murao, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4 | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Osuga, Yorihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Yamaki, Toshimitsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Arai, Kazuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Kaneda, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Ogawa, Mikio | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Asahi, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Hoshino, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Kaneko, Ichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Dakiyama, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Morita, Tomijiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Fujinami, Michinobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Amano, Izumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Shimooka, Yoshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Odakyu Electric Railway Co. Ltd. | 9007 | Japan | JP3196000008 | J59568139 | 6656106 | Annual | 27-Jun-14 | Management | Elect Director Koyanagi, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Shinoda, Kazuhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Shindo, Kiyotaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Yajima, Susumu | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Azuma, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Watari, Ryoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Fuchigami, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Shimamura, Genmei | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Koseki, Yoshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Aoyama, Hidehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Kaku, Masatoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Akiyama, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Elect Director Nara, Michihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kitada, Mikinao | For | For | For | No | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Oji Holdings Corp. | 3861 | Japan | JP3174410005 | J6031N109 | 6657701 | Annual | 27-Jun-14 | Share Holder | Reduce Director Compensation Ceiling to JPY 500 Million | Against | Against | Against | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Hanaki, Yoshimaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Mori, Yoshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Ryoki, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Ito, Masamichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Kitagawa, Katsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Hori, Yasunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Takeshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Horie, Chikashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Ishimaru, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Ieki, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Elect Director Okaya, Tokuichi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Ogata, Akihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Tsutsui, Keizo | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Okuma Corp. | 6103 | Japan | JP3172100004 | J60966116 | 6657789 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Yoshida, Makoto | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Ozaki, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Kitamae, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Honjo, Takehiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Kyuutoku, Hirofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Matsuzaka, Hidetaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Ikejima, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Fujita, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Ryoki, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Setoguchi, Tetsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Yano, Kazuhisa | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Inamura, Eiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Morishita, Shunzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Elect Director Miyahara, Hideo | For | For | For | No | No |
| Max Nikkei 225 ETF | Osaka Gas Co. Ltd. | 9532 | Japan | JP3180400008 | J62320114 | 6661768 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kimura, Yoko | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Pacific Metals Co. Ltd. | 5541 | Japan | JP3448000004 | J63481105 | 6666343 | Annual | 27-Jun-14 | Management | Elect Director Sasaki, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Pacific Metals Co. Ltd. | 5541 | Japan | JP3448000004 | J63481105 | 6666343 | Annual | 27-Jun-14 | Management | Elect Director Fujiyama, Tamaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Pacific Metals Co. Ltd. | 5541 | Japan | JP3448000004 | J63481105 | 6666343 | Annual | 27-Jun-14 | Management | Elect Director Koide, Keiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Pacific Metals Co. Ltd. | 5541 | Japan | JP3448000004 | J63481105 | 6666343 | Annual | 27-Jun-14 | Management | Elect Director Kashuu, Etsuro | For | For | For | No | No |
| Max Nikkei 225 ETF | Pacific Metals Co. Ltd. | 5541 | Japan | JP3448000004 | J63481105 | 6666343 | Annual | 27-Jun-14 | Management | Elect Director Hatakeyama, Tetsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Pacific Metals Co. Ltd. | 5541 | Japan | JP3448000004 | J63481105 | 6666343 | Annual | 27-Jun-14 | Management | Elect Director Sugai, Kazuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Pacific Metals Co. Ltd. | 5541 | Japan | JP3448000004 | J63481105 | 6666343 | Annual | 27-Jun-14 | Management | Elect Director Aoyama, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Pacific Metals Co. Ltd. | 5541 | Japan | JP3448000004 | J63481105 | 6666343 | Annual | 27-Jun-14 | Management | Elect Director Matsumoto, Shinya | For | For | For | No | No |
| Max Nikkei 225 ETF | Shimizu Corp. | 1803 | Japan | JP3358800005 | J72445117 | 6804400 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Shimizu Corp. | 1803 | Japan | JP3358800005 | J72445117 | 6804400 | Annual | 27-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Shimizu Corp. | 1803 | Japan | JP3358800005 | J72445117 | 6804400 | Annual | 27-Jun-14 | Management | Elect Director Terada, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Shimizu Corp. | 1803 | Japan | JP3358800005 | J72445117 | 6804400 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Takami, Junichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Shimizu Corp. | 1803 | Japan | JP3358800005 | J72445117 | 6804400 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Nishikawa, Tetsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 50 | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Kanagawa, Chihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Mori, Shunzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Akiya, Fumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Habata, Kiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Todoroki, Masahiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Akimoto, Toshiya | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Arai, Fumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Kaneko, Masashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Komiyama, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Ikegami, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Elect Director Shiobara, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Kosaka, Yoshihito | For | For | For | No | No |
| Max Nikkei 225 ETF | Shin-Etsu Chemical Co. Ltd. | 4063 | Japan | JP3371200001 | J72810120 | 6804585 | Annual | 27-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Nakamura, Yoshinobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Betsukawa, Shunsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Nishimura, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Takaishi, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Yoshikawa, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Tanaka, Toshiharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Tomita, Yoshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Kaneshige, Kazuto | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Ide, Mikio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Susumu | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Fujita, Kazumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Tsukada, Seishiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Heavy Industries, Ltd. | 6302 | Japan | JP3405400007 | J77497113 | 6858731 | Annual | 27-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | JP3890350006 | J7771X109 | 6563024 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 65 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | JP3890350006 | J7771X109 | 6563024 | Annual | 27-Jun-14 | Management | Elect Director Miyata, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | JP3890350006 | J7771X109 | 6563024 | Annual | 27-Jun-14 | Management | Elect Director Kurumatani, Nobuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | JP3890350006 | J7771X109 | 6563024 | Annual | 27-Jun-14 | Management | Elect Director Inoue, Atsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | JP3890350006 | J7771X109 | 6563024 | Annual | 27-Jun-14 | Management | Elect Director Ota, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | JP3890350006 | J7771X109 | 6563024 | Annual | 27-Jun-14 | Management | Elect Director Yokoyama, Yoshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | JP3890350006 | J7771X109 | 6563024 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Nakao, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Tsunekage, Hitoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Kitamura, Kunitaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Otsuka, Akio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Iwasaki, Nobuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Okubo, Tetsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Hashimoto, Masaru | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Okuno, Jun | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Mukohara, Kiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Hoshino, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Elect Director Shinohara, Soichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Sugita, Teruhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Mitsui Trust Holdings, Inc. | 8309 | Japan | JP3892100003 | J0752J108 | 6431897 | Annual | 27-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Elect Director Sekine, Fukuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Elect Director Nakao, Masafumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Elect Director Fujisue, Akira | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Elect Director Mukai, Katsuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Elect Director Suga, Yuushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Elect Director Yoshitomi, Isao | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Elect Director Saida, Kunitaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Hosaka, Shoji | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Osaka Cement Co. Ltd. | 5232 | Japan | JP3400900001 | J77734101 | 6858548 | Annual | 27-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Sumitomo Realty & Development Co. Ltd. | 8830 | Japan | JP3409000001 | J77841112 | 6858902 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 10 | For | For | For | No | No |
| Max Nikkei 225 ETF | Sumitomo Realty & Development Co. Ltd. | 8830 | Japan | JP3409000001 | J77841112 | 6858902 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Izuhara, Yozo | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 14 | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Suzuki, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Tamura, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Honda, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Suzuki, Toshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Harayama, Yasuhito | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Aizawa, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Mochizuki, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Iguchi, Masakazu | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Elect Director Tanino, Sakutaro | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Matsumoto, Shunji | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Suzuki Motor Corp. | 7269 | Japan | JP3397200001 | J78529138 | 6865504 | Annual | 27-Jun-14 | Management | Approve Deep Discount Stock Option Plan | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Amend Articles To Indemnify Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Tokuue, Keiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Fukuda, Shuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Kurasaki, Sho | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Ishii, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Ogawa, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Minato, Takaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Kasamura, Hidehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Kikuchi, Ken | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Kitabayashi, Yuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Matsushima, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Elect Director Otagaki, Keiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Ishii, Noriyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Mitani, Wakako | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiheiyo Cement Corp. | 5233 | Japan | JP3449020001 | J7923L110 | 6660204 | Annual | 27-Jun-14 | Management | Appoint External Audit Firm | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Taisei Corp. | 1801 | Japan | JP3443600006 | J79561130 | 6870100 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Elect Director Watanuki, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Elect Director Tosaka, Shoichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Elect Director Nakano, Katsushige | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Elect Director Tsutsumi, Seiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Elect Director Masuyama, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Elect Director Iwanaga, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Elect Director Agata, Hisaji | For | For | For | No | No |
| Max Nikkei 225 ETF | Taiyo Yuden Co. Ltd. | 6976 | Japan | JP3452000007 | J80206113 | 6870564 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Arai, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 11 | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Omiya, Hisashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Omiya, Tadashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Kakimoto, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Nakao, Daisuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Nakao, Koichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Ito, Kazuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Ueta, Takehiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Kimura, Mutsumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Takara Holdings Inc. | 2531 | Japan | JP3459600007 | J80733108 | 6870382 | Annual | 27-Jun-14 | Management | Elect Director Washino, Minoru | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 90 | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Hasegawa, Yasuchika | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Yamanaka, Yasuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Yamada, Tadataka | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Iwasaki, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Honda, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Sudo, Fumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Kojima, Yorihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Christophe Weber | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Francois Roger | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Elect Director Sakane, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Kuroda, Katsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Takeda Pharmaceutical Co. Ltd. | 4502 | Japan | JP3463000004 | J8129E108 | 6870445 | Annual | 27-Jun-14 | Management | Approve Performance-Based Equity Compensation for Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 40 | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Elect Director Kamigama, Takehiro | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Elect Director Kobayashi, Atsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Elect Director Uemura, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Elect Director Yoneyama, Junji | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Elect Director Yanase, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Elect Director Sumita, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Elect Director Yoshida, Kazumasa | For | For | For | No | No |
| Max Nikkei 225 ETF | TDK Corp. | 6762 | Japan | JP3538800008 | J82141136 | 6869302 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3 | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Nezu, Yoshizumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Tsunoda, Kenichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Takeda, Zengo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Makino, Osamu | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Hirata, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Inomori, Shinji | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Suzuki, Michiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Miwa, Hiroaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Okatsu, Noritaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Ojiro, Akihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Iwase, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Koshimura, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Sakamaki, Nobuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tobu Railway Co. Ltd. | 9001 | Japan | JP3597800006 | J84162148 | 6895169 | Annual | 27-Jun-14 | Management | Elect Director Okuma, Yasuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Elect Director Tejima, Tatsuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Elect Director Imai, Tsutomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Elect Director Otoba, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Elect Director Marusaki, Kimiyasu | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Elect Director Yamagishi, Masaaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Elect Director Takagi, Shunsuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Tada, Minoru | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Sanada, Awashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toho Zinc Co. Ltd. | 5707 | Japan | JP3599000001 | J85409100 | 6895567 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Shishime, Masashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Okamoto, Tsuyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Muraki, Shigeru | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Hirose, Michiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Hataba, Matsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Kunigo, Yutaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Yoshino, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Mikami, Masahiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Kobayashi, Hiroaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Sato, Yukio | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Tomizawa, Ryuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Elect Director Nakagaki, Yoshihiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyo Gas Co. Ltd. | 9531 | Japan | JP3573000001 | J87000105 | 6895448 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Tojima, Wako | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 4 | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Koshimura, Toshiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Nomoto, Hirofumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Imamura, Toshio | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Haruka | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Kuwahara, Tsuneyasu | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Tomoe, Masao | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Watanabe, Isao | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Hoshino, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Kazuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Sugita, Yoshiki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Ono, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Shiroishi, Fumiaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Kihara, Tsuneo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Hamana, Setsu | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Nezu, Yoshizumi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Konaga, Keiichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tokyu Corp. | 9005 | Japan | JP3574200006 | J88720123 | 6896548 | Annual | 27-Jun-14 | Management | Elect Director Kanazashi, Kiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Adachi, Naoki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Kaneko, Shingo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Furuya, Yoshihiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Ominato, Mitsuru | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Nagayama, Yoshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Kumamoto, Yuuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Okubo, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Ito, Atsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Kakiya, Hidetaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Arai, Makoto | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Maro, Hideharu | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Sakuma, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Noma, Yoshinobu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Matsuda, Naoyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Sato, Nobuaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Kinemura, Katsuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Izawa, Taro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Ezaki, Sumio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Yamano, Yasuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Kotani, Yuuichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Iwase, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Yamanaka, Norio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Nakao, Mitsuhiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Sato, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Sakai, Kazunori | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Elect Director Noguchi, Haruhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Takamiyagi, Jitsumei | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Nomura, Shuuya | For | For | For | No | No |
| Max Nikkei 225 ETF | Toppan Printing Co. Ltd. | 7911 | Japan | JP3629000005 | 890747108 | 6897024 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Shigematsu, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Approve Mergers by Absorption | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Amend Articles To Amend Business Lines | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Udagawa, Kenichi | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Emori, Shinhachiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Koie, Yasuyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Toshinori | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Ito, Sukehiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Inoue, Eiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Uchikura, Masaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Nishizawa, Keiichiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Tashiro, Katsushi | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Yasuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Kawamoto, Koji | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Yamada, Masayuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Elect Director Murata, Hiroto | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Teramoto, Tetsuya | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Ozaki, Tsuneyasu | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Iwabuchi, Setsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Tosoh Corp. | 4042 | Japan | JP3595200001 | J90096116 | 6900289 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Matsuoka, Tsutomu | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Harimoto, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Kitamura, Madoka | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Saruwatari, Tatsuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Furube, Kiyoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Yamada, Shunji | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Kiyota, Noriaki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Ebisumoto, Yuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Morimura, Nozomu | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Abe, Soichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Narukiyo, Yuichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Ogawa, Hiroki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Elect Director Masuda, Kazuhiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Miyazaki, Satoshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toto Ltd. | 5332 | Japan | JP3596200000 | J90268103 | 6897466 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Oniki, Motohiro | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Sakamoto, Ryuuzo | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Narahara, Seiji | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Takahashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Koyama, Kazumasa | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Takabayashi, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Matsui, Toshiyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Yano, Kunio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Sano, Shigeki | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Elect Director Ogimura, Michio | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Nishinaka, Hisao | For | For | For | No | No |
| Max Nikkei 225 ETF | Toyobo Co. Ltd. | 3101 | Japan | JP3619800000 | J90741133 | 6900502 | Annual | 27-Jun-14 | Management | Approve Takeover Defense Plan (Poison Pill) | For | Against | Against | Yes | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5 | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Elect Director Takeshita, Michio | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Elect Director Yamamoto, Yuzuru | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Elect Director Izumihara, Masato | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Elect Director Kubota, Takanobu | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Elect Director Motoda, Michitaka | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Elect Director Kusama, Takashi | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Elect Director Terui, Keiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Kooriya, Daisuke | For | For | For | No | No |
| Max Nikkei 225 ETF | Ube Industries Ltd. | 4208 | Japan | JP3158800007 | J93796100 | 6910705 | Annual | 27-Jun-14 | Management | Approve Annual Bonus Payment to Directors and Statutory Auditors | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Amend Articles To Amend Business Lines - Indemnify Directors and Statutory Auditors - Create Classes A, B, C, and D Shares | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Approve Issuance of Classes A, B, and C Shares for Private Placements | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Approve Reduction in Capital, Capital Reserves and Profit Reserves | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Approve Accounting Transfers | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Elect Director Yasue, Kenji | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Elect Director Shime, Hiroyuki | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Elect Director Ueno, Shuuji | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Elect Director Hasegawa, Hiroshi | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Elect Director Saito, Shinichi | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Nagata, Naohiko | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Appoint Statutory Auditor Ko, Katsuo | For | For | For | No | No |
| Max Nikkei 225 ETF | Unitika Ltd. | 3103 | Japan | JP3951200009 | J94280104 | 6918301 | Annual | 27-Jun-14 | Management | Appoint Alternate Statutory Auditor Usuda, Kanji | For | For | For | No | No |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Precidian ETFs Trust
By: /s/ Daniel J. McCabe_
Daniel J. McCabe
President
Date: August 15, 2014